It said that higher costs and added administrative burden could lead some companies to discontinue membership of professional ...

According to the company, the increasing reliance of banks and financial institutions on external AML and KYC platforms has contributed to higher industry pricing. Busway is positioning its platform ...

Discover why more property agencies are closing and agent growth is slowing in Singapore due to rising costs and stricter ...

Exchanges will now have to capture users’ location details and bank verification at sign-up, while privacy coins and mixers ...

Discover how XTransfer’s Bill Deng is transforming SME cross-border payments with AI-driven compliance and x-net.

In this article, we examine why Canada has become a strategic launchpad for FinTech and crypto founders, and how executive teams can leverage AML Incubator to ...

UK-based identity verification company, which was recently acquired by SmartSearch, is also celebrating processing five ...

Alberta’s plans for online gambling are very black and white, with little room for the shades of “grey” that some operators ...

India has moved to tighten oversight of cryptocurrency platforms, with the Financial Intelligence Unit introducing stricter ...

French regulator reports 30% of crypto firms unresponsive as MiCA licence deadline nears, raising concerns for future ...

The UK government scraps mandatory digital ID for work checks amid privacy backlash, making it optional by 2029 ...

India's Financial Intelligence Unit (FIU) has implemented more stringent Know Your Customer (KYC) and Anti-Money Laundering ...