Search Results for: money laundering

Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global
Blockchain News

Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global

Fintech News Desk
by Fintech News Desk0
Series B caps a year of 600% growth driven by demand for crypto risk management solutions from financial institutions and governments  TRM Labs, the blockchain intelligence company, announced that it raised $60 million in a Series B raise. The round was led by Tiger Global with participation from leading financial......
Australian Wealth Management Company, ClearView, Harnesses Napier Technology In Fight Against Financial Crime
Fintech News

Australian Wealth Management Company, ClearView, Harnesses Napier Technology In Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Napier, provider of leading anti-financial crime compliance solutions, has announced that Australian financial services company, ClearView, has adopted its AI-enhanced technology to support anti-money laundering (AML) activities. Latest Fintech Insights: Mystifly Launches New Payment Solution MystiPay in Partnership With Diners Club International The technology will enable ClearView to gain better insights......
German Fintech Startup Paycer To Combine DeFi, Crypto With Conventional Banking Services
Cryptocurrency Fintech Startups News

German Fintech Startup Paycer To Combine DeFi, Crypto With Conventional Banking Services

Fintech News Desk
by Fintech News Desk0
Innovative bridge protocol will allow retail clients to reap the rewards of the lucrative Decentralized Finance ecosystem Paycer, a Hamburg-based financial services firm specialized in cryptocurrencies and Decentralized Finance (DeFi), is currently developing a bridge protocol that will aggregate DeFi and cross-chain crypto services and combine them with traditional banking......
Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities
Fintech News

Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities

Fintech News Desk
by Fintech News Desk0
Moody’s Corporation announced that it has acquired PassFort Limited and entered into an agreement to acquire 360kompany AG (kompany), two European providers of onboarding and Know Your Customer (KYC) technology solutions. The acquisitions complement Moody’s technology, data, and analytical capabilities, and enhance its industry-leading customer solutions for KYC, anti-money laundering,......
Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with new API Endpoint
Banking News

Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with New API Endpoint

Fintech News Desk
by Fintech News Desk0
London-based RegTech Artesian : DueDil has announced a solution to one of the most complex challenges impacting banks and financial service institutions. The company is set to launch its new Ultimate Beneficial Owner (UBO) API endpoint, to improve onboarding speed and customer experience, whilst vitally mitigating regulatory, financial, and reputational......
Huobi Brokerage Launches Huobi Lending, a New Crypto Lending Business for Institutional Investors
Cryptocurrency News

Huobi Brokerage Launches Huobi Lending, a New Crypto Lending Business for Institutional Investors

Fintech News Desk
by Fintech News Desk0
Huobi Technology Holdings Limited (“Huobi Tech” or the “Company”, stock code: 1611.HK) announced the launch of Huobi Lending, a cryptocurrency lending service, to meet the financing needs of institutional investors and high net worth individuals. The services will be provided under Huobi Brokerage, a digital asset brokerage platform under Huobi......
Digital Banking Start-up DNBC Weighs on Safety of Every Transaction
Banking Fintech News

Digital Banking Start-up DNBC Weighs on Safety of Every Transaction

Fintech News Desk
by Fintech News Desk0
Innovations have created more competitions, and increased practice of providing better access to opportunities as well as resources. Typically, digital banking start-ups are breaking the financial market with their unique and innovative developments. Going through many stages of digital innovations, DNBC Financial Group is also undergoing a profound transformation and adopting new......
UR Islamic Bank Selects CapitalCompliance from Capital Banking Solutions to Support its Regulatory Compliance Requirements in Iraq
Business Fintech News

UR Islamic Bank Selects CapitalCompliance from Capital Banking Solutions to Support its Regulatory Compliance Requirements in Iraq

Fintech News Desk
by Fintech News Desk0
Capital Banking Solutions announced that UR Islamic Bank for Investment has signed for CapitalCompliance, the integrated Compliance platform that prevents money laundry and tax evasion from Capital Banking Solutions. Latest Fintech Insights: The Dummies Guide to Becoming an NFT Millionaire by Crocs League Founder Doctor Troller Capital Banking Solutions has been......
Horizon and MERJ Launch ‘Upstream’ Securities Exchange and Trading App for Novel Digital Assets, Securities and NFTs
Cryptocurrency News Security

Horizon and MERJ Launch ‘Upstream’ Securities Exchange and Trading App for Novel Digital Assets, Securities and NFTs

Fintech News Desk
by Fintech News Desk0
Strategic investors & partners include Pitbull and Timbaland’s Beatclub platform MERJ Exchange Limited and Horizon Fintex (“Horizon”), a blockchain technology company that builds and operates securities exchanges, have announced the launch of Upstream, a global marketplace for digital assets, securities, and NFTs to trade on the Ethereum blockchain. Upstream is......
Leading Crypto Payments Infrastructure Provider, MoonPay, Closes $555 Million Series A
Cryptocurrency News

Leading Crypto Payments Infrastructure Provider, MoonPay, Closes $555 Million Series A

Fintech News Desk
by Fintech News Desk0
Record Investment in Payments Infrastructure Company Accelerates Global Adoption of Digital Assets by Giving the Next Billion People Access to the Crypto Economy MoonPay Inc, the leading crypto payments infrastructure provider, announced it has closed a $555 million Series A financing round led by Tiger Global Management and Coatue with......
1