Search Results for: regulatory compliance

DriveWealth Appoints NYSE Executive Michael Blaugrund to CEO
Fintech News

DriveWealth Appoints NYSE Executive Michael Blaugrund to CEO

PR Newswire
by PR Newswire0
DriveWealth, the innovative global fintech with the mission to empower investing for all, has announced the appointment of Michael Blaugrund as Global Chief Executive Officer (CEO). Robert Cortright, the DriveWealth founder and current CEO, will transition to the role of Executive Chairman in which he will continue to shape the strategic vision at......
PayBito Invites Brokers Worldwide To Start A Crypto Brokering Business
Cryptocurrency News

PayBito Invites Brokers Worldwide To Start A Crypto Brokering Business

PR Newswire
by PR Newswire0
PayBito offers white-label solutions for individuals and firms to start a crypto broker business. PayBito, the frontrunner in white-label crypto innovation, has launched a cloud-based BaaS that offers a lucrative solution for brokers. The platform offers a secure and user-friendly trading interface that supports several cryptocurrencies, trading pairs, fiat currencies,......
Crypto Brokers Positioned to Benefit from Institutional Investor Surge PayBito CEO Raj Chowdhury
Blockchain Cryptocurrency News

Crypto Brokers Positioned to Benefit from Institutional Investor Surge: PayBito CEO Raj Chowdhury

PR Newswire
by PR Newswire0
The PayBito chief acknowledges the time is ripe for crypto brokers to capitalize on the growing trend of major institutional investors venturing toward cryptocurrencies. PayBito CEO and noted blockchain pioneer Raj Chowdhury shared his insights on the current trends and opportunities in the crypto space, especially for crypto brokers who can leverage the......
Society Pass Inc (Nasdaq SOPA) Announces Payments Partnership with 2C2P to Enhance the Online Shopping Experience in Southeast Asia
Digital Payments Fintech News

Society Pass Announces Payments Partnership with 2C2P to Enhance Online Shopping Experience in Southeast Asia

GlobeNewswire
by GlobeNewswire0
Society Pass Incorporated, Southeast Asia’s (SEA) next-generation, data-driven, loyalty, fintech and e-commerce ecosystem, announced a strategic payments partnership with 2C2P, a global full-suite payments platform headquartered in Singapore, to drive e-commerce shopping in SEA. Through this partnership, Society Pass’s loyalty application would be able to offer 2C2P’s wide array of......
Society Pass Announces Payments Partnership with 2C2P to Enhance Online Shopping Experience
Digital Payments E-commerce News

Society Pass Announces Payments Partnership with 2C2P to Enhance Online Shopping Experience

Fintech News Desk
by Fintech News Desk0
Society Pass Incorporated, Southeast Asia’s (SEA) next-generation, data-driven, loyalty, fintech and e-commerce ecosystem, announced a strategic payments partnership with 2C2P, a global full-suite payments platform headquartered in Singapore, to drive e-commerce shopping in SEA. Through this partnership, Society Pass’s loyalty application would be able to offer 2C2P’s wide array of alternative......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
Banking Compliance management Consumer protection laws Digital Featured Fintech Primers

A Complete Overview Of Decentralized KYC Solutions

Pooja Choudhary
by Pooja Choudhary0
Social media and trade journals may seem to be awash in trends, but it takes time to sift through everything to find the ones that matter. This blog shall enlighten the KYC market, its data, and new tech of eKYC and digital solutions thereby in the decentralized market scenario. KYC......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
GoLogiq Signs to Acquire Vietnam-Based Payroll and HR Fintech Platform, Symplefy, for $30 Million
Fintech News

GoLogiq Signs to Acquire Vietnam-Based Payroll and HR Fintech Platform, Symplefy, for $30 Million

GlobeNewswire
by GlobeNewswire0
Symplefy CEO, Stephen Jones, Appointed CFO of GoLogiq as Part of All-Stock Transaction GoLogiq, a U.S.-based global provider of fintech and consumer data analytics, has signed a definitive agreement to acquire Symplefy, a provider of innovative payroll and end-to-end human resource (HR) management solutions based in Ho Chi Minh City,......
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