Leading global RegTech kompany now offers the Phundex platform instant...
By
Julia Prkna
27
Jul
2021
Going global has never been easier: AsiaVerify and kompany partner to ...
By
Julia Prkna
19
Jul
2021
Our partners at RiskScreen recently invited us to join an episode of t...
By
Julia Prkna
14
Jul
2021
smartKYC, the world’s most advanced enterprise solution for KYC due di...
By
Julia Prkna
25
Jun
2021
We were recently invited to join the very first English episode of the...
By
Julia Prkna
15
Dec
2020
Interview
|
5 min read
Interview with Dan McCrum at Transactions20
This past November, we were proud to serve as the exclusive sponsor of...
By
Julia Prkna
06
Nov
2020
We’re pleased to invite you to join Spin Off Austria 2020, a brand new...
By
Julia Prkna
22
Oct
2020
Blockchain
|
1 min read
KYC onchain: Real-Time Business KYC for BSV
This past October we joined a long list of incredible speakers who pre...
By
Julia Prkna
11
Feb
2019
Regulatory News
|
3 min read
$160 billion in fines, $80 billion in compliance spending. A recipe for disaster?
With recent record compliance fails and fines making headlines, and ev...
By
Julia Prkna
07
Feb
2019
AMLD is best explained by first explaining the definition of ‘AML’ (An...
By
Julia Prkna