Ondato, a KYC and AML company that provides video-based ID verification systems to banks as part of its technology, today launches a virtual branch service solution that enables physical, digital and hybrid banks to provide customers with virtual face-to-face appointments
Easy4Cloud, which operates in Italy, the UK, Spain and the USA, digitising different business areas and simplifying their management, has chosen Fabrick to expand its offer and launch BancheinCloud, a Business Intelligence platform for the aggregated management of Current Accounts through which personal, family and corporate accounts can be linked to optimise administrative work.
Crypto exchanges operating in the UK will face more reporting requirements over sanctions breaches under new rules introduced in the wake of Russia's war in Ukraine.
Calastone, the largest global funds network, announces the opening of their regional headquarters in Singapore, underpinning their aggressive growth strategy to expand product offerings and footprint across the Asia-Pacific (APAC) region.
