financial crime

PwC acquires RegTech solution from FSCom Limited

Global professional services firm, PricewaterhouseCoopers today announced the acquisition of KYC-Pro, a RegTech solution, from Belfast based boutique financial services…

7 years ago

IdentityMind Global and CipherTrace Partner to Provide Virtual Currency Risk Assessment

IdentityMind Global™, Digital Identities You Can Trust, today announced that IdentityMind’s pioneering compliance, risk management, and fraud prevention platform has…

7 years ago

Swiss Bank Maerki Baumann say Cryptocurrency too important to ignore

Syedur Rahman, of business crime solicitors Rahman Ravelli, argues that a Swiss bank’s acceptance of cryptocurrency is a sign of…

7 years ago

Building the Irish Blockchain: John Hand explains why CheckItsReal is one to watch

What is your background briefly? 30 years’ experience working with business colleagues developing software solutions in response to business problems.…

8 years ago

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