Search Results for: money laundering

Two High Achievers Promoted Into Key Positions at i-payout
Fintech News

Two High Achievers Promoted Into Key Positions at i-payout

Fintech News Desk
by Fintech News Desk0
i-payout is the world’s leading provider of customized SaaS software for global disbursements and related, payment management solutions. In pursuit of one of its missions – the delivery of highly effective and individualized Compliance and Client Support services – the Company has added two accomplished professionals to its managerial staff......
Singapore's Volopay raises $2.1m
Banking Fintech News

Two High Achievers Promoted Into Key Positions at i-payout

Fintech News Desk
by Fintech News Desk0
“I am pleased to announce that the capabilities of our Operations department and Compliance department have been significantly enhanced with the addition of exceptional, new leadership,” said Eddie Gonzalez, i-payout is President and C.E.O. “Dailenys Garcia takes the reins in Operations as department V.P. and Yizrel Melendez is now heading-up......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Banking Cryptocurrency Fintech News Risk Management

Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals

Fintech News Desk
by Fintech News Desk0
A new survey by RUSI and ACAMS reveals how professionals in the cryptocurrency industry believe that governments are behind the curve on the perceived risks, opportunities and regulation of cryptocurrency. Key Findings: An overwhelming majority of respondents were concerned about the links between cryptocurrency and criminal activity. However, where other......
B2Broker Introduces B2Core To Offer Businesses Brand New Pack-Based Trader’s Room Concept
Business News

B2Broker Introduces B2Core To Offer Businesses Brand New Pack-Based Trader’s Room Concept

Fintech News Desk
by Fintech News Desk0
B2Broker, a leading liquidity and technology provider of solutions to the forex and crypto industry, is pleased to introduce B2Core, a major upgrade to its client cabinet solution Trader’s Room, which has undergone a major overhaul in response to client demand and to meet today’s exacting business needs. All New Client......
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