Bank regulation

Ep 103 MoneyNeverSleeps: Ya Know The Rules – Jill Richmond and Jewel

Pete TownsendSeptember 21, 2020

Jill Richmond, Co-founder and Chief Revenue Officer of Jewel, joins the show this week to talk about having agility at the core of everything they do, the relat...

BankingCryptoEntrepreneurFinTechPodcastStablecoin

The side effect of AML – digital asset market recovery?

Irish Tech NewsMarch 21, 2019

The state of anti-money laundering (AML) is becoming an increasingly significant issue for businesses and regulators alike. Compliance costs to businesses a...

Tech News

Senior Management and Certification Regime (SMCR) – Following the lead from Ireland

Jonny FryMarch 12, 2019

Following the CP86 regulation in Ireland the UK now look to adopt best practice 2019 brings with it another raft of regulatory changes for the UK Funds industry as well the wider Financial Services industry. Not that we have had that many in recen...

Tech News

Fenergo Enables Financial Firms to Digitally Visualise Risk in Fight Against Financial Crime

Irish Tech NewsMarch 7, 2019

Fenergo, a leading provider of digital Client Lifecycle Management (CLM) solutions for financial institutions, today announced the launch of the next generation...

BusinessFinTech

KYC Mandate for Cryptocurrency Exchanges or E-Business

Cal O DonnabhainJune 27, 2018

“Pseudonymous” days are over! Previously anyone could open a cryptocurrency account using aliases or false names, but not anymore. We have recently seen shockin...

CryptoCryptocurrencyTech News

Etherparty Selects IdentityMind Global to Handle KYC and AML Compliance for Crowdfund Platform

Ronan LeonardApril 23, 2018

IdentityMind Global™, Digital Identities You Can Trust, announced that Etherparty Smart Contracts, Inc., a Vancouver, Canada blockchain technology company, has selected IdentityMind to provide KYC and AML compliance support for Etherparty’s Rocket pl...

BitcoinBlockchainCryptoCryptocurrencyCutting EdgeFuture TrendsICOInnovationUSAWorld News

Fluz Fluz Set to Launch Fluz Cash Back Network in U.S. Utilizing IdentityMind Global for KYC and AML Compliance

Ronan LeonardMarch 29, 2018

IdentityMind Global™, the leader in Digital Identities You Can Trust, has announced that Fluz Fluz, a digital shopping platform incorporating blockchain technol...

BusinessCryptocurrencyCutting EdgeFinTechFuture TrendsInnovationUSAWorld News

Blocknubie partners with Global KYC/AML Provider Sum and Substance

Jillian GodsilMarch 16, 2018

Based in Dublin with global reach, Blocknubie, the ecosystem for blockchain startups, partners with global KYC/AML service provider Sum&Substance, to ensure...

BlockchainStart Ups

Business Showcase : Raisin

Simon CockingApril 8, 2017

By @SimonCocking Describe the company – the elevator pitch ... Raisin is Europe`s leading savings marketplace and a FinTech50 company. Europe has a common market and a common currency, but it still lacks a common financial market. Savers in cer...

BankingBusiness ShowcaseFinTech

Podcast

Day 2 Dublin Tech Summit podcasts

Day 1 Dublin Tech Summit podcasts

DAB Radio insights with Kevin Brannigan, CEO Bay Broadcasting

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Stripe builds out the economic infrastructure for AI with 288 launches

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The Sligo Park Hotel supports the Love Sligo Gift Card

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Interviews

Day 2 Dublin Tech Summit podcasts

Day 1 Dublin Tech Summit podcasts

Web3’s Hiring Reality Check, Owen Healy on AI Stealing Your Job

Ep 103 MoneyNeverSleeps: Ya Know The Rules – Jill Richmond and Jewel

The side effect of AML – digital asset market recovery?

Senior Management and Certification Regime (SMCR) – Following the lead from Ireland

Fenergo Enables Financial Firms to Digitally Visualise Risk in Fight Against Financial Crime

KYC Mandate for Cryptocurrency Exchanges or E-Business

Etherparty Selects IdentityMind Global to Handle KYC and AML Compliance for Crowdfund Platform

Fluz Fluz Set to Launch Fluz Cash Back Network in U.S. Utilizing IdentityMind Global for KYC and AML Compliance

Blocknubie partners with Global KYC/AML Provider Sum and Substance

Business Showcase : Raisin

Day 2 Dublin Tech Summit podcasts

Day 1 Dublin Tech Summit podcasts

DAB Radio insights with Kevin Brannigan, CEO Bay Broadcasting

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