Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO , aiming to simplify the latter's onboarding process and prevent duplicate accounts
The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world
FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account