Search Results for: money laundering

Wyoming Bank & Trust Selects CSI’s NuPoint Core Platform for Enhanced, Reliable Core Banking Services
Banking Finance Fintech News

Commercium Financial, Inc Granted Wyoming SPDI Bank Charter

Fintech News Desk
by Fintech News Desk0
The first US Digital Bank to tokenize real world assets Commercium Financial, Inc is pleased to announce it was granted a new Bank Charter on August 9, 2021 by the Wyoming Division of Banking as a Special Purpose Depository Institution (“SPDI”). This charter gives Commercium the unique ability to bridge......
Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier
Digital Payments Fintech News

Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using its technology as part of ONEPIP’s upgraded anti-money laundering (AML) controls. “With over 25,000 transactions worth over USD4.5bn in value since 2016, licensed operations in Hong Kong and Singapore, and planned expansion in......
CipherTrace Announces Enhanced Monero Tracing Capabilities for Government Agencies and Financial Institutions
Currency Exchange Digital Asset Management Fintech News

CipherTrace Announces Enhanced Monero Tracing Capabilities for Government Agencies and Financial Institutions

Fintech News Desk
by Fintech News Desk0
Based on research funded partially by the U.S. Department of Homeland Security, CipherTrace offers next-generation visualization tools for Monero tracing The world’s leading cryptocurrency compliance company, CipherTrace, has released enhanced Monero tracing visualization tools for qualified government agencies and financial institutions. Based on research partially funded by the Department of Homeland......
Open Source DeFi Platform Celo Announces New Partnership With FinClusive
Blockchain DeFi Digital Wallet Fintech News

Open Source DeFi Platform Celo Announces New Partnership With FinClusive

Fintech News Desk
by Fintech News Desk0
FinClusive’s AML/KYC capabilities create decentralized payment and compliant solutions for unhosted wallets and defi Through partnership, U.S. users can now on and off ramp from cUSD into dollars on Celo Celo, an open-source blockchain ecosystem focused on making decentralized financial (DeFi) systems and tools accessible to anyone with a smartphone,......
Bybit
Cryptocurrency Currency Exchange News

Bybit Taps Sumsub to Provide a Secure Trading Experience for 2 Million Users

Fintech News Desk
by Fintech News Desk0
Bybit, one of the top five major cryptocurrency exchanges, partners with leading identity verification solution provider Sumsub to eliminate possible safety threats for millions of users. The companies will achieve this through enhanced KYC/AML routines and secure identity checks that take no longer than 5 minutes, even in the most......
Kharon And BAE Systems Partner To Offer Financial Institutions Superior Intelligence To Fight Financial Crime
Finance Fintech News

Kharon And BAE Systems Partner To Offer Financial Institutions Superior Intelligence To Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Kharon, a leading provider of research and data analytics covering global security threats that impact commerce and finance, and BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, announced a new partnership giving BAE Systems’ customers the chance to take advantage of Kharon’s expert......
BlockQuake Exchange Launches Globally
Cryptocurrency Digital Asset Management Fintech News

BlockQuake Exchange Launches Globally

Fintech News Desk
by Fintech News Desk0
The regulatory-driven digital asset exchange aims to be the industry gold standard in security and global regulatory compliance BlockQuake™ announced the official launch of its regulatory-driven digital asset exchange. The BlockQuake™ Exchange, which is now accessible worldwide, aims to set the industry gold standard in global regulatory compliance and security......
Leading Financial Services and Technology Insights Firms Merge to Form Aite-Novarica Group
Fintech News

Leading Financial Services and Technology Insights Firms Merge to Form Aite-Novarica Group

Aquib Khan
by Aquib Khan0
Aite Group LLC and Novarica Inc. have joined forces to create the leading advisory firm focused on helping executives from banks, payments providers, insurers, securities firms and their respective service providers respond to important technology, market, operations, and regulatory changes. “We have a tremendous opportunity to leverage our subject-matter experts’......
mifinity
Digital Payments News

MiFinity and CashtoCode Announce Payments Partnership

Fintech News Desk
by Fintech News Desk0
CashtoCode, the instant cash payment service for online merchants, and MiFinity, the secure iGaming ewallet, announced a new global payments partnership. MiFinity users can now top up their iGaming accounts at more than 150,000 physical locations worldwide using the CashtoCode cash deposit network, as well as using CashtoCode’s new online......
CEX.IO Partners With Chainalysis to Enhance Platform Security
Blockchain Cryptocurrency News

CEX.IO Partners With Chainalysis to Enhance Platform Security

Fintech News Desk
by Fintech News Desk0
International cryptocurrency platform CEX.IO announces a new partnership with the leading blockchain data monitoring provider Chainalysis. CEX.IO leverages its partner’s comprehensive solutions to have a greater scope in transaction monitoring, with the ability to efficiently identify, investigate, and respond to suspicious activity on the platform. As part of the cooperation, Chainalysis provides CEX.IO......
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