Search Results for: transaction monitoring system

Jumio Acquiring 4Stop, Redefining the End-to-End Identity Platform
Fintech News

Jumio Acquiring 4Stop, Redefining the End-to-End Identity Platform

Fintech News Desk
by Fintech News Desk0
Addition of 4Stop’s 650+ data sources will enable Jumio to orchestrate KYC, KYB and AML for complete customer lifecycle management Jumio, the leading provider of AI-powered end-to-end identity orchestration, eKYC and AML solutions, announced that the company is acquiring current strategic partner 4Stop, the leading data marketplace and orchestration hub......
Raisin Bank Teams up With ComplyAdvantage to Scale Its Anti-money Laundering Program
Banking Fintech News

Raisin Bank Teams Up With ComplyAdvantage to Scale Its Anti-Money Laundering Program

Fintech News Desk
by Fintech News Desk0
Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to scale its anti-money laundering (AML) program. On the heels of launching as a cloud bank, Raisin Bank needed a provider that could keep pace with fast growth. The scalable......
OTC: DRCR, Swifty Global (Dear Cashmere Holding Company), Announces the Launch of Its Public Beta Testing Phase
Blockchain Cryptocurrency News

OTC: DRCR, Swifty Global (Dear Cashmere Holding Company), Announces the Launch of Its Public Beta Testing Phase

Fintech News Desk
by Fintech News Desk0
Dear Cashmere Holding Company (OTC: DRCR) known as Swifty Global, is a technology company focused on creating ground-breaking solutions in the Financial and Sports Betting Sectors. The company has developed two disruptive mobile applications (apps) for sports predictions and a digital wallet which encompasses Artificial Intelligence (AI) and Cryptocurrency/Blockchain Transactions.......
Critical Need for a Resilient Agri-Commodity Sector to Achieve COP26 Pledges
Business News

Critical Need for a Resilient Agri-Commodity Sector to Achieve COP26 Pledges

Fintech News Desk
by Fintech News Desk0
The Roundtable on Sustainable Palm Oil (RSPO) hosted the 2021 Virtual Roundtable Conference on the theme of “Climate Resilience: Assuring the Future of Sustainable Palm Oil”. The panel brought together leading voices across the agricultural commodities sector to exchange views on some of the thorniest issues in the industry –......
GIBX Swap: The Best Decentralized Trading Platform Leading the Future
Fintech News

GIBX Swap: The Best Decentralized Trading Platform Leading the Future

Fintech News Desk
by Fintech News Desk0
The first cryptocurrency, then NFT, and now metaverse. It is the blockchain technology that underpins and links them, it is an increasingly digital world that is unfolding, and it is a more and more digital future that is drawing near. Top Globalfintechseries.com Insights: Binance Labs Makes Strategic Investment in MOBOX to Bring the......
Daylight Enlists Alloy to Automate Identity Decisioning During Onboarding and Beyond
Fintech News

Daylight Enlists Alloy to Automate Identity Decisioning During Onboarding and Beyond

Fintech News Desk
by Fintech News Desk0
Onboarding More LGBTQ+ Customers With Less Risk Alloy, the leading identity decisioning platform for banks and fintech companies, today announced Daylight, the first LGBTQ+ digital banking platform in the United States, will be leveraging Alloy to automate the identity verification process during customer onboarding and monitor transactions throughout the customer lifecycle. Top Globalfintechseries.com Insights: Cetelem......
Blockdaemon Adds JPMorgan Chase Strategic Investments and Tiger Global as Strategic Investors and Acquires Blockchain Analytics Platform Anyblock Analytics to Extend Its NFT Offering
Blockchain News

Blockdaemon Adds JPMorgan Chase Strategic Investments and Tiger Global as Strategic Investors and Acquires Blockchain Analytics Platform Anyblock Analytics to Extend Its NFT Offering

Fintech News Desk
by Fintech News Desk0
Blockdaemon, the world’s largest blockchain infrastructure company for node management and staking, announced adding two strategic investors, Tiger Global Management and JPMorgan Chase Strategic Investments and its growing footprint in Europe through the acquisition of Anyblock Analytics. Top Globalfintechseries.com Insights: Cetelem Uses DRUID’s Conversational Technology to Simplify the Process of Updating Personal Data......
Diamante Blockchain Raises $750K and Hits Another Milestone in the Pre-Series A Funding Round
Blockchain News

Diamante Blockchain Raises $750K and Hits Another Milestone in the Pre-Series A Funding Round

Fintech News Desk
by Fintech News Desk0
The Crowdfunding Campaign of the global fintech company gains enormous momentum from across the globe and reaches one more milestone through its Pre-Series A Funding Round that is currently live on Wefunder. Top Globalfintechseries.com Insights: Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset......
MNT-Halan’s Neuron Drives Massive Scalability for Egypt’s Leading Fintech
Fintech News

MNT-Halan’s Neuron Drives Massive Scalability for Egypt’s Leading Fintech

Fintech News Desk
by Fintech News Desk0
Neuron is first and only proprietary core banking system software in the Middle East and Africa Software engine connects all digital assets to provide scalability, availability, security, risk protection, and intelligence Top Globalfintechseries.com Insights: Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers MNT-Halan,......
Vayana Network Raises INR 283 Crore in Series C Funding Round
B2B Fintech News

Vayana Network Raises INR 283 Crore in Series C Funding Round

Fintech News Desk
by Fintech News Desk0
India’s largest trade finance platform, Vayana Network, announced the raising of INR 283 crore in Series C funding round. Vayana saw participation from existing and new investors, including Chiratae Ventures, CDC group, Jungle Ventures, March Capital, Marshall Wace and some of the large family offices from India and abroad. Sharing his......
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