Search Results for: money laundering

Billance Partners With Global Digital Finance To Develop Global Cryptocurrency Standards
Cryptocurrency Digital Asset Management News

Billance Partners With Global Digital Finance To Develop Global Cryptocurrency Standards

Fintech News Desk
by Fintech News Desk0
We are extremely proud and excited to announce that Billance has completed the comprehensive assessment of GDF and has accordingly, officially joined Global Digital Finance (Global Digital Finance Organization, GDF for short) as a member of the GDF Working Association. As a direct result, moving forward, Billance will work in a very strategic manner with our......
Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki
Compliance management News

Singapore Payment Firm Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki

Fintech News Desk
by Fintech News Desk0
Thunes, a Singapore-based global payments company, announced that it has taken a majority stake in the anti-money laundering (AML) and compliance technology firm, Tookitaki Holding Pte Ltd (‘Tookitaki’) by making an investment of over $20 million. The alliance of both firms empowers the banking and financial services industry to fight money laundering and offer......
FTI Consulting Grows Financial Services Practice with Addition of Enrique Ubarri
Compliance management Investment Services News

FTI Consulting Grows Financial Services Practice with Addition of Enrique Ubarri

Fintech News Desk
by Fintech News Desk0
FTI Consulting, Inc. announced continued investment in its Financial Services practice within the Forensic and Litigation Consulting segment with the appointment of Enrique Ubarri as a Senior Managing Director. Mr. Ubarri, who is based in Miami, brings more than 20 years of financial services experience, working in both large financial institutions and in......
Blockchain Intelligence Group Partners with AlphaPoint to Risk Score Cryptocurrency Transactions
Blockchain Cryptocurrency News

Blockchain Intelligence Group Partners with AlphaPoint to Risk Score Cryptocurrency Transactions

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Subsidiary Blockchain Intelligence Group’s BitRank Verified is available on AlphaPoint marketplace to provide risk mitigation and regulatory compliance for cryptocurrency exchanges BIGG Digital Assets Inc., owner of Blockchain Intelligence Group, a global cryptocurrency compliance and intelligence company, announced a partnership with AlphaPoint, a white-label software company powering digital asset......
Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier
Compliance management News

Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier

Fintech News Desk
by Fintech News Desk0
Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions to develop an effective financial crime compliance system, which improves its anti-money laundering (AML) and counter-terrorist financing (CTF) defenses and meets relevant regulatory requirements. Founded......
EU Privacy Curbing Laws Detrimental for the Global Crypto Community: Raj Chowdhury
Blockchain News

EU Privacy Curbing Laws Detrimental for the Global Crypto Community: Raj Chowdhury

Fintech News Desk
by Fintech News Desk0
The European Union’s upcoming law will require crypto exchanges to track all user transactions, a move that is non-beneficial for global crypto development PayBito CEO Raj Chowdhury made a statement criticizing the European Union’s decision to remove the element of anonymity from cryptocurrency transactions, explaining how the law removes a feature instrumental behind......
Netki and AlphaPoint Announce Partnership to Facilitate Crypto Onboarding Projects Worldwide
Cryptocurrency News

Netki and AlphaPoint Announce Partnership to Facilitate Crypto Onboarding Projects Worldwide

Fintech News Desk
by Fintech News Desk0
Two companies unite to apply their independent Chivo Wallet experience for network onboarding and payment facilitation to future nation-scale crypto adoption Netki and AlphaPoint formally announced at Bitcoin 2022 their joint partnership and readiness to welcome nations worldwide to join El Salvador as pioneers in the future of financial inclusion......
Camino Financial Raises $150 Million in Debt to Scale Capital for Overlooked Entrepreneurs
Finance Lending News

Camino Financial Raises $150 Million in Debt to Scale Capital for Overlooked Entrepreneurs

Fintech News Desk
by Fintech News Desk0
Camino Financial teams with impact investment firm Community Investment Management to bolster economic growth in underserved markets Camino Financial—an AI-powered community lending platform offering affordable credit and wealth building solutions to overlooked entrepreneurs, announced that it has closed a $150 million debt facility with Community Investment Management (CIM). Camino Financial’s combination of......
Tribal Launches Tribal Ventures to Fund Early-Stage Web 2 and Web 3 Startups
B2B Fintech News

Tribal Launches Tribal Ventures to Fund Early-Stage Web 2 and Web 3 Startups

Fintech News Desk
by Fintech News Desk0
Tribal, a B2B payments and financing platform for emerging markets, has launched Tribal Ventures, a new fund that will offer equity financing for early-stage fintech companies. The fund is specifically designed to support projects that share Tribal’s mission to help small and medium-sized businesses (SMBs) thrive in emerging markets. Tribal......
Neo Financial Launches Neo Invest, Canada’s First Actively Managed Digital Investment Platform
Finance Investment Services News

Neo Financial Launches Neo Invest, Canada’s First Actively Managed Digital Investment Platform

Fintech News Desk
by Fintech News Desk0
Neo Financial unlocks private wealth management for all Canadians Neo Financial announced that they are expanding their product line from spending, savings, and rewards, to reimagining investing with the addition of Neo Invest. Neo Invest will offer Canadians the first fully digital, actively managed investment experience that provides access to......
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