FINMA publishes ICO guidelines
The Swiss Financial Market Supervisory Authority (FINMA) published a set of guidelines on how it intends to apply financial market legislation in handling enquiries from ICO organisers....
Search Results for: anti-money laundering
Tech connoisseurs join heads to introduce Shufti Pro for Accurate Identity and Document Verification
Rising stars in the software solutions milieu launch Shufti Pro SaaS for mobile and web-based integration, in line with KYC compliance and AML requirements BATH,...
Blockchain in Trade Finance
Adding intermediaries into an equation or chain rarely translates into efficiency, but leads to costs, complexities and increases the risk of errors and missteps. The...
Block-com bubble
Warning: it’s the junk token phase of ICOs An initial coin offering (ICO) is a fundraising process for blockchain-based projects that allows investors to own...
Isle of Man aims to be ICO hub
World’s first regulatory compliant ICO, launched in the Isle of Man Isle of Man regulatory environment supported Adel’s successful ICO First ever AML/CTF/KYC Initial Coin...
From Blockchain Innovation to Ownership
Blockchain is arguably the most transformative technology since the invention of the Internet. Initially, the cryptocurrency use case with Bitcoin was fuelled by talented developers...
Luup selects Contego’s identity verification and fraud reduction platform to carry out complex AML and KYC checks
Contego, the multi-source fraud reduction platform, today announced that Luup, a leading provider of merchant services for internet and e-commerce businesses, specialising in cross-border payments,...
Money is the new Mail?
Money is a means of communication, when you boil it down. It’s a communication of value, which opens up a conversation, as it were. Money...
Contego achieves Cyber Essentials PLUS status
On 12th July 2016, Contego, the multi-source fraud detection platform, announced that it had achieved the Cyber Essentials PLUS certification, a government backed, industry supported...
Innovation stymied by banking access issues
UK authorities must improve access to banking services for payments visionaries, legal experts have said, after industry unrest that innovation is being stifled by outdated...