Tag : anti-money laundering

HashCash Provides Asset Management Technology to Hong Kong-based Investment Firm
Blockchain Fintech Investments News

HashCash Provides Asset Management Technology to Hong Kong-based Investment Firm

Fintech News Desk
by Fintech News Desk0
HashCash Consultants builds blockchain-powered Asset Management solutions for a Hong Kong-based investment company US-based blockchain consultant company HashCash Consultants announces a partnership venture with a Hong Kong-based brokerage firm. HashCash pronounces, blockchain implementation in a number of pragmatic ways within the wealth and asset management bracket. The highly flexible blockchain technology enables the client......
Entersekt Adds BankID to Its Secure Platform to Support Digital Identity Priorities
Banking News

Entersekt Adds BankID to Its Secure Platform to Support Digital Identity Priorities

Fintech News Desk
by Fintech News Desk0
Entersekt has partnered with BankID to provide Norwegian banks with secure in-app and browser authentication, supporting requirements for digital identity, e-signatures and strong customer authentication on a single platform. “We are delighted to be working with our new BankID partner Entersekt” “Including the Norwegian e-ID on our security and authentication......
Binance Expands Global KYC Requirements to Further User Protection
Blockchain Cryptocurrency News Risk Management

Binance Expands Global KYC Requirements to Further User Protection

Fintech News Desk
by Fintech News Desk0
 Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, has announced the global rollout of its Intermediate Verification requirement for all users. Intermediate Verification supports Binance’s Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts as part of the organization’s redoubling of efforts to further enhance user protection and......
CSI Launches Registration for TechX
Banking Fintech News

CSI Launches Registration for TechX

Fintech News Desk
by Fintech News Desk0
Inaugural product showcase focuses on CSI’s product launches, roadmap Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has launched registration for TechX, to be held Sept. 14-15. The inaugural product showcase will explore CSI’s latest solutions and upcoming product launches and offer a deep dive into its existing......
Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory
Banking Finance Fintech News

Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory

Fintech News Desk
by Fintech News Desk0
Socure, the leading provider of digital identity verification and fraud solutions, announced the continued growth of its executive leadership team with the addition of Debra Geister as vice president of product commercialization, compliance, and regulatory. Geister will work closely with regulators and customers to ensure that Socure products meet the industry’s......
Wyoming Bank & Trust Selects CSI’s NuPoint Core Platform for Enhanced, Reliable Core Banking Services
Banking Finance Fintech News

Commercium Financial, Inc Granted Wyoming SPDI Bank Charter

Fintech News Desk
by Fintech News Desk0
The first US Digital Bank to tokenize real world assets Commercium Financial, Inc is pleased to announce it was granted a new Bank Charter on August 9, 2021 by the Wyoming Division of Banking as a Special Purpose Depository Institution (“SPDI”). This charter gives Commercium the unique ability to bridge......
Kharon And BAE Systems Partner To Offer Financial Institutions Superior Intelligence To Fight Financial Crime
Finance Fintech News

Kharon And BAE Systems Partner To Offer Financial Institutions Superior Intelligence To Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Kharon, a leading provider of research and data analytics covering global security threats that impact commerce and finance, and BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, announced a new partnership giving BAE Systems’ customers the chance to take advantage of Kharon’s expert......
HelloFlow Raises $1.6 Million for its No-code KYC and Client Onboarding Solution
Fintech News

HelloFlow Raises $1.6 Million for its No-code KYC and Client Onboarding Solution

Fintech News Desk
by Fintech News Desk0
HelloFlow, a Danish FinTech startup, has closed a $1.6m Seed round led by a Danish VC PreSeed Ventures, and UK-based, Seedcamp. The company revolutionizes client onboarding and identity verification in the financial industry with a no-code platform, that integrates with ID authentication services in local markets. “Using the platform, you can set......
WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform
Cryptocurrency Currency Exchange News Risk Management

WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform

Fintech News Desk
by Fintech News Desk0
India’s Largest Exchange Reinforces a Commitment to Risk Management and Compliance WazirX, India’s largest cryptocurrency exchange, has announced their collaboration with TRM Labs, a leading blockchain analytics provider, to enhance anti-money laundering and anti-fraud measures for transactions conducted on the WazirX platform. TRM Labs provides a full-service platform for crypto......
Finastra Exceeds 150 App Milestone in its FusionStore Marketplace
Banking Digital Fintech Mobile Banking News

Finastra Exceeds 150 App Milestone in its FusionStore Marketplace

Fintech News Desk
by Fintech News Desk0
– Open platform momentum sees more fintechs able to access growing markets and reduce sales cycles – Financial institutions gain fast access to innovative app capabilities including digital banking, cross-border payments, regulatory compliance and more  Finastra is celebrating over 150 apps now available in its FusionStore marketplace, for financial institutions to......
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