Search Results for: money laundering

Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses
Banking Blockchain Business Cryptocurrency Fintech News

Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with Banco Topázio, a Brazilian Bank that services traditional and Fintech clients. Under the terms of the agreement, Banco Topázio will also use Chainalysis Reactor, the company’s investigations solution, to conduct enhanced due diligence on the cryptocurrency businesses it provides with banking......
KPMG and Planon Extend Cooperation to Support Organizations in the Digitalization of Lease, Real Estate and Portfolio Management Processes
Blockchain Fintech News

KPMG LLP Launches KPMG Chain Fusion To Help Manage Crypto And Traditional Assets Over Public And Private Blockchain Networks

Fintech News Desk
by Fintech News Desk0
KPMG LLP has launched KPMG Chain Fusion, a patent pending suite of advanced analytics capabilities, built on leading cryptoasset data & technology products to streamline the ability for financial services companies and fintechs to offer cryptoasset services on an institutional scale. Read More: smartTrade’s Solution Awarded Best Multi-Asset EMS System......
Chainalysis Raises $100 Million at over $1 Billion Valuation To Expand Its Global Regulatory Platform for Surging Cryptocurrency Market
Blockchain Cryptocurrency Fintech News

Fireblocks Integrates With Chainalysis to Set a New Compliance and Security Standard for Financial Institutions and Cryptocurrency Businesses

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, and Fireblocks, an enterprise-grade platform for storing, transferring, and issuing digital assets, announced a partnership to help financial institutions and cryptocurrency businesses ensure the transfer of digital assets is secure and compliant with regulatory anti-money laundering (AML) best practices. Starting today, the Fireblocks platform will......
Computer Guidance Corporation and Nvoicepay™ Execute Partnership Agreement Delivering Integrated Payment Automation Solutions for Commercial Contractors
Banking Blockchain Fintech News

L3COS Proposes to Build the World’s First Regulated Blockchain-based Operating System for the Bank Of England

Fintech News Desk
by Fintech News Desk0
L3COS, the only known blockchain platform for the regulated digitalization of economies,  submitted its proposal to the Bank of England to build the world’s first regulated blockchain-based operating system. The Bank of England is one of several sovereign authorities, including the US Treasury, which have begun the process of investigating the application of......
New Report from iProov: U.S. Banks Prioritize Security at the Expense of the Customer Experience
Business Fintech News

iProov Partners With RegTech Specialist NorthRow to Improve Customer Due Diligence in the Property, Professional Services and Fintech Sectors

Fintech News Desk
by Fintech News Desk0
iProov, the world leader in spoof-resistant biometric authentication technology, announced its partnership with RegTech specialists, NorthRow. The move sees iProov expand its growing partner network and extend its services into the property, professional services and FinTech sectors. NorthRow’s deployment of iProov’s technology will enable a broad range of regulated organisations......
Fast Deployment of Beam's AML Compliance Solution Helps Wise Launch its Banking Platform
Banking Business Fintech News

Fast Deployment of Beam’s AML Compliance Solution Helps Wise Launch its Banking Platform

Fintech News Desk
by Fintech News Desk0
 Beam Solutions announced that Wise, a fintech that provides digital banking with integrated payments to modern small businesses, has successfully deployed Beam as its anti-money laundering compliance solution. Read More: GlobalFintechSeries Interview with Ashish Singhal, CEO and Co-Founder at CRUXPay “We needed to satisfy the AML compliance requirements of our sponsor......
NICE Actimize X-Sight Marketplace Boosts Efficiency for AML Investigations with Free Services Addressing COVID-19 Challenges
Business Fintech News

NICE Actimize X-Sight Marketplace Boosts Efficiency for AML Investigations with Free Services Addressing COVID-19 Challenges

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE business and leader in Autonomous Financial Crime Management, announced that two new X-Sight Marketplace partners are offering a range of free tools and services designed to boost operational efficiency of AML investigations during the onslaught of COVID-19 related demands. The two partners focus on automation and......
Crypto.com Appoints Antonio Alvarez as Chief Compliance Officer
Business Cryptocurrency Fintech News

Crypto.com Appoints Antonio Alvarez as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Former Visa and Coinbase Executive To Lead Worldwide Compliance Amidst Rapid Company Growth and Expansion Crypto.com announced the appointment of Antonio Alvarez as Chief Compliance Officer. Antonio will be responsible for leading worldwide regulatory compliance across Crypto.com’s entire product ecosystem. Antonio joins the team with over a decade of experience leading compliance......
KuCoin Adds Support For Purchasing Crypto With 17 More Fiat Currencies
Blockchain Cryptocurrency Currency Exchange Fintech News

KuCoin Doubles Down on Its Commitment to Compliance and Security with Chainalysis Partnership

Fintech News Desk
by Fintech News Desk0
KuCoin, an IDG-backed crypto exchange, announced that it has partnered with Chainalysis, the blockchain analysis company, further deepening its commitment to compliance and security and jointly promoting compliance-first business practices in the crypto industry. KuCoin will use Chainalysis KYT (Know-Your-Transaction) software to detect and prevent money laundering and illicit activity......
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