The Financial Conduct Authority (FCA) held a webinar on 18 March regarding its expectations for cryptoasset firms’ anti-money laundering ...
Launched in production in 2020, Notabene’s Travel Rule solution now processes transactions among 50 crypto exchanges. Cryptocurrency exchanges Bitfinex is preparing to test out a new Anti-Money ...
As financial institutions face increased scrutiny on assessing Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk, there is now another tool to help document that risk. The Conference of State Bank ...
REYKJAVIK, Iceland, Aug. 28, 2024 /PRNewswire/ -- Lucinity has been mentioned in the recent 2024 Gartner Banker's Guide to AML Tools for Productivity report, released on August 13th, 2024 by Pete ...