Search Results for: money laundering

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
Digital Payments News

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions

PR Newswire
by PR Newswire0
Wirex partners with Sumsub to ensure regulatory compliance with upcoming virtual asset service provider (VASP) Travel Rule obligations and ongoing transaction monitoring A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for......
DataVisor Releases New Fraud Solution to Address Real-Time Payments Fraud
Digital Payments Machine Learning News

DataVisor Releases New Fraud Solution to Address Real-Time Payments Fraud

Business Wire
by Business Wire0
DataVisor, the world’s leading AI-powered fraud and risk platform, announced the release of its newest solution to prevent instant payments fraud as the FedNow Service expands instant payments options. DataVisor’s Real-Time Payments Fraud Solution leverages rich account life-cycle signals, advanced machine learning techniques and prebuilt rules that have been tested......
Northstake Partners with Coinify to Offer Regulated Institutional Staking Services
Cryptocurrency News

Northstake Partners with Coinify to Offer Regulated Institutional Staking Services

PR Newswire
by PR Newswire0
The partnership will see Northstake extend its virtual asset investment products to Coinify’s premier clients, accelerating institutional exposure to the crypto-staking industry Northstake A/S, a regulated virtual asset service provider offering compliant staking products for institutions, has announced a strategic partnership with Coinify. Coinify is a global virtual currency platform and brokerage facilitating......
Ex-Singapore Parliamentarian's Swiss Company Launches Swiss Franc and Euro Stablecoins
Blockchain News

Ex-Singapore Parliamentarian’s Swiss Company Launches Swiss Franc and Euro Stablecoins

Fintech News Desk
by Fintech News Desk0
VQF is the largest and oldest cross-industry self-regulatory organisation in Switzerland and is officially recognised by FINMA, the country’s financial services watchdog Singapore investor and former parliamentarian Calvin Cheng has announced that his wholly-owned, newly rebranded Swiss company, Anchored Coins AG, will be issuing two stablecoins – a Euro-backed stablecoin AEUR,......
EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitori
Cryptocurrency News

EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitoring

Business Wire
by Business Wire0
EDX has selected Solidus’ HALO platform, a leading crypto market integrity hub, as a central tool to manage and assess risk, prevent financial crime and comply with evolving regulatory requirements EDX Markets (EDX), the first-of-its-kind crypto exchange backed by a consortium of major Wall Street firms announced that it has......
Artificial Intelligence Banking Digital Insights News

The Future of Banking: 95+ Fintech Companies Automating Banking

Fintech Staff Writer
by Fintech Staff Writer0
Automate consumer interactions Startups in this field streamline the account opening and onboarding process by providing digital, automated services. Mantl is one such startup that offers banks a streamlined, omnichannel account opening platform. Companies in this space automate the channels through which clients communicate with their banks, using technologies like......
CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance
E-commerce News

CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance

GlobeNewswire
by GlobeNewswire0
Renowned e-commerce corporation, Cacashop Capital Holding Inc., was granted an MSB license by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Emphasizing regulatory compliance as an essential facet of corporate growth, CACASHOP adheres stringently to relevant Canadian laws and policies. The successful acquisition of the Canadian Fintrac license......
UMB Launches Second Turnkey Registered Funds Solutions Platform as More Funds Choose Shared Services
Fintech News

UMB Launches Second Turnkey Registered Funds Solutions Platform as More Funds Choose Shared Services

Business Wire
by Business Wire0
Second registered funds platform will launch with Redwood Investment Management as first client UMB Fund Services, (UMBFS), a subsidiary of UMB Financial Corporation, announced the launch of its second turnkey Registered Fund Solutions (RFS) platform service for starting and operating unlisted closed-end funds. Redwood Real Estate Income Fund (ticker: CREMX)......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Exploring E-Learning in Latin America: Insights from the Director of Global Partnerships at PayRetailers
Digital Payments News

Exploring E-Learning in Latin America: Insights from the Director of Global Partnerships at PayRetailers

Business Wire
by Business Wire0
The e-learning industry in Latin America is booming, thanks to the increased access to the internet and the adoption of mobile devices. Digital payments play a crucial role in its development by providing security and expansion into new markets. We interviewed Fiorella Lezama, Director of Global Partnerships at PayRetailers, to gain her insights on how to......
1