The gambling industry is a high-stakes arena—not just for players but for money launderers exploiting its vulnerabilities.

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...

Denfy, a global RegTech solutions hub, partnered with Venevo, a Romania-based crowdlending startup that operates as an EU-licenced Crowdfunding Service Provider and focuses on bridging the ...

The DeFi service communicates with the AML oracle smart contract, asking for the KYC/KYB assessment result and a transaction risk rating or address risk rating. The external AML provider continuously ...

Denfy, a global pioneer in identity verification, compliance, and fraud prevention solutions, is proud to announce its inclusion in Circle’s Alliance Programme, a global ecosystem ...

Denfy, a global leader in identity verification, compliance, and fraud prevention solutions, is proud to announce its inclusion in Circle’s Alliance Program, a global ecosystem of organizations ...

Pharmacy students in the U.S. show limited knowledge of HIV prophylaxis, especially PEP, due to inadequate assessment tools. Pharmacists are pivotal in HIV prevention, but their knowledge of PrEP ...

AI-powered tools for AML compliance Several advanced AI-powered tools are revolutionizing AML transaction screening, each offering unique capabilities to enhance detection and compliance processes.

Global fintech platform iCapital has entered a definitive agreement to acquire U.S.-based Parallel Markets, which provides reusable identity tools for investor onboarding ... The reusable KYC/AML ...

Included in this is accurate client identification and verification, clarifying beneficial ownership, and screening them against sanctions, PEP lists and adverse media. But as you can see by the rest ...