Search Results for: Know your Customer

Coinhako Launches ‘Privé’, a Trusted Digital Assets Trading Platform for Institutions and HNWIs
Cryptocurrency Digital Asset Management Fintech News

Coinhako Launches ‘Privé’, a Trusted Digital Assets Trading Platform for Institutions and HNWIs

Fintech News Desk
by Fintech News Desk0
●        Privé offers world class API, instant RFQs, zero trading fees ●        Mass affluent keenly interested in crypto but unfamiliar with how to access it ●        Accredited individual investors ●        Institutional investors with SGD100,000 or above in annual trading volume Singapore-headquartered cryptocurrency trading platform Coinhako, has launched ‘Coinhako Privé’, digital assets platform for High-Net-Worth-Individuals (HNWIs) and institutions. Coinhako......
Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
LexisNexis® Risk Solutions Study Reveals Sharp Rise of Financial Crime Compliance Costs, Now Nearly $49.9 Billion Per Year for Financial Institutions in the United States and Canada
Fintech News

LexisNexis Risk Solutions Study Reveals Sharp Rise of Financial Crime Compliance Costs, Now Nearly $49.9 Billion Per Year for Financial Institutions in the United States and Canada

Fintech News Desk
by Fintech News Desk0
Decision makers inside banks, investment firms, asset managers and insurance firms identify the drivers impacting financial crime compliance LexisNexis Risk Solutions revealed the results of its annual True Cost of Financial Crime Compliance Study for the U.S. and Canada. The total projected cost of financial crime compliance for the region......
Promoting Inclusive Financial Services to Build a Fully Connected, Digital World
Commerce Economy Featured Guest Posts Insights

Promoting Inclusive Financial Services to Build a Fully Connected, Digital World

Li Xianhui
by Li Xianhui0
Huawei aims to use connectivity technology to make inclusive financial services affordable and sustainable. Read this article to know how it makes this possible in the pandemic era.  As digital technologies, the Internet, and mobile communications become more integrated with the financial services industry, financial transaction modes and service models......
Promoting Inclusive Financial Services to Build a Fully Connected, Digital World
Fintech News

Promoting Inclusive Financial Services to Build a Fully Connected, Digital World

Fintech News Desk
by Fintech News Desk0
Huawei aims to use connectivity technology to make inclusive financial services affordable and sustainable By Li Xianhui, Global Financial Services Business Unit, Huawei Enterprise BG (https://e.Huawei.com) As digital technologies, the Internet, and mobile communications become more integrated with the financial services industry, financial transaction modes and service models are evolving.......
African Development Bank
Finance Fintech News

African Development Bank approves a $50 million Multinational Trade Finance Risk Participation Agreement facility for Standard Chartered Bank

Fintech News Desk
by Fintech News Desk0
The agreement is expected to boost intra-Africa trade, promote regional integration, and contribute to the reduction of the trade finance gap in Africa The Board of Directors of the African Development Bank Group has approved a $50 million Trade Finance Unfunded Risk Participation Agreement (RPA) facility between the African Development......
HashCash Provides Asset Management Technology to Hong Kong-based Investment Firm
Blockchain Fintech Investments News

HashCash Provides Asset Management Technology to Hong Kong-based Investment Firm

Fintech News Desk
by Fintech News Desk0
HashCash Consultants builds blockchain-powered Asset Management solutions for a Hong Kong-based investment company US-based blockchain consultant company HashCash Consultants announces a partnership venture with a Hong Kong-based brokerage firm. HashCash pronounces, blockchain implementation in a number of pragmatic ways within the wealth and asset management bracket. The highly flexible blockchain technology enables the client......
Entersekt Adds BankID to Its Secure Platform to Support Digital Identity Priorities
Banking News

Entersekt Adds BankID to Its Secure Platform to Support Digital Identity Priorities

Fintech News Desk
by Fintech News Desk0
Entersekt has partnered with BankID to provide Norwegian banks with secure in-app and browser authentication, supporting requirements for digital identity, e-signatures and strong customer authentication on a single platform. “We are delighted to be working with our new BankID partner Entersekt” “Including the Norwegian e-ID on our security and authentication......
NextPlay Technologies Enters into Agreement to Acquire Crypto Technology from Token IQ to Enhance Fintech and ICO Portal Offerings
Cryptocurrency Digital Asset Management Featured Fintech News

NextPlay Technologies Enters into Agreement to Acquire Crypto Technology from Token IQ to Enhance Fintech and ICO Portal Offerings

Fintech News Desk
by Fintech News Desk0
NextPlay Technologies, Inc., a digital business ecosystem for digital advertisers, consumers, video gamers and travelers, has entered into a definitive agreement to acquire 100% of the assets of Token IQ, a leading innovator in digital asset management with its smart compliant token technology. Token IQ has many unique capabilities, but its greatest......
ACI Worldwide Protects More Than One Billion Consumers Globally from Fraud in the Era of Open Banking and Real-Time Payments
Banking Digital Payments News

ACI Worldwide Protects More Than One Billion Consumers Globally from Fraud in the Era of Open Banking and Real-Time Payments

Fintech News Desk
by Fintech News Desk0
COVID 19 has accelerated global shift to real-time and digital payments, creating radically different fraud landscape ACI’s Enterprise Fraud Management solution is increasingly used by financial institutions worldwide – with a 33 percent increase in consumers protected just over the last two years ACI Worldwide, a leading global provider of real-time......
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