Search Results for: KYC Control

Bybit Strengthens Compliance and Risk Processes
Cryptocurrency News

Bybit Strengthens Compliance and Risk Processes

Fintech News Desk
by Fintech News Desk0
Company keen on a responsible and well-regulated crypto market Bybit, the world’s third most visited crypto exchange, has announced it is enhancing its risk management controls as part of the company’s continued efforts to ensure the most secure environment for its customers and increase the resiliency of its platform. The enhanced......
Parallel Markets Participates in Portable Identity Ecosystem Built on Centre’s Verite Protocols
DeFi News

Parallel Markets Participates in Portable Identity Ecosystem Built on Centre’s Verite Protocols

Fintech News Desk
by Fintech News Desk0
Growing adoption of Verite credentials will support secure, privacy-preserving participation in DeFi and Web3 Circle Internet Financial and Parallel Markets will collaborate to build accredited investor credentials using the Verite decentralized digital identity credentials established by the Centre Consortium, expanding opportunities for privacy-preserving, compliant transactions using open standards. “Verite credentials allow us to support organizations providing......
Artificial Intelligence B2B News

Pwc Hong Kong Signs Agreement With Metaverse

Fintech News Desk
by Fintech News Desk0
TerraZero Technologies Inc. (“TerraZero” or the “Company”), a vertically integrated Metaverse technology company, announces that it entered into a collaboration agreement with PwC Hong Kong (PwC). TerraZero’s business model is focused on Metaverse product and service development, Metaverse experience creation and deployment, and platform development. Together, PwC and TerraZero are......
Reltime And Triskel Capital Forge Strategic Financial Web3 And Metaverse Partnership In Latin America
Fintech News

Reltime And Triskel Capital Forge Strategic Financial Web3 And Metaverse Partnership In Latin America

Fintech News Desk
by Fintech News Desk0
Trusted collaboration aims at financially empowering people and enterprises throughout the continent Reltime AS, a disruptive global Web3 and Metaverse financial technology company, and Triskel Capital Ltd. have entered into a long-term strategic partnership to change the way people and businesses in Latin America financially interact and transact. Together with Reltime as its......
Bitcoin Depot, a Leading Bitcoin ATM Operator, to Become a Publicly-Traded Company Via Business Combination With GSR II Meteora Acquisition Corp.
Blockchain News

Bitcoin Depot, a Leading Bitcoin ATM Operator, to Become a Publicly-Traded Company Via Business Combination With GSR II Meteora Acquisition Corp.

Fintech News Desk
by Fintech News Desk0
– Bitcoin Depot’s Mission is to Bring Cryptocurrency to the Masses by Providing a Simple and Convenient Process to Convert Cash Into Cryptocurrency Through its Bitcoin ATMs and Mobile App – Lux Vending LLC dba Bitcoin Depot a U.S.-based Bitcoin ATM operator and leading fintech company, and GSR II Meteora......
FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America
Finance News

FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America

Fintech News Desk
by Fintech News Desk0
Latin America’s leading banking federation will offer ACAMS certifications in anti-money laundering, Know Your Customer, and transaction monitoring compliance As part of their efforts to safeguard the integrity of the financial sector, the Latin American Federation of Banks and ACAMS are joining forces to train anti-financial crime (AFC) professionals throughout......
PalmPay Launches Wallet Safe Workshop to Improve Payment Security Awareness
Digital Payments News

PalmPay Launches Wallet Safe Workshop to Improve Payment Security Awareness

Fintech News Desk
by Fintech News Desk0
According to the NIBSS (Nigeria Inter-Bank Settlement System), the total number of fraud attempts in Nigeria has grown by 186% from 2019 to 2020 PalmPay a fintech innovator aims to make digital payment more accessible and flexible, announces the launch of Wallet Safe Workshop, a monthly campaign for payment security......
Synctera Debuts Operational Compliance Support for FinTech Builders
Fintech News

Synctera Debuts Operational Compliance Support for FinTech Builders

Fintech News Desk
by Fintech News Desk0
Ground Control offers FinTech builders end-to-end compliance support through the Synctera platform Synctera, a leading FinTech platform helping innovators bring financial products to market more efficiently, has launched Ground Control, an end-to-end banking and compliance operational support program for developers and builders of financial products. Ground Control is a complimentary service that helps......
Belfrics Group Continues Corporate Operations in Spite of Crypto Market Turmoil
Cryptocurrency News

Belfrics Group Continues Corporate Operations in Spite of Crypto Market Turmoil

Fintech News Desk
by Fintech News Desk0
Belfrics Group is a global blockchain technology firm, licensed and regulated by the Labuan Financial Services Authority (LFSA) in Malaysia, operating cryptocurrency exchanges on its proprietary blockchain platform Belfrics Group took the longer-term, more difficult route of establishing regional exchanges in all of its target regions, instead of operating from......
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