Italy-based Owny ,who facilitates transactions in the used vehicles market, has allied with Shufti Pro to augment its IDV process while meeting KYC and AML regulations
Interpol has confirmed it is investigating how it could police crimes in the metaverse, as criminals have started targeting users on similar virtual world platforms
Nigeria-based fintech Flutterwave has reportedly been cleared of money laundering allegations which were levelled against it by the Assets Recovery Agency (ARA) in Kenya
The Cloud Signature Consortium (CSC) has issued an open letter to warn on the risks for consumers and the trust services sectors of the proposed amendments in the eIDAS 2 regulation
UK-based provider of insurance and saving solutions Utmost Group has augmented its financial compliance in association with anti-financial crime compliance company Napier