Search Results for: transaction

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
Digital Payments News

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions

PR Newswire
by PR Newswire0
Wirex partners with Sumsub to ensure regulatory compliance with upcoming virtual asset service provider (VASP) Travel Rule obligations and ongoing transaction monitoring A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for......
EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitori
Cryptocurrency News

EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitoring

Business Wire
by Business Wire0
EDX has selected Solidus’ HALO platform, a leading crypto market integrity hub, as a central tool to manage and assess risk, prevent financial crime and comply with evolving regulatory requirements EDX Markets (EDX), the first-of-its-kind crypto exchange backed by a consortium of major Wall Street firms announced that it has......
Bitrock: Next-Gen Crypto Powerhouse with Near-Zero Fees, Lightning-Fast Transactions, Unrivaled Security
Cryptocurrency News

Bitrock: Next-Gen Crypto Powerhouse with Near-Zero Fees, Lightning-Fast Transactions, Unrivaled Security

GlobeNewswire
by GlobeNewswire0
Bitrock, the groundbreaking Ethereum IBFT 2.0 Proof of Authority (PoA) side chain, is making headlines with a series of game-changing announcements that are set to redefine the crypto industry. The highly anticipated mainnet bridge is now live, enabling seamless access to the Bitrock ecosystem, and empowering users to launch their......
CoinFund Hires Leading Transactional Attorney Dilveer Vahali as Head of Venture Legal
Investment Services News

CoinFund Hires Leading Transactional Attorney Dilveer Vahali as Head of Venture Legal

Business Wire
by Business Wire0
Experienced Attorney to Drive CoinFund’s Legal Deal Strategy and Execution CoinFund, a leading web3 investment firm, announces the appointment of experienced transactional attorney Dilveer Vahali as Head of Venture Legal. In his new role, Dilveer will drive CoinFund’s legal deal strategy and execution, and serve as a resource to CoinFund’s......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
Acrisure Has Protected $5 Billion in Clients’ Real Estate Transactions Using CertifID’s Technology Solution
Digital Payments Fintech News Security

Acrisure Has Protected $5 Billion in Clients’ Real Estate Transactions Using CertifID’s Technology Solution

Business Wire
by Business Wire0
CertifID, a leading wire fraud protection company, announced that it has been chosen by Acrisure, a global Fintech leader, to protect its Title Insurance clients from payments fraud. The preferred partnership includes CertifID’s fraud detection software, access to fraud recovery services, and up to $1M in payment insurance on every......
Pidgin Among the First to Complete Certification for Federal Reserve’s New Instant Payment Service
Digital Payments News

Pidgin Supports Live Transactions on FedNow Service, Driving Innovation in US Payment Infrastructure

Business Wire
by Business Wire0
Pidgin, a secure real-time payments platform built for the future of payments, now supports live transactions on the Federal Reserve’s new instant payment rail, the FedNow Service. Pidgin is among the first service providers actively facilitating transactions for financial institutions on the service. “As a service provider of the FedNow Service,......
NCC Bank of Bangladesh Ensures Secure Real-Time Binimoy Transactions with Thales Luna HSMs
Banking News Security

NCC Bank of Bangladesh Ensures Secure Real-Time Binimoy Transactions with Thales Luna HSMs

Business Wire
by Business Wire0
Thales Luna HSMs meet the security requirements of Bangladesh’s new Interoperable Digital Transaction Platform (IDTP), allowing secure real-time movement of funds National Credit and Commerce Bank (NCC) of Bangladesh has rolled-out Thales Luna Hardware Security Modules (HSMs) across its existing infrastructure to meet the complex security requirements of the recently......
Juniper Research: Digital Wallets Transaction Value to Surpass $16 Trillion Globally by 2028; Driven by Advanced Services
Digital Wallet News

Juniper Research: Digital Wallets Transaction Value to Surpass $16 Trillion Globally by 2028; Driven by Advanced Services

GlobeNewswire
by GlobeNewswire0
A new study from Juniper Research, the foremost experts in emerging payments, found the total value of digital wallets transactions will rise from $9 trillion in 2023 to surpass $16 trillion in 2028, growing by 77%. This trend is driven by growth across both developed and developing markets, as increased adoption of......
Conning and Its Affiliates to Be Acquired by Generali; Transaction Enhances Firms’ Long-Term Growth Plans
Fintech News

Conning and Its Affiliates to Be Acquired by Generali; Transaction Enhances Firms’ Long-Term Growth Plans

Business Wire
by Business Wire0
Conning and its Affiliates Will Continue to Operate under Current Leadership and Brands New Strategic Support Expected from Generali to Accelerate the Strategy for Conning and its Affiliates Conning’s Partnership with Cathay Life to Continue Conning Holdings Limited (“Conning and its Affiliates1”), a leading global asset manager serving the needs......
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