Search Results for: KYC/AML

Global Payment Service Provider Paybis leverages Zero Hash for US expansion
Business Cryptocurrency Fintech Mobile Banking News Risk Management

Zero Hash Announces Ability To Operate In 51st US Jurisdiction

Fintech News Desk
by Fintech News Desk0
Zero Hash broadens its regulatory footprint in North America, now able to power access to close to 400 million persons Zero Hash today announced that it has successfully secured a Money Transmission license in Nebraska, in total bringing its ability to operate in 51 US jurisdictions. Zero Hash holds a Money......
Radix Raises $12.7 Million to Support The First Layer-One Protocol for DeFi
Fintech News

Radix Raises $12.7 Million to Support The First Layer-One Protocol for DeFi

Fintech News Desk
by Fintech News Desk0
652 contributors from 67 countries participated in the Radix public token sale to help DeFi realize its transformative potential Radix (www.radixdlt.com), the first layer-one protocol for decentralized finance (DeFi) today announced it has raised $12.7 million to support the growth, decentralization, and development of its platform for building and deploying DeFi......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Banking Fintech News

Jumio Announces Video Verification Solution to Reduce Onboarding Time, Deter Financial Crime and Streamline KYC Compliance

Fintech News Desk
by Fintech News Desk0
AI and expert review drive the verification process, and each session is recorded to provide a defensible audit trail for regulators Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announced the launch of a new video-based verification solution for financial institutions and other regulated businesses.......
BlocPal Selects Securitize for Issuance and Management of Mineable Security Token with Dividend Payments
Fintech News

BlocPal Selects Securitize for Issuance and Management of Mineable Security Token with Dividend Payments

Fintech News Desk
by Fintech News Desk0
BlocPal will Leverage Investor Onboarding, KYC/AML, Digital Transfer Agent, and Real-Time Cap Table Management Services from Securitize Today, BlocPal International Inc has announced their selection of Securitize as the digital transfer agent and issuance and compliance platform for BlocPal’s BPX token. BPX will be the first mineable security token that will......
RedBlock Commences Closed Beta Testing for RedLedgers
Blockchain Fintech Investment Services News

RedBlock Commences Closed Beta Testing for RedLedgers

Fintech News Desk
by Fintech News Desk0
RedBlock Inc, a digital investments and fintech firm, recently announced the closed beta launch of their proprietary blockchain-powered digital asset management platform, RedLedgers. Read More: HedgeTrade Introduces Steaks Finance – A Fair Launch DeFi Token with Lasting Power Platform Introduction and Functions This one-stop, end-to-end platform for the management of......
Luxembourg-based VNX successfully completes Europe’s first VC deal on blockchain
Blockchain Cryptocurrency Fintech Investment Services News

Luxembourg-based VNX successfully completes Europe’s first VC deal on blockchain

Fintech News Desk
by Fintech News Desk0
Luxembourg-based digital asset investment platform VNX Exchange successfully completed the first VC deal in Europe utilizing blockchain technology. Read More: German Peer-to-peer Lender auxmoney Raises €150 Million The deal sees the issue of 1.1 million Euro of asset-backed tokens linked to the investment into Streami Inc., one of the most innovative......
Figure Launches First Digital Fund Services Offering on Blockchain
Blockchain Fintech Funding News

Figure Launches First Digital Fund Services Offering on Blockchain

Fintech News Desk
by Fintech News Desk0
Accomplishment Marks Use Case Expansion Across Financial Services Landscape with Friends & Family Capital II, L.P. as Inaugural Customer for Figure’s New Digital Fund Services Offering. Figure Technologies, Inc. (Figure™), a leader in transforming financial services through the power of blockchain technology, today has launched the world’s first end to......
Chartis Research Recognizes Fenergo as Category Leader for KYC Software
Fintech News

Chartis Research Recognizes Fenergo as Category Leader for KYC Software

Fintech News Desk
by Fintech News Desk0
Analyst house identifies Fenergo as category leader for Completeness of Offering for second consecutive year Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions has been recognized by leading risk technology analyst firm, Chartis Research, as a category leader for Know......
Telos Blockchain Tokenizes Real Estate Properties Valued at €30 Million on the Coast of Croatia
Blockchain Fintech News

Telos Blockchain Tokenizes Real Estate Properties Valued at €30 Million on the Coast of Croatia

Fintech News Desk
by Fintech News Desk0
Telos grows blockchain capabilities with a new way to invest in Croatian vacation properties via DApp developer Katalyo Telos, one of the most active blockchain platforms in the world according to Blocktivity and CryptoDiffer, announced that no-code DApp development platform Katalyo will be using the Telos blockchain to tokenize real......
Blockchain Cryptocurrency Fintech News

Enigma Securities Improves Compliance Program With the Addition of New Security Protocols Through New Partnership With Elementus

Fintech News Desk
by Fintech News Desk0
Enigma Securities (www.enigma-securities.io), a crypto-focused financial institution specialized in electronic execution services is expanding its compliance and security protocols to include advanced blockchain forensics through a recent partnership with Elementus (www.elementus.io). Read More: Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software Utilizing Elementus’......
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