By: Raymond Hsu, Co-founder and Chief Executive Officer for Cabital. I have no doubt that as regulators continue to scrutinize the growing cryptocurrency industry, companies that...
By Adam McLaughlin, Director of AML Strategy, NICE Actimize. Are cryptocurrency management firms making an even stronger effort than ever to comply with anti-money laundering rules and...
In a sudden twist, Binance has requested all of its users to immediately complete the KYC procedure and verify their identities, or the exchange will be...
Civic (CVC) is an AI-powered identity verification protocol. The platform leverages the security of blockchain technology to provide businesses and individuals a more secure and efficient...
Throughout most nations in the world, companies dealing with financial products are responsible for gathering identifying information on their clientele. The purpose of this practice is...
AML (anti-money laundering) refers to the laws, regulations, and policies that are used by financial-based institutions to monitor and screen customers’ source of funds, and to...
Securitize ID Just announced by Securitize, is a new solution built around KYC. The company is calling this service ‘Securitize iD’. What this entails is the...
Adam is the founder and CEO of Blockpass – a self sovereign identity application for regulated industries. Adam Vaziri’s background is as a blockchain lawyer and...
Series A One of the leaders within the digital securities sector – Horizon Globex – has just announced the launch of their Series A raise. This...
Tech Provider Recently launched platform, VNX Exchange, and compliance expert, Sumsub, have announced a new collaboration. This will see Sumsub provide the necessary technology, which will...
Strategic Collaboration Polymath has recognized a need for providing its clients with access to regulatory compliant investor onboarding services. Seeking a provider, they have now announced...
