- Details
- Category: Regulation News

Alloy, the leading Identity Decisioning Platform for banks and fintech companies, today announced its partnership with Kyckr, a corporate KYC company providing businesses with real-time data on prospective and existing customers and suppliers.
- Details
- Category: Regulation News

Having just been forced to shift $3.3 billion of cash out of Silicon Valley Bank, USD Coin issuer Circle is calling on the Federal Reserve to back its stablecoin. Separately, the firm has picked crypto-friendly France for its European headquarters.
- Details
- Category: Regulation News

Ondato, a technology company that streamlines AML and KYC processes, has begun marketing its highly accurate, AI-powered OCR (Optical Character Recognition) technology as a stand-alone solution for other ID vendors.
- Details
- Category: Regulation News

Griffin today announced that it has partnered with all in one testing platform provider Cable.
- Details
- Category: Regulation News

Belgium's financial regulator the FSMA is requiring virtual currency companies to add a short and punchy disclaimer to their advertising: 'Virtual currencies, real risks. The only guarantee in crypto is risk.'
More Articles …
Page 452 of 500