Search Results for: KYC/AML

Provenance Blockchain Foundation Hires Valerie Wagner as Senior Director of Onboarding and Adoption
Blockchain News

Provenance Blockchain Foundation Hires Valerie Wagner as Senior Director of Onboarding and Adoption

Fintech News Desk
by Fintech News Desk0
Engineering Veteran with Previous Senior Roles at Figure and SRI International Brings Significant Blockchain Adoption Expertise to Provenance Blockchain Foundation The Provenance Blockchain Foundation, an organization focused on supporting the development and adoption of DeFi applications leveraging Provenance Blockchain, is delighted to welcome Valerie Wagner as Senior Director of Onboarding and......
Gatenox Announces $2.5Million Seed Funding Led by C3 VC Fund to Challenge Existing AML/Sanctions Solutions for Corporate Clients
Fintech Funding News

Gatenox Announces $2.5Million Seed Funding Led by C3 VC Fund to Challenge Existing AML/Sanctions Solutions for Corporate Clients

Fintech News Desk
by Fintech News Desk0
Gatenox, the UK-based provider of corporate client verified credentials, has raised a seven-figure amount from C3 VC Fund, a venture capital firm based in Frankfurt, Germany that invests in exceptional technology companies worldwide. Additional funding was provided by A100x Ventures and several prominent angel investors, including Matthew Niemerg and Antoni Zolciak,......
Synapse Announces Partnership with Lineage Bank, Enabling a Wide Range of Financial Services for Fintech Companies and Their Customers
Banking Finance

Synapse Launches Global Cash, a US-based Account Solution for International Fintech Companies

Fintech News Desk
by Fintech News Desk0
Global Cash enables residents in over 35 countries to invest, hold, and spend U.S. dollars, accept payments from U.S. companies, and receive a U.S. bank-issued debit card Synapse, a global banking-as-a-service platform that increases access to best-in-class financial products, today announced the launch of Global Cash, a secure cash management account......
Introducing ApeX: A Decentralized Perpetual Swap Protocol
DeFi News

Introducing ApeX: A Decentralized Perpetual Swap Protocol

Fintech News Desk
by Fintech News Desk0
Positioned as a stable ecosystem that prioritizes decentralized governance, disintermediation and provides a self-adjusting interest rate mechanism, ApeX is a revolutionary protocol that has the potential to become the standard for all crypto derivatives platforms In the last few years, the future of finance has been riding the decentralization wave,......
EU Privacy Curbing Laws Detrimental for the Global Crypto Community: Raj Chowdhury
Blockchain News

EU Privacy Curbing Laws Detrimental for the Global Crypto Community: Raj Chowdhury

Fintech News Desk
by Fintech News Desk0
The European Union’s upcoming law will require crypto exchanges to track all user transactions, a move that is non-beneficial for global crypto development PayBito CEO Raj Chowdhury made a statement criticizing the European Union’s decision to remove the element of anonymity from cryptocurrency transactions, explaining how the law removes a feature instrumental behind......
YouHodler Enriches KYC Verification Process With Sumsub
Cryptocurrency News

YouHodler Enriches KYC Verification Process With Sumsub

Fintech News Desk
by Fintech News Desk0
Sumsub joins the ranks of YouHodler’s already high-level KYC/AML tools to enforce its industry-best wallet and platform. YouHodler already uses Acuant and Ondato solutions to manage the KYC/AML process as well as Elliptic for crypto AML management. Adding Sumsub will only make the process better for clients and more secure......
Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering
Analytics News

Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering

Fintech News Desk
by Fintech News Desk0
Broad end-to-end automation and deep risk analytics capabilities earned SAS the highest completeness of offering score among 10 vendors Research heavyweight Chartis has named SAS a RiskTech Quadrant Category Leader in trade-based anti-money laundering (TBAML). Chartis declared SAS the highest-scoring vendor in completeness of offering, scoring the analytics and AI titan “high”......
Vemanti Group Closes Deal with PVcomBank to Launch First SME-Focused Digital Banking Platform in Vietnam
Banking News

Vemanti Group Closes Deal with PVcomBank to Launch First SME-Focused Digital Banking Platform in Vietnam

Fintech News Desk
by Fintech News Desk0
Vemanti Group, Inc.  announced it has entered into an official 10-year agreement with Vietnam Public Joint-stock Commercial Bank to launch one of the first Small-to-Medium Enterprise (SME) digital banking (aka neobanking) solutions in Vietnam. This agreement signals a major collaborative step forward for the two parties, which signed a Letter of......
LaSalle Investment Management Selects Technology Provider RealBlocks for $77B Global Business
Blockchain Investment Services News

LaSalle Investment Management Selects Technology Provider RealBlocks for $77B Global Business

Fintech News Desk
by Fintech News Desk0
RealBlocks, an alternative investments platform that enables global distribution capabilities for fund managers, announces that LaSalle Investment Management has selected RealBlocks to cover the firm’s $77 billion global real estate business. RealBlocks will be used to handle investor onboarding, KYC/AML, and eSigning of documents to facilitate a seamless, digital experience......
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