Search Results for: KYC/AML

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......
The United States Remains A Key Player In The Global Crypto Industry, Despite Recent Regulatory Challenges
Cryptocurrency News

The United States Remains A Key Player In The Global Crypto Industry, Despite Recent Regulatory Challenges

PR Newswire
by PR Newswire0
Will crypto firms seek greener pastures? PayBito CEO Raj Chowdhury discusses the US’s continued role in the global crypto industry, despite the recent SEC crackdown. The global crypto community is viewing recent US policies as an overreaction to the FTX aftermath. The consensus feels strict crypto regulations can stifle innovations......
PayBito Debuts Platform to Promote Crypto Brokerage Business for Entrepreneurs
Cryptocurrency News

PayBito Debuts Platform to Promote Crypto Brokerage Business for Entrepreneurs

PR Newswire
by PR Newswire0
PayBito pushes boundaries further in crypto innovation. The exchange released a solution that aims to facilitate crypto brokerage business for entrepreneurs. PayBito continues setting newer benchmarks in crypto development. The US-based firm recently launched an original solution promoting financial inclusion across its acclaimed exchange architecture. The platform’s latest update features......
1Konto Debuts Enhanced Trading Platform, Offering Advanced Liquidity Solutions
News Trading

1Konto Debuts Enhanced Trading Platform, Offering Advanced Liquidity Solutions

GlobeNewswire
by GlobeNewswire0
The newly launched web app and API features enable 24/7 trading, offering institutional clients the flexibility to execute RFQ or market orders at their convenience 1Konto, an innovative liquidity provider in the digital asset and FX trading industry, announces the launch of its advanced Web App and API. This major......
Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape
Fintech News

Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape

PR Newswire
by PR Newswire0
Full-cycle verification provider shares compliance expertise to help businesses address KYC/AML, fraud prevention, and transaction monitoring in the Fintech space The regulations Fintech companies must adhere to change fast, with new possibilities and compliance requirements being regularly introduced across various jurisdictions. Today, Sumsub, a full-cycle verification platform to secure the whole......
GMEX ZERO13 and Zumo Collaborate on New Carbon Credit Offering for Banks and Corporates
Digital Asset Management Fintech News

GMEX ZERO13 and Zumo Collaborate on New Carbon Credit Offering for Banks and Corporates

Fintech News Desk
by Fintech News Desk0
Integrated solution to offset carbon footprint using tokenised carbon credits ZERO13, a GMEX Group initiative providing a digital climate fintech aggregation ecosystem, and Zumo, the B2B digital assets infrastructure, announce a collaborative solution targeted at banks and their corporate and institutional clients who are looking to account for the carbon......
Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management
Fintech News Risk Management

Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management

PR Newswire
by PR Newswire0
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance solutions, to enhance Stearns Bank’s fintech program. This collaboration marks a first-of-its-kind approach in community banking to provide an all-in-one risk management and compliance platform for sponsored programs to address evolving regulatory and compliance requirements. As the......
Modak Partners with Yoti to Create the Safest Fintech Platform for Teens
Fintech News

Modak Partners with Yoti to Create the Safest Fintech Platform for Teens

Business Wire
by Business Wire0
Modak, a fintech company for teens and families in the US, has partnered with digital identity company Yoti to enhance safety features for teens on its platform. Since launching in December 2022, 25,000 teens have signed up for Modak using Yoti’s facial age estimation technology. As a platform designed to enable teenagers......
Mercuryo Partners with Haru Invest to Offer Exclusive Fiat-to-Crypto Gateway
Cryptocurrency Digital Asset Management News

Mercuryo Partners with Haru Invest to Offer Exclusive Fiat-to-Crypto Gateway

PR Newswire
by PR Newswire0
Haru Invest, a leading digital asset management platform, and Mercuryo, a fast-growing fiat-to-crypto payment infrastructure, have announced a partnership to integrate Mercuryo’s on- and off-ramp services into the Haru Invest platform. The integration will enable Haru Invest users to easily access cryptocurrencies using fiat. Through the partnership, Haru Invest clients will......
Parallel Markets Acquires Passbase
Compliance management News

Parallel Markets Acquires Passbase

PR Newswire
by PR Newswire0
Parallel Markets, the pioneer in reusable identity, announced that it has acquired specific assets of Passbase, a digital identity verification company. With this acquisition, Parallel enhances its capabilities and cements its role as a leading provider of portable, regulatorily compliant KYC. “Passbase has been a leader in the portable, reusable......
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