Tag : anti-money laundering

DeFi Technologies' Subsidiary Valour Applies for Swiss VQF Membership
DeFi News

DeFi Technologies’ Subsidiary Valour Applies for Swiss VQF Membership

Fintech News Desk
by Fintech News Desk0
The membership will assure people that all DeFi Europe AG trade operations are compliant with Swiss anti-money laundering legislation and will enable the company to offer its ETP’s directly to businesses and institutions DeFi Technologies Inc., a technology company bridging the gap between traditional capital markets and decentralized finance, announced......
XREX Acquires Money Services Business License from Canada’s FINTRAC
Fintech News Security

XREX Acquires Money Services Business License from Canada’s FINTRAC

Fintech News Desk
by Fintech News Desk0
The license marks a pivotal milestone in XREX’s international expansion strategy as it seeks to serve more clients in North America and around the globe XREX Inc. announced that it has obtained the Money Services Business (MSB) license from the Financial Transactions and Reports Analysis Centre (FINTRAC) under the Canadian government.......
Wendel Launches Its Expansion in Third-Party Private Asset Management and Enters Into Exclusive Negotiations With IK Partners
Finance News

Wendel to Acquire ACAMS

Fintech News Desk
by Fintech News Desk0
Wendel (Euronext: MF.FP) announced that it has entered into an agreement alongside Colibri Group, a Gridiron Capital company, to acquire the Financial Services segment of Adtalem Global Education. As part of the transaction, Wendel will acquire the Association of Certified Anti-Money Laundering Specialists (“ACAMS” or the “Company”), and Colibri will......
Leading Institutional Digital Asset Custodian Komainu Appoints Matthew Chamberlain As New Chief Executive
Digital Asset Management News

Leading Institutional Digital Asset Custodian Komainu Appoints Matthew Chamberlain As New Chief Executive

Fintech News Desk
by Fintech News Desk0
Former CEO of the London Metal Exchange will be instrumental in building on Komainu’s continued success and driving convergence between worlds of traditional and decentralised finance Komainu, a regulated institutional-grade digital asset custody services provider safeguarding over US$5bn in assets, announced the appointment of Matthew Chamberlain as its Chief Executive Officer. For the......
Trulioo Improves Identity Verification Services in Ireland
News Security

Trulioo Improves Identity Verification Services in Ireland

Fintech News Desk
by Fintech News Desk0
With more extensive data coverage, organizations can reliably verify over 5 million consumers in the Irish market Trulioo announced the enhancement of identity verification services in Ireland via Trulioo GlobalGateway, the world’s largest network of identity data and services. With GlobalGateway, organizations can securely access over 450 data types to perform......
Baanx Has Received FCA Approval to Undertake Cryptoasset Activities
Cryptocurrency Currency Exchange DeFi News

Baanx Has Received FCA Approval to Undertake Cryptoasset Activities

Fintech Staff Writer
by Fintech Staff Writer0
The fast-growing fintech Baanx has received full cryptoassets registration approval by the FCA. This approval to undertake cryptoasset activities allows the fintech company to grow its portfolio in the fintech market. Baanx has seen massive growth in the last year, becoming one of the first UK based fintech companies to receive......
Digital Asset Manager Hyperithm Raises $11 Million in Series B Round
Digital Asset Management News

Hyperithm Acquires Virtual Asset Service Provider License In Korea

Fintech News Desk
by Fintech News Desk0
Hyperithm, a digital asset manager based in Tokyo and Seoul, announced that it has acquired the Virtual Asset Service Provider (VASP) license from the Korean Financial Intelligence Unit (KoFIU). In accordance with the revised Act on the Reporting and Use of Specific Financial Transaction Information, which came into effect in March 2021 in Korea, crypto-related......
FinClusive and Velo Labs Announce Partnership to Streamline Cross-Border Payments with Financial Crimes Compliance
Blockchain Digital Payments News

FinClusive and Velo Labs Announce Partnership to Streamline Cross-Border Payments with Financial Crimes Compliance

Fintech News Desk
by Fintech News Desk0
FinClusive and Velo Labs are announcing a strategic partnership to make cross-border payments faster, cheaper, and more inclusive by leveraging blockchain technology with embedded financial crimes compliance (FCC) controls. The partnership will open up new remittance corridors in 2022 by relying on the secure, compliance-embedded on- and off- ramp capabilities of FinClusive......
Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore
Digital Payments News

Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore

Fintech News Desk
by Fintech News Desk0
Cabital, a leading digital assets institution, announced that it seeks to apply for formal approval from the Monetary Authority of Singapore (MAS) under the Payment Services Act 2019 to provide digital payment token services as a Major Payment Institution. Securing regulatory approval under the Payment Services Act will enable Cabital......
ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
Cryptocurrency Fintech News Risk Management

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Fintech News Desk
by Fintech News Desk0
These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in cryptoasset risk management solutions, announced a new blockchain analysis and transaction monitoring tool that will help crypto......
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