How blockchain technology is revolutionizing KYC processes

New technologies are also influencing the field of regulation including money laundering prevention, especially know-your-customer (KYC) verification. According to experts, the area of money laundering prevention will be particularly impacted by blockchain technology....

Welcome Day at CURENTIS

We are very pleased to announce that three new colleagues will be joining the CURENTIS team in July. On July 3, we welcomed Pia Aldehoff, Sebastian Reusch and Volker Haller as part of our Welcome Day. Pia Aldehoff starts as a trainee in our...

CURENTIS knowledge on sustainable banking now as a book

CURENTIS has been committed to Sustainable Banking for years and has published various articles and offered web seminars on this topic. We have now compiled our knowledge of sustainable banking in a compact book under the heading...

CURENTIS News Series on Terrorist Financing

"We fight financial crime" - In the fight against international terrorism, financial services providers have an extremely important role. In a special news series in the coming weeks, CURENTIS will report on the many facets of this important...

CURENTIS Web Seminar "Impact of the Supply Chain Act on the KYC Process".

The next CURENTIS web seminar on "Impact of the Supply Chain Act on the KYC Process" will take place on July 6 at 2:00 pm. The law, which came into force on January 1, 2023, requires many companies to make adjustments...

New YourKYCplus release with significantly enhanced functions

The CURENTIS software YourKYCplus enables efficient KYC checking of corporate customers, but also other business processes that require efficient document exchange with business partners - for example, outsourcing checking. YourKYCplus...

Harald Müller strengthens management of CURENTIS Luxembourg SARL

Harald Müller takes over the position of Managing Director of CURENTIS Luxembourg SARL with immediate effect. The management of CURENTIS Luxembourg previously consisted only of Ralf Penndorf, who was in the management of...

This is CURENTIS. This is US.

Amine Najidi joined CURENTIS AG as a consultant at the beginning of February 2023 and has extensive experience in the areas of Know Your Customer and anti-money laundering. Why did you decide to join CURENTIS AG? Through...

CURENTIS on the topic of regulating ESG risks at TDWI Munich 2023

Together with our partner solecon, CURENTIS will present the topic "Regulating ESG risks - a proactive IT strategy" at TDWI Munich 2023 on June 21. Opportunities and risks from the areas of "Environmental,...

Classification of crypto assets by MiCA.

MiCA (Markets in Crypto-Assets Regulation and Supervision) is a European Commission proposal to regulate cryptocurrencies and cryptoassets in the EU. The regulation aims to establish uniform rules and supervisory measures for...

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CURENTIS AG

Experience meets innovation

Frankfurter Landstraße 62a
61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

info@curentis.com

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