Search Results for: KYC/AML

Brian Brooks, Former Chief Banking Regulator, Joins Spring Labs
Banking Finance Fintech News

Brian Brooks, Former Chief Banking Regulator, Joins Spring Labs

Fintech News Desk
by Fintech News Desk0
Brian Brooks, the former acting head of the U.S. Office of the Comptroller of the Currency (OCC), has joined Spring Labs, a leading financial technology firm transforming the exchange of sensitive data, as its first independent director. His appointment to Spring Labs’ Board of Directors follows Mr. Brooks’ high-impact tenure......
TrueNorth Joins Forces With Mambu
Artificial Intelligence Business Digital Fintech Investment Services Machine Learning News Risk Management

Persistent and FinMkt Partner to Bring Point of Sale Digital Lending Solutions to Banks and Credit Unions

Fintech News Desk
by Fintech News Desk0
FinMkt, a best-in-class loan origination and point of sale (POS) financing SaaS provider, has announced its partnership with Persistent, a leading global solutions company that delivers digital business acceleration, enterprise modernization and next-generation product engineering. Read More:  XP Inc. Acquires Riza M&A The partnership will enable small and mid-sized financial......
Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports
Business Cryptocurrency Fintech News

Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports

Fintech News Desk
by Fintech News Desk0
The DAR perfORM ODD reports will provide due diligence information on crypto exchanges, including details on the exchange’s KYC/AML practices, security policies, regulatory compliance, corporate governance, trade surveillance, custody practices, and other key risks and concerns to customers, counterparties, and other market participants. Digital Asset Research (DAR), a leading provider......
New Hedera Token Service Offers Native Token Issuance and Configurability Without Smart Contracts
Banking Business Fintech Investment Services News

New Hedera Token Service Offers Native Token Issuance and Configurability Without Smart Contracts

Fintech News Desk
by Fintech News Desk0
HTS Enables Enterprises to Embrace the Disruption of Tokenization in a Secure, Performant Manner Hedera Hashgraph, the enterprise-grade distributed public ledger, today announced the public availability of the Hedera Token Service (HTS), a new Hedera network service that offers users the ability to issue and configure tokens on the Hedera......
Global Payment Service Provider Mercuryo leverages Zero Hash for US expansion
Fintech News

Global Payment Service Provider Mercuryo leverages Zero Hash for US expansion

Fintech News Desk
by Fintech News Desk0
Mercuryo, leading enabler of secure bank card and digital asset payments, today announced a strategic partnership with Zero Hash for US expansion Mercuryo, the Estonian-based crypto wallet and BTC acquiring service provider, today announced a strategic partnership with Zero Hash, the API driven financial institution providing the regulatory and technology......
Advapay`S E-Wallet Solution To Support Innovative Payeye`S Eye Payment Project
Business Fintech News

Advapay`S E-Wallet Solution To Support Innovative Payeye`S Eye Payment Project

Fintech News Desk
by Fintech News Desk0
Advapay has been selected by polish fintech PayEye to deliver a core banking platform. PayEye has launched the world’s first iris payments which means that shopping in stores and paying for dinner at restaurants can be done with “just one look”. Read More: A Winning Opportunity to Meet the Needs......
Global-Payment-Service-Provider-Ramp-Network-leverages-Zero-Hash-for-US-and-Canada-expansion
Banking Cryptocurrency Fintech Investment Services News

Global Payment Service Provider Ramp Network Leverages Zero Hash for US and Canada Expansion

Fintech News Desk
by Fintech News Desk0
Ramp Network, the UK-based platform that allows users to purchase crypto without leaving their dApp or wallet, today announced a strategic partnership with Zero Hash, the API driven financial institution providing the regulatory and technology rails for the digital asset ecosystem. Through the partnership, Ramp is expanding its offering to......
TradeCore Selects Tribe Payments as Issuer Processor
Banking Fintech News Trading

TradeCore Selects Tribe Payments as Issuer Processor

Fintech News Desk
by Fintech News Desk0
Tribe Payments, an issuer/acquirer processor and payment technology provider, today announced that TradeCore, the full stack fintech platform, has selected it as its issuer processor. The partnership means that Tribe Payments will be the issuer processor for card programmes delivered by TradeCore to its customers. Read More: Triterras Launches Kratos......
MeetAmi-Launches-Canada's-First-Ever-Digital-Asset-Management-Platform-With-AmiPRO
Business Fintech Investment Services News

MeetAmi Launches Canada’s First-Ever Digital Asset Management Platform With AmiPRO

Fintech News Desk
by Fintech News Desk0
MeetAmi Innovations Inc. (“MeetAmi”) announces the launch of AmiPRO, the first Digital Asset investing platform in Canada that takes investment firms and advisors from learning to liquidity. AmiPRO is a purpose-built technology solution for IIROC dealer members, exempt market dealers, private wealth advisors, portfolio managers, and family offices who want......
Global Payment Service Provider Paybis leverages Zero Hash for US expansion
Business Fintech News

Global Payment Service Provider Paybis leverages Zero Hash for US expansion

Fintech News Desk
by Fintech News Desk0
Paybis, a leading global cryptocurrency instant exchange, today announced a strategic partnership with Zero Hash for US expansion Paybis, the UK-based cryptocurrency platform that allows users to buy and sell cryptocurrencies with credit cards & several other payment methods, today announced a strategic partnership with Zero Hash, the API driven......
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