Search Results for: cryptocurrency transactions

Bitex Partners with Onfido for Instant and Secure KYC for Crypto Investors
Artificial Intelligence Cryptocurrency Currency Exchange Machine Learning News

Bitex Partners with Onfido for Instant and Secure KYC for Crypto Investors

Fintech News Desk
by Fintech News Desk0
AI powered automatic facial similarity detection to authenticate customers in real time; prevent fake users from joining Bitex platform With volatility emerging as a major concern around digital assets like Bitcoins, implementation of strict Know Your Customer (KYC) and Anti-Money Laundering (AML) measures have gained significance. To provide instant and......
TechX's Portfolio Company Catalyx Launches FastBitCash.Ca
Blockchain Cryptocurrency Currency Exchange News

TechX’s Portfolio Company Catalyx Launches FastBitCash.Ca

Fintech News Desk
by Fintech News Desk0
TechX Technologies Inc. , a company focused in emerging technologies across growth sectors including: crypto, blockchain, AI and cloud technologies, is pleased to announce that it’s new portfolio company, Catalyx Exchange has launched FastBitCash.ca, a platform that offers the fastest Bitcoin purchase and withdrawal in Canada. Catalyx.io, which is Canada’s premier cryptocurrency exchange with over 40+......
ZenLedger and eToro Announce Strategic Partnership to Simplify Taxes for Crypto Traders
Blockchain Cryptocurrency Fintech News

ZenLedger and eToro Announce Strategic Partnership to Simplify Taxes for Crypto Traders

Fintech News Desk
by Fintech News Desk0
ZenLedger and eToro have partnered on a tax plan promotion for current and new US-based eToro users for their cryptoasset accounting and tax preparation. This partnership helps eToro users easily access tax assistance and accurately complete their cryptoasset tax reporting ZenLedger, a crypto tax software and blockchain analytics startup, is......
Over 3,500 New Cryptocurrencies Emerged in the Last 12 Months Amid Bullish 2020
Blockchain Cryptocurrency Digital Payments News

Over 3,500 New Cryptocurrencies Emerged in the Last 12 Months Amid Bullish 2020

Fintech News Desk
by Fintech News Desk0
As the cryptocurrency sector matures, new digital assets are emerging to leverage blockchain technology’s diverse uses. With the industry mostly bullish over the last 12 months, newly created cryptocurrencies have spiked significantly. Data presented by Crypto Parrot indicates that there were 3,531 new cryptocurrencies added to the Coinmarketcap.com database between March 2020......
Primer on What is RegTech : Definitions, Stats and Tools
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Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
BlockFi Names Greg Collett Head of Investment Products
Cryptocurrency Finance Fintech News

BlockFi Names Greg Collett Head of Investment Products

Fintech News Desk
by Fintech News Desk0
Authority on asset management product development and regulation to expand company’s work with seasoned investors BlockFi, a financial services company dedicated to building a bridge between cryptocurrencies and traditional financial and wealth management products, announced that Greg Collett has been named Head of Investment Products. Collett will be responsible for growing......
Zelle Comes To The RTP Network
Banking Fintech InsurTech Investment Services News Risk Management

Zelle Comes To The RTP Network

Fintech News Desk
by Fintech News Desk0
Early Warning Services, LLC and The Clearing House (TCH) today announced Zelle® transactions can now be cleared and settled over the RTP® network. Read More: The Rise of Chinese Mobile Payment Apps “Demand for faster payments has never been higher, and today’s integration milestone eliminates lengthy and costly legacy processes that......
B. Riley Financial Completes Acquisition of National Holdings Corporation, Creates Meaningfully Enhanced Wealth Management Platform
Banking Fintech News

B. Riley Financial Completes Acquisition of National Holdings Corporation, Creates Meaningfully Enhanced Wealth Management Platform

Fintech News Desk
by Fintech News Desk0
B. Riley Financial, Inc. and National Holdings Corporation announced the completion of the firms’ previously announced merger. In connection with the transaction, National becomes a wholly owned subsidiary of B. Riley Financial and an affiliate of B. Riley Wealth Management. National adds nearly 700 registered representatives and assets of approximately......
illumy Partners With PayCertify On Fraud Mitigation, Payment Processing
Banking Fintech InsurTech Investment Services News Risk Management

illumy Partners With PayCertify On Fraud Mitigation, Payment Processing

Fintech News Desk
by Fintech News Desk0
The partnership seeks to bridge fintech and hyper-communications™ illumy, a first-of-its-kind hyper-communications™ platform, announced a partnership with PayCertify, an innovative, global fintech marketplace and leader in card issuing and payment processing. Through this new partnership, illumy will provide best-in-class fraud mitigation and payment processing as well as cutting-edge financial solutions for......
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