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iSpiral unites with Advapay to expand AML and KYC solution

Advapay, a digital core banking platform for fintech firms, has united with iSPIRAL, a regulatory technology software provider of AML, KYC, risk...

SBC Digital Payments to focus on betting and gaming industry’s payments...

This month’s SBC Digital Payments is set to be the only conference and exhibition to deliver an in-depth examination of the specific...

W2 compliance to bolster the growth of Contis Payments

W2, the global provider of regulatory compliance solutions, has confirmed its partnership with payments provider Contis, to supply end-to-end KYC and AML...

TruNarrative deepens KYC and AML offering with expansion of product line

RegTech specialists TruNarrative has confirmed the expansion of its product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution...

UKGC issues updated AML guidance

The UK Gambling Commission has revised its guidance for UK operators when it comes to AML and counter-terrorist financing (CTF) policies. 

HooYu launches ‘Card Check’ to ease withdrawal ID requirements

HooYu has launched its Card Check service, the latest tool in its KYC and onboarding suite, to help companies operating in high-risk...

European Investment Bank provides €15 million of funding to IDnow

German identity verification platform IDnow has been bolstered in its growth ambitions after it was announced the European Investment Bank (EIB) will...

Lucinity’s Justin Bercich: Five AML trends for 2021

As we emerge from an unprecedented year that served to change the threat of fraud and also the way merchants and firms...

HM Gibraltar outlines heightened AML orders for online gambling industry

Fines totalling up to £2.5 million have been issued across the gambling sector, following the HM Government of Gibraltar detailing weak processes...

Bankhaus von der Heydt enters new partnership with Coinfirm

Deepening German blockchain infrastructures, financial institution Bankhaus von der Heydt, has entered a partnership with analytics and AML provider Coinfirm. 

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