Search Results for: regulatory compliance 

Compliance management Fintech Primers Recommended

What Is Anti-Money Laundering?

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? Criminals’ efforts to launder cash are continuing to shift towards digital currency as its circulation grows. Also, traditional anti-money laundering is being gradually replaced by electronic anti-money laundering (transaction laundering). Let’s......
Digital Payments Featured Fintech Primers

What Are the Cross-Border Payments In Europe?

Pooja Choudhary
by Pooja Choudhary0
Introduction Euro-denominated cross-border transactions significantly outnumber those denominated in other EU currencies. In 19 EU countries, the Euro can be used for purchases, money transfers, and cash withdrawals. Typically, only one member state is involved in a transaction denominated in a currency used within the Union. Over the past year,......
Digital Payments Featured Fintech Primers

What Are Cross-Border Payments In The Middle-East Asia?

Pooja Choudhary
by Pooja Choudhary0
In this blog, we shall highlight the CBP for the Middle-East Asia. Today’s businesses may benefit tremendously from the ease and effectiveness of cross-border payments. It’s available in a wide variety of forms, making it flexible enough to meet any enterprise’s needs while streamlining processes like commerce, money transfers, and......
Fintech News

Deloitte and Nexxiot Announce Strategic KYX Partnership for Logistics

PR Newswire
by PR Newswire0
Enhancing global trade compliance and operational efficiency with asset intelligence Introducing KYX (combining Know Your Client with Know Your Cargo) by Deloitte, powered by Nexxiot. Deloitte, known for its comprehensive range of services, including audit, consulting, financial advisory, risk management, tax, and legal services, is joining forces with Nexxiot, known for its expertise......
DFS Investors Have Opportunity to Lead Discover Financial Services Securities Fraud Lawsuit
Investment Services News

DFS Investors Have Opportunity to Lead Discover Financial Services Securities Fraud Lawsuit

PR Newswire
by PR Newswire0
Law Offices of Howard G. Smith announces that investors with substantial losses have opportunity to lead the securities fraud class action lawsuit against Discover Financial Services (“Discover” or the “Company”) Investors suffering losses on their Discover investments are encouraged to contact the Law Offices of Howard G. Smith to discuss their legal......
Kryotech Ltd., an Industry Leader in Encrypted Application Development, Announces Next-Gen Cryptocurrency Wallet, VOX Crypto, in Partnership with Transak and WalletGuard
Cryptocurrency News

Kryotech Ltd., an Industry Leader in Encrypted Application Development, Announces Next-Gen Cryptocurrency Wallet, VOX Crypto

PR Newswire
by PR Newswire0
The New State-of-the-Art Wallet Offers a Safe and Regulated Way to Store and Manage Digital Assets, as Well as Buy, Transfer and/or Sell Crypto to Multiple Recipients for a Single Gas Fee. In a monumental stride towards revolutionizing the cryptocurrency landscape, Kryotech Ltd., a pioneer in encrypted applications, has announced its collaboration with Transak......
Bitline Chooses G2E to Announce Their Digital Asset Blockchain Payment Platform
Blockchain News

Bitline Chooses G2E to Announce Their Digital Asset Blockchain Payment Platform

GlobeNewswire
by GlobeNewswire0
Bitline by Ibanera, a pioneering name in the Blockchain payments sector, is thrilled to announce the arrival of its turnkey digital assets payment platform at Global Gaming Expo 2023. Bitline is a digital asset payment rail including stablecoin assets. Powered by a landmark exclusive integration with Everi a premier provider......
Mbanq Celebrates Strong Growth and Expansion
Finance Fintech News

Mbanq Celebrates Strong Growth and Expansion

Business Wire
by Business Wire0
Mbanq, the US-based, global Banking-as-a-Service (BaaS) provider, announces its growth milestones with new client platform launches, revenue growth, three new office locations, workforce expansion, and a strategic shift that has seen it strengthen its ‘as-a-service’ portfolio. Vlad Lounegov, CEO of Mbanq, says, “Mbanq’s commitment to excellence, strategic foresight, and relentless......
Compliance management Featured Fintech Fintech Primers

Simplification Of Fintech Regulations: A Succinct Analysis From Experts

Pooja Choudhary
by Pooja Choudhary0
Introduction As the financial technology industry grows in importance to the economies and national security of all countries, the regulatory landscapes of those countries may change as well. Industry experience and subject expertise are essential parameters to comprehend today’s changing geopolitical and ESG landscapes. The country-specific regulatory contexts on long-term......
Toku And Quantstamp Partner to Enhance Security and Payroll Practices in Web3
News Security

Toku And Quantstamp Partner to Enhance Security and Payroll Practices in Web3

Business Wire
by Business Wire0
Toku and Quantstamp, two leading companies serving the web3 industry, are excited to announce a strategic partnership that brings security audits and compensation tax audits together as part of a bundled service to provide blockchain companies with seamless support to power their businesses. Latest Fintech Interview Insights : Bridging the Labor Gap......
1