Search Results for: Anti money laundering

Kashable and SecureSave Partner to Deliver Comprehensive Financial Benefits to Employers During Tense Economic Climate
Finance News

Kashable and SecureSave Partner to Deliver Comprehensive Financial Benefits to Employers During Tense Economic Climate

PR Newswire
by PR Newswire0
Employees Nationwide to Receive Full-Service Credit Building Resources During a time of record inflation when 51% of middle-income Americans are struggling to save, Kashable and SecureSave have joined forces to provide working Americans with access to affordable credit, emergency savings funds and financial wellness resources. Under a new partnership announced, participating......
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 Staff Writer
by Fintech Staff Writer0
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......
Centralis Group launches Alternative Investment Fund AML Risk Management services
News Risk Management

Centralis Group launches Alternative Investment Fund AML Risk Management services

Fintech News Desk
by Fintech News Desk0
Centralis’ Governance, Risk and Compliance service line, launched earlier this year on the incorporation of Wheelhouse Advisors into the Group, continues to broaden its proposition to the alternative investment management sector following last month’s acquisition of Danesmead Limited Centralis Group announced the further expansion of its Governance, Risk and Compliance service......
B2B E-commerce News

RevoluGROUP Canada Inc. Signs Mutual Business Development Strategy Furthering Equity Investment Talks

Fintech News Desk
by Fintech News Desk0
RevoluGROUP Canada Inc. is pleased to announce that it has signed a mutual Business Development agreement on November 25th, 2022, in which the potential Acquirers and the Company agree to a future joint strategy should the equity investment conclude favorably. The addendum is a continuance of negotiations concerning the October 14th, 2022,......
Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with new API Endpoint
Banking News

Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with New API Endpoint

Fintech News Desk
by Fintech News Desk0
London-based RegTech Artesian : DueDil has announced a solution to one of the most complex challenges impacting banks and financial service institutions. The company is set to launch its new Ultimate Beneficial Owner (UBO) API endpoint, to improve onboarding speed and customer experience, whilst vitally mitigating regulatory, financial, and reputational......
Leading Crypto Payments Infrastructure Provider, MoonPay, Closes $555 Million Series A
Cryptocurrency News

Leading Crypto Payments Infrastructure Provider, MoonPay, Closes $555 Million Series A

Fintech News Desk
by Fintech News Desk0
Record Investment in Payments Infrastructure Company Accelerates Global Adoption of Digital Assets by Giving the Next Billion People Access to the Crypto Economy MoonPay Inc, the leading crypto payments infrastructure provider, announced it has closed a $555 million Series A financing round led by Tiger Global Management and Coatue with......
Webtel.mobi Describes the Extremely Wide Range of Capacities and Responsibilities for Digital Currency and CBDC Development
Cryptocurrency Digital Digital Payments News

Webtel.mobi Describes the Extremely Wide Range of Capacities and Responsibilities for Digital Currency and CBDC Development

Fintech News Desk
by Fintech News Desk0
As WM has already developed and tested its functioning Global, Digital and multicurrency Digital currency for nearly a decade, it is aware of all the capacities of such instruments, and the responsibilities that go hand-in-hand with its creation and usage At this time, multiple entities worldwide are pursuing the creation......
Webtel.mobi’s 21st Century TUV Digital Currency Enables Instant CBDC-Equivalent Acquisition and Usage by All Entities Worldwide
Cryptocurrency Digital Fintech News

Webtel.mobi’s 21st Century TUV Digital Currency Enables Instant CBDC-Equivalent Acquisition and Usage by All Entities Worldwide

Fintech News Desk
by Fintech News Desk0
WM’s TUV Digital Currency is already a tested, proven, due diligenced, refined and fully operational Global CBDC-equivalent for all currencies. It can be seamlessly adopted and used by any entities worldwide with immediate effect Global Telephony Provider Webtel.mobi’s 21st Century replica of the existing Global Financial System follows the same structure......
Entersekt Adds BankID to Its Secure Platform to Support Digital Identity Priorities
Banking News

Entersekt Adds BankID to Its Secure Platform to Support Digital Identity Priorities

Fintech News Desk
by Fintech News Desk0
Entersekt has partnered with BankID to provide Norwegian banks with secure in-app and browser authentication, supporting requirements for digital identity, e-signatures and strong customer authentication on a single platform. “We are delighted to be working with our new BankID partner Entersekt” “Including the Norwegian e-ID on our security and authentication......
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