Tag : anti-money laundering

DolEx Streamlines Processes with Cloud-Based Deployment of Fiserv Anti-Money Laundering Technology
Banking Fintech News

DolEx Streamlines Processes with Cloud-Based Deployment of Fiserv Anti-Money Laundering Technology

Fintech News Desk
by Fintech News Desk0
Deployment Will Enhance Efficiency and Enable Seamless Customer Interactions Fiserv, Inc., a leading global provider of financial services technology solutions, announced that DolEx Dollar Express, Inc. and its affiliate, Europhil, will enhance their anti-money laundering (AML) processes with technology from Fiserv. DolEx, a provider of retail financial services in the......
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......
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