Search Results for: money laundering

Demand for Blockchain Market Expected to Grow From US$3 Billion in 2020 to US$40 Billion in 2025
Blockchain News

Demand for Blockchain Market Expected to Grow From US$3 Billion in 2020 to US$40 Billion in 2025

Fintech News Desk
by Fintech News Desk0
Edward Chen, CEO of Huobi Singapore, a leading global digital assets trading platform, participated at the Singapore Fintech Festival (SFF) this year and shared his views on the growth of the blockchain market in the next few years. Top Globalfintechseries.com Insights: Global Finance Leaders from 41 Different Countries in Abu Dhabi for the......
Neo4j Delivers 417% ROI in 2021 Total Economic Impact Study
Fintech News

Neo4j Delivers 417% ROI in 2021 Total Economic Impact Study

Fintech News Desk
by Fintech News Desk0
Independent Research Provides Detailed Analysis of Realized Business Value and Cost Savings for Neo4j Customers Neo4j, the world’s leading graph data platform, announced the availability of the 2021 Forrester Total Economic Impact (TEI) Study, commissioned by Neo4j and conducted independently by Forrester Consulting in 2021. Top Globalfintechseries.com Insights: Binance Labs Makes Strategic Investment in MOBOX......
Crunchfish Patents Inclusive Payments with Privacy and Interoperability Using Digital Cash
Fintech News

Crunchfish Patents Inclusive Payments with Privacy and Interoperability Using Digital Cash

Fintech News Desk
by Fintech News Desk0
Crunchfish is a digital payments pioneer focusing on Digital Cash. This patent application extends the scope of Digital Cash from offline to online usage, providing commercial e-wallets and CBDC implementations with easier onboarding, improved payment integrity and interoperability. Top Globalfintechseries.com Insights: Cetelem Uses DRUID’s Conversational Technology to Simplify the Process of Updating Personal......
TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem
Cryptocurrency Fintech News

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem

Fintech News Desk
by Fintech News Desk0
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade......
BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia
Fintech News Risk Management

BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia

Fintech News Desk
by Fintech News Desk0
BAE Systems Applied Intelligence, a leading global provider of anti-money laundering (AML) and counter-fraud solutions, has announced an agreement with Nova KBM Slovenia to supply its NetReveal Compliance Suite in a five-year deal to drive significant improvements at the bank. Top Globalfintechseries.com Insights: Detroit Pistons and Zelle Partner to Elevate Financial Fitness in......
Forte Closes Additional $725 Million in Funding to Extend Its Lead in Building a Compliant, Interoperable Blockchain Gaming Platform
Blockchain News

Forte Closes Additional $725 Million in Funding to Extend Its Lead in Building a Compliant, Interoperable Blockchain Gaming Platform

Fintech News Desk
by Fintech News Desk0
The blockchain company plans to use the funds to expand its suite of products and services, accelerate the onboarding of the world’s largest and emerging game and content publishers Forte, a leading provider of blockchain solutions for game publishers, announced today that it has secured an additional $725 million in financing,......
Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore
Digital Payments News

Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore

Fintech News Desk
by Fintech News Desk0
Cabital, a leading digital assets institution, announced that it seeks to apply for formal approval from the Monetary Authority of Singapore (MAS) under the Payment Services Act 2019 to provide digital payment token services as a Major Payment Institution. Securing regulatory approval under the Payment Services Act will enable Cabital......
Cabital Adds GBP to Payment Methods via BCB Group Partnership
Cryptocurrency Digital Asset Management Fintech News

Cabital Adds GBP to Payment Methods via BCB Group Partnership

Fintech News Desk
by Fintech News Desk0
Cabital, a leading digital assets institution, announced that it has partnered with BCB Group (BCB), one of Europe’s leading provider of business accounts and trading services for the digital asset economy, enabling it to incorporate GBP to its growing list of payment methods. Cabital’s partnership with BCB allows it to......
ixFintech Group Limited Wins TADS Awards 2021, Eco-System Excellence (KYC/Compliance)
Digital Asset Management Fintech News

ixFintech Group Limited Wins TADS Awards 2021, Eco-System Excellence (KYC/Compliance)

Fintech News Desk
by Fintech News Desk0
ixFintech Group Limited (ixFintech) is honored to announce that the company has won the TADS Awards 2021 under the Eco-System Excellence (KYC/Compliance) category. “Top 10 Trading Solution Providers in APAC 2019” ixFintech Group created a DEFI machine, DAEM (Digital Asset Exchange Machine) and ixWallet both installed with post quantum computing......
Build Strategy for Financial Crime Management Solutions Losing Attractiveness Among APAC Financial Institutions
Fintech News

Build Strategy for Financial Crime Management Solutions Losing Attractiveness Among APAC Financial Institutions

Fintech News Desk
by Fintech News Desk0
IDC InfoBrief, commissioned by GBG, outlines critical parameters to consider when deciding to build, buy, or rent GBG (AIM: GBG), the global experts in digital identity, helping businesses prevent fraud and meet complex compliance requirements, announced the release of the IDC InfoBrief “Build, Buy or Rent: Evaluating an Effective Strategy......
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