Search Results for: money laundering

OSL Launches Dedicated Digital Asset Prime Brokerage in the Americas
Banking Digital News

OSL Launches Dedicated Digital Asset Prime Brokerage in the Americas

Fintech News Desk
by Fintech News Desk0
OSL, Asia’s leading digital asset platform and member of BC Technology Group (stock code 863 HK), announced that it has officially launched its Americas unit in its latest expansion initiative to address the growing institutional and corporate demand for digital assets around the world. Led by Head of Americas Fernando Martinez,......
HelloFlow Raises $1.6 Million for its No-code KYC and Client Onboarding Solution
Fintech News

HelloFlow Raises $1.6 Million for its No-code KYC and Client Onboarding Solution

Fintech News Desk
by Fintech News Desk0
HelloFlow, a Danish FinTech startup, has closed a $1.6m Seed round led by a Danish VC PreSeed Ventures, and UK-based, Seedcamp. The company revolutionizes client onboarding and identity verification in the financial industry with a no-code platform, that integrates with ID authentication services in local markets. “Using the platform, you can set......
Fujitsu and Digital Commodity Exchange Enter Strategic Agreement to Accelerate Digital Transformation in Global Commodities Trading
Blockchain Fintech Investments News

Fujitsu and Digital Commodity Exchange Enter Strategic Agreement to Accelerate Digital Transformation in Global Commodities Trading

Fintech News Desk
by Fintech News Desk0
Fujitsu Limited and Digital Commodity Exchange Pte. Ltd. (DCX) announced that they have entered a global strategic agreement to accelerate the digital transformation (DX) of the global commodity (1) trading industry, including the trade of agricultural products such as grains and raw materials for manufactured goods. In addition, Fujitsu will......
Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses
Currency Exchange Digital Fintech News Risk Management

Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic announced that Silvergate Bank, the leading provider of financial infrastructure solutions and services for the growing digital currency industry, has integrated Elliptic’s cryptoasset risk management and blockchain analytics, into its platform to serve more virtual asset services providers (VASPs) and other crypto businesses. This partnership will support Silvergate’s risk-based......
Crypto Custodian Brane Capital Bolsters Internal Regulatory Compliance Expertise, Welcomes Dan Bowering as Senior Compliance Advisor
Banking Fintech News Risk Management

Crypto Custodian Brane Capital Bolsters Internal Regulatory Compliance Expertise, Welcomes Dan Bowering as Senior Compliance Advisor

Fintech News Desk
by Fintech News Desk0
Brane Inc., a leading cryptocurrency custodian, announced that Dan Bowering has joined its leadership team as Senior Compliance Advisor, bringing over 30 years of experience in regulatory compliance. Bowering has been working with Brane’s risk management and custody operations team on a consulting basis since early 2021, contributing his expertise and......
HashCash Chief Comments On Financial Watchdog Banning Crypto Exchange Binance From UK
Cryptocurrency Currency Exchange Fintech News Trading

HashCash Chief Comments On Financial Watchdog Banning Crypto Exchange Binance From UK

Fintech News Desk
by Fintech News Desk0
Binance ban surfaced after they did not meet the anti-money laundering demands of the UK Financial Conduct Authority. Find Raj Chowdhury’s insights on it The biggest crypto exchange of the world as per trading volumes, Binance, has been banned in the UK and it happens to be the latest sign......
WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform
Cryptocurrency Currency Exchange News Risk Management

WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform

Fintech News Desk
by Fintech News Desk0
India’s Largest Exchange Reinforces a Commitment to Risk Management and Compliance WazirX, India’s largest cryptocurrency exchange, has announced their collaboration with TRM Labs, a leading blockchain analytics provider, to enhance anti-money laundering and anti-fraud measures for transactions conducted on the WazirX platform. TRM Labs provides a full-service platform for crypto......
Finastra Exceeds 150 App Milestone in its FusionStore Marketplace
Banking Digital Fintech Mobile Banking News

Finastra Exceeds 150 App Milestone in its FusionStore Marketplace

Fintech News Desk
by Fintech News Desk0
– Open platform momentum sees more fintechs able to access growing markets and reduce sales cycles – Financial institutions gain fast access to innovative app capabilities including digital banking, cross-border payments, regulatory compliance and more  Finastra is celebrating over 150 apps now available in its FusionStore marketplace, for financial institutions to......
Chainalysis Raises $100 Million at a $4.2 Billion Valuation to Execute Vision as the Blockchain Data Platform
Blockchain Fintech News

Chainalysis Raises $100 Million at a $4.2 Billion Valuation to Execute Vision as the Blockchain Data Platform

Fintech News Desk
by Fintech News Desk0
Series E Financing Led by Coatue with Participation from New and Previous Investors  Chainalysis, the blockchain data platform, announced it secured a $100 million Series E financing led by Coatue, bringing its valuation to $4.2 billion. Previous investors Benchmark, Accel, Addition, Dragoneer, Durable Capital Partners, and 9Yards Capital increased their investment in......
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