Search Results for: money laundering

iGamingGroup Explores Adding SameUSD to Its List of Cryptocurrency Payment Options
Blockchain Cryptocurrency Digital Payments

iGamingGroup Explores Adding SameUSD to Its List of Cryptocurrency Payment Options

Fintech News Desk
by Fintech News Desk0
When cryptocurrencies proved to be a viable payment option, everyone was thrilled because of this blockchain technology. Talk about the speed of transactions, privacy, global reach, and the promise of hack-proof payment solutions. However, as most of us have come to realize, it has been a bumpy ride for cryptocurrency......
arago, a WISekey Company, Signs a $5 Million Placement of TrusteCoin NFT Token with Iconomy
Digital Finance Fintech News

arago, a WISekey Company, Signs a $5 Million Placement of TrusteCoin NFT Token with Iconomy

Fintech News Desk
by Fintech News Desk0
arago, a WISekey company, signs a $5 million placement of TrusteCoin NFT token with iconomy This agreement represents the first phase of the pre-sale of TrusteCoin with iconomy. The second round of the pre-sale will close before the platform is launched on July 4, 2021. WISeKey International Holding Ltd, a leading cyber security, IoT, and AI platform company, today announced that arago (a company WISekey acquired controlling......
B-cube.ai
Cryptocurrency News Trading

B-cube.ai Partners With Sumsub to Secure Investment Into Their $3,075 Million Trading Bots Marketplace

Fintech News Desk
by Fintech News Desk0
B-cube.ai, a platform offering AI-driven bots for crypto trading, announces its partnership with Sumsub, an identity verification platform that covers KYC/KYB/AML needs. With this collaboration, B-cube.ai aims to secure investment with bank-grade KYC and accurate crypto monitoring technology. B-cube.ai provides customers with innovative crypto trading bots. Built with the help......
Insolvency-Tech Platform Cerebreon Integrates With The Vulnerability Registration Service
Business Fintech News

Insolvency-Tech Platform Cerebreon Integrates With The Vulnerability Registration Service

Fintech News Desk
by Fintech News Desk0
Cerebreon, a leading data insights platform in the insolvency tech market, has joined the Vulnerability Registration Service as a member to enhance their existing vulnerability algorithms and rapidly identify individuals that need additional support in the debt process. With unsecured debt reaching record highs[1] and Covid-19 causing increasing levels of financial......
SDAX Wins Approval in Principle to Launch Digital Asset Exchange in Singapore
Blockchain Capital Markets Fintech News

SDAX Wins Approval in Principle to Launch Digital Asset Exchange in Singapore

Fintech News Desk
by Fintech News Desk0
Digiassets Exchange (Singapore) Pte. Ltd. (“SDAX”) has received an Approval-in-Principle (“AIP”) from the Monetary Authority of Singapore (“MAS”) to operate a digital asset exchange. SDAX is an institutional grade digital asset trading platform which uses superior blockchain technology to simplify and speed up traditional exchange processes, opening new fundraising and......
Refinitiv-joins-forces-with-The-Sentry-to-prevent-war-criminals-abusing-the-financial-system
Business Fintech News

Refinitiv Joins Forces With The Sentry To Prevent War Criminals Abusing The Financial System

Fintech News Desk
by Fintech News Desk0
Refinitiv, one of the world’s largest providers of financial markets data and infrastructure, announced today its partnership with The Sentry, an investigative and policy team that seeks to prevent African war criminals and their business networks from abusing the international financial system. Read More:  DeFi Platform OIN Finance Integrates With......
GlobalFintechSeries Interview with Jerome Gudgeon, Chief Technology Officer at Global Processing Services
Banking Business Fintech Interviews

Global Fintech Interview with Jerome Gudgeon, Chief Technology Officer at Global Processing Services

Paroma Sen
by Paroma Sen0
How do you Reformulate Sales and Marketing Strategies for the New Normal? Catch these tips where leaders from Xactly, Upland Software, CloudShare and JotForm share their thoughts!...
Two High Achievers Promoted Into Key Positions at i-payout
Fintech News

Two High Achievers Promoted Into Key Positions at i-payout

Fintech News Desk
by Fintech News Desk0
i-payout is the world’s leading provider of customized SaaS software for global disbursements and related, payment management solutions. In pursuit of one of its missions – the delivery of highly effective and individualized Compliance and Client Support services – the Company has added two accomplished professionals to its managerial staff......
Singapore's Volopay raises $2.1m
Banking Fintech News

Two High Achievers Promoted Into Key Positions at i-payout

Fintech News Desk
by Fintech News Desk0
“I am pleased to announce that the capabilities of our Operations department and Compliance department have been significantly enhanced with the addition of exceptional, new leadership,” said Eddie Gonzalez, i-payout is President and C.E.O. “Dailenys Garcia takes the reins in Operations as department V.P. and Yizrel Melendez is now heading-up......
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