Search Results for: money laundering
Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services
Acquisition further enhances Ankura’s Global anti-financial crime offering to help banking and Fintech clients navigate the full spectrum of BSA/AML challenges Ankura Consulting Group, LLC, a leading global expert services and advisory firm, announced that it has acquired Chartwell Compliance (“Chartwell”), a leading global regulatory compliance and risk management firm that......
Fintech Focus-PayFacmodel
PayFac Model: Introduction The payfac model was developed to enable payment-specific organizations to streamline the process of getting started with online payments, provide services to a wider range of businesses, and concentrate on their core competencies. What Does a PayFacs Do? When a PayFac wishes to process payments on behalf......
Clavis Fintech Says Blockchain Will Simplify and Secure International B2B Payments
Dubai-based Clavis reveals that blockchain technology will modernize and speed up international B2B payments. Small and medium-sized enterprises (SMEs) will greatly benefit from increased simplicity and security by using blockchain technology to make international business-to-business (B2B) payments, Clavis Fintech Founder Kazi Monirul Kabir says. Latest Fintech Interview: Global Fintech Interview......
Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO & Co-founder......
Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs
Partnership allows Helix Banking-as-a-Service customers to access Unit21’s pre-integrated infrastructure to effectively monitor and prevent fraudulent activity Helix by Q2, an award-winning, cloud-native core purpose-built for Banking-as-a-Service (BaaS), announced a new partnership with Unit21 to provide customers with Unit21’s fraud detection and investigation infrastructure, which identifies and prevents suspicious activity......
Sumsub Releases A Complete Guide To Business Verification Highlighting Compliance Challenges
Sumsub’s compliance team has shared a free guide on KYB verification trends and best practices Sumsub, an all-in-one verification platform, published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries. Latest Fintech Insights : Finastra And Integro Technologies To Offer Comprehensive......
Wedge Announces Partnership With Visa to Power Spending Innovation
Wedge will launch new Visa debit cards to consumers in the US Wedge Financial, Inc., a fintech company that brings the power of the markets and programmable payments to everyday spending, is partnering with Visa to launch a debit card connected to the Wedge app, accelerating its mission to revolutionize......
Paxos Will Halt Minting New BUSD Tokens
Existing Tokens Remain Fully-Backed and Redeemable Through Paxos Trust Company Through At Least February 2024 Paxos, the leading regulated blockchain and tokenization infrastructure platform, announced it will end its relationship with Binance for the branded stablecoin BUSD. Effective February 21, Paxos will cease issuance of new BUSD tokens as directed by and......
Compass UOL Announces Strategic Partnership with mLogica
Compass UOL, a global digital transformation company, announces a strategic partnership with US-based IT modernization and complex event analytics specialist, mLogica. Together, the two digital transformation experts will expand their legacy modernization offerings in Brazil and Latin America. A few months ago, Compass UOL signed another important strategic collaboration agreement with AWS to......