Search Results for: KYC

Shaping the Future of Compliance in Digital Assets
Compliance management News

Shaping the Future of Compliance in Digital Assets

PR Newswire
by PR Newswire0
In the ever-evolving world of cryptocurrencies, regulatory and AML compliance pose unique challenges. MarketGuard, in its forward-thinking collaboration with JayBee AG, is redefining AML, KYC, and KYT compliance for blockchain businesses. MarketGuard, offering innovative crypto compliance solutions, aimed to upgrade its SaaS platform to address the rapidly changing digital currency landscape. JayBee,......
Empowering Alternatives - The Coterie and Vector Unveil Strategic Partnership for Seamless Investor Insights
Fintech News

Empowering Alternatives – The Coterie and Vector Unveil Strategic Partnership for Seamless Investor Insights

PR Newswire
by PR Newswire0
The Coterie and Vector announce partnership to revolutionize performance reporting and fund administration experience for LPs in alternative investment funds. By digitizing marketing materials, KYC, PCAPs, and more, LPs and GPs will have greater visibility into their investments Vector’s exceptional fund services will provide fund managers with a seamless experience, further......
Paxos Receives In Principle Approvals from the Financial Services Regulatory Authority to Issue Stablecoins and Conduct Digital Asset Services
Blockchain News

Paxos Receives In Principle Approvals from the Financial Services Regulatory Authority to Issue Stablecoins and Conduct Digital Asset Services

PR Newswire
by PR Newswire0
Paxos, the leading regulated blockchain & tokenization infrastructure platform, secured the in-principle approvals (IPAs) of the Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market (ADGM) for the necessary Financial Services Permissions to issue US dollar and other currency-backed stablecoins, as well as to offer crypto-brokerage and custody services......
Zorion Announces Launch of Innovative Mobile App for Pre-IPO Investments
Fintech Investment Services News

Zorion Announces Launch of Innovative Mobile App for Pre-IPO Investments

PR Newswire
by PR Newswire0
Get ready for a game-changer in Asia’s investment landscape! Zorion’s upcoming mobile app is poised to transform pre-IPO investing, bringing you closer to tech giants and the next big unicorns. With our unique portfolio opportunities and an accessible entry point, Zorion merges impressive returns with savvy risk management strategies. Keen to learn......
Truebit Announces New Verified Computing Platform for Developers to Build Decentralized Applications
Blockchain News

Truebit Announces New Verified Computing Platform for Developers to Build Decentralized Applications

GlobeNewswire
by GlobeNewswire0
Truebit Verify securely connects Web3 applications with real-world systems Truebit announced a new verified computing platform specializing in enhancing functionality and interoperability of Web3 enterprise applications, extending capabilities beyond traditional blockchains. Truebit’s integration framework allows developers to read and write code to any API, deploy applications iteratively and quickly, optimize workflow,......
Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises
Artificial Intelligence Fintech Investments News

Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises

Business Wire
by Business Wire0
Global financial crime risk screening platform Castellum.AI’s proven technology helps institutions reduce false positives in the KYC/AML process by 80%. New York City-based Castellum.AI is excited to announce a $4M seed investment led by Spider Capital with participation from NewFund, Remarkable Ventures, Cameron Ventures and new and existing angel investors. The investment......
Banking Featured Fintech Primers

What Is Process of BNPL (Buy Now, Pay Later)!

Pooja Choudhary
by Pooja Choudhary0
The percentage of people who have never used the buy now, pay later services dropped to 35% from 50% in 2022 and 56% in 2021. This statistical figure itself reveals the entire story of the BNPL market upscaling like a rocket. What’s really making this skyrocket happen? How to Make......
Digital Payments Digital Wallet Fintech Primers

What Are Mobile Wallets?

Pooja Choudhary
by Pooja Choudhary0
  The global market for mobile wallets and payment technologies is projected to reach $12.6 trillion by 2027, up from $4.5 trillion in 2022, at a compound annual growth rate (CAGR) of 23.1% during the period between 2022 and 2027. A Beginner’s Guide to ‘E-Wallets’ An electronic wallet, or “e-wallet,”......
Digital Payments Featured Fintech Primers

What Are The Cross-Border Payments In LATAM?

Pooja Choudhary
by Pooja Choudhary0
Introduction One of the fastest-growing economies, Latin America has great promise as a future economic powerhouse in the region. Increased digitalization and a priority on rapid infrastructure development, in particular, to update national and international financial systems, are driving this shift. Nium estimates that $14T in payments have been made......
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