Search Results for: APE tokens

ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
TradeCore Selects Tribe Payments as Issuer Processor
Banking Fintech News Trading

TradeCore Selects Tribe Payments as Issuer Processor

Fintech News Desk
by Fintech News Desk0
Tribe Payments, an issuer/acquirer processor and payment technology provider, today announced that TradeCore, the full stack fintech platform, has selected it as its issuer processor. The partnership means that Tribe Payments will be the issuer processor for card programmes delivered by TradeCore to its customers. Read More: Triterras Launches Kratos......
BXS Launches Rule 606 Consolidator Tool for Competitive Routing Analysis
Business Fintech News

BXS Launches Rule 606 Consolidator Tool for Competitive Routing Analysis

Fintech News Desk
by Fintech News Desk0
BXS, the industry’s leading compliance reporting and analytics solutions provider, today announced the launch of a new Rule 606 Consolidator tool. Available to all existing BXS customers, the new add-on provides a comprehensive view of brokers’ public Rule 606 report filings, allowing market centers to analyze how their clients and......
Kharon-And-Accuity-Partner-To-Advance-Sanctions-Related-Risk-Screening
Business Fintech Investment Services News Risk Management

Kharon And Accuity Partner To Advance Sanctions-Related Risk Screening

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Accuity, the leading global provider of financial crime screening, payment services and Know Your Customer (KYC) solutions, today announced a partnership that aims to allow organizations to better manage......
Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with Binance, the World's Largest Cryptocurrency Exchange
Cryptocurrency Currency Exchange Fintech News Trading

Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with Binance, the World’s Largest Cryptocurrency Exchange

Fintech News Desk
by Fintech News Desk0
Binance, the world’s largest cryptocurrency exchange with Billions of USD in daily cryptocurrency trading volume – have partnered with Reef Finance in pioneering Decentralized Finance built with Polkadot. Read More: Tuvalu Embarks On World’s First National Digital Ledger And Infrastructure Project On Bitcoin SV “Binance Launchpool, a new initiative designed......
Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
Business Cryptocurrency Fintech News Risk Management

Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance

Fintech News Desk
by Fintech News Desk0
AML/CFT Compliance Solutions Now Available for HBAR and Any Assets Issued on Hedera Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating......
Business Fintech Interviews Robotic Process Automation

Global Fintech Interview with Carey O’Connor Kolaja, Chief Executive Officer at AU10TIX

Paroma Sen
by Paroma Sen0
Building Sales Resilience, Driving Impact and Ensuring Success in 2021: Catch more from these episodes of the SalesStar Podcast:...
DBS Rolls Out Digital Audit Confirmation Package for SMEs
Currency Exchange Fintech Investment Services News Trading

DBS to Launch Full-Service Digital Exchange – Providing Tokenisation, Trading and Custody Ecosystem for Digital Assets

Fintech News Desk
by Fintech News Desk0
Singapore Exchange to take a stake in the DBS Digital Exchange DBS announced that it will set up a digital exchange, enabling Institutional Investors and Accredited Investors to tap into a fully integrated tokenisation, trading and custody ecosystem for digital assets. Read More: Potential Unleashed – FinTech in Africa in......
Worldpay from FIS and Visa Collaborate to Strengthen Digital Commerce Security and Convenience
Business Fintech News

Worldpay from FIS and Visa Collaborate to Strengthen Digital Commerce Security and Convenience

Fintech News Desk
by Fintech News Desk0
Key facts Worldpay from FIS’ token management service will create direct connection to Visa Token Service, providing industry-leading global data protection services. Through Click to Pay with Visa, merchants can offer an easy, smart and secure checkout experience. Click to Pay with Visa is interoperable with Visa’s tokenization technology which......
Nexo Announces Record $100M Buyback Program
Fintech News

Nexo Launches Buyback Program, Commits Initial $12M

Fintech News Desk
by Fintech News Desk0
Nexo, the leading regulated digital financial institution with over $2 billion in assets under management, today announced the details of its buyback program. The company’s Board of Directors approved an initial repurchase of $12 million of its NEXO Token on an open-market principle, with the decision coming into force with......
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