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  • ...gned to help financial service providers manage regulation-mandated tasks (AML, KYC, or other trade regulations) through digital automation.<ref>{{cite we
    640 bytes (77 words) - 01:14, 17 May 2021
  • ...data firms to automate anti-money laundering, counterterrorism financing (AML/CTF), and other compliance tasks for [[fintech]] firms, especially those us ...wn theft or hacking attack. This would potentially make XRP compliant with AML guidelines of the Financial Action Task Force (FATF).<ref>{{cite web|url=ht
    4 KB (495 words) - 22:13, 26 July 2021
  • ...ockchain]] analytics and data company specializing in market analytics and AML/KYC monitoring.<ref>{{cite web|url=https://www.elliptic.co/what-we-do|name= [[Category: AML]]
    4 KB (488 words) - 19:34, 14 June 2021
  • ...for local [[ICO]]s to help clarify when and how they should observe Swiss AML and securities laws. | '''Must comply with AML regulations; not regulated as securities''' || '''Regulated as securities''
    7 KB (939 words) - 21:30, 23 July 2021
  • | products = Validus platform: Trade surveillance, market risk, AML/transaction monitoring ...rade surveillance, market risk, algo monitoring and anti-money laundering (AML)/transaction monitoring to maximize the efficiency of clients’ regulatory
    6 KB (720 words) - 20:37, 6 May 2021
  • ...ting-aml-laws|name=In First, FinCEN Penalizes Bitcoin Trader for Violating AML Laws|org=CoinDesk|date=April 22, 2019}}</ref> ...d during a discussion about the obligation of banks to implement effective AML systems that banks must assess their cryptocurrency risk exposure, saying t
    9 KB (1,253 words) - 20:35, 8 February 2021
  • ...ies to enable Medici Bank's [[API]] to analyze blockchain data for KYC and AML processes. The bank is also reportedly working with a number of banks and f
    4 KB (602 words) - 20:13, 12 July 2021
  • Exchange Analytics' AML courses help FCM, IB and BD trainees fulfill requirements of the USA PATRIO
    4 KB (550 words) - 00:44, 8 April 2021
  • ...atform is built to simplify the process of applying anti-money laundering (AML), Know Your Customer (KYC), and legal compliance to trading [[cryptocurrenc
    7 KB (863 words) - 04:17, 30 June 2021
  • ...funds, equity, real estate - even art. The platform features tools for KYC/AML compliance, two-factor-authentication for investors, the ability to pay out
    7 KB (898 words) - 13:48, 10 May 2021
  • ...set service providers (VASPs) to comply with global anti-money laundering (AML), know your customer (KYC), and anti-terrorist financing (TF) standards. Th
    7 KB (1,003 words) - 19:47, 15 June 2021
  • ..."); and software that provides cybersecurity, KYC (Know Your Customer) and AML (Anti-Money Laundering) services ("Crystal").<ref>{{cite web|url=https://bi
    7 KB (989 words) - 21:47, 9 July 2021
  • ...l risks it listed were liquidity, credit, market risks, operational risks, AML/KYC risks, and the risk of funding terrorists and criminals. The BCBS said
    8 KB (1,087 words) - 17:20, 7 July 2021
  • Vinnik was accused by the U.S. of helping criminals circumvent KYC/AML policies in order to launder money with bitcoin; specifically, he was arres
    9 KB (1,300 words) - 19:46, 2 July 2021
  • ...ants to disclose organizational and corporate information and to adhere to AML and KYC standards.<ref>{{cite web|url=https://www.gtlaw.com/en/insights/201
    10 KB (1,378 words) - 16:09, 16 June 2021
  • ...ants to disclose organizational and corporate information and to adhere to AML and KYC standards.<ref>{{cite web|url=https://www.gtlaw.com/en/insights/201
    10 KB (1,375 words) - 20:54, 5 August 2021
  • ...=http://prn.to/38zqZ0b|name=Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX|org=BitMEX|date=January 27, 2021}}</ref>
    23 KB (3,242 words) - 17:28, 8 July 2021
  • ...s governing standards for Know Your Customer (KYC), Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) and obligations of regulated en
    12 KB (1,771 words) - 17:28, 1 June 2021
  • ...s have to go through a "strict" onboarding process, which includes KYC and AML documentation, according to representatives from Ortus. It also offers insu
    14 KB (1,889 words) - 16:39, 7 July 2021
  • ...wn theft or hacking attack. This would potentially make XRP compliant with AML guidelines of the [[Financial Action Task Force (FATF)]].<ref>{{cite web|ur
    37 KB (5,174 words) - 12:50, 9 April 2021

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