Search Results for: money laundering

Certn Background Screening Gets US $30 Million Boost with Support from Export Development Canada
Fintech Funding News

Certn Background Screening Gets US $30 Million Boost with Support from Export Development Canada

Business Wire
by Business Wire0
Canadian Crown Corporation Invests in the Startup’s Global Expansion Certn, a leader in online background checks and identity verification, announced it secured an additional US$30M in Series B financing with over US$29.5M coming from Export Development Canada (EDC). To date, Certn has raised over US$114M in venture funding with US$80M coming via......
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
Compliance management Cryptocurrency News

VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds

PR Newswire
by PR Newswire0
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a Telegram Bot service that assesses the risks associated with accepting cryptocurrency as payment. This innovative solution is the latest addition to VAF Compliance’s suite of compliance services, which includes outsourced compliance officers......
Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant
Banking News

Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant

Business Wire
by Business Wire0
Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of......
Veriff Launches Know Your Customer Education Center
Fintech News Security

Veriff Launches Know Your Customer Education Center

PR Newswire
by PR Newswire0
New comprehensive library of KYC resources provides critical information for businesses navigating changing compliance guidelines Veriff, a global identity verification provider, announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub acts as an essential resource for businesses looking to......
Let's Dive Deep Into Fintech Vs The Conventional Banking
Banking Featured Fintech Fintech Primers Technology

Let’s Dive Deep Into Fintech Vs The Conventional Banking

Pooja Choudhary
by Pooja Choudhary0
Introduction to Financial Technologies (FinTech) So much in vogue: Fintech, Fintech, Fintech! Yes, right… Your eyes must have rolled on many articles and blogs based on fintech and its domain, but this article is no less than a ray of sun in a cave! Believe me, with the immense amount......
Defimoon - Web3 Audit & KYC Company - Unveils New Formula for Blockchain Security Field
Blockchain News

Defimoon – Web3 Audit & KYC Company – Unveils New Formula for Blockchain Security Field

GlobeNewswire
by GlobeNewswire0
The Defimoon web3 security company is taking the blockchain field to the next level with its advanced offer of services. This team offers smart contract audits, dApp development services, and more The Defimoon web3 Audit & KYC company provides a comprehensive suite of services for businesses seeking blockchain technology. Furthermore, this smart......
Citi Brings New Lending Opportunities to Sweden with Launch of Citi Securities Lending Access
Lending News

Citi Brings New Lending Opportunities to Sweden with Launch of Citi Securities Lending Access

Business Wire
by Business Wire0
Citi Securities Services announced Nordnet AB (Nordnet), the leading pan-Nordic digital platform for savings and investments, as the first Swedish client to start lending through its innovative Citi Securities Lending Access platform. The solution will enable Nordnet to expand its already successful securities lending programme to new markets and new client segments. “We......
Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria
Artificial Intelligence Digital Payments News

Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria

Business Wire
by Business Wire0
Blockchain-powered Nigerian fintech to integrate ThetaRay’s SONAR AI-powered technology to increase growth opportunities with a trusted service Zone (formerly Appzone), Africa’s first regulated layer-1 blockchain network for payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced they will collaborate to implement ThetaRay’s cloud-based SONAR solution to monitor and screen......
Parallel Markets Acquires Passbase
Compliance management News

Parallel Markets Acquires Passbase

PR Newswire
by PR Newswire0
Parallel Markets, the pioneer in reusable identity, announced that it has acquired specific assets of Passbase, a digital identity verification company. With this acquisition, Parallel enhances its capabilities and cements its role as a leading provider of portable, regulatorily compliant KYC. “Passbase has been a leader in the portable, reusable......
OKX to Launch Hong Kong Entity, Apply for Virtual Asset Licenses
Cryptocurrency News Trading

OKX to Launch Hong Kong Entity, Apply for Virtual Asset Licenses

PR Newswire
by PR Newswire0
OKX to apply for Hong Kong VASP license under new regulatory regime as well as Type 1 and 7 licenses under Securities and Futures Ordinance OKX, the world’s second-largest crypto exchange by trading volume and a leading Web3 technology company, announced it has set up a Hong Kong entity for launching virtual......
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