Search Results for: Anti-Money Laundering

Unlocking The Power Of KYC For Smart Banking Service Providers
Artificial Intelligence Banking Featured Fintech Primers

Unlocking The Power Of KYC For Smart Banking Service Providers

Pooja Choudhary
by Pooja Choudhary0
While your social media feed and industry publications often seem flooded by plenty of trends, it’s time-consuming to comb through each of these resources and identify trends. This blog shall enlighten KYC market, its data and new tech of eKYC and the digital solutions thereby. KYC has been harnessing technology......
Crystal Blockchain Increases the Number of Blockchains Available to Monitor in Its Platform
Blockchain News

Crystal Blockchain Increases the Number of Blockchains Available to Monitor in Its Platform

PR Newswire
by PR Newswire0
Blockchain analytics firm, Crystal, whose solutions for crypto investigations and AML compliance are used by organizations across the globe, announced that it has increased the number of blockchains available to monitor in its platform to 335. With the estimated number of blockchains currently in existence standing at approximately 1000, Crystal......
Corvallis and Finastra Partner to Drive Digital Transformation for Italian Banks
Banking News

Corvallis and Finastra Partner to Drive Digital Transformation for Italian Banks

PR Newswire
by PR Newswire0
Partnership will support cloud and technology adoption, sharpening the competitive edge of Italian banks that cover local and global markets Finastra, a global provider of financial software applications and marketplaces, announced its partnership with Corvallis, Tinexta Group, a leading IT provider in the Italian financial services sector, to support Italian......
Castellum.AI Launches World’s First Free AML/KYC Check
Artificial Intelligence Compliance management News

Castellum.AI Launches World’s First Free AML/KYC Check

Business Wire
by Business Wire0
In an industry first, compliance platform Castellum.AI empowers financial crime fighters globally with free AML/KYC screening Compliance platform Castellum.AI announced the release of its Free Anti-Money Laundering/Know Your Customer (AML/KYC) Check. Castellum.AI already has the most accurate, reliable and fastest risk data globally and this latest release allows for frictionless......
Certn Background Screening Gets US $30 Million Boost with Support from Export Development Canada
Fintech Funding News

Certn Background Screening Gets US $30 Million Boost with Support from Export Development Canada

Business Wire
by Business Wire0
Canadian Crown Corporation Invests in the Startup’s Global Expansion Certn, a leader in online background checks and identity verification, announced it secured an additional US$30M in Series B financing with over US$29.5M coming from Export Development Canada (EDC). To date, Certn has raised over US$114M in venture funding with US$80M coming via......
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
Compliance management Cryptocurrency News

VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds

PR Newswire
by PR Newswire0
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a Telegram Bot service that assesses the risks associated with accepting cryptocurrency as payment. This innovative solution is the latest addition to VAF Compliance’s suite of compliance services, which includes outsourced compliance officers......
Veriff Launches Know Your Customer Education Center
Fintech News Security

Veriff Launches Know Your Customer Education Center

PR Newswire
by PR Newswire0
New comprehensive library of KYC resources provides critical information for businesses navigating changing compliance guidelines Veriff, a global identity verification provider, announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub acts as an essential resource for businesses looking to......
Let's Dive Deep Into Fintech Vs The Conventional Banking
Banking Featured Fintech Fintech Primers Technology

Let’s Dive Deep Into Fintech Vs The Conventional Banking

Pooja Choudhary
by Pooja Choudhary0
Introduction to Financial Technologies (FinTech) So much in vogue: Fintech, Fintech, Fintech! Yes, right… Your eyes must have rolled on many articles and blogs based on fintech and its domain, but this article is no less than a ray of sun in a cave! Believe me, with the immense amount......
Defimoon - Web3 Audit & KYC Company - Unveils New Formula for Blockchain Security Field
Blockchain News

Defimoon – Web3 Audit & KYC Company – Unveils New Formula for Blockchain Security Field

GlobeNewswire
by GlobeNewswire0
The Defimoon web3 security company is taking the blockchain field to the next level with its advanced offer of services. This team offers smart contract audits, dApp development services, and more The Defimoon web3 Audit & KYC company provides a comprehensive suite of services for businesses seeking blockchain technology. Furthermore, this smart......
Citi Brings New Lending Opportunities to Sweden with Launch of Citi Securities Lending Access
Lending News

Citi Brings New Lending Opportunities to Sweden with Launch of Citi Securities Lending Access

Business Wire
by Business Wire0
Citi Securities Services announced Nordnet AB (Nordnet), the leading pan-Nordic digital platform for savings and investments, as the first Swedish client to start lending through its innovative Citi Securities Lending Access platform. The solution will enable Nordnet to expand its already successful securities lending programme to new markets and new client segments. “We......
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