Search Results for: 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,......
RevoluGROUP Canada Inc. Granted Central Bank Cryptocurrency EU Registry Inscription
Banking Cryptocurrency News

RevoluGROUP Canada Inc. Granted Central Bank Cryptocurrency EU Registry Inscription

Fintech News Desk
by Fintech News Desk0
RevoluGROUP Canada Inc. is pleased to announce that on the 3rd of August 2022 the Central Bank officially granted the Company Inscription approval as one of Europe’s first authorized Crypto Stored Value and Crypto Trading entities. The approval is awarded at a time when EU regulators mandated sweeping DCE and Crypto regulations......
Synctera Debuts Operational Compliance Support for FinTech Builders
Fintech News

Synctera Debuts Operational Compliance Support for FinTech Builders

Fintech News Desk
by Fintech News Desk0
Ground Control offers FinTech builders end-to-end compliance support through the Synctera platform Synctera, a leading FinTech platform helping innovators bring financial products to market more efficiently, has launched Ground Control, an end-to-end banking and compliance operational support program for developers and builders of financial products. Ground Control is a complimentary service that helps......
Gatenox Announces $2.5Million Seed Funding Led by C3 VC Fund to Challenge Existing AML/Sanctions Solutions for Corporate Clients
Fintech Funding News

Gatenox Announces $2.5Million Seed Funding Led by C3 VC Fund to Challenge Existing AML/Sanctions Solutions for Corporate Clients

Fintech News Desk
by Fintech News Desk0
Gatenox, the UK-based provider of corporate client verified credentials, has raised a seven-figure amount from C3 VC Fund, a venture capital firm based in Frankfurt, Germany that invests in exceptional technology companies worldwide. Additional funding was provided by A100x Ventures and several prominent angel investors, including Matthew Niemerg and Antoni Zolciak,......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance
Digital Payments News

ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance

Fintech News Desk
by Fintech News Desk0
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Cross-Border Payments and Remittance Industry In A Time Of Increased Regulation ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of the company’s new Anti-Money Laundering (AML) Guide for Cross-Border Payments......
Al Rajhi Bank Malaysia Partners with Feedzai to Provide Avant-Garde Security for its Digital Bank
Banking News

Al Rajhi Bank Malaysia Partners with Feedzai to Provide Avant-Garde Security for its Digital Bank

Fintech News Desk
by Fintech News Desk0
Al Rajhi Bank Malaysia is implementing Feedzai’s RiskOps platform to handle the challenges of Identity, Real-Time Data, and Collaboration across the entire customer lifecycle. This partnership is part of Al Rajhi Bank Malaysia’s continuous effort to build a digital bank and become the #1 Islamic innovation bank in Malaysia. Feedzai,......
Landis Rath & Cobb's Kim Brown and Matthew Pierce to Present ABA CLE on Bitcoin, Cryptocurrency and Blockchain Technology
Blockchain Cryptocurrency News

Landis Rath & Cobb’s Kim Brown and Matthew Pierce to Present ABA CLE on Bitcoin, Cryptocurrency and Blockchain Technology

Fintech News Desk
by Fintech News Desk0
Landis Rath & Cobb LLP partner Kim Brown and associate Matthew Pierce are program panelists for the American Bar Association’s continuing legal education webinar, Bitcoin, Cryptocurrency and Blockchain Technology – An Introduction to a New Asset Class, taking place on July 19, 2022, at 1 pm EDT Latest Fintech News: Paystand Launches the World’s First AR-Centric Dynamic Discounting Application, Powered by......
D-Wave and Mastercard Take Quantum Leap into Future of Financial Services
Finance News

D-Wave and Mastercard Take Quantum Leap into Future of Financial Services

Fintech News Desk
by Fintech News Desk0
Companies join forces to build innovative quantum computing applications and transform customer experiences D-Wave Systems Inc. (“D-Wave”), a leader in quantum computing systems, software, and services, and the only company building both quantum annealing and gate-based quantum computers, and Mastercard (NYSE: MA) today announced a multi-year strategic alliance to champion......
Vroom Announces Pricing of UACC Auto Loan Securitization
Finance News

Vroom Announces Pricing of UACC Auto Loan Securitization

Fintech News Desk
by Fintech News Desk0
Vroom an innovative ecommerce platform that offers a better way to buy and sell used vehicles, announced that United Auto Credit Corporation (UACC), an indirect wholly-owned subsidiary of the company, priced an auto loan securitization of $255.080 million in aggregate principal amount of automobile receivable backed notes (the “Notes”) on......
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