Search Results for: money laundering

Entersekt Adds BankID to Its Secure Platform to Support Digital Identity Priorities
Banking News

Entersekt Adds BankID to Its Secure Platform to Support Digital Identity Priorities

Fintech News Desk
by Fintech News Desk0
Entersekt has partnered with BankID to provide Norwegian banks with secure in-app and browser authentication, supporting requirements for digital identity, e-signatures and strong customer authentication on a single platform. “We are delighted to be working with our new BankID partner Entersekt” “Including the Norwegian e-ID on our security and authentication......
Consilient Appoints Shawn Holtzclaw as Company President
Fintech News Risk Management

Consilient Appoints Shawn Holtzclaw as Company President

Fintech News Desk
by Fintech News Desk0
Experienced global fintech and fincrime executive to accelerate Consilient’s growth strategy Consilient announced it appointed Shawn Holtzclaw to serve as the company’s president, effective immediately. Shawn Holtzclaw comes to Consilient from The Knoble, a global nonprofit whose mission is to protect vulnerable populations from financial crime, where he served on the board and as executive......
NextPlay Technologies Enters into Agreement to Acquire Crypto Technology from Token IQ to Enhance Fintech and ICO Portal Offerings
Cryptocurrency Digital Asset Management Featured Fintech News

NextPlay Technologies Enters into Agreement to Acquire Crypto Technology from Token IQ to Enhance Fintech and ICO Portal Offerings

Fintech News Desk
by Fintech News Desk0
NextPlay Technologies, Inc., a digital business ecosystem for digital advertisers, consumers, video gamers and travelers, has entered into a definitive agreement to acquire 100% of the assets of Token IQ, a leading innovator in digital asset management with its smart compliant token technology. Token IQ has many unique capabilities, but its greatest......
ACI Worldwide Protects More Than One Billion Consumers Globally from Fraud in the Era of Open Banking and Real-Time Payments
Banking Digital Payments News

ACI Worldwide Protects More Than One Billion Consumers Globally from Fraud in the Era of Open Banking and Real-Time Payments

Fintech News Desk
by Fintech News Desk0
COVID 19 has accelerated global shift to real-time and digital payments, creating radically different fraud landscape ACI’s Enterprise Fraud Management solution is increasingly used by financial institutions worldwide – with a 33 percent increase in consumers protected just over the last two years ACI Worldwide, a leading global provider of real-time......
XREX Raises $17 Million to Expand Fiat Currency Portfolio and Partnerships
Digital Wallet Fintech News

XREX Raises $17 Million to Expand Fiat Currency Portfolio and Partnerships

Fintech News Desk
by Fintech News Desk0
 XREX, a crypto-fiat fintech company driving financial inclusion via blockchain, closed its $17 million Pre-A round, which was oversubscribed by 200%. XREX will use the funding to expand its fiat currency portfolio, acquire additional licenses, and forge partnerships with more financial institutions and digital wallets. Co-founded by Wayne Huang(right) and Winston Hsiao(left), crypto-fiat......
Binance Expands Global KYC Requirements to Further User Protection
Blockchain Cryptocurrency News Risk Management

Binance Expands Global KYC Requirements to Further User Protection

Fintech News Desk
by Fintech News Desk0
 Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, has announced the global rollout of its Intermediate Verification requirement for all users. Intermediate Verification supports Binance’s Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts as part of the organization’s redoubling of efforts to further enhance user protection and......
EQONEX Group Announces the Launch of EQONEX Lending And The Execution Of Its First Institutional Crypto Loan
Blockchain Digital Asset Management Fintech News

EQONEX Group Announces the Launch of EQONEX Lending And The Execution Of Its First Institutional Crypto Loan

Fintech News Desk
by Fintech News Desk0
Diginex Limited, recently rebranded as EQONEX Group, a digital assets financial services company, today announced the launch of its institutional crypto lending platform, EQONEX Lending, and the execution of its first crypto loan to a European crypto native institution. The launch of the platform follows a licensing agreement with Lendingblock,......
CSI Launches Registration for TechX
Banking Fintech News

CSI Launches Registration for TechX

Fintech News Desk
by Fintech News Desk0
Inaugural product showcase focuses on CSI’s product launches, roadmap Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has launched registration for TechX, to be held Sept. 14-15. The inaugural product showcase will explore CSI’s latest solutions and upcoming product launches and offer a deep dive into its existing......
Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory
Banking Finance Fintech News

Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory

Fintech News Desk
by Fintech News Desk0
Socure, the leading provider of digital identity verification and fraud solutions, announced the continued growth of its executive leadership team with the addition of Debra Geister as vice president of product commercialization, compliance, and regulatory. Geister will work closely with regulators and customers to ensure that Socure products meet the industry’s......
Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier
Cryptocurrency Digital Asset Management Digital Payments News

Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier

Fintech News Desk
by Fintech News Desk0
RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a crypto-dedicated provider of payments, business accounts and trading services for the digital asset economy. “An integral part of our onward anti-money laundering compliance strategy, Napier’s AI-enhanced......
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