The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world
Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO , aiming to simplify the latter's onboarding process and prevent duplicate accounts
US-based identity solutions provider HID , together with Temenos , has announced its collaboration with Santander International , aiming to offer improved customer authentication
FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account
Australian Payments Plus (AP+), a provider of digital identity solutions via ConnectID, has announced and welcomed the passage by the Senate of the Digital ID Bill