Search Results for: money laundering

Mobilum Technologies Signs Agreement with KEYS Token
Cryptocurrency Digital Asset Management News

Mobilum Technologies Signs Agreement with KEYS Token

Fintech News Desk
by Fintech News Desk0
Mobilum Technologies Inc., a technology-driven company making digital assets and cryptocurrencies accessible through traditional finance and payment infrastructure, is pleased to announce it has signed an agreement to provide KEYS Token Inc. with Mobilum’s onramp services. KEYS Token is revolutionizing the real estate industry by bridging the gap between the......
Bumped Launches Browser Extension to Automatically Reward Online Shoppers in Fractional Shares of Stock
Fintech News Stock Market

Bumped Launches Browser Extension to Automatically Reward Online Shoppers in Fractional Shares of Stock

Fintech News Desk
by Fintech News Desk0
Stock rewards fintech, Bumped, brings a new Chrome browser extension to customers who want to turn everyday spending into their piece of the ownership economy Bumped — the fintech company on a mission to create an ownership economy by powering fractional stock rewards — is launching a browser extension that helps......
Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood
Cryptocurrency Digital Asset Management News

Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood

Fintech News Desk
by Fintech News Desk0
With 30 Signatories Including Many of the World’s Largest Crypto Exchanges Joining the Pledge to Advance Fair Digital Asset Markets, Momentum for Industry-led Crypto Market Integrity Coalition Ramps Up The Crypto Market Integrity Coalition, an industry-defining pledge initiated by Solidus Labs focused on cultivating safer digital asset markets, is pleased to announce the......
Valuation Analysis Platform interVal Secures Investment From Fresh Founders
Analytics Investment Services News

Valuation Analysis Platform interVal Secures Investment From Fresh Founders

Fintech News Desk
by Fintech News Desk0
interVal, a software company that helps business owners and their advisors leverage real-time valuation analysis to drive better decision making, announced the closing of a new investment round. “We are thrilled to have Fresh Founders join us on our mission to ensure business owners and their advisory partners have constant......
Swiss DeFi-First Bank Alternative Fluid Finance SA Joins Forces With Predictive Blockchain Analytics Partner Merkle Science
Compliance management DeFi News

Swiss DeFi-First Bank Alternative Fluid Finance SA Joins Forces With Predictive Blockchain Analytics Partner Merkle Science

Fintech News Desk
by Fintech News Desk0
Fluid Finance SA and Merkle Science announce a partnership to create a seamless on- and off-ramp for digital assets, with compliance and security at the forefront. Fluid Finance offers traditional bank accounts that can be integrated with Web3 wallets, allowing users to easily move their funds into and out of crypto using the firm’s......
Policygenius Expands Marketplace with Life Insurance from Foresters Financial
InsurTech News

Policygenius Expands Marketplace with Life Insurance from Foresters Financial

Fintech News Desk
by Fintech News Desk0
Insurtech platform Policygenius continues rapid growth with launch of a new, convenient life insurance option with no medical exam and suite of living benefits Policygenius, the nation’s leading tech-enabled platform for insurance shopping and fulfillment, announced the new offering of an innovative life insurance product from Foresters Financial. The product, Foresters......
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
News Risk Management

Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions

Fintech News Desk
by Fintech News Desk0
The RegTech’s Real-Time Counter Risk Intelligence Technology Is Purpose Built To Enable Fast Moving FinTechs To Scale With Integrity ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Upgrade, a FinTech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, has......
GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance
Compliance management News

GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
AnChain.AI, a blockchain security company that specializes in AI-powered platforms and GlobaliD, the industry-leading self-sovereign identity provider, unveiled a new technical framework that carves out a path toward regulatory compliance for service providers interacting with non-custodial wallets. The framework tackles Travel Rule compliance for non-custodial offerings including decentralized finance or DeFi. Called......
Vesto Partners with Element Finance to Bring DeFi to Broader Set of Financial Institutions
DeFi Digital Asset Management News

Vesto Partners with Element Finance to Bring DeFi to Broader Set of Financial Institutions

Fintech News Desk
by Fintech News Desk0
Industry-first offerings designed to meet risk, yield goals Vesto, a comprehensive, multi-token protocol for decentralized financial services, announced that it is bringing to market  DeFi products that meet the risk tolerances and yield generation goals of financial services organizations, in partnership with Element Finance. Latest Fintech Insights : Simpl Makes......
Finicity and Fiserv Offer More Consumer Choice Through Secure Data Access
Banking News

Finicity and Fiserv Offer More Consumer Choice Through Secure Data Access

Fintech News Desk
by Fintech News Desk0
API integration allows Fiserv financial institution clients to enable consumers to safely and simply permission the use of data to benefit their financial lives Finicity, a Mastercard company, and Fiserv, Inc., both leaders in open banking technology, are advancing the future of open finance through secure data sharing. A data......
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