Search Results for: money laundering

Blockchain News

Leading Blockchain Intelligence Company TRM Labs Announces $70 Million Series B Expansion Led By Thoma Bravo

Fintech News Desk
by Fintech News Desk0
TRM Labs, a leading blockchain intelligence company, has announced a $70 million expansion to the company’s Series B funding round, bringing the raise to $130 million in total. The investment was led by Thoma Bravo, a leading software investment firm, with participation from Goldman Sachs and previous TRM investors including......
ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals
Compliance management Finance News

ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals

Fintech News Desk
by Fintech News Desk0
Produced with Dr. Martin Navias, Senior Visiting Research Fellow at King’s College London, the five-part series provides best-practice guidance on the critical role of compliance in customer onboarding ComplyAdvantage, a global data technology company transforming financial crime risk detection, announces a training program designed to help compliance teams navigate potential threats when......
Commerce Fintech News

Mbanq Signs Carbon Blanc as First Sustainable FinTech Partner

Fintech News Desk
by Fintech News Desk0
Mbanq, a leading Banking-as-a-Service (BaaS) provider, has onboarded Carbon Blanc as its first environmental sustainability FinTech client with an innovative business model that focuses on global green bond and carbon offset markets. Carbon Blanc is a FinTech that connects customers with sustainable energy digital banking services to create positive social......
Blockchain Cryptocurrency News

Blockchain Intelligence Group Launches World’s First Chinese-Language Crypto Investigations Training

Fintech News Desk
by Fintech News Desk0
Blockchain Intelligence Group, a global cryptocurrency compliance and risk intelligence company, owned by BIGG Digital Assets Inc. (“BIGG” or the “Company”)  is pleased to launch the world’s first Certified Cryptocurrency Investigator (CCI) training course in Chinese, available now. Blockchain Intelligence Group’s CCI course in English is used by the top......
Blockchain Intelligence Group Launches World’s First Chinese-Language Crypto Investigations Training
Blockchain Cryptocurrency News

Blockchain Intelligence Group Launches World’s First Chinese-Language Crypto Investigations Training

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets portfolio company, Blockchain Intelligence Group, officially launches its globally recognized Certified Crypto Investigations (CCI) course in Chinese Blockchain Intelligence Group, a global cryptocurrency compliance and risk intelligence company, owned by BIGG Digital Assets Inc., is pleased to launch the world’s first Certified Cryptocurrency Investigator (CCI) training course in Chinese, available......
MEXC and Coinbase Have Reached a Partnership to Jointly Fulfill the Privacy and Security Obligations of Cryptocurrency Under the TRUST Framework
Cryptocurrency News Security

MEXC and Coinbase Have Reached a Partnership to Jointly Fulfill the Privacy and Security Obligations of Cryptocurrency Under the TRUST Framework

Fintech News Desk
by Fintech News Desk0
The cryptocurrency trading platform MEXC announced that it had reached a cooperation with Coinbase to jointly fulfill the privacy and security obligations of cryptocurrency under the framework of Coinbase’s TRUST Network (TRUST). The TRUST network is an alliance of the world’s leading cryptocurrency exchanges. And the TRUST solution is designed to disclose necessary data while......
ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector
Blockchain News

ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector

Fintech News Desk
by Fintech News Desk0
The new AFC crypto certification offers roadmap on reducing illicit-finance risks for banks and non-bank institutions As part of its efforts to mitigate the illicit-finance risks associated with blockchain technology, ACAMS is launching a new training certification for anti-financial crime (AFC) professionals engaged with the virtual-asset sector: the Certified Cryptoasset......
WEFI Successfully Completes Smart Contract Audit and KYC Verfication
DeFi News

WEFI Successfully Completes Smart Contract Audit and KYC Verfication

Fintech News Desk
by Fintech News Desk0
WEFI received certification for their smart contract audit and KYC verification DeFi has been nourishing a growing environment for crypto and decentralized finance projects. There are some drawbacks to being decentralized. It can be a breeding area for scammers, multi-million hacks, fraud, and money laundering. In the same token, anonymous......
Artificial Intelligence Cryptocurrency News

Solidus Labs Unveils Web3 AML Solution, Flagging Close To 200,000 Rug Pulls And Smart Contract Scams That Make Up 8% Of All Ethereum Tokens

Fintech News Desk
by Fintech News Desk0
Crypto market integrity and risk monitoring leader Solidus Labs announced the launch of a new real-time on-chain Threat Intelligence tool, designed to help anti-money laundering (AML) teams proactively and preemptively address one of DeFi and Web3’s biggest challenges – smart contract scams. The solution represents a paradigm shift in DeFi risk......
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 News Desk
by Fintech News Desk0
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......
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