Search Results for: money laundering

Huobi Trust Hong Kong Provides Safe, Secure Custody Services As Digital Asset Landscape Evolves
Cryptocurrency Fintech News Risk Management

Huobi Trust Hong Kong Provides Safe, Secure Custody Services As Digital Asset Landscape Evolves

Fintech News Desk
by Fintech News Desk0
As the blockchain and virtual asset space continues to grow with the rise of cutting-edge applications, large companies and institutional investors are tapping into the space. As of now, there are more than ten thousand currencies in the global digital money market, and the total crypto market value has exceeded USD2 trillion. MicroStrategy......
Webtel.mobi Describes the Extremely Wide Range of Capacities and Responsibilities for Digital Currency and CBDC Development
Cryptocurrency Digital Digital Payments News

Webtel.mobi Describes the Extremely Wide Range of Capacities and Responsibilities for Digital Currency and CBDC Development

Fintech News Desk
by Fintech News Desk0
As WM has already developed and tested its functioning Global, Digital and multicurrency Digital currency for nearly a decade, it is aware of all the capacities of such instruments, and the responsibilities that go hand-in-hand with its creation and usage At this time, multiple entities worldwide are pursuing the creation......
Webtel.mobi Describes Why Telecommunications Companies Hold the Key to Global Digital Currencies And CBDCs
Cryptocurrency E-commerce News

Webtel.mobi Describes Why Telecommunications Companies Hold the Key to Global Digital Currencies And CBDCs

Fintech News Desk
by Fintech News Desk0
Webtel.mobi – the Global Telephony Company that developed the world’s first fully-operational global digital currency and global CBDC-equivalent – describes why Multinational Telecommunications Companies have Strategic Advantages in this arena Recently, a great deal of activity has been taking place in the Digital Currency and proposed CBDC space, with multiple......
DataRails Hires "Dream Team" with New CFO, VP of Sales, VP of Marketing, and VP of Product
Fintech News

DataRails Hires “Dream Team” with New CFO, VP of Sales, VP of Marketing, and VP of Product

Fintech News Desk
by Fintech News Desk0
Leading Financial Planning & Analysis Solution appoints senior leadership team as customer base set to reach 1,300 by end of 2022 DataRails, the leading provider of next-generation financial reporting for SMEs, announced four executive hires as the company’s growth accelerates. The appointments follow DataRails’ latest funding announcement of a $43.5M Series A......
Webtel.mobi’s 21st Century TUV Digital Currency Enables Instant CBDC-Equivalent Acquisition and Usage by All Entities Worldwide
Cryptocurrency Digital Fintech News

Webtel.mobi’s 21st Century TUV Digital Currency Enables Instant CBDC-Equivalent Acquisition and Usage by All Entities Worldwide

Fintech News Desk
by Fintech News Desk0
WM’s TUV Digital Currency is already a tested, proven, due diligenced, refined and fully operational Global CBDC-equivalent for all currencies. It can be seamlessly adopted and used by any entities worldwide with immediate effect Global Telephony Provider Webtel.mobi’s 21st Century replica of the existing Global Financial System follows the same structure......
Second Cohort of Startups to Join Northwestern Mutual Black Founder Accelerator
Cryptocurrency Digital Fintech News

Webtel.mobi’s “TITAN” System Facilitates Zero-Cost Transfers and Payments in 1/100th of a Second Worldwide

Fintech News Desk
by Fintech News Desk0
WM’s in-house TITAN System is a core component of its Global Clearing System. It enables instant Transfers and Payments – with instant Clearing and Settlement – in 1/100th of a second worldwide. In combination with WM’s free Multicurrency Wallets and zero cost TUV Digital Currency it enables zero-cost and instant......
Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
Mark McGinness Joins Crypto Platform Binance as its First Chief Regulatory Liaison Officer
Blockchain Cryptocurrency Featured

Mark McGinness Joins Crypto Platform Binance as its First Chief Regulatory Liaison Officer

Sudipto Ghosh
by Sudipto Ghosh0
 Binance, the world’s leading blockchain ecosystem and cryptocurrency platform, has announced the appointment of Mark McGinness, former Head of International Relations at the Dubai Financial Services Authority (DFSA), who joins the organization as its Chief Regulatory Liaison Officer. Mark is one of the most respected regulators and compliance experts in......
Singapore-based POS Startup Turns to Napier for AML Controls
Digital Payments Fintech News

Singapore-based POS Startup Turns to Napier for AML Controls

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment solutions startup, Qashier, is the latest to adopt its anti-money laundering (AML) technology. Having recently applied for the Major Payment Institution license under the Singapore Payment Services Act (PSA), Qashier will use Napier’s Transaction......
Bates Group Acquires CorCom LLC
Banking Cryptocurrency Fintech News

Bates Group Acquires CorCom LLC

Fintech News Desk
by Fintech News Desk0
Integration Expands BSA/AML/OFAC Compliance Services for Fintech, Cryptocurrency, MSBs, Banking Firms Bates Group, a leading financial services consulting firm, is excited to announce the acquisition of CorCom, a top AML compliance (anti-money laundering) consulting firm based in Spartanburg, SC. “CorCom is well established in the money services industry. This acquisition......
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