Search Results for: money laundering

Violet Launches Mauve, the World’s First Decentralized Exchange that Provides the Compliance of Traditional Finance
DeFi News

Violet Launches Mauve, the World’s First Decentralized Exchange that Provides the Compliance of Traditional Finance

Business Wire
by Business Wire0
Company raises $15M to bring privacy-protective compliance to Decentralized Finance (DeFi) Violet, the world’s leading provider of privacy-protective compliance and identity infrastructure for Decentralized Finance (DeFi), announced the launch of Mauve, the world’s first compliant Decentralized Exchange (DEX) purpose-built to offer the best of both DeFi and Traditional Finance (TradFi)......
IDnow Sales in Automated Solutions Increase by 52% In 2022
News Security

IDnow Sales in Automated Solutions Increase by 52% In 2022

PR Newswire
by PR Newswire0
Strongest growth reported in financial services, telecommunications, and mobility and travel IDnow, a leading identity proofing platform provider in Europe, has increased the revenue generated from its AI-powered, automated portfolio by 52% in 2022, compared to 2021. Built with in-house technology, the automated solutions, which include biometric selfies and video liveness......
Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space
Cryptocurrency News

Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space

GlobeNewswire
by GlobeNewswire0
The initiative will provide cutting-edge compliance training to Coinbase staff on anti-money laundering (AML) best practices and emerging risks for financial institutions in the cryptoasset sector As part of their efforts to safeguard the virtual-asset sector from criminal abuse, Coinbase Global, Inc. and ACAMS are teaming up to educate anti-financial......
Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services
Compliance management Fintech News

Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services

PR Newswire
by PR Newswire0
Acquisition further enhances Ankura’s Global anti-financial crime offering to help banking and Fintech clients navigate the full spectrum of BSA/AML challenges Ankura Consulting Group, LLC, a leading global expert services and advisory firm, announced that it has acquired Chartwell Compliance (“Chartwell”), a leading global regulatory compliance and risk management firm that......
Fintech Focus-PayFacmodel
Digital Payments Featured Fintech Primers Technology

Fintech Focus-PayFacmodel

Pooja Choudhary
by Pooja Choudhary0
PayFac Model: Introduction The payfac model was developed to enable payment-specific organizations to streamline the process of getting started with online payments, provide services to a wider range of businesses, and concentrate on their core competencies. What Does a PayFacs Do? When a PayFac wishes to process payments on behalf......
Clavis Fintech Says Blockchain Will Simplify and Secure International B2B Payments
Blockchain Digital Payments News

Clavis Fintech Says Blockchain Will Simplify and Secure International B2B Payments

GlobeNewswire
by GlobeNewswire0
Dubai-based Clavis reveals that blockchain technology will modernize and speed up international B2B payments. Small and medium-sized enterprises (SMEs) will greatly benefit from increased simplicity and security by using blockchain technology to make international business-to-business (B2B) payments, Clavis Fintech Founder Kazi Monirul Kabir says. Latest Fintech Interview: Global Fintech Interview......
Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities
Finance News

Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities

Business Wire
by Business Wire0
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO & Co-founder......
Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs
Fintech News Risk Management

Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs

Business Wire
by Business Wire0
Partnership allows Helix Banking-as-a-Service customers to access Unit21’s pre-integrated infrastructure to effectively monitor and prevent fraudulent activity Helix by Q2, an award-winning, cloud-native core purpose-built for Banking-as-a-Service (BaaS), announced a new partnership with Unit21 to provide customers with Unit21’s fraud detection and investigation infrastructure, which identifies and prevents suspicious activity......
Sumsub Releases A Complete Guide To Business Verification Highlighting Compliance Challenges
Banking Fintech News

Sumsub Releases A Complete Guide To Business Verification Highlighting Compliance Challenges

Business Wire
by Business Wire0
Sumsub’s compliance team has shared a free guide on KYB verification trends and best practices Sumsub, an all-in-one verification platform, published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries. Latest Fintech Insights : Finastra And Integro Technologies To Offer Comprehensive......
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