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Identity Verification
Article | 2 min
Fintech conference to bring the "who’s who" of finance and technology together under one roof - November 27-28, San Francisco, CA.
AML
Article | 4 min
5AMLD is an update of 4AMLD and is for the “prevention of the use of the financial system for the purposes of money laundering or terrorist financing.”
Individual Verification (KYC)
Article | 8 min
The market is hot for Initial Coin Offerings (ICO), so the timing is right, but make sure you cross your launch is fully compliant.
Crypto
Article | 5 min
How we balance privacy and security on the blockchain will be one of RegTech’s most interesting questions as it's deployed deeper and deeper into society.
Article | 6 min
Regulations and innovations in identity in 2017 including US deregulation, 4AMLD, Brexit, GDPR, PSD2, and Blockchain
Article | 7 min
Is Bitcoin legal? Is it a security, currency, digital token, a form of property, or a vehicle for money transmission? How about other cryptocurrencies?
NetCents helps their users pay, their way. With the app, you can move, purchase, transfer, withdraw funds and even buy or sell Bitcoins — all in one place.