DUBLIN–(BUSINESS WIRE)–The “United Kingdom RegTech Business and Investment Opportunities Databook – 50+ KPIs on RegTech Market Size, By ...
Business Wire
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October 25, 2024
PARIS–(BUSINESS WIRE)–#AML—Vneuron Risk & Compliance is honored to announce its selection as the “Best AML Compliance Solution Provider” ...
July 17, 2023
ComplianceWise offers customers SaaS solutions which allow them to fully comply with the Wwft.
Vishal Singh
October 7, 2022
Based out of Tallinn, Salv is revolutionising the financial compliance sector with software that stops criminals in their ...
Editorial team
December 4, 2019
Napier AI / AML Index provides insights into 35 countries, highlighting which are stronger and weaker when it ...
October 29, 2024
Changpeng Zhao, the founder and CEO of the world’s largest cryptocurrency exchange Binance, has stepped down from his ...
Vigneshwar Ravichandran
November 22, 2023
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes ...
August 15, 2023
Lucinity is an anti-money laundering (AML) software developer on a mission to “Make Money Good”.
July 7, 2022
Hawk AI was founded by Tobias Schweiger and Wolfgang Berner, who both previously held senior leadership roles at PAY.ON (sold for $200M) and ACI Worldwide, the global payment systems company.
June 28, 2021
RESTON, Va.–(BUSINESS WIRE)–#identity—Regula, a global developer of forensic devices and identity verification (IDV) solutions, is now providing advanced ...
March 6, 2025
NEW YORK & LOS ANGELES & LONDON–(BUSINESS WIRE)–Global investigations firm Nardello & Co. is pleased to announce the ...
March 4, 2025
Last year, a strategic partnership was launched to support customers in developing e-wallets and super apps with world-class ...
March 3, 2025
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10 years of Dutch Startup Visa dreams: A look back with Denis Chernobaev