Search Results for: money transfer industry,

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
by Fintech News Desk0
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
Alaska USA FCU Successfully Launches Payveris’ Intelligent Digital Payments Platform
Banking Fintech News

Alaska USA FCU Successfully Launches Payveris’ Intelligent Digital Payments Platform

Fintech News Desk
by Fintech News Desk0
Payveris LLC, the fastest-growing provider of digital money movement technology to financial institutions announced Alaska USA Federal Credit Union, one of the 20 largest credit unions in the US with $8.3 billion in assets, recently went live with Payveris’ intelligent MoveMoney Platform (SM) to deliver on their next generation digital payments......
Cashaa Reduced Its Fees by More Than 50% for Its Indian Crypto Users as Volume Grows Above a Million USD
Banking Cryptocurrency

Cashaa Reduced Its Fees by More Than 50% for Its Indian Crypto Users as Volume Grows Above a Million USD

Fintech News Desk
by Fintech News Desk0
Cashaa is a London-based banking platform that provides UK current accounts with Mastercard to transact up to 1 Billion GBP in each account. The company has recently also started US Dollar accounts for its clients while the Euro IBAN account is planned for the coming weeks. Cashaa also offers card processing for crypto businesses......
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