Newbanking Regtech

NewBanking - the FIRST in the world to provide KYC & AML verified money.

NewBanking was founded in 2015 and is a private limited company based in Greater Copenhagen, Denmark. To ensure that we have a strong footprint on the regulatory development, we are engaged on the high-level playing field of the regulatory side. We are official Member of the EU–commission PSMEG (Payment system Market Expert Group) as part of the Blockchain and virtual currency working group.

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security regtech platform fraud detection April 5, 2017, 11:45 a.m. Fintastico Team
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