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Blockchain Intelligence Group Launches World’s First Chinese-Language Crypto Investigations Training
Blockchain Cryptocurrency News

Blockchain Intelligence Group Launches World’s First Chinese-Language Crypto Investigations Training

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets portfolio company, Blockchain Intelligence Group, officially launches its globally recognized Certified Crypto Investigations (CCI) course in Chinese Blockchain Intelligence Group, a global cryptocurrency compliance and risk intelligence company, owned by BIGG Digital Assets Inc., is pleased to launch the world’s first Certified Cryptocurrency Investigator (CCI) training course in Chinese, available......
ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector
Blockchain News

ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector

Fintech News Desk
by Fintech News Desk0
The new AFC crypto certification offers roadmap on reducing illicit-finance risks for banks and non-bank institutions As part of its efforts to mitigate the illicit-finance risks associated with blockchain technology, ACAMS is launching a new training certification for anti-financial crime (AFC) professionals engaged with the virtual-asset sector: the Certified Cryptoasset......
Cryptocurrency Fintech News

Paybito Offers Crypto Payment Gateway Solutions To An Australian Financial Institution

Fintech News Desk
by Fintech News Desk0
Crypto payment processors are quickly growing in prominence. Over 18000 enterprises accept digital asset payments including giants from the domains of technology, automobile, fast food chains, insurance, and more. International crypto exchange PayBito recently made a contribution to the growing Australian crypto community, offering its white-label crypto payment gateway to a major......
Digital Payments News

TreviPay Launches TreviPay Aviation Network with Global Payment Card Solution

Fintech News Desk
by Fintech News Desk0
New global aviation network will offer tailored payment and invoicing solution for FBOs and flight support agencies servicing the general and defense aviation markets TreviPay, the global B2B payments and invoicing network, announced its launch of the TreviPay Aviation Network, powered by KHI, to offer a co-branded, closed-loop card solution......
Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers
Cryptocurrency News

Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers

Fintech News Desk
by Fintech News Desk0
Fortress Blockchain Technologies announced that it has added the Web3 industry’s first sanctions screening and compliance layer to an embeddable wallet for NFTs, fungible rewards tokens and cryptocurrency. This creates the world’s first enterprise grade, embeddable wallet that protects businesses and their users against bad actors, terrorist financing, and money laundering......
Sven Stumbauer Joins Grant Thornton to Expand Forensic, AML and Sanctions Offerings
Cryptocurrency News

Sven Stumbauer Joins Grant Thornton to Expand Forensic, AML and Sanctions Offerings

Fintech News Desk
by Fintech News Desk0
New leader brings more than two decades of international experience to the firm   Veteran financial crimes leader Sven Stumbauer has joined Grant Thornton LLP as an Advisory Services managing director and leader of the firm’s Anti-Money Laundering (AML) and Sanctions practice within the Integrity, Investigations and Restructuring solutions group. Based in Miami,......
NewPoint Real Estate Capital and Morgan Properties Launch NewPoint Impact Providing Innovative Suite of Affordable Housing Financing Solutions
Finance Lending News

NewPoint Real Estate Capital and Morgan Properties Launch NewPoint Impact Providing Innovative Suite of Affordable Housing Financing Solutions

Fintech News Desk
by Fintech News Desk0
NewPoint Real Estate Capital (“NewPoint”), a pioneering real estate finance company, announces the launch of NewPoint Impact, a proprietary affordable housing lending platform that pairs private capital with government-subsidized products to deliver an innovative set of next-generation affordable housing financing solutions. NewPoint Impact is a partnership between NewPoint and Morgan Properties, one......
Finance News

In Honor of Military Consumer Month Attorney General Bonta Warns Against Scams Targeting Military and Veteran Communities

Fintech News Desk
by Fintech News Desk0
In honor of Military Consumer Month, California Attorney General Rob Bonta issued a consumer alert warning military service members, veterans, and their families to be aware of targeted scams and fraud. According to a recent report on consumer complaints received by the Federal Trade Commission, in 2021, military consumers lost......
Workday Achieves FedRAMP Authorized Designation
Finance News

Workday Achieves FedRAMP Authorized Designation

Fintech News Desk
by Fintech News Desk0
Entry into Federal Market Marks Significant Milestone in the Company’s Growth Opportunity Workday a leader in enterprise cloud applications for finance and human resources, announced it has achieved FedRAMP Authorized status at the Moderate security impact level from the Federal Risk and Authorization Management Program (FedRAMP) for Workday Government Cloud,......
Dedrone Closes $30 Million Series C-1 Financing
Finance News

Dedrone Closes $30 Million Series C-1 Financing

Fintech News Desk
by Fintech News Desk0
Company experiencing unprecedented growth as law enforcement, public venues, critical infrastructure, nation states and more seek out Dedrone, amidst increasing airspace security threats Dedrone, the market leader in smart airspace security, announced it has closed $30 million in an oversubscribed Series C-1 financing round. Led by public safety technology company......
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