Tag: Anti-money laundering (AML)

May 03, 2018 BY Valentina Kirilova

Shyft publishes whitepaper outlining KYC/AML network for global economy

Shyft, a company redefining the KYC/AML infrastructure for the global economy, has just published its whitepaper outlining the blockchain framework for the standardization of regulatory, compliance and due diligence mandates for Know Your Customer (KYC) and Anti-Money Laundering (AML). According to surveys from Thomson Reuters’ KYC business unit, firms with greater than $10 billion USD…

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April 16, 2018 BY Valentina Kirilova

Fortytwo Data appoints Luca Primerano as Chief AI Officer

Anti-money laundering (AML) and Big Data specialist Fortytwo Data has announced that it has appointed machine learning expert Luca Primerano as Chief AI Officer. The firm, based in the City of London, is the only company bringing true machine learning solutions to the field of AML at present. CEO Julian Dixon hopes the new position’s…

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