Search Results for: Know your Customer

Acardex To Launches the Biggest Decentralized Exchange on The Cardano Network
Cryptocurrency News

Acardex To Launches the Biggest Decentralized Exchange On The Cardano Network

Fintech News Desk
Acardex is set out to become the most unique DeFi on the Cardano network that utilizes the automated market maker protocol in the carrying out of its core purpose as a decentralized exchange for seamless swap of native and non-native tokens and trading of Cardano based native tokens. Latest Fintech......
Moorwand Launches Suite of Payments Compliance Services
Digital Payments News

Moorwand Launches Suite of Payments Compliance Services

Fintech News Desk
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies. From anti-money laundering (AML) to Know......
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
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......
XREX Acquires Money Services Business License from Canada’s FINTRAC
Fintech News Security

XREX Acquires Money Services Business License from Canada’s FINTRAC

Fintech News Desk
The license marks a pivotal milestone in XREX’s international expansion strategy as it seeks to serve more clients in North America and around the globe XREX Inc. announced that it has obtained the Money Services Business (MSB) license from the Financial Transactions and Reports Analysis Centre (FINTRAC) under the Canadian government.......
DeltaNet International Extends Its Anti-Money Laundering Online Training Collection
Fintech News

DeltaNet International Extends Its Anti-Money Laundering Online Training Collection

Fintech News Desk
DeltaNet International, a global provider of compliance eLearning solutions, has announced the availability of its newly refreshed and expanded Anti-Money Laundering (AML) collection of online training courses. With a comprehensive offering of 16 courses, the AML collection provides everything an organization needs to train employees about compliance with AML best......
Ramp US Expands Presence in US With FinCEN Regulation
Cryptocurrency News

Ramp US Expands Presence in US With FinCEN Regulation

Fintech News Desk
Registration with two world-leading regulators boosts on-ramp provider’s credibility Ramp Swaps LLC (Ramp US), a crypto payments infrastructure provider, has registered as a Money Services Business (MSB) with The Financial Crimes Enforcement Network (FinCEN), enabling it to operate legally in 38 states and paving the way for further expansion into the United States.......
Trulioo Improves Identity Verification Services in Ireland
News Security

Trulioo Improves Identity Verification Services in Ireland

Fintech News Desk
With more extensive data coverage, organizations can reliably verify over 5 million consumers in the Irish market Trulioo announced the enhancement of identity verification services in Ireland via Trulioo GlobalGateway, the world’s largest network of identity data and services. With GlobalGateway, organizations can securely access over 450 data types to perform......
Introducing X-Meta, a Crypto Exchange Powered by Binance Cloud
Cryptocurrency News

Introducing X-Meta, a Crypto Exchange Powered by Binance Cloud

Fintech News Desk
X-Meta, the brand-new crypto exchange powered by Binance Cloud which launched on 30th December 2021, will provide customers around the globe with an easy-to-use and highly secure crypto trading exchange service, offering a host of powerful and unique features. The exchange was developed as the main foundation of the Inflation Hedging......
Digital Asset Manager Hyperithm Raises $11 Million in Series B Round
Digital Asset Management News

Hyperithm Acquires Virtual Asset Service Provider License In Korea

Fintech News Desk
Hyperithm, a digital asset manager based in Tokyo and Seoul, announced that it has acquired the Virtual Asset Service Provider (VASP) license from the Korean Financial Intelligence Unit (KoFIU). In accordance with the revised Act on the Reporting and Use of Specific Financial Transaction Information, which came into effect in March 2021 in Korea, crypto-related......
What Fintech Industry Leaders Think about Full-Stack Digital Banking Framework
Commerce Digital Payments Featured

What Fintech Industry Leaders Think about Full-Stack Digital Banking Framework

Sudipto Ghosh
A regulated Digital Banking framework has become an undisputed component in the rapidly evolving Fintech ecosystem. The Indian fintech market is considered as one of the most robust, yet highly challenging as far as regulation and governance are considered. In order to bring some regulation within the industry, Niti Aayog......
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