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.
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.
The UK Prudential Regulation Authority's plans to change bank capital rules could put up to £44 billion of SME lending at risk, according to research commissioned by Allica Bank.
Global identity verification provider ID-Pal today announced a partnership with Keystone Talent Bank to deliver real-time digital right to work checks.
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.'
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce today it has gone live with LMG, Australasia's biggest loan aggregator.
Solidatus, a data management solution that empowers organizations to connect and visualize their data relationships, and Corlytics, a supplier of regulatory risk intelligence that combines innovative technology with deep legal and industry expertise, have today announced an ambitious partnership.