Search Results for: money laundering

Accuity-Releases-Bankers-Almanac-Enhanced-Due-Diligence-to-Automate-Risk-Assessments-for-Financial-Counterparty-KYC
Banking Fintech Investment Services News Risk Management

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments For Financial Counterparty KYC

Fintech News Desk
by Fintech News Desk0
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application. Accuity......
BitGo Appoints Jeff Horowitz as Chief Compliance Officer
Business Fintech Investment Services News

BitGo Appoints Jeff Horowitz as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
    Brings Extensive Experience Managing Integrated Compliance and Risk Programs BitGo, the leader in digital asset financial services, announced that Jeff Horowitz has been appointed Chief Compliance officer (CCO). Jeff will oversee BitGo’s Compliance and AML programs across the entire enterprise to meet the highest standards of compliance and......
ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
Bank of Lithuania to Apply More Rgirous Controls on Fintech Access to Payment System
Banking Business Fintech News

Bank of Lithuania to Apply More Rgirous Controls on Fintech Access to Payment System

Fintech News Desk
by Fintech News Desk0
In 2020, the number and value of payments made through CENTROlink – the Bank of Lithuania’s payment system – doubled, while instant payments increased by more than four times. Since the beginning of this year, the Bank of Lithuania has changed the fees applied to CENTROlink services and is committed......
Coro Global Announces New Appointments to Board of Directors
Fintech Investment Services Mobile Banking News Risk Management

Gold Payment Fintech Coro Global Inc Appoints Founder David Dorr As CEO

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. (OTCQB: CGLO), the fintech company behind the new payment app where gold can be used as money, announced today that it had appointed David Dorr as Director, President, and Chief Executive Officer of the Company. Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with......
Bitstocks Launches Crowdfunding Campaign
Blockchain Cryptocurrency Fintech News

Bitstocks Launches Crowdfunding Campaign

Fintech News Desk
by Fintech News Desk0
In a strong opening move for 2021, Hackney-based fintech scale-up Bitstocks has publicly launched its first-ever crowdfunding campaign – to advance the development of their bitcoin financial ecosystem, Gravity. Their initial three days of private crowdfunding, through the CrowdCube investment platform, has been met with resounding interest from backers in......
Ebury Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive
Banking Fintech Investment Services News

Fenergo Automates Client Onboarding Systems For Mizuho Americas

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces that Mizuho Americas has deployed Fenergo’s software to automate Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory processes, digitalize workflows and accelerate client onboarding onto a single platform. The......
Japanese Tech Giant Cleared to Launch First Regulated and Publicly Available JPY-Pegged Stablecoin
Economy Fintech News

Japanese Tech Giant Cleared to Launch First Regulated and Publicly Available JPY-Pegged Stablecoin

Fintech News Desk
by Fintech News Desk0
GMO Internet Gets Green Light from New York State to Offer JPY-Pegged Stablecoin GYEN1* and US Dollar-Pegged Stablecoin, ZUSD2* GMO Internet Inc., the Tokyo-based Internet conglomerate, has won approval from the New York Department of Financial Services to establish a limited purpose trust company, GMO-Z.com Trust Company, Inc. (“GMO Trust”) and......
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