Search Results for: money laundering

Commerce Featured Fintech Fintech Primers Technology

The Impact Of Fintech In Enhancing The Appeal Of Instagram Advertising

Pooja Choudhary
by Pooja Choudhary0
“At the end of the day, customer-centric fintech solutions are going to win.” – Giles Sutherland, Carta Worldwide The advent of financial technology (fintech) has revolutionized numerous industries, including advertising. This article explores the role of fintech in making Instagram advertising more attractive, highlighting the innovative tools and strategies that......
FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening
News Risk Management

FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening

PR Newswire
by PR Newswire0
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, announced a new partnership that will create a best-in-class onboarding and customer lifecycle management solution. When companies integrate with FullCircl and ComplyAdvantage, they access a suite of......
New Research by Kroll Finds Over Two-Thirds of Global Executives and Risk Professionals Will Turn to Technology to Counter the Expected Increase in Financial Crime Risks
News Risk Management

New Research by Kroll Finds Over Two-Thirds to Counter the Expected Increase in Financial Crime Risks

Business Wire
by Business Wire0
 Increasing pressure on compliance teams reinforce the need for adoption of technologies that can drive greater efficiencies in risk management, anti-money laundering (AML), sanctions and anti-bribery and corruption programs. Kroll, the leading independent provider of global risk and financial advisory solutions, released its 2023 Fraud and Financial Crime Report which found......
Sardine Launches Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud
Digital Payments News

Sardine Launches Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud

Business Wire
by Business Wire0
 Founding members, including Chesapeake Bank, Visa, Novo, Spring Labs, iLex, Blockchain.com, Alloy Labs Alliance, and Airbase, cover all major sectors of financial services Sardine announced the formation of SardineX, an industry-wide, independent consortium to curtail payment fraud by bringing together established financial institutions and emerging fintech organizations to establish trust......
New Bakkt Study Reveals Sustained Crypto Interest as Consumers Seek Regulatory Clarity
Cryptocurrency Fintech News

New Bakkt Study Reveals Sustained Crypto Interest as Consumers Seek Regulatory Clarity

Business Wire
by Business Wire0
Fintechs are an appealing entry point for the Crypto Curious and the next wave of adopters Bakkt Holdings Inc released findings from its “Bi-Annual U.S. Consumer Crypto Sentiment Study” of more than 2,000 U.S. consumers who own crypto or are interested in crypto, examining their sentiments, adoption and usage, along......
MultiversX Announces Liquid Staking & Lending Protocol Hatom as the Next Startup on xLaunchpad
DeFi News

MultiversX Announces Liquid Staking & Lending Protocol Hatom as the Next Startup on xLaunchpad

GlobeNewswire
by GlobeNewswire0
MultiversX has revealed Hatom Protocol as the next project to debut on xLaunchpad, its strategic incubator that has seen extraordinary interest with +1000% oversubscription on every public sale conducted. Hatom will bring highly anticipated DeFi primitives to the ecosystem, combining capabilities of the three largest DeFi protocols on Ethereum, responsible......
Elliptic and Fireblocks Scale Crypto Compliance Capabilities for GSR
Cryptocurrency Digital Asset Management News

Elliptic and Fireblocks Scale Crypto Compliance Capabilities for GSR

PR Newswire
by PR Newswire0
Elliptic – a leading blockchain analytics provider has announced with direct custody technology platform, Fireblocks, that they will work with GSR – the global crypto market maker and liquidity provider – to streamline and further amplify its compliance practices in digital asset trading and market making. Through Elliptic’s rich API integration......
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......
1