Search Results for: money laundering

Cashaa's New Account Is a Savior for Crypto Businesses After the European Regulator Enforced New Laws in 2020
Cryptocurrency Fintech Startups News

Cashaa’s New Account Is a Savior for Crypto Businesses After the European Regulator Enforced New Laws in 2020

Fintech News Desk
by Fintech News Desk0
London-based crypto banking startup Cashaa launched a “Crypto Business/Broker” account to ensure crypto businesses/brokers are compliant with the FCA’s new rules for anti-money laundering and counter-terrorist finance and Fifth Money Laundering Directive (5AMLD). Cashaa’s mission is to help crypto businesses get access to banking who have always struggled with traditional......
FICO Survey: Real-time Payments Platforms Have Increased Fraud Losses for 4 out of 5 APAC Banks
Banking News

FICO Survey: Real-time Payments Platforms Have Increased Fraud Losses for 4 out of 5 APAC Banks

Fintech News Desk
by Fintech News Desk0
Additional Identity and Authentication Technologies Needed With Fraud Expected to Increase in 2020 4 out of 5 Asia Pacific banks (78%) say the introduction of real-time payments platforms in their country has resulted in increased fraud losses Additional identity and authentication technologies are needed with social engineering named by 2 in 5......
WORBLI, The Compliance Driven Public Blockchain, to Enter APA with AmaZix Capital
Blockchain News

WORBLI, The Compliance Driven Public Blockchain, to Enter APA with AmaZix Capital

Fintech News Desk
by Fintech News Desk0
The Agreement Provides Ongoing Funding for WORBLI’s Fintech Focused Product Offerings WORBLI is pleased to announce that the WORBLI Foundation (“Foundation”) has entered into an Asset Purchase Agreement (the “APA”) concerning the proposed acquisition of 100%  of its assets by AmaZix Capital Limited (“AmaZix Capital”) and 0rigin Ventures (“0rigin”) in......
Banking Big Data Capital Markets Featured

Global FinTech Trends to Watch out For

Fintech News Desk
by Fintech News Desk1
FinTech as a segment is gaining its fair share of attention, with businesses the world over creating new finance technology innovations to serve a wider consumer base. 69 percent of China’s digitally active consumers use Fintech, immediately followed by India with 52 percent of its population following fintech trends and......
NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
by Fintech News Desk0
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
CHILDLY's Dove Wallet Partners with Argos to Provide AML Solution
Business News

CHILDLY’s Dove Wallet Partners with Argos to Provide AML Solution

Fintech News Desk
by Fintech News Desk0
CHILDLY announced that they have partnered with Argos, a global crypto KYC/AML solution provider, to build the automated compliance solution into the Dove Wallet and tighten its compliance standards as new regulatory demands come into place. Dove Wallet is CHILDLY’s crypto wallet service that introduces anti-money laundering (AML) and customer identification (KYC) solutions. With the......
Oracle Named a Leader in Gartner Magic Quadrant for Global Retail Core Banking
Capital Markets Fintech News

Oracle Recognized as Leader in Risk Management

Fintech News Desk
by Fintech News Desk0
Chartis Research Cites Oracle for Core Technology and Overall Strategy in Managing Risk and Compliance For the fourth consecutive year, Oracle Financial Services has been ranked in the top three of the annual Chartis RiskTech100. Compiled by industry research group Chartis Research, RiskTech100 ranks the world’s top 100 providers of......
O'Melveny to Add Five New Partners in 2020
News

O’Melveny to Add Five New Partners in 2020

Fintech News Desk
by Fintech News Desk0
Five outstanding lawyers reflecting O’Melveny broad capabilities and commitment to diversity have been named to the firm’s 2020 partner class: Matthew Hinker (New York), Tracie Ingrasin (New York), Madhu Pocha (Century City), Laurel Loomis Rimon (Washington DC), and Sevda Staykova (London). “Our new partners are rising stars in their respective practice areas,” said Bradley J. Butwin, chair of O’Melveny. “They have......
Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets
Blockchain Cryptocurrency Currency Exchange

Chainalysis Brings Privacy-Safe Compliance Solution to Cryptocurrency Exchange Bitfinex

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, completed a global roll-out of its anti-money laundering compliance solution with Bitfinex, the full-featured trading platform for major digital assets and cryptocurrencies, to detect and prevent money laundering and illicit activity across multiple cryptocurrencies. This comes at a time when establishing proper compliance procedures is......
The First Global, Stabilised, Digital Currency Controlled by Its Holders, SAGA (SGA) Lists on Global Cryptocurrency Exchange Liquid
Cryptocurrency Currency Exchange News

The First Global, Stabilised, Digital Currency Controlled by Its Holders, SAGA (SGA) Lists on Global Cryptocurrency Exchange Liquid

Fintech News Desk
by Fintech News Desk0
Global cryptocurrency platform “Liquid.com” announced that it is the first exchange to list Saga token (SGA) for secondary trading. SGA is the first global, stabilised, digital currency controlled by its holders and will allow global citizens to store and move value without friction across borders. It complements existing national currencies......
1