Search Results for: money laundering

Kashable and SecureSave Partner to Deliver Comprehensive Financial Benefits to Employers During Tense Economic Climate
Finance News

Kashable and SecureSave Partner to Deliver Comprehensive Financial Benefits to Employers During Tense Economic Climate

PR Newswire
by PR Newswire0
Employees Nationwide to Receive Full-Service Credit Building Resources During a time of record inflation when 51% of middle-income Americans are struggling to save, Kashable and SecureSave have joined forces to provide working Americans with access to affordable credit, emergency savings funds and financial wellness resources. Under a new partnership announced, participating......
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
by Fintech Staff Writer0
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......
Digital Payments News

IrisGuard and Arifpay Unlock Potential for Financial Inclusion for All Ethiopians

PR Newswire
by PR Newswire0
IrisGuard’s EyePay Network provisioned to help millions access G2C services, using the human iris alone IrisGuard is proud to announce a strategic collaboration for the provision of the EyePay Network in Ethiopia with our local financial services partner Arifpay. The implementation of IrisGuard’s robust and reliable digital payment infrastructure, that exclusively uses the human......
AMLYZE and Salt Edge Partner to Deliver Full-Scale Open Banking and AML Solutions
Banking Fintech News

AMLYZE and Salt Edge Partner to Deliver Full-Scale Open Banking and AML Solutions

Fintech News Desk
by Fintech News Desk0
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is excited to announce its strategic collaboration with Salt Edge, a leading open banking platform. This commercial partnership aims to enhance AMLYZE and Salt Edge’s client offering by leveraging both companies’ expertise in anti-money......
Onfido Achieves ETSI TS 119 461 Certification for High Assurance, Interoperability and Security
News Security

Onfido Achieves ETSI TS 119 461 Certification for High Assurance, Interoperability and Security

Business Wire
by Business Wire0
ETSI remote identity proofing certification allows Onfido to provide compliant identity proofing solutions for trust services across Europe Onfido, the global leader in automated identity verification, announced it has achieved ETSI TS 119 461 certification, the latest European technical standards for identity proofing and trust services by the European Telecommunications Standards......
BitMart Exchange Expands in Hong Kong with New Crypto Trading Platform
Cryptocurrency Digital Asset Management News Trading

BitMart Exchange Expands in Hong Kong with New Crypto Trading Platform

GlobeNewswire
by GlobeNewswire0
BitMart, the premier global digital asset trading platform, is pleased to announce the official launch of its new trading platform in Hong Kong to continue serving local institutional and retail investors. The BitMart Hong Kong (HK) aspires to establish itself as a leader in the digital asset landscape in Hong Kong, offering......
Qi Blockchain Sets Strategic Course to be the Preeminent Global Payment Rail
Blockchain News

Qi Blockchain Sets Strategic Course to be the Preeminent Global Payment Rail

GlobeNewswire
by GlobeNewswire0
London-based Qi Blockchain aims to revolutionize finance with enhanced speed, affordability, privacy, and security as the most efficient payment rail worldwide Qi Blockchain, an innovator in the field of blockchain-based payment solutions, announces its robust plan to transform the financial industry by capitalizing on the unique potential of blockchain technology.......
Artificial Intelligence to Take Centre Stage at the Singapore Fintech Festival 2023
Artificial Intelligence News

Artificial Intelligence to Take Centre Stage at the Singapore Fintech Festival 2023

Fintech News Desk
by Fintech News Desk0
The Monetary Authority of Singapore (MAS) and Elevandi1 announced the theme of the Singapore FinTech Festival (SFF) 2023 – ‘Applications of Artificial Intelligence (AI) in Financial Services’. SFF 2023 will focus on the growth and adoption of AI and how this technology can potentially be used in financial services. Organised by......
Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening
Digital Payments Fintech News

Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening

Business Wire
by Business Wire0
Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced a new collaboration to implement high-performance AI transaction monitoring and automated customer screening to support company growth. “ThetaRay’s sophisticated......
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