Latest News
Updates on iComply & Global Digital Finance news.
Money 2020 USA: Event Highlights and Takeaways
News & Events The iComply team made an appearance at Money2020 USA from October 27-30, 2019. This annual event draws together the world's most innovative leaders in finance; with Vegas as host city, this year proved to be no exception. Over 450...
Debunking the Top 5 Myths of KYC Programs
Know Your Client, better known as KYC, is the process of gathering sufficient information about an individual, user, or entity to identify whether they represent any risks, including AML (anti-money laundering) and CFT (countering the financing of terrorism) flags. A...
As Seen In: The Economist and iComply – Banking on Blockchain
As Seen In: The Economist and iComply – Banking on Blockchain This September, iComply Investor Services partnered with The Economist on their Future Banking and Payments series to publish our "Banking on Blockchain" article covering the latest industry data regarding...
Tokenization: Benefits & Use Cases – iComply Publishes Blockchain Asset Management Resource
Blockchain technology is becoming ubiquitous in today's world–including the world of traditional finance. Global personal wealth surpassed US$200 trillion in 2017, and it's expected to grow by 7% (CAGR) every year until 2022. In such a widening pool of available...
Risk in Digital Assets and Cryptocurrency: What Every CIO and CCO Needs to Know
Live Webinar: What Financial Institutions Need to Know About Cryptocurrency Date: Wednesday, September 18, 2019, 11 am -12 pm EST Public blockchains - and the cryptocurrencies running on them - are here to stay. Capital flows through cryptocurrencies, such as...
Possibilities and Challenges of AML for Crypto-assets
Possibilities and Challenges of AML for crypto-assets Join PwC Luxembourg, LetzBlock and iComply for this special event! For the first time in Luxembourg, professionals and financial agencies, from both Luxembourg and abroad, will share their visions of Anti-Money...