Tag : AML compliance

Merkle Science Announces Extension of Series A to Over $24 Million
Blockchain News

Merkle Science Announces Extension of Series A to Over $24 Million

Fintech News Desk
by Fintech News Desk0
The fast-growing New York and Singapore-based firm attracted funding from prominent investors including BECO Capital, Darrow Holdings (a Susquehanna affiliate), K3 Ventures, Uncorrelated Ventures, Republic Crypto, Kraken Ventures, and more Merkle Science, the predictive crypto risk and intelligence platform, announced an extension of more than $19 million to its Series A funding round, bringing......
Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients
Blockchain Compliance management News

Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients

Fintech News Desk
by Fintech News Desk0
Blockchain solutions provider ChainUp Group announced a collaboration with international all-in-one verification platform Sumsub to provide clients with KYC & AML services. 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. Through this partnership,......
Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance
Artificial Intelligence Business Fintech News

Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and FinScan, a global provider of AML/KYC consulting and compliance screening and monitoring solutions, today announced they have partnered to deliver curated regulatory risk datasets to customers. Read More: Atreyu......
Kompany Launches Global Shareholder Discovery Tech
Fintech News

Kompany Launches Global Shareholder Discovery Tech

Fintech News Desk
by Fintech News Desk0
Austrian RegTech firm kompany announced today the launch of its newest anti-money laundering compliance solution designed to ease ultimate beneficial ownership (UBO) discovery for regulated entities across the world. Read More: Latinia Invests In Fintech Company Ábaco To Boost Financial Inclusion In The Region Achieving full insight into cross-border shareholder......
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