Search Results for: regulatory compliance

YouHodler Enriches KYC Verification Process With Sumsub
Cryptocurrency News

YouHodler Enriches KYC Verification Process With Sumsub

Fintech News Desk
by Fintech News Desk0
Sumsub joins the ranks of YouHodler’s already high-level KYC/AML tools to enforce its industry-best wallet and platform. YouHodler already uses Acuant and Ondato solutions to manage the KYC/AML process as well as Elliptic for crypto AML management. Adding Sumsub will only make the process better for clients and more secure......
Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering
Analytics News

Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering

Fintech News Desk
by Fintech News Desk0
Broad end-to-end automation and deep risk analytics capabilities earned SAS the highest completeness of offering score among 10 vendors Research heavyweight Chartis has named SAS a RiskTech Quadrant Category Leader in trade-based anti-money laundering (TBAML). Chartis declared SAS the highest-scoring vendor in completeness of offering, scoring the analytics and AI titan “high”......
Blockpass, Lykke Partnership Integrates Zero Fees Exchange, Adds $PASS/USD
Cryptocurrency News

Blockpass, Lykke Partnership Integrates Zero Fees Exchange, Adds $PASS/USD

Fintech News Desk
by Fintech News Desk0
Blockpass is excited to announce that the long-standing association between Blockpass and cryptocurrency exchange Lykke will be strengthening. As the first step in this process, the PASS/ETH pair was delisted and replaced with the brand new opportunity of PASS/USD. Lykke’s mission is to build a new ecosystem for the outdated......
Papaya Global to Acquire Digital Cross-Border Payments Service Azimo
Digital Payments News

Papaya Global to Acquire Digital Cross-Border Payments Service Azimo

Fintech News Desk
by Fintech News Desk0
Acquisition will further bolster Papaya’s payroll prowess with new multiple payment licenses, access to a global digital payment network, and new options for existing Papaya customers and employees to make fast payments to global teams Papaya Global, the global people management platform for the remote working era, announced that it......
FOMO Pay Forges Strategic Collaboration with Circle to Use USDC for Product Offering
Cryptocurrency Fintech News

FOMO Pay Forges Strategic Collaboration with Circle to Use USDC for Product Offering

Fintech News Desk
by Fintech News Desk0
Singapore-based Major Payment Institution FOMO Pay Pte. Ltd. announced it has entered into a strategic agreement to collaborate with Circle Internet Financial, LLC, a global financial technology firm and sole issuer of USD Coin (USDC), one of the fastest growing digital currencies in the world with over $50 billion in circulation. FOMO......
APT Systems Announces Selection of Prime Trust as Technology Provider
Fintech News

APT Systems Announces Selection of Prime Trust as Technology Provider

Fintech News Desk
by Fintech News Desk0
APT Systems, Inc., a software development and fintech company, has announced the selection of Prime Trust, LLC as a strategic technology collaborator.  APT Systems and Prime Trust together will manage its financial infrastructure to provide a range of financial services, including onboarding of new accounts and facilitating wallets for purchasing......
Solidus Labs Unveils HALO: A Crypto-Native Market Integrity Hub Tailored for Digital Assets
Digital Asset Management News

Solidus Labs Unveils HALO: A Crypto-Native Market Integrity Hub Tailored for Digital Assets

Fintech News Desk
by Fintech News Desk0
Built to safeguard businesses from a growing range of crypto-specific risks, HALO is a trailblazer in the digital asset compliance technology space, set to enable mainstream adoption Solidus Labs, the category-definer for crypto-native market integrity solutions, announced the launch of HALO, the first automated, comprehensive and testable trade surveillance and......
Capitolis Raises $110 Million in Series D to Turbo-Charge Its Revolutionary Capital Marketplace
Capital Markets News

Capitolis Raises $110 Million in Series D to Turbo-Charge Its Revolutionary Capital Marketplace

Fintech News Desk
by Fintech News Desk0
Leading fintech investors Canapi Ventures, 9Yards Capital and SVB Capital co-lead the round Capitolis, the technology company reimagining capital markets, announced it has raised a $110 million Series D at a $1.6 billion valuation, driven by the rapid emergence and market acceptance of its marketplace solutions. The fundraise is co-led by......
HPE GreenLake Selected by Worldline to Modernize Mission-Critical Payments
Cloud Digital Payments News

HPE GreenLake Selected by Worldline to Modernize Mission-Critical Payments

Fintech News Desk
by Fintech News Desk0
Largest European digital payments provider selects HPE GreenLake edge-to-cloud platform to accelerate digital transactions and deliver exceptional customer experience Hewlett Packard Enterprise announced that Worldline, a European-based global payments provider, has selected the HPE GreenLake edge-to-cloud platform to implement a major performance upgrade to its mission-critical payments platform to meet the accelerated growth......
QNB Deploys FSS Smart Recon to Modernise Reconciliation Operations
Digital Payments News

QNB Deploys FSS Smart Recon to Modernise Reconciliation Operations

Fintech News Desk
by Fintech News Desk0
FSS Technologies, a leading global provider of integrated payment products and a payments processor, announced a multi-country engagement with QNB, the largest financial institution in the Middle East and Africa, to boost efficiency of its reconciliation operations. FSS Smart Recon and Dispute Management has been implemented QNB Qatar and QNB......
1