The DeFi service communicates with the AML oracle smart contract, asking for the KYC/KYB assessment result and a transaction ...

Verification solution that provides real-time, government-backed validation of identity documents — including passports, ...

Banks are struggling to keep up with evolving KYC expectations. Despite efforts to modernize, outdated processes continue to ...

Daniel Meyer explains why financial institutions must automate Know-Your-Customer (KYC) processes to minimise fraud risk, ...

The anti-money laundering software market is expected to witness notable growth owing to rise in online payment modes in bank transactions, an increase in strict regulations and compliances for ...

This collaboration proves that legacy industries are willing to adopt blockchain tools when offered a tangible and easily ...

The Act bolsters existing standards and checks, including Anti-Money Laundering (AML), Know Your Business (KYB) and Know Your ...

Regtech company Sumsub has has recently announced a strategic partnership with Funtico, a Web 3.0 focused gaming platform.

The US Senate investigates debanking practices, exploring claims of service denial to certain industries and political groups ...

GF: Your SaaS offering, CGI Trade360, recently had successful go-lives with US Bank, NatWest, HSBC, and Bladex. What are the ...