The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) has proposed a new rule that will increase transparency around crypto mixer transactions.
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), today announced that Generali Investments Holding – holding company of Generali Investments' ecosystem of asset management firms, with more than €504bn in assets under management (AUM) – is deploying Fenergo's software-as-a-service (SaaS) CLM to enhance its anti-money laundering (AML) compliance processes.
Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and leading digital transformation platform for the financial services industry, to support financial institutions across Europe and the United States with their compliance processes.
The Monetary Authority of Singapore (MAS) today issued a set of consultation papers proposing guidelines on transition planning by banks, insurers and asset managers to enable the global transition to a net zero economy.
We Succeed Together and Team Thrive have been announced as the winners of the Sustainable Finance Live 2023 hackathon, which took place 2 - 13 October 2023 alongside the conference, in partnership with NayaOne.
Leading UK RegTech docStribute, specialists in document distribution solutions, is excited to announce a strategic partnership with Chorley Building Society.
