Search Results for: money laundering

Global Fintech Institute, Blockchain Association Singapore, and Elliptic Singapore Announces Collaboration to Train Digital Asset Compliance Professionals in Asia
Blockchain Fintech News

Global Fintech Institute, Blockchain Association Singapore, and Elliptic Singapore Announces Collaboration to Train Digital Asset Compliance Professionals in Asia

Fintech News Desk
by Fintech News Desk0
● Memorandum of Understanding inked at a virtual event organized by Global Fintech Institute and Blockchain Association Singapore ● Demand for digital asset compliance jobs is expected to grow as more financial institutions get involved in digital assets Global FinTech Institute (GFI), Singapore- based global professional credentialing body for FinTech......
Hermesus Announces Official Launch of Regulated Cryptocurrency Exchange
Blockchain Cryptocurrency News Trading

Hermesus Announces Official Launch of Regulated Cryptocurrency Exchange

Fintech News Desk
by Fintech News Desk0
Hermesus, LLC, a recognized blockchain technology company within the global markets, announced the official launch of its cryptocurrency exchange “HERMESUS”. Traders will now be able to register and trade by visiting the official website at https://hermesus.com/. HERMESUS offers all traders low fees and high security; in addition, market makers will......
Ibanera Partners With CipherTrace to Strengthen Crypto Compliance
Cryptocurrency Digital Payments Fintech News

Ibanera Partners With CipherTrace to Strengthen Crypto Compliance

Fintech News Desk
by Fintech News Desk0
Ibanera, a licensed global fintech service provider, today announced a partnership with CipherTrace, a leading cryptocurrency intelligence company, to enhance Ibanera’s cryptocurrency Anti-Money Laundering (AML) and Know Your Transaction (KYT) compliance solution. Ibanera’s global platform gives customers secure next-generation Digital Asset banking technology that provides for virtual currency and stablecoin transactions......
CoinSmart Appoints Joe Tosti as Chief Compliance Officer
Cryptocurrency Finance Fintech Investments News

CoinSmart Appoints Joe Tosti as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Joe will Provide Regulatory Oversight as the Ontario Securities Commission Doubles Down on Crypto Compliance CoinSmart, a Toronto-based cryptocurrency exchange, announced it has appointed Joe Tosti to the role of Chief Compliance Officer. Joe comes with over 20 years of experience in compliance, trading, operations and wealth planning, having worked......
Propetly
Investment Services Investments News

UK-Based Propetly Partners With Sumsub to Automate a Property Investment Market That Hasn’t Changed for 30 Years

Fintech News Desk
by Fintech News Desk0
Propetly, a new marketplace for buying and selling investment properties, partners with Sumsub, an identity verification solution that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs. In an otherwise stagnant industry in which efficiency has only increased by 4% over the past 30 years, Propetly and Sumsub are......
Fintech Provider ParagonEX Bringing Compliance to the Digital Era
Fintech News

Fintech Provider ParagonEX Bringing Compliance to the Digital Era

Fintech News Desk
by Fintech News Desk0
Financial technology leader ParagonEX partners with Austrian regulatory technology provider SignD, adding a new product to its already advanced umbrella solution for CFD brokers – SignD Quantum, an automated solution for know-your-customer (KYC) verification. The new addition will enable ParagonEX and their clients to streamline operations by saving time on......
Chainalysis Raises $100 Million at More Than $2 Billion Valuation to Expand Enterprise Cryptocurrency Data Business
Blockchain Cryptocurrency News

Chainalysis Raises $100 Million at More Than $2 Billion Valuation to Expand Enterprise Cryptocurrency Data Business

Fintech News Desk
by Fintech News Desk0
Series D Financing Led by Paradigm with Participation from Previous Chainalysis Investors Chainalysis, the blockchain analysis company, announced it secured a $100 million Series D financing led by Paradigm, bringing its valuation to over $2 billion. Previous investors Addition and Ribbit increased their investment in the company, and TIME Ventures, the investment......
Crypto-Friendly Fintech Wirex Temporarily Pauses Recruiting New UK Customers
Cryptocurrency Fintech News

Crypto-Friendly Fintech Wirex Temporarily Pauses Recruiting New UK Customers

Fintech News Desk
by Fintech News Desk0
The Fintech company Wirex has announced its decision to voluntarily pause new UK customers of its popular app as of 24th March 2021. The pause is a temporary measure and follows constructive dialogue with the Financial Conduct Authority (FCA), the UK regulator. From this date, Wirex will temporarily pause accepting new......
Leading Financial Risk Management Platform Feedzai Raises $200 Million Growth Investment Led by KKR
Fintech Investments News Risk Management

Leading Financial Risk Management Platform Feedzai Raises $200 Million Growth Investment Led by KKR

Fintech News Desk
by Fintech News Desk0
Series D financing values Feedzai well above $1 billion Capital to be used to further strengthen company’s market-leading position Feedzai, the world’s leading cloud-based financial risk management platform, announced a $200 million Series D investment round led by leading global investment firm KKR, with participation from existing investors Sapphire Ventures and Citi......
Former HSBC COO Joins Board at Regtech Disrupter Napier
Fintech News

Former HSBC COO Joins Board at Regtech Disrupter Napier

Fintech News Desk
by Fintech News Desk0
Fast growing RegTech company, Napier, which provides next-generation anti-money laundering (AML) solutions, has announced the appointment of former HSBC Group Chief Operations Officer, Andy Maguire, to its Advisory Board. With over 30 years of experience in the finance sector, Andy is a recognised industry heavyweight with a proven track record in......
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