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Kompli-Global lands Hellios certification

RegTech AML specialists Kompli-Global has announced that it has landed Hellios certification, making it easier for the UK’s leading banks to adopt...

EPA maps out new guidance on digital identification and authentication

The Emerging Payments Association (EPA) has published new guidance on digital identification and authentication to help combat financial crime.

Kompli-Global CEO Jane Jee: ‘Striving to eradicate money laundering is...

Utilising regtech to combat money laundering remains at the heart of the payment industry’s priorities, Payment Expert caught up with CEO at...

TI-UK uncovers Britain’s £325bn dirty money movement

Research by the UK division of global corruption prevention firm Transparency International (TI-UK) has revealed that many of Britain's most prestigious industries...

Kompli-Global: Operators must focus on compliance more than ever before

So far this year the UK Gambling Commission (UKGC) has issued three significant fines to gambling firms for failures in anti-money laundering...

US Congress demands Libra development to halt

The United States House of Representatives Committee on Financial Services has released a letter requesting Facebook and its partners to stop the...

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