RiskMS is a Tech Provider specialized in the development and deployment of Compliance solutions
Risk Management Solutions (RiskMS) is a Tech Provider specialized in the development and deployment of Compliance solutions (Anti-Money Laundering/Counter Terrorist Financing), and Operational Risk Management. They are the first Spanish RegTech, recognized by the Spanish Fintech and Insurtech Association (AEFI) and they are part of the Alastria Consortium to develop products and services based on blockchain technology and according to the current regulations
One Inc, the leading payments network for the insurance industry, announced today that Zurich North America has successfully implemented One Inc’s digital claims payment system …
Hex Trust, an institutional digital asset custodian, receives additional virtual asset service provider (VASP) licence from Dubai's VARA.
Leading provider of AI-driven risk management solutions, Oscilar and Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, …