newsletter



    The Human Cost to Technological Innovation

    AML / KYC
    30/12/2019

    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 need devices and data storage (the ha...

    Six Nordic banks create joint KYC company

    AML / KYC
    05/07/2019

    Danske Bank A/S, DNB Bank ASA, Nordea Bank Abp, Skandinaviska Enskilda Banken AB (publ), Svenska Handelsbanken AB (publ) and Swedbank AB (publ) are moving forward and have established a joint venture company to develop...

    Coinfirm Brings Transparency and Trust to Crypto

    AML / KYC
    27/02/2019

    Coinfirm is the world's leading provider of anti-money laundering (AML) risk assessment products and services, offering a variety of off-the-shelf and tailored AML products for companies and financial institutions operat...

    AMLT Crypto Alert of the Week

    AML / KYC
    06/02/2019

    AML solutions for the Cryptocurrency market Report provided by Coinfirm Welcome to the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks...

    Société Générale snaps up Treezor

    AML / KYC
    31/10/2018

    Fintech startup Treezor bought by Société Générale Treezor, the French local banking-as-a-service platform which offers services such as real-time core-banking system, payment, and KYC software has just been acquired by...

    Smart contract vulnerabilities

    AML / KYC
    30/10/2018

    This crypto-awareness series is brought to you by COINFIRM, and is dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network. On the 6th of...

    Crypto Alert Series: The crypto wallet

    AML / KYC
    24/08/2018

    The issue was identified at 9:50 am however, by that time already over 200 ETH was sent to a 'random' address (0xc33b16198dd9fb3bb342d8119694f94adfcdca23) by Ledger Nano customers. Ledger then announced that it does not...

    Crypto Alert Series: Bitcoin blackmail

    AML / KYC
    17/08/2018

    Welcome to the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the...

    Crypto Alert Series: Bancor Exchange Theft

    AML / KYC
    10/08/2018

    Welcome to the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the...

    Crypto Alert Series: Using AMLT Software to fight social media phishing

    AML / KYC
    10/08/2018

    Welcome to The Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks that recently happened and have been reported into the AMLT Network. In a previous Coinf...

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