Search Results for: KYC Control

eToro Executive Assumes CTO Role with INX
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INX Management Joined By Former Playtech CMO And M1 Finance Compliance Officer

Fintech News Desk
by Fintech News Desk0
INX Limited, the blockchain-based platform for trading digital securities and cryptocurrencies in accordance with SEC, FINRA and EU regulations, announced the appointment of Itai Avneri as Chief Operating Officer (COO) and Jon Rios as Chief Compliance Officer (CCO). Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with......
Elliptic Recognizes Cryptoasset Businesses For Outstanding Compliance
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Elliptic Recognizes Cryptoasset Businesses For Outstanding Compliance

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, today has presented an Elliptic Compliance Award to the cryptoasset businesses demonstrating exemplary compliance and their contribution to making the cryptoasset market safe to use. Some of the award winners include BitcoinSuisse, bitFlyer, and Xapo. Read More: Aurora Mobile Partners with Taikang......
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Kharon And Accuity Partner To Advance Sanctions-Related Risk Screening

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Accuity, the leading global provider of financial crime screening, payment services and Know Your Customer (KYC) solutions, today announced a partnership that aims to allow organizations to better manage......
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Finicity Announces Secure Data Access Agreement With Brex

Fintech News Desk
by Fintech News Desk0
Finicity, a Mastercard company and leading provider of open banking solutions, announced today that it has signed a data access agreement with Brex, a company that is reimagining financial systems so every growing business can realize their full potential. Through this agreement, Finicity is extending its leadership in direct data......
ThetaRay's Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System
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ThetaRay’s Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System

Fintech News Desk
by Fintech News Desk0
AI-Based Platform Eliminates Money Laundering and Terrorism Financing Risk by Providing Full Visibility into Cross-Border Transaction Path ThetaRay, a leading provider of AI-based Big Data analytics, announced that its Anti-Money Laundering (AML) for Correspondent Banking solution has been chosen by Spanish wholesale bank Cecabank. The AI-based technology will enable Cecabank......
FICO Partners with Duck Creek Technologies
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FICO and Crystal Blockchain of Bitfury Group Announce Partnership To Deliver Real-Time Cryptocurrency Risk Management

Fintech News Desk
by Fintech News Desk0
FICO, a global analytics leader, and Crystal Blockchain of Bitfury Group (“Crystal“), a leading digital currency analytics company, announced a partnership to provide cryptocurrency risk management and monitoring services.  With an increasing number of financial service providers looking to expand services into the crypto market, the joint offering will help to protect......
Tipalti-Selects-Acuant-for-Transaction-Monitoring-Automation-Resulting-in-Immediate-ROI
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Tipalti Selects Acuant for Transaction Monitoring Automation Resulting In Immediate ROI

Fintech News Desk
by Fintech News Desk0
 Acuant, a leading global provider of identity verification solutions, today announced its partnership with Tipalti, the leading global payables automation platform, to automate critical services in payment and transaction monitoring while meeting their ongoing business, security and compliance needs in a time of record company and transaction growth. Read More:  iProov......
Vincent-Announces-_2-Million-Raise-to-Help-People-Discover-and-Diligence-Alternative-Investments
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Vincent Announces $2 Million Raise To Help People Discover and Diligence Alternative Investments

Fintech News Desk
by Fintech News Desk0
Vincent, an online platform that helps investors gain access to alternative assets, today announced the launch of a search engine where investors can discover and diligence hundreds of alternative investment opportunities from more than 50 partnering investment platforms. Online investing, like much of fintech, has recently boomed as independent, savvy......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
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ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms

Fintech News Desk
by Fintech News Desk0
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech companies seeking to meet regulatory standards in an evolving market environment. Developed in......
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