Tag: Regtech
Sumsub launches Non-Doc Verification in the US
Global verification provider Sumsub today announced the release of its Non-Doc Verification in the US.
This solution reduces fraud-related [...]
Muinmos names Jesus Sanchez as Chief Product Officer
Denmark based onboarding solutions specialist Muinmos has announced that the company has promoted Jesus Sanchez to the position of Chief [...]
What is the importance of blockchain in the RegTech ecosystem?
Financial regulators and service providers are looking for the best and most cost-effective solutions to help the banks and other financial instituti [...]
UK Regtech Firm ComplyAdvantage Adds Elliptic to Its Crypto Compliance Suite
“What we already provide for some of the larger crypto exchanges is the behavioral side. So looking at when Entity A sends money to Entity B via En [...]
Three Crypto Evaluation Companies Advance in ‘TechSprint’ RegTech Competitors
Three blockchain evaluation corporations are among the many firms shortlisted within the “TechSprint” regulatory know-how hackathon co-sponsored by [...]
Binance Korea Deploys Anti-Cash Laundering Instrument from Regtech Firm Coinfirm
Binance’s Korean crypto buying and selling arm is now working with blockchain analytics startup Coinfirm to higher guarantee anti-money laundering [...]
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