Search Results for: transaction monitoring system
KuCoin Doubles Down on Its Commitment to Compliance and Security with Chainalysis Partnership
KuCoin, an IDG-backed crypto exchange, announced that it has partnered with Chainalysis, the blockchain analysis company, further deepening its commitment to compliance and security and jointly promoting compliance-first business practices in the crypto industry. KuCoin will use Chainalysis KYT (Know-Your-Transaction) software to detect and prevent money laundering and illicit activity......
Kasasa Launches Kasasa Care to Help Financial Institutions Generate Non-Interest Income
New online marketplace and referral program increases non-interest income while deepening consumer relationships with no additional operational burden Kasasa, an award-winning financial technology and marketing provider, announced its latest offering, Kasasa Care™, an online marketplace and referral program developed to offer non-interest income partner products and services consumers are proven......
Surecomp Sets the New Open Banking Standard for Trade Finance APIs and Gives Free Trial to Customers
Surecomp, the leading provider of global trade finance solutions for banks and corporates, announced the opening of its Application Programming Interfaces (API) architecture to customers in a sandbox testing environment, setting the new open banking standard in the digitization of trade finance processing and connectivity. Read More: WorldRemit Partners with Wizall......
Open Banking: Will Open Banking Help Reduce Information Asymmetry Between Consumers and Finserv/Fintech Companies?
Open banking is a banking policy that allows third-party financial service providers to access consumer banking, transactional, and other financial data from banking and non-banking financial institutions through Application Programme Interfaces (APIs). This practice has the potential to shape the consumer’s experience of banking services. Under open banking, banks enable......
Linkage Pay Brings Disruption Changes to the Payment Status Quo
With the development of fintech breakthroughs such as blockchain, big data, cloud computing, and artificial intelligence, the financial sector has witnessed unprecedented paradigm shifts in the past decade. The ever-shifting digital landscape opens possibilities of new business models and consumer behaviours. The acceptive attitude towards novel concepts accelerates the gradual......
Chainalysis Debuts Partnership Program to Expand Cryptocurrency Compliance
Chainalysis, the blockchain analysis company, announced the launch of its partnership program to work with key infrastructure providers to broaden cryptocurrency transaction monitoring via simpler integrations, distribution partners in new global markets, and data providers to bolster Chainalysis’s intelligence on the legitimate and illicit services that use cryptocurrency to transact.......
How is FinTech Redefining Real Estate?
With the rise of the start-up culture in the last decade, every sector has witnessed the entry of a large number of new entrants. As a result, existing as well as new companies are trying to differentiate themselves by offering varied services. Moreover, the integration of technology with most organizational......
Zylo and vCom Solutions Announce New Partnership
Alliance expands IT spend management and optimization capabilities for SaaS-forward businesses Zylo, the leader in SaaS management, announced that it has established a partnership with vCom Solutions, the leader in IT spend and lifecycle management. The new partnership enables vCom to offer its existing and prospective customers a powerful new tool for......