KuCoin Agrees to $297 Million Settlement Over Regulatory BreachKuCoin faces a $297 million settlement for regulatory breaches, including the need to exit the U.S. market for two years.
Polish identity verification startup Authologic raises 7.5MAuthologic raised $8.2M to enhance global digital identity verification and streamline KYC and AML processes, combatting fraud with innovative e-ID solutions.
KuCoin Agrees to $297 Million Settlement Over Regulatory BreachKuCoin faces a $297 million settlement for regulatory breaches, including the need to exit the U.S. market for two years.
Polish identity verification startup Authologic raises 7.5MAuthologic raised $8.2M to enhance global digital identity verification and streamline KYC and AML processes, combatting fraud with innovative e-ID solutions.
Crypto Anti-Money Laundering Specialist Notabene Raises $14.5MFirms must comply with Europe's updated Transfer of Funds Regulation (TFR) for crypto transactions by year-end.
Lithuania's regtech firm AMLYZE bags 2.3M in Seed fundingAMLYZE secures €2.35M Seed funding to expand anti-financial crime services for banks and fintechs.The funding will develop a cross-border information-sharing platform for enhanced financial compliance.
Ensure Continuous Customer Examination Through Ongoing AML Monitoring - Social Media ExplorerOngoing AML monitoring is critical for preventing illicit financial activities and protecting business integrity.
AI and FATF guidelines for effective customer lifecycle management - London Business News | Londonlovesbusiness.comCustomer Lifecycle Management (CLM) varies in interpretation, particularly between marketing and compliance contexts.