FinScan, a leading provider of compliance solutions, has announced the appointment of Leda Glyptis as an advisor for the European market. Glyptis, a renowned figure […]
Tag: AML
AccessPay Enhances Fraud Prevention Suite with CoP and Sanctions Screening Capabilities
AccessPay, a leading provider of bank integration solutions, has unveiled the latest additions to its Fraud & Error Prevention Suite, introduced in 2023. The […]
UK Regulatory Authorities Seek Feedback on Stablecoin Oversight
Financial authorities in the UK are actively soliciting feedback on their proposed regulatory approach to stablecoins. The Financial Conduct Authority (FCA) and the Bank of […]