Emirates NBD, a leading banking group in the MENAT (Middle East, North Africa and Turkey) region, continues its strategic partnership with Plug and Play Abu Dhabi, the world's largest innovation enabler, this time seeking FinTech's to support the bank in its risk management domain.
The Securities and Exchange Commission has charged eight celebrities - including actress Lindsay Lohan and YouTube star Jake Paul - for illegaly touting crypto asset tokens without disclosing that they were paid for doing so.
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has unveiled its perpetual Know Your Customer (pKYC) maturity model, setting a new benchmark for regulatory compliance to support the fight against financial crime.
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.
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.
Trade Association CryptoUK has written to the government expressing "deep concern" about recent moves by banks to limit cryptocurrency purchases and suggested the creation of a "white list" of exchanges that should be exempt from such restrictions.
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.