Tag : CFT

B2B Digital Asset Management News Risk Management

Gate.io Deploys Coinfirm’s AML/CFT Platform To Further Enhance Its AML/CTF Standards

Fintech News Desk
by Fintech News Desk0
Gate.io, the world’s leading digital asset trading platform, has chosen Coinfirm, the global leader in analytics and anti-money laundering (AML) solutions for the blockchain industry, as one of its key AML/CFT partners. The partnership will give Gate.io access to Coinfirm’s industry-leading Coinfirm Analytics Platform, which offers real-time AML/CFT risk management solutions for......
Banking Commerce Digital Payments News

Payment Firms Warned About Governance Deficiencies By Central Bank of Ireland

Fintech Staff Writer
by Fintech Staff Writer0
The letter concludes by telling companies: “The Central Bank expects all firms in the sector to discuss this letter with their Board, and to reflect on the supervisory findings called out.” Ireland’s central bank has fired a shot across the bows of payment and e-money firms after finding “significant deficiencies”......
Web Intelligence Company Cobwebs Technologies Helps Banks Thwart Hate-Finance
Artificial Intelligence Fintech News

Web Intelligence Company Cobwebs Technologies Helps Banks Thwart Hate-Finance

Fintech News Desk
by Fintech News Desk0
Web Intelligence, As the number of hate groups in the US and Europe rose to its highest in 20 years, White supremacist groups have once again risen to mainstream politics and have garnered the attention of anti-money laundering (AML) and Counter Financing of Terrorism (CFT) agencies. Read More: Entrust Datacard Solves......
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