Search Results for: KYC/AML

Phunware Announces PhunToken Uniswap Liquidity Pool Rewards Program
Cloud News

Phunware Announces PhunToken Uniswap Liquidity Pool Rewards Program

Fintech News Desk
by Fintech News Desk0
Phunware, Inc., a fully-integrated enterprise cloud platform for mobile that provides products, solutions, data and services for brands worldwide, announced the launch of its PhunToken (PHTK) liquidity pool rewards program for an Ether (ETH) – PHTK trading pair at Uniswap V2. PHTK is currently available for purchase here with US Dollars (USD), Bitcoin (BTC)......
Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry
Analytics Finance News

Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry

Fintech News Desk
by Fintech News Desk0
Lakehouse for Financial Services delivers partner solutions, use-case accelerators, and data monetization capabilities designed to address the unique requirements for Financial Service Institutions Databricks, the Data and AI company and pioneer of the data lakehouse architecture, announced the Databricks Lakehouse for Financial Services, an open, modern data platform tailored to......
Portable Identity Company Parallel Markets Announces Series A, Led by Union Square Ventures
Banking News

Portable Identity Company Parallel Markets Announces Series A, Led by Union Square Ventures

Fintech News Desk
by Fintech News Desk0
The company’s “Passport” makes it easier, faster and safer for customers to invest across traditional banking and Web3 platforms Identity verification (KYC/AML) and Accreditation processes at financial institutions are slow and repetitive. With rapid growth in new investing platforms, each with redundant verification requirements, the need for a financial identity Passport......
Terrazero Technologies Inc. Provides One Of The First Ever 'Metaverse Mortgages' To A Client, Financing Their Virtual Real Estate Purchase Within The Metaverse
Finance Mortgage News

Terrazero Technologies Inc. Provides One Of The First Ever ‘Metaverse Mortgages’ To A Client, Financing Their Virtual Real Estate Purchase Within The Metaverse

Fintech News Desk
by Fintech News Desk0
TerraZero completes one of the first ever ‘Metaverse Mortgages’. Provides for a greater number of people to acquire virtual real estate. TerraZero Technologies Inc. (“TerraZero” or the “Company”), a vertically integrated Metaverse technology company, announces that it has completed one of the first ever ‘Metaverse Mortgages’ with one of its......
Xen Capital Raises US$7.5 Million Series A Led by Headline Asia to Scale Alternative Investment Platform
Investment Services News

Xen Capital Raises US$7.5 Million Series A Led by Headline Asia to Scale Alternative Investment Platform

Fintech News Desk
by Fintech News Desk0
Xen Capital announces it has raised US$7.5 million in a Series A round led by Headline Asia (formerly known as Infinity Ventures) to scale its B2B2C alternative investment platform. Xen Capital has created an open architecture client management platform for wealth advisors and asset managers, to solve the problem of distribution at scale. Latest Fintech Insights: German......
Ibanera Expands FinTech Services in Singapore
Banking Digital Fintech Mobile Banking News

Ibanera Expands FinTech Services in Singapore

Fintech News Desk
by Fintech News Desk0
Ibanera, a global digital banking platform and financial services provider, announced that it will offer fintech services to customers in Singapore with a focus on domestic and cross-border money transfer services. The company offers a robust suite of compliance programs for transaction monitoring and has partnered with Jumio, Refinitiv and Comply......
Patent Filed for Privacy-First, Cross-Platform Identity Authentication For NFT and Other Digital Assets
Cryptocurrency Digital Asset Management Fintech News

Patent Filed for Privacy-First, Cross-Platform Identity Authentication For NFT and Other Digital Assets

Fintech News Desk
by Fintech News Desk0
Trust Stamp, a global provider of AI-powered software focused on trust and identity authentication, has filed with the United States Patent Office for a privacy-first technology allowing the ownership and control of non-fungible tokens (NFT), cryptocurrency wallets, DeFi products, and other cryptographically verified digital assets using the company’s Irreversibly Transformed......
Bloom Launches "OnRamp" To Help DeFi With Compliance And Growing Beyond Collateralized Lending
DeFi News

Bloom Launches “OnRamp” To Help DeFi With Compliance And Growing Beyond Collateralized Lending

Fintech News Desk
by Fintech News Desk0
 Bloom, a leading blockchain solution for digital identity and reusable, verifiable credentials (VCs) is pleased to announce the launch of a new DeFi-focused product called OnRamp. OnRamp helps enterprises with KYC & AML compliance as well as enabling risk assessment via traditional and alternative data, all while preserving user privacy. Bloom......
Trulioo
Finance Fintech News

Trulioo Selected by Zolve to Provide Real-Time Identity Verification

Fintech News Desk
by Fintech News Desk0
The leader in global identity verification will enable the fintech to seamlessly verify and onboard users while supporting KYC/AML compliance Trulioo, the leader in global identity verification, announced a partnership with Zolve, an innovative neobank. Through the world’s largest marketplace of identity data and services, Trulioo GlobalGateway delivers real-time identity checks......
Bitlocus, A Crypto To Fiat Exchange Is Launching A Series Of Innovative B2B Products
B2B Cryptocurrency Digital Payments News

Bitlocus, A Crypto To Fiat Exchange Is Launching A Series Of Innovative B2B Products

Fintech News Desk
by Fintech News Desk0
Bitlocus, a rising crypto-fiat exchange with increasing popularity globally, is accelerating the much needed crypto infrastructure and digital transformation. The key factor for this is in the innovative and convenient essential services it offers, backed by an extensive list of professional partners. Recently, Bitlocus announced the launch of its innovative......
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