Search Results for: money laundering

Rapid Demand for Digital Payment Systems Being Fueled by Increasing Market Growth In Blockchain
Blockchain Digital Payments Fintech News

Rapid Demand for Digital Payment Systems Being Fueled by Increasing Market Growth In Blockchain

Fintech News Desk
by Fintech News Desk0
Blockchain has emerged as a highly promising technology in the IT domain. It is an open, immutable, distributed public ledger that can be accessed by several parties involved in the transaction and acts as a universal depository of all transactions between the involved parties. The increasing acceptance of cryptocurrency worldwide......
Nasdaq-listed Diginex Reports Record Daily Trading Volume on EQUOS of US$200 Million
Cryptocurrency Digital Finance Fintech News

Nasdaq-listed Diginex Reports Record Daily Trading Volume on EQUOS of US$200 Million

Fintech News Desk
by Fintech News Desk0
30-Day Trading Volume Increases More Than 40% to Close to US$3 Billion; 50% Increase in EQO Token Value Since April 2021 Launch Diginex Limited, a digital assets financial services company, announced that combined 24 hour spot and derivative volumes on its EQUOS cryptocurrency exchange reached a record-high, exceeding US$200 million on May......
Chainalysis Launches Business Data Offering to Help Cryptocurrency Exchanges Optimize Product Strategy and Drive User Growth
Blockchain Cryptocurrency Fintech News

Chainalysis Launches Business Data Offering to Help Cryptocurrency Exchanges Optimize Product Strategy and Drive User Growth

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced the launch of Chainalysis Business Data, a first-of-its-kind data offering to help cryptocurrency exchanges and other fintech companies that offer cryptocurrency services better understand their users, tailor their product offerings, and identify new revenue streams. Business Data is powered by Chainalysis’s proprietary data, which cryptocurrency......
ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment
Fintech News Risk Management

ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global data technology company transforming financial crime detection, announced a new investment by the Growth Equity team in Goldman Sachs Asset Management. The terms of the transaction were not disclosed. “The company brings clear value to its clients and has grown at an impressive rate. We are excited......
Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer
Fintech News Risk Management

Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer

Fintech News Desk
by Fintech News Desk0
Pioneering Risk and Compliance Leader Joins as Key Member of Circle’s Leadership Circle, a global financial technology firm that provides payments and treasury infrastructure for internet businesses, announced the appointment of Mandeep Walia as Chief Compliance and Risk Officer. Mandeep joins Circle’s leadership following an extensive career in global financial compliance......
First Token Launches on Julpad on May 19 with African Crypto Exchange, Quidax
Cryptocurrency News

First Token Launches on Julpad on May 19 with African Crypto Exchange, Quidax

Fintech News Desk
by Fintech News Desk0
Token sells out completely within 10 minutes of the private sale Cryptocurrency exchange Quidax has announced that it will be launching its ecosystem token, QDX, on JulSwap’s launchpad Julpad on May 19, 2021, at 10 am (UTC) QDX will be the first exchange token to launch on Julpad. The exchange had recently revealed that it was......
HUBUC Partners with ComplyAdvantage to Enhance its Compliance Capabilities
Banking Fintech News

HUBUC Partners with ComplyAdvantage to Enhance its Compliance Capabilities

Fintech News Desk
by Fintech News Desk0
Embedded finance provider HUBUC bolsters its compliance capabilities by partnering with ComplyAdvantage to benefit from its global, fast and up-to-date screening of entities and transactions. Compliance is a key part of HUBUC’s platform offering – saving its business clients the cost and time associated with managing in-house. The partnership will......
BANK OF AFRICA Selects Conpend TRADE AI App, via Finastra, to Digitize Trade Processes
Finance Fintech News

BANK OF AFRICA Selects Conpend TRADE AI App, via Finastra, to Digitize Trade Processes

Fintech News Desk
by Fintech News Desk0
Conpend’s TRADE AI app will help reduce risk and speed up trade finance transactions Finastra has announced BANK OF AFRICA, a pan-African financial group, has selected Conpend’s TRADE AI app from its open innovation platform, FusionFabric.cloud. The app extends the functionality of Finastra’s Fusion Trade Innovation technology and enables users to reduce document......
ComplyAdvantage Announces ComplyLaunch
Finance Fintech News

ComplyAdvantage Announces ComplyLaunch

Fintech News Desk
by Fintech News Desk0
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL ComplyAdvantage, a global data technology company transforming financial crime detection,......
Cleareye.ai joins ITFA & the Fintech Committee
Fintech News

Cleareye.ai Joins ITFA & the Fintech Committee

Fintech News Desk
by Fintech News Desk0
Cleareye.ai, a leading fintech platform that transforms banks into hyper-agile organizations, announced that it is joining the ITFA Fintech Committee. Cleareye.ai, aiming to make a significant impact in the trade finance ecosystem, finds ITFA the perfect forum to achieving its mission. Cleareye.ai’s “ClearTrade” is designed to make the trade operations......
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