Tag: Anti-Money Laundering/AML
Lithuanian credit union group Kreda taps Amlyze for AML and compliance services
Kreda has chosen Lithuanian regtech company Amlyze as its preferred provider of anti-money laundering and compliance services, aiming to modernize its compliance standards.
FactsKreda,...
Onfido appoints Daniel Keller as chief technology officer
Onfido appoints Daniel Keller as its new Chief Technology Officer (CTO) with extensive leadership experience.
FactsDaniel Keller, formerly CTO of Europe's Visable Group, joins...
Bonifii’s new identity credential completes pilot with Lone Star Credit Union
BonifiID, developed by Bonifii in collaboration with GlobaliD, successfully completed a proof of concept (PoC) with Lone Star Credit Union, streamlining identity verification for...
Digital ID firm Signicat names Michel van den Bogaard as CFO
Norwegian digital ID company Signicat appoints Michel van den Bogaard as its new CFO to support its growth and expansion in the digital identity...
Israel’s ThetaRay secures $57m to accelerate global expansion
ThetaRay, an Israeli AI-based transaction monitoring and screening solution provider, secures $57 million in funding led by Portage, with participation from existing investors.
FactsThetaRay,...
Heather Gantt-Evans joins Marqeta as chief information security officer
Marqeta appointed Heather Gantt-Evans, a cybersecurity veteran, as Chief Information Security Officer (CISO) to enhance corporate and product security strategies.
FactsHeather Gantt-Evans, a US...