Search Results for: money transfer industry,
Lightnet Expands Reach Throughout Asia Pacific
Lightnet, a Singapore headquartered fintech company, since the beginning of 2020, has raised USD 31.2 million in a Series A financing round and created a portfolio of partnerships that put it in a stronger position than ever to improve the lives of the unbanked and underbanked populations of Southeast Asia and other parts of Asia Pacific. These......
Top Global RegTech Providers Redefining Regulatory Issues and Compliance for Business-to-Business
As per World Bank estimates, 8% of the GDP of most of the advanced economies are being spent on regulatory compliance. For less developed countries, the percentage is even more. Imagine the size of the global economy and the kind of expenditure companies are making to ensure that their business......
JVP Founder and Chairman Erel Margalit Appointed Chairman of ThetaRay’s Board of Directors
ThetaRay, the leading provider of Big Data analytics, preventing financial cybercrime, named Jerusalem Venture Partners (JVP) Founder and Chairman Erel Margalit as Chairman of its Board of Directors. Read More: Jack Henry & Associates Launches Core-Integrated Accounts Receivable Financing NEW YORK and HOD HASHARON, Israel, July 1, 2020 Considered one of the architects of Israel’s “Startup Nation,” a......
Mastercard, FIS, and Open Lending Named NAFCU Services Innovation Award Winners
Fraud prevention, digital payments, and auto loan growth key focuses NAFCU Services announces Mastercard, FIS, and Open Lending as the winners of the 2020 Innovation Awards. The Innovation Awards is an annual program that honors the transformational and valuable contributions to the credit union industry. The winners are selected by......
Huobi Joins Open Payments Coalition as Founding Member to Help Drive Digital Payments Adoption
Huobi Group announced that it has joined the Open Payments Coalition as a founding member of the multinational alliance. Huobi is joined by GoPay, Ripple, Blockchain.com, Brave, Standard Chartered Ventures, and other financial industry leaders in a collective effort to establish a global standard for digital payments. Read More: GlobalFintechSeries......
Fireblocks Integrates With Chainalysis to Set a New Compliance and Security Standard for Financial Institutions and Cryptocurrency Businesses
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......
Alliance Data Stockholders Elect John C. Gerspach, Jr. And Rajesh Natarajan To Board Of Directors
Company announces election of new directors, appointment of new board chairman, and departure of three directors as part of ongoing board refreshment plan Alliance Data Systems Corporation, a leading global provider of data-driven marketing, loyalty and payment solutions, announced changes to its board of directors. These include the election of......
KuCoin Doubles Down on Its Commitment to Compliance and Security with Chainalysis Partnership
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......
Ren Announces the Launch of RenVM Mainnet
Interoperability for DeFi has arrived, unleashing billions of dollars in crypto assets into the Ethereum ecosystem. Ren, the open protocol that enables the permissionless and private transfer of value between any blockchain, announced that its core product, RenVM, is now live on mainnet. RenVM is the only decentralized finance (DeFi)......