Search Results for: money laundering

USDF Consortium Launches To Enable Banks To Mint USDF Stablecoins
Blockchain Fintech News

USDF Consortium Launches To Enable Banks To Mint USDF Stablecoins

Fintech News Desk
by Fintech News Desk0
The USDF Consortium (the Consortium), an association of FDIC-insured financial institutions, launched with a mission to build a network of banks to further the adoption and interoperability of a bank-minted stablecoin (USDF), which will facilitate the compliant transfer of value on the blockchain, removing friction in the financial system and......
Trulioo Improves Identity Verification Services in Ireland
News Security

Trulioo Improves Identity Verification Services in Ireland

Fintech News Desk
by Fintech News Desk0
With more extensive data coverage, organizations can reliably verify over 5 million consumers in the Irish market Trulioo announced the enhancement of identity verification services in Ireland via Trulioo GlobalGateway, the world’s largest network of identity data and services. With GlobalGateway, organizations can securely access over 450 data types to perform......
Eventus Marks Another Year of Rapid Growth; Poised for Further Expansion in 2022
Digital Asset Management News Trading

Eventus Marks Another Year of Rapid Growth; Poised for Further Expansion in 2022

Fintech News Desk
by Fintech News Desk0
Built In just named trade surveillance firm to new list of Best Remote-First Companies Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that 2021 represented yet another record year by revenues, client count and staff expansion, and the firm plans continued......
Baanx Has Received FCA Approval to Undertake Cryptoasset Activities
Cryptocurrency Currency Exchange DeFi News

Baanx Has Received FCA Approval to Undertake Cryptoasset Activities

Fintech Staff Writer
by Fintech Staff Writer0
The fast-growing fintech Baanx has received full cryptoassets registration approval by the FCA. This approval to undertake cryptoasset activities allows the fintech company to grow its portfolio in the fintech market. Baanx has seen massive growth in the last year, becoming one of the first UK based fintech companies to receive......
Aware Expands eKYC Offerings By Acquiring Fortress Identity
Digital News Risk Management

Aware Expands eKYC Offerings By Acquiring Fortress Identity

Fintech News Desk
by Fintech News Desk0
Acquisition Provides Strong Foothold in Cloud-based Service Offerings for Compliance and Risk Management for Secure Digital Identities Aware, Inc., a leading global provider of biometrics software products, solutions and services, announced it has acquired Fortress Identity, a pioneering provider of digital ID verification and biometric authentication. As a result of......
Digital Asset Manager Hyperithm Raises $11 Million in Series B Round
Digital Asset Management News

Hyperithm Acquires Virtual Asset Service Provider License In Korea

Fintech News Desk
by Fintech News Desk0
Hyperithm, a digital asset manager based in Tokyo and Seoul, announced that it has acquired the Virtual Asset Service Provider (VASP) license from the Korean Financial Intelligence Unit (KoFIU). In accordance with the revised Act on the Reporting and Use of Specific Financial Transaction Information, which came into effect in March 2021 in Korea, crypto-related......
FinClusive and Velo Labs Announce Partnership to Streamline Cross-Border Payments with Financial Crimes Compliance
Blockchain Digital Payments News

FinClusive and Velo Labs Announce Partnership to Streamline Cross-Border Payments with Financial Crimes Compliance

Fintech News Desk
by Fintech News Desk0
FinClusive and Velo Labs are announcing a strategic partnership to make cross-border payments faster, cheaper, and more inclusive by leveraging blockchain technology with embedded financial crimes compliance (FCC) controls. The partnership will open up new remittance corridors in 2022 by relying on the secure, compliance-embedded on- and off- ramp capabilities of FinClusive......
Wolters Kluwer's Survey Reveals Substantial Risk, Compliance for Lenders
News Risk Management

Wolters Kluwer’s Annual Indicator Survey Reveals Substantial Risk, Compliance Concerns for U.S. Lenders

Fintech News Desk
by Fintech News Desk0
2021 marks third consecutive year of increase in the regulatory, risk management Indicator score with 25-point jump Regulatory compliance and risk concerns remain elevated in a number of key areas for U.S. banks and credit unions, according to the results of Wolters Kluwer’s 2021 Regulatory & Risk Management Indicator survey. This year’s......
Genesis Custody Approved by UK FCA as Registered Cryptoasset Business
Business Cryptocurrency News Uncategorized

Genesis Custody Approved By UK FCA As Registered Cryptoasset Business

Fintech News Desk
by Fintech News Desk0
Firm is now one of few UK-based crypto custodians approved to continue offering its services to the UK market Genesis, a digital asset industry pioneer and digital currency prime brokerage, announced that Genesis Custody Limited (Genesis Custody) has received approval by the Financial Conduct Authority (FCA) as a registered cryptoasset......
Rappi And dLocal Further Expand Their Partnership And Add PIX Brazil’s Payment Method
Cryptocurrency News

ICICB and GAABU Invest in Futira Coin

Fintech News Desk
by Fintech News Desk0
Futira coin announced their partnership with ICICB (a multinational group of companies operating in 126 countries) and GAABU, (Georgian Arabic African Business Union), in a deal that sees them investing in Futira LTD, both privately, and in the first issuance of the Futira coin. Latest Fintech Insights: Datavault Contracts With Agri-Fintech Company Tingo To......
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