Tag : compliance infrastructure

RedotPay Strengthens Compliance Infrastructure for Digital Asset Across Argentina, Canada, and the U.S.
Digital Asset Management Digital Payments News

RedotPay Strengthens Compliance Infrastructure for Digital Asset Across Argentina, Canada, and the U.S.

PR Newswire
by PR Newswire0
RedotPay Strengthens Compliance Infrastructure for Digital Asset Across Argentina, Canada, and the U.S. Secures MSB registration in Canada to introduce localized fiat transactions and e-wallets supporting local currency payouts. Leverages U.S. FinCEN MSB registration[1] to serve strictly as a robust operational and infrastructure hub, powering seamless crypto on-ramps, off-ramps and remittance services......
The Aleo Network Foundation Joins Binance Alpha, Expanding Early Access to Privacy-First Blockchain
Blockchain Fintech News

The Aleo Network Foundation Joins Binance Alpha, Expanding Early Access to Privacy-First Blockchain

GlobeNewswire
by GlobeNewswire0
Binance Alpha Pre-Listing Program Makes the ALEO Token Accessible to Millions of Users Worldwide Within the Binance Ecosystem The Aleo Network Foundation, the non-profit corporation that oversees the health of the ALEO Network, a privacy and compliance infrastructure that powers secure, programmable, worldwide payments, announced it has joined Binance Alpha, a......
Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime
Fintech News

Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime

Business Wire
by Business Wire0
Financing, led by Tiger Global with participation from South Park Commons, has helped foster the growth of a collaborative community of professionals working to stop financial fraud Reports surging participation in fraud data consortium Fintech Fraud DAO, which launched last fall and covers more than 10% of adult consumer transactions......
Capitolis Announces Further Progress in the Expansion of its Capital Marketplace Business
Capital Markets News

Capitolis Announces Further Progress in the Expansion of its Capital Marketplace Business

Business Wire
by Business Wire0
On the heels of its security-based swap dealer registration, Capitolis’ subsidiary has submitted an application to become a registered broker-dealer in anticipation of new products Capitolis, the technology company reimagining financial markets, announced that its subsidiary, Capitolis Global Broker Dealer LLC, has applied to become a broker-dealer. This is the......
Global Investors and Traders Growing Appetite for Chinese Futures - Gaining Access via QFI
Investment Services News

Global Investors and Traders Growing Appetite for Chinese Futures – Gaining Access via QFI

Fintech News Desk
by Fintech News Desk0
The three firms have established investment and compliance infrastructure to deliver cross-border opportunities for offshore investors, to meet the demand for actively managed strategies for the Chinese mainland markets. The demand has increased significantly due to investor optimism for a rebound in the Chinese markets and appetite for actively managed......
1