Search Results for: banking standards

OTC Markets Group Welcomes Aldebaran Resources Inc. to OTCQX
Fintech News

OTC Markets Group Welcomes Dimeco, Inc. to OTCQX

Fintech News Desk
by Fintech News Desk0
OTC Markets Group Inc., operator of financial markets for 11,000 U.S. and global securities, announced Dimeco, Inc., the parent holding company of The Dime Bank, a Pennsylvania state-chartered bank that serves Northeast Pennsylvania, has qualified to trade on the OTCQX® Best Market. Dimeco, Inc. upgraded to OTCQX from the Pink market. Dimeco, Inc.......
MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance
Finance Fintech News

MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance

Fintech News Desk
by Fintech News Desk0
MonetaGo, a financial technology solutions provider, announced a new platform to combat financing fraud in trade finance on a global level. “Information silos between lenders results in duplicate financing fraud as they often have little insight into whether the client has submitted transactions for financing to other lenders” The world......
MRHB DeFi Announces Strategic Investment from Acreditus Partners, Appoints Khalid Howlader Chairman of MRHB DeFi Governance Board
DeFi Investments News

MRHB DeFi Announces Strategic Investment from Acreditus Partners, Appoints Khalid Howlader Chairman of MRHB DeFi Governance Board

Fintech News Desk
by Fintech News Desk0
On the heels of the strategic investment received from UAE-based Sheesha Finance last week, the world’s first halal decentralized finance (DeFi) ecosystem MRHB DeFi is pleased to announce yet another strategic investment – this time from Dubai-based angel innovation investors Acreditus Partners. Passionate Supporters of Innovation and Decentralized Finance Encompassing both investment and partnership, the......
Payments Hub Market and Current Vendor Solutions Overview
Digital Payments News

Payments Hub Market and Current Vendor Solutions Overview

Fintech News Desk
by Fintech News Desk0
A new Mercator Advisory Group research report reviews developments in the payments hub space as technology advances, new payments methods begin to proliferate, and cloud delivery methods expand The original payments hub architectures are roughly 15-20 years old and not necessarily relevant in the new age of technology. The latest......
Evervault Announces PCI DSS Compliance for its Suite of Encryption Tools
Digital Payments Fintech News

Evervault Announces PCI DSS Compliance for its Suite of Encryption Tools

Fintech News Desk
by Fintech News Desk0
— Certification allows Evervault to remove the burden of maintaining cardholder data security standards from its customers so they can focus on their business with new peace of mind — On the heels of its HIPAA and SOC 2 Type II compliance announcements, Evervault is one step closer to achieving......
Centre Consortium Introduces Team Members Who Will Continue to Drive Global Adoption of Digital Currencies and Blockchain-Based Financial Services
Cryptocurrency Digital Digital Asset Management Fintech News

Centre Consortium Introduces Team Members Who Will Continue to Drive Global Adoption of Digital Currencies and Blockchain-Based Financial Services

Fintech News Desk
by Fintech News Desk0
World’s First Standards and Governance Consortium for Stablecoins Will Raise the Bar for Trust and Compliance During Period of Rapid Adoption Centre, the consortium founded by Circle and Coinbase to provide standards governance for USD Coin (USDC), which has become the world’s fastest growing dollar digital currency, introduced the team......
Currency Agnostic Blockchain Debuts for Global Trade
Blockchain News Security

Currency Agnostic Blockchain Debuts for Global Trade

Fintech News Desk
by Fintech News Desk0
Metal commodities worth around $43 million were purchased from one of the largest mines in Peru under the initiative of Mitsubishi Corporation (Americas). The purchases were made over multiple transactions using Skuchain’s currency agnostic blockchain for digital trade assets that were used for payment through Mizuho Bank. The digital asset issued by the buyer......
USD Coin Reserves Evolving to 100 Percent Cash and Short Duration US Treasuries
Cryptocurrency Digital Fintech News

USD Coin Reserves Evolving to 100 Percent Cash and Short Duration US Treasuries

Fintech News Desk
by Fintech News Desk0
Circle, a global financial technology firm that provides internet-native payments and treasury infrastructure, announced the transition of USDC reserves to 100 percent cash and short duration U.S. Treasuries to be reflected in the dollar digital currency’s September attestation. Since inception, USDC reserves have been bound by the permissible investment rules......
Binance Expands Global KYC Requirements to Further User Protection
Blockchain Cryptocurrency News Risk Management

Binance Expands Global KYC Requirements to Further User Protection

Fintech News Desk
by Fintech News Desk0
 Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, has announced the global rollout of its Intermediate Verification requirement for all users. Intermediate Verification supports Binance’s Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts as part of the organization’s redoubling of efforts to further enhance user protection and......
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