Search Results for: Anti-Money Laundering

CipherTrace Adds Analytics Support for Binance Smart Chain to Track Illicit Transactions, Legitimizes Chain for More Partnership Opportunities
Blockchain Cryptocurrency Finance Fintech News

CipherTrace Adds Analytics Support for Binance Smart Chain to Track Illicit Transactions, Legitimizes Chain for More Partnership Opportunities

Fintech News Desk
by Fintech News Desk0
Blockchain analytics and cryptocurrency intelligence leader CipherTrace is set to incorporate Binance Smart Chain into its portfolio of 1000+ traceable assets, bringing essential security and intelligence tools to the blockchain and its 600+dApps Leading cryptocurrency intelligence company CipherTrace announces analytics support for Binance Smart Chain (BSC), a community-driven, open-sourced and decentralized ecosystem, providing the......
Hummingbird Selected as Member of the American Fintech Council
Banking Fintech News

Hummingbird Selected as Member of the American Fintech Council

Fintech News Desk
by Fintech News Desk0
The Council works with leading consumer groups, CDFIs and academic leaders to promote responsible practices in financial innovation Hummingbird RegTech, a provider of anti-money laundering (AML) compliance technology, announced its selection as a member of the American FinTech Council (AFC). As an AFC member, Hummingbird will work with other industry......
Rapid Demand for Digital Payment Systems Being Fueled by Increasing Market Growth In Blockchain
Blockchain Digital Payments Fintech News

Rapid Demand for Digital Payment Systems Being Fueled by Increasing Market Growth In Blockchain

Fintech News Desk
by Fintech News Desk0
Blockchain has emerged as a highly promising technology in the IT domain. It is an open, immutable, distributed public ledger that can be accessed by several parties involved in the transaction and acts as a universal depository of all transactions between the involved parties. The increasing acceptance of cryptocurrency worldwide......
ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment
Fintech News Risk Management

ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global data technology company transforming financial crime detection, announced a new investment by the Growth Equity team in Goldman Sachs Asset Management. The terms of the transaction were not disclosed. “The company brings clear value to its clients and has grown at an impressive rate. We are excited......
Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer
Fintech News Risk Management

Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer

Fintech News Desk
by Fintech News Desk0
Pioneering Risk and Compliance Leader Joins as Key Member of Circle’s Leadership Circle, a global financial technology firm that provides payments and treasury infrastructure for internet businesses, announced the appointment of Mandeep Walia as Chief Compliance and Risk Officer. Mandeep joins Circle’s leadership following an extensive career in global financial compliance......
First Token Launches on Julpad on May 19 with African Crypto Exchange, Quidax
Cryptocurrency News

First Token Launches on Julpad on May 19 with African Crypto Exchange, Quidax

Fintech News Desk
by Fintech News Desk0
Token sells out completely within 10 minutes of the private sale Cryptocurrency exchange Quidax has announced that it will be launching its ecosystem token, QDX, on JulSwap’s launchpad Julpad on May 19, 2021, at 10 am (UTC) QDX will be the first exchange token to launch on Julpad. The exchange had recently revealed that it was......
HUBUC Partners with ComplyAdvantage to Enhance its Compliance Capabilities
Banking Fintech News

HUBUC Partners with ComplyAdvantage to Enhance its Compliance Capabilities

Fintech News Desk
by Fintech News Desk0
Embedded finance provider HUBUC bolsters its compliance capabilities by partnering with ComplyAdvantage to benefit from its global, fast and up-to-date screening of entities and transactions. Compliance is a key part of HUBUC’s platform offering – saving its business clients the cost and time associated with managing in-house. The partnership will......
ComplyAdvantage Announces ComplyLaunch
Finance Fintech News

ComplyAdvantage Announces ComplyLaunch

Fintech News Desk
by Fintech News Desk0
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL ComplyAdvantage, a global data technology company transforming financial crime detection,......
Bank Regulatory Expert Deb Bonosconi Joins BRG's Financial Institution Advisory Group
Fintech News

Bank Regulatory Expert Deb Bonosconi Joins BRG’s Financial Institution Advisory Group

Fintech News Desk
by Fintech News Desk0
With an emphasis on Bank Secrecy Act/anti-money laundering, OFAC and risk-focused services, Bonosconi brings deep expertise in financial crime and sanctions compliance Berkeley Research Group (BRG) announced today that Deb Bonosconi has joined the firm as a managing director, further bolstering its Financial Institution Advisory practice. Bonosconi has more than 25 years......
Hermesus Announces Official Launch of Regulated Cryptocurrency Exchange
Blockchain Cryptocurrency News Trading

Hermesus Announces Official Launch of Regulated Cryptocurrency Exchange

Fintech News Desk
by Fintech News Desk0
Hermesus, LLC, a recognized blockchain technology company within the global markets, announced the official launch of its cryptocurrency exchange “HERMESUS”. Traders will now be able to register and trade by visiting the official website at https://hermesus.com/. HERMESUS offers all traders low fees and high security; in addition, market makers will......
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