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AML / KYC

DRC Democratic Republic of Congo cobalt fintech

The Human Cost to Technological Innovation

30/12/2019 No Comments

At DisruptionBanking we primarily cover Fintech, a definition aimed at squaring ‘financial technology’. But the applications and systems (the software) that these innovations run on …

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Nordic Bank KYC Collaboration

Six Nordic banks create joint KYC company

05/07/2019 No Comments
Danske Bank A/S, DNB Bank ASA, Nordea Bank Abp, Skandinaviska Enskilda Banken AB (publ), Svenska ...
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Coinfirm Brings Transparency and Trust to Crypto

27/02/2019 1 Comment
Coinfirm is the world’s leading provider of anti-money laundering (AML) risk assessment products and services, ...
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Crypto Alert Series

AMLT Crypto Alert of the Week

06/02/2019 No Comments
AML solutions for the Cryptocurrency market Report provided by Coinfirm Welcome to the Crypto Alert of ...
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