Search Results for: KYC Control

WOOFi Pro Omnichain DEX Coming To EVM Mainnets Featuring Crypto And Tradfi Assets
Cryptocurrency News Trading

WOOFi Pro Omnichain DEX Coming To EVM Mainnets Featuring Crypto And Tradfi Assets

PR Newswire
by PR Newswire0
WOOFi, a top 15 decentralized exchange platform by 24-hour trading volume, announced a strategic transition from the NEAR Protocol to Ethereum Virtual Machine (EVM) compatible networks for building version 2.0 of its omnichain DEX. Read More About Fintech Interview: Global Fintech Interview with Scott Macfee, CEO of SpendHQ In a statement, WOO Founder and CEO Jack......
InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond
Compliance management News

InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond

Business Wire
by Business Wire0
InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic devices and identity verification solutions, announced a technology partnership. Its goal is to enhance KYC-service capabilities with comprehensive and trustworthy identity document verification. According to Regula’s survey, 65% of organizations worldwide use digital......
KryptoGO Launches AI-Powered One-Stop Web3 Cloud Solution
Blockchain Cryptocurrency News

KryptoGO Launches AI-Powered One-Stop Web3 Cloud Solution

PR Newswire
by PR Newswire0
KryptoGO Studio Addresses the Three Major Challenges of Web2 Businesses Upgrading to Web3 KryptoGO announces the launch of its new AI-powered cloud solution for diverse Web3 enterprise scenarios – KryptoGO Studio (hereinafter referred to as KG Studio). The solution offers a one-stop, secure, and compliant peer-to-peer marketplace application. It addresses......
Liminal Introduces Whitelabel Custody Solutions for Web3 Institutions
Digital Asset Management News

Liminal Introduces Whitelabel Custody Solutions for Web3 Institutions

Fintech News Desk
by Fintech News Desk0
Revolutionizing Digital Asset Management with Customized Custody Platforms Liminal, a leading regulated digital asset custody provider renowned for its innovative multi-party computation (MPC) wallet infrastructure, is proud to announce the launch of its Whitelabel Custody Solution. This new offering will now allow Web3 enterprises to manage digital assets securely and......
Algbra Becomes UK’s First FCA Authorised ESG and Sharia-Compliant Fintech to Gain B Corp Status
Fintech News Uncategorized

Algbra Becomes UK’s First FCA Authorised ESG and Sharia-Compliant Fintech to Gain B Corp Status

Business Wire
by Business Wire0
Algbra, the global ethical and Sharia-compliant technology platform with its UK finance app, has been awarded B Corp status after demonstrating its credentials of the highest ESG standards. This makes Algbra one of the few financial institutions in the UK to achieve this status, including being the first FCA authorised......
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......
Rising Threat of AI-driven Fraud
Artificial Intelligence Guest Posts

Rising Threat of AI-driven Fraud

Tamas Kadar
by Tamas Kadar0
AI is rapidly evolving to benefit almost every aspect of our lives. Unfortunately, that includes the lives of criminals. Thanks to widely available AI programs with the power to both create and alter content, fraudsters now have a range of tricks up their sleeves. They use them in simple or......
Business Featured Finance Fintech Primers

Unveiling The Indispensability: 5 Crucial Financial Reports For Your Company’s Success

Pooja Choudhary
by Pooja Choudhary0
This article is designed for beginners to have an overview of the basic knowledge of financial reporting: the definition, objectives, main types of financial reporting, and how to do financial reporting and analysis. Introduction Many factors should be thought about before launching a business. Financial report writing is one of......
understanding financial wellness Top Software Picks for 2023
Analytics Banking Featured Finance Technology

Understanding Financial Wellness: Top 15 Software Picks For 2023

Pooja Choudhary
by Pooja Choudhary0
Introduction to Financial Wellness Behind every successful CFO, there is a secret financial software tool. The vision is to not only manage finances but also enhance corporate performance and achieve sustainable growth. In this article, we shall be focusing on a compiled list of the top 15 software tools for......
1