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kompany accelerates growth with new funding, bringing total raised to €14 million Aug 05, 2020
Making sense of it all: the unstructured world of shareholder data Jul 03, 2020
It’s getting tougher out there: AMLD5 is here! Jan 13, 2020
Can companies fully trust their Business KYC (KYB) data? Jun 18, 2020
Elevator Ventures & UNIQA Ventures invest in kompany Aug 06, 2019
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13 Jan 2020
Regulatory News AMLD5 Europe | 3 min read

It’s getting tougher out there: AMLD5 is here!

The Fifth EU Anti-Money Laundering Directive (AMLD5) took effect on 10...

By Johanna Konrad
11 Feb 2019
Regulatory News | 2 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
Regulatory News AMLD5 Europe | 4 min read

AMLD5 - Looking behind a Directive

AMLD is best explained by first explaining the definition of ‘AML’ (An...

By Julia Prkna

Regulatory News , AMLD5 , Europe ,

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