KYC and AML

Merlon’s leading Adverse Media Research Platform for enhanced KYC and AML investigations now instantly available to all financial firms via SaaS Offering

Greg Pinn from Merlon
23 Jun 2020
Merlon’s leading adverse media research platform for enhanced AML and KYC investigations, used by global Tier 1 banks for over three years to help fight financial crime, is now being made available to all financial institutions through a new SaaS platform. Using it’s advanced AI, machine learning...

FREE OF CHARGE KYC FOR THOSE WHO UNDERSTAND

basisid from BASIS ID
20 Jun 2019
One of the leading KYC service providers in Asia and Europe - BASIS ID is now offering their clients a KYC & AML workflow management platform for free - stated the CEO BASIS ID Akim Arhipov. Lots of companies on the KYC market offer solutions that are compliant with the existing regulations. B...

Blockpass launches Token Distribution Event

Caitlin Betts from BlockpassIDN
01 Jun 2018
HONG KONG, June 3, 2018 - (ACN Newswire) - Blockpass, the blockchain-based identity application which gives users total control over their own personal data, is pleased to announce the launch of its Initial Token Distribution Event (“TDE”) through the sale of tokens (“PASS tokens”) which will be ...

QUOINE's 'ICO Mission Control' Hosts First ICO with VUULR

Belinda Ang from VUULR
04 May 2018
SINGAPORE, May 4, 2018 - (Media OutReach) - VUULR, a blockchain-based digital supply chain and marketplace for the Film & TV content industry, has announced that it will be launching its Initial Coin Offering (ICO) with QUOINE, a leading global fintech company that provides trading, exchange, and...

iMeta Appoints Steve Piper as Chief Operating Officer

Victoria Adams from iMeta Technologies Ltd.
23 Jan 2018
Piper brings Software Programme Management Experience and Financial Industry Expertise to Role – LONDON, UK (January, 2018) – iMeta Technologies Ltd., a leader in On-boarding and Client Lifecycle Management technology for financial institutions, today announced that Steve Piper has been appoin...

iMeta Closes Year at the forefront of Client Lifecycle Management:

Victoria Adams from iMeta Technologies Ltd.
12 Dec 2017
Leading CLM software provider, iMeta has ended a successful 2017 with new customer wins, strategic partnerships, the launch of a new managed service and industry award recognition. December 12, 2017, London – iMeta, a leading provider of on-boarding and client lifecycle management software and s...

iMeta Wins Two Prestigious RegTech Awards in One Night

Victoria Adams from iMeta Technologies Ltd.
20 Nov 2017
iMeta, a leading provider of client on-boarding and lifecycle management software to multinational financial organisations, had a highly successful evening at the A-Team Group’s RegTech Awards on Thursday 16th November, scooping up two awards in one night. iMeta picked up the “Most innovative us...
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