Search Results for: AML program

defining 6 key segments
Featured Fintech Fintech Primers Fintech Radar

The 6 key Fintech Segments

Pooja Choudhary
Any new technology that enhances and automates the usage of financial products and services is referred to as “fintech,” or financial technology. The major six segments into which this technology is essentially split are listed below. Although there are a few additional minor components, we have only highlighted the key......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Euronet’s Ren Payments Platform to Enhance Prepaid Card Issuing Services for Digital Wallet Provider SOLFIN as Company Expands Across the LATAM Region
Banking Digital Wallet Finance News

Euronet’s Ren Payments Platform to Enhance Prepaid Card Issuing Services for SOLFIN as Company Expands Across the LATAM Region

Fintech News Desk
Euronet, a leading global financial technology solutions and payments provider, announced an agreement with LATAM digital wallet provider Paga Aqui Servicios SOLFIN (SOLFIN) where Euronet’s Ren Payments Platform (Ren) will provide complete issuing services for a minimum of 250,000 prepaid cards and up to 10 million cards over the next......
GoLogiq Signs Definitive Agreement to Acquire Nest Egg for $30 Million, Adding Wealth-Building Platform for Gen Zs and Millennials
Finance Fintech News

GoLogiq Signs Definitive Agreement to Acquire Nest Egg for $30 Million, Adding Wealth-Building Platform for Gen Zs and Millennials

Fintech News Desk
GoLogiq, Inc., a U.S.-based global provider of fintech and consumer data analytics, has signed a definitive share exchange agreement with Nest Egg Investments, a privately-held company providing a simplified retirement investing app. The all-stock transaction is valued at $30 million. Nest Egg brings to GoLogiq a streamlined mobile solution for......
Banking Markets News Technology

Bank Of Nevis International Launches Tookitaki Anti-Money Laundering Tech

Fintech Staff Writer
Bank of Nevis International Ltd., a leading provider of holistic wealth management and portfolio management services for clients from around the world, has partnered with Singapore-based Tookitaki to become the first Caribbean bank to launch the tech firm’s award-winning Anti-Money Laundering Suite (AMLS).AMLS gives all encompassing gamble inclusion, more honed......
How do smart contracts work? complete
Blockchain Digital Featured Fintech Primers

How Do Smart Contracts Work?

Pooja Choudhary
What Are Smart Contracts? A Smart Contract is famous as a Crypto Contract. In layman’s language, we can say it is a computerized based programming that automatically controls the transfer of digital assets between the parties subject to a few conditions. A smart contract embraces itself in the same way......
The Pilot Version of GMX Powered by dappOS is Going Live
Blockchain News

The Pilot Version of GMX Powered by dappOS is Going Live

Fintech News Desk
dappOS announced that it has joined forces with decentralized spot and perpetual exchange GMX to provide the seamless user experience empowered by the dappOS Web3 operating protocol. This collaboration will lower barriers to entry for users to access GMX’s DeFi functions on the Arbitrum and Avalanche blockchains. Darren Mayberry, Ecosystem......
Blockchain Cryptocurrency Featured Fintech Primers

How To Make Cryptocurrency A Common Kind Of Payment

Pooja Choudhary
We have already acknowledged the dynamic face of the digital world, and how quickly it adapts to change, and accordingly, a layman also is changing his lifestyle towards payments. There exists a plethora of methods of payment, one among them being Digital assets like cryptocurrencies and central bank digital currencies......
Blockchain DeFi Markets News

Veax Labs Launches Public Testnet For Its Advanced NEAR-Based DEX

Fintech News Desk
Veax Labs is excited to announce that it has officially launched the public testnet for its advanced NEAR Protocol based decentralized exchange (DEX). The platform, which seamlessly bridges features commonly found in the traditional finance (TradFi) market with decentralized infrastructure, hopes to bring a fresh value proposition to the DEX market. The Veax platform offers......
MNT-Halan Attracts $400 Million in Largest Funding in Egypt and the Middle East in the Past 12 Months
Finance Fintech Funding News

MNT-Halan Attracts $400 Million in Largest Funding in Egypt and the Middle East in the Past 12 Months

Fintech News Desk
Company is in advanced stages to close additional $60 million of primary capital from international investors MNT-Halan, Egypt’s leading and fastest growing fintech ecosystem, announced that Chimera Abu Dhabi has invested more than $200 million in equity in exchange for over 20% of the company. In addition, the company is......
1