Banks and other financial institutions are the gatekeepers of the financial system and hold a high level of responsibility to prevent financial crime. They have worked hard to establish ...

When a financial institution creates a new business partnership with individuals or organizations without fully knowing their past and present business dealings, it can expose them to hefty lawsuits, ...

ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.

The film "Catch Me if you Can" is an example of how easily one person with the ability to forge checks and fake his identity can steal more than a million dollars from banks in the United States. No ...

YouHodler is pleased to announce a complete integration of Sumsub, an AI-based solution for identity verification and anti-fraud automation. YouHodler clients can enjoy a more efficient onboarding ...

iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti-Money Laundering (AML) platform for financial ...

One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools. For Satoshi Nakamoto, ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The partnership will bring significant advantages to Advapay`s fintech ...

Top fiat-to-crypto exchanges are adopting market surveillance technologies. Of all crypto-to-crypto exchanges, only Binance has one. Some exchanges do take their compliance to those measures seriously ...