Search Results for: Anti money laundering

WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform
Cryptocurrency Currency Exchange News Risk Management

WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform

Fintech News Desk
by Fintech News Desk0
India’s Largest Exchange Reinforces a Commitment to Risk Management and Compliance WazirX, India’s largest cryptocurrency exchange, has announced their collaboration with TRM Labs, a leading blockchain analytics provider, to enhance anti-money laundering and anti-fraud measures for transactions conducted on the WazirX platform. TRM Labs provides a full-service platform for crypto......
PingPong Payments Launches New PLN and SEK Currency Exchange Services
Currency Exchange Digital Payments News

PingPong Payments Launches New PLN and SEK Currency Exchange Services

Fintech News Desk
by Fintech News Desk0
FinTech unicorn PingPong Payments now enables marketplace sellers, SMBs & larger enterprise traders to access Europe’s hottest markets through expanded currency capabilities Global payments and e-commerce services provider PingPong Payments, announces expanded payments processing and currency exchange services for both the Polish (PLN) and Swedish (SEK) currencies, allowing access to these growing markets for......
Global Fintech Institute, Blockchain Association Singapore, and Elliptic Singapore Announces Collaboration to Train Digital Asset Compliance Professionals in Asia
Blockchain Fintech News

Global Fintech Institute, Blockchain Association Singapore, and Elliptic Singapore Announces Collaboration to Train Digital Asset Compliance Professionals in Asia

Fintech News Desk
by Fintech News Desk0
● Memorandum of Understanding inked at a virtual event organized by Global Fintech Institute and Blockchain Association Singapore ● Demand for digital asset compliance jobs is expected to grow as more financial institutions get involved in digital assets Global FinTech Institute (GFI), Singapore- based global professional credentialing body for FinTech......
CLS Stockbrokers signs for iFinancial AML package
Fintech Investment Services News

CLS Stockbrokers Signs for iFinancial AML Package

Fintech News Desk
by Fintech News Desk0
iFinancials’ award-winning software AMLtrac has been selected by CSL Stockbrokers to help with the on-boarding of their customers and to meet their Anti Money Laundering obligations. CSL Stockbrokers, a financial advisory, financial solutions, and investment organisation have signed for iFinancial’s Anti Money Laundering software which enables them to focus on......
Anglo-Gulf Trade Bank Disrupts Global Trade Banking with Fenergo
Banking Digital Fintech News Trading

Anglo-Gulf Trade Bank Disrupts Global Trade Banking with Fenergo

Fintech News Desk
by Fintech News Desk0
Addresses chronic shortage of trade finance to businesses globally with Fenergo’s API-led CLM solutions The world’s first digital trade finance bank, Anglo-Gulf Trade Bank (AGTB) Limited (“AGTB”), based in the United Arab Emirates (UAE), has chosen Fenergo, the leading provider of digital Client Lifecycle Management solutions (CLM) to deploy its CLM platform.......
Anglo-Gulf Trade Bank Disrupts Global Trade Banking with Fenergo
Banking Business Fintech News

Anglo-Gulf Trade Bank Disrupts Global Trade Banking with Fenergo

Fintech News Desk
by Fintech News Desk0
Addresses chronic shortage of trade finance to businesses globally with Fenergo’s API-led CLM solutions The world’s first digital trade finance bank, Anglo-Gulf Trade Bank (AGTB) Limited (“AGTB”), based in the United Arab Emirates (UAE), has chosen Fenergo, the leading provider of digital Client Lifecycle Management solutions (CLM) to deploy its CLM platform.......
Unqork and Arachnys Announce Partnership to Modernize Customer Onboarding Processes
Business Fintech News

Unqork and Arachnys Announce Partnership to Modernize Customer Onboarding Processes

Fintech News Desk
by Fintech News Desk0
Today, Unqork, the leading enterprise no-code platform, and Arachnys, the market-leading provider of KYC, AML and EDD data, announced a strategic partnership to bring the next-generation of solutions to KYC (Know Your Customer) and AML (Anti Money Laundering) processes. The partnership will integrate Arachnys’ database of leading global KYC and AML data......
Steele Expands Industry-Leading Risk Data & Insights Platform Through info4c Acquisition
Fintech News Risk Management

Steele Expands Industry-Leading Risk Data & Insights Platform Through info4c Acquisition

Fintech News Desk
by Fintech News Desk0
Steele strengthens its position as a leading risk intelligence data platform for identifying and mitigating compliance risk. Steele Compliance Solutions, Inc., the global leader in ethics and compliance management for the world’s largest multinational enterprises and financial institutions, today announced the acquisition of info4c. info4c delivers the most trusted and......
European Financial Institutions Lose Almost Two Thirds of Applicants During Onboarding
Fintech News

European Financial Institutions Lose Almost Two Thirds of Applicants During Onboarding

Fintech News Desk
by Fintech News Desk0
Signicat, the Trusted Digital Identity™ company, revealed new research that shows 63% of consumers in Europe have abandoned financial applications in the past year. The survey results—conducted in May and June 2020 during Europe-wide COVID-19 restrictions—are the worst since the report debuted in 2016 and show a sharp increase of 23......
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