Tag : AML

Banking Fintech News Technology

KYC Compliance For Specialized Bank By Startups

Fintech Staff Writer
by Fintech Staff Writer0
After receiving the first ever issued EU specialized banking license, the Lithuanian boutique bank is in its hypergrowth stage. As guaranteed by mano.bank, prior to taking care of business with iDenfy, the objective was to proceed to give the accommodation of use without settling for less on the experience for......
B2B E-commerce News

RevoluGROUP Canada Inc. Signs Mutual Business Development Strategy Furthering Equity Investment Talks

Fintech News Desk
by Fintech News Desk0
RevoluGROUP Canada Inc. is pleased to announce that it has signed a mutual Business Development agreement on November 25th, 2022, in which the potential Acquirers and the Company agree to a future joint strategy should the equity investment conclude favorably. The addendum is a continuance of negotiations concerning the October 14th, 2022,......
Cryptocurrency News Trading

BitMEX Partners with Solidus Labs To Bolster Comprehensive Transaction Monitoring Programme

Fintech News Desk
by Fintech News Desk0
BitMEX, one of the world’s largest crypto trading platforms, announced that it has partnered with Solidus Labs to provide transaction monitoring across BitMEX’s platform. BitMEX integrated HALO, Solidus’ Unified Market Integrity Hub in October 2022, as part of its mission to provide the highest compliance standards for its cutting-edge trading platform.......
Cryptocurrency Fintech News

Gate.io Launches Crypto Exchange GateTR In Turkey, Marks Global Expansion Milestone

Fintech News Desk
by Fintech News Desk0
Throughout Q3 2022, Gate.io Group, the parent company of crypto exchange Gate.io, revealed its global expansion progress in several key crypto regions such as Dubai, Lithuania, and Turkey. Now, a new milestone has been achieved. Recently announced in a keynote at Istanbul Blockchain Week 2022, Gate.io and its Turkey-based counterpart Gate Turkey unveiled GateTR, a new crypto exchange tailored to serve Turkey’s growing crypto market.......
Fintech News Technology

Travelex Bank Eyes Growth With ThetaRay AI-Powered Payment Monitoring

Fintech News Desk
by Fintech News Desk0
Travelex Bank, Brazil’s largest foreign exchange specialist, is preparing for a growth spurt across its money transfer business following the implementation of ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for domestic and international transaction monitoring and real-time sanctions screening. “As a result, using ThetaRay, we can now grow our business......
Artificial Intelligence Cryptocurrency News

Solidus Labs Unveils Web3 AML Solution, Flagging Close To 200,000 Rug Pulls And Smart Contract Scams That Make Up 8% Of All Ethereum Tokens

Fintech News Desk
by Fintech News Desk0
Crypto market integrity and risk monitoring leader Solidus Labs announced the launch of a new real-time on-chain Threat Intelligence tool, designed to help anti-money laundering (AML) teams proactively and preemptively address one of DeFi and Web3’s biggest challenges – smart contract scams. The solution represents a paradigm shift in DeFi risk......
Artificial Intelligence News

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, announced the general availability of their solution for fighting financial crime across the U.S. and Europe. Financial crime is a multi-trillion-dollar problem. According......
Business News

ComplyCube Revamps SaaS Pricing To Target The Growing SMB Market

Fintech News Desk
by Fintech News Desk0
ComplyCube, the global AML compliance and identity verification platform, has announced an overhaul of its pricing models. The new pricing plans are designed to address the needs of small and medium-sized businesses (SMBs) – a market segment that makes up about 40% of emerging economies’ national income and is growing exponentially......
Investments News

Dynasty Financial Partners And Allocate Partner To Give Rias Access To Venture Capital Investment Opportunities

Fintech News Desk
by Fintech News Desk0
Allocate, a digital investment platform that provides investors a streamlined way to access venture funds and co-investments, today announced a partnership with Dynasty Financial Partners, a provider of back and middle-office outsourced solutions for registered investment advisors (RIAs). The partnership will provide Dynasty network partner RIAs with a digital solution......
Sven Stumbauer Joins Grant Thornton to Expand Forensic, AML and Sanctions Offerings
Cryptocurrency News

Sven Stumbauer Joins Grant Thornton to Expand Forensic, AML and Sanctions Offerings

Fintech News Desk
by Fintech News Desk0
New leader brings more than two decades of international experience to the firm   Veteran financial crimes leader Sven Stumbauer has joined Grant Thornton LLP as an Advisory Services managing director and leader of the firm’s Anti-Money Laundering (AML) and Sanctions practice within the Integrity, Investigations and Restructuring solutions group. Based in Miami,......
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