Search Results for: KYC Control

LocalBitcoins Adopts Elliptic's Blockchain Monitoring Solutions to Manage Risk and Support Growth
Blockchain Fintech News Risk Management

LocalBitcoins Adopts Elliptic’s Blockchain Monitoring Solutions to Manage Risk and Support Growth

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, announced a partnership with LocalBitcoins, the world’s leading peer-to-peer (P2P) bitcoin exchange. LocalBitcoins now uses Elliptic’s industry-leading suite of blockchain monitoring tools to prevent the illicit use of its platform and comply with regulations such as the EU’s 5th Money Laundering......
Artificial Intelligence B2C Risk Management

Syngenta Switches to Brightflag for Legal Spend Management & Matter Management Needs

Fintech News Desk
by Fintech News Desk0
Brightflag, the AI-powered legal spend management platform, today announced Syngenta, one of the world’s leading agriculture innovation companies, as its latest customer. The new partnership marks an important milestone in the evolution of Syngenta’s legal operations and extends Brightflag’s reputation as the go-to choice among enterprises with global legal functions.......
Americorp Investments Expands Blockchain Portfolio
Blockchain Fintech News

Americorp Investments Expands Blockchain Portfolio

Fintech News Desk
by Fintech News Desk0
Patents include Viewing Private Information Stored on a Blockchain Americorp Investments LLC, a company focused on acquiring, developing and commercializing innovative technologies, announced that it has been awarded an additional patent by the United States Patent Office.  This patent is the 36th U.S. patent granted to Americorp or its affiliate......
White Label Cryptocurrency Exchange Development: A Cost-Effective Business Solution From Blockchain App Factory
Blockchain Cryptocurrency Currency Exchange Fintech News Trading

White Label Cryptocurrency Exchange Development: A Cost-Effective Business Solution From Blockchain App Factory

Fintech News Desk
by Fintech News Desk0
Cryptos are generating a lot of interest and even bringing in good returns. With a surge in new takers, the trade volume has increased manifold. Currently, Bitcoin, an asset that is uncorrelated to the stock market is used to offset any losses in a share portfolio due to global volatility.......
Chartis Research Study Demonstrates up to 700% ROI With Fenergo's CLM Solution
Fintech Investment Services News Risk Management

Chartis Research Study Demonstrates up to 700% ROI With Fenergo’s CLM Solution

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions (FIs), and Chartis Research, the leading provider of research and analysis on the global market for risk technology, have collaborated to create a focused return on investment (ROI) report and model for CLM solutions. The......
ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking
Artificial Intelligence Banking Big Data Fintech News

ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay’s anti-money laundering (AML) solution for correspondent banking. The system will analyze SWIFT traffic, risk indicators and Know Your Customer (KYC) data to detect anomalies indicating money laundering schemes in correspondent......
Bithumb Names Back Young Heo as New CEO
Cryptocurrency Fintech News

Bithumb Names Back Young Heo as New CEO

Fintech News Desk
by Fintech News Desk0
Bithumb Korea (Bithumb), a South Korean cryptocurrency exchange, announced Back Young Heo’s appointment as CEO. “With the upcoming regulation coming into effect in 2021, management has been preparing well in advance to be fully compliant. In addition, we are relentless at investing in the security of our customers’ assets and ensuring......
Credit Karma Reimagines Checking for Millions of Americans
Banking Blockchain Mobile Banking News

Æternity Blockchain Launches First Peer-to-Peer Decentralized Social Sharing Platform

Fintech News Desk
by Fintech News Desk0
May 21st 2020 was the official launch of the Superhero peer-to-peer social sharing project for tips, patronage and sponsoring, developed on the Æternity blockchain. Superhero enables users to gain exposure to their content and to receive tokens without sharing personal data with third parties or charging users for accessing and......
Ten Ways RegTech Innovations will Change or Solve Compliance and Regulatory Issues
Featured Fintech

Ten Ways RegTech Innovations will Change or Solve Compliance and Regulatory Issues

Fintech News Desk
by Fintech News Desk0
Investopedia has defined RegTech as, “a blend word of ‘regulatory technology’ that was created to address regulatory challenges in financial services through innovative technology. RegTech consists of a group of companies that use cloud computing technology through software-as-a-service (SaaS) to help businesses comply with regulations efficiently and less expensively” Simply......
Sila Announces $7.7m Seed Funding Round to Break Open the Financial System and Make ACH Payments Programmable
Fintech Fintech Funding News

Sila Announces $7.7m Seed Funding Round to Break Open the Financial System and Make ACH Payments Programmable

Fintech News Desk
by Fintech News Desk0
Round is Co-led by Madrona and Oregon Venture Fund with support from Mucker Capital Sila, the banking and payments API platform for software teams, announced the closing of a $7.7M seed funding round. The round is co-led by VC firms Madrona Venture Group and Oregon Venture Fund, with support from Mucker Capital, 99 Tartans, Taavet Kinrikus,......
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