Finos fights trust risk with Integrity Check Platform

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Finos, the Amsterdam-based trust-tech software company, launched the blockchain tech platform this week to assist licensed Dutch trust enterprises in avoiding the misstep of onboarding companies with integrity risks. The Finos Integrity Check Platform allows companies to share integrity risk information in a safe manner. The platform’s security requirements surpass those stipulated in the recently-updated […]

Belleron secures its place in Temenos’s platform

Temenos yesterday announced that the financial crime and terrorism solution pioneer Belleron is live on Temenos MarketPlace now. Belleron secured its place in the Temenos MarketPlace with its win at the Innovation Jam back in June 2018.  Belleron’s solution, CAPTURE®, has now been integrated with Temenos. This will enable Temenos customers to seamlessly and rapidly deploy the solution without […]

Norway issues new money laundering rules for crypto exchange

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The Financial Supervisory Authority of Norway, Finanstilsynet, is reported to have enacted new money laundering rules. The regulator clarified that the new rules will be applicable to cryptocurrency storage providers and exchanges which are ”established in Norway, including branches of foreign companies”, adding that ”Finanstilsynet will ensure that virtual currency exchange and storage providers comply with […]