Tag : compliance platform

Eurora Partners With One of the World’s Leading Package Delivery Networks DPDgroup to Automate Cross-Border Trade Compliance
Artificial Intelligence News

Eurora Partners With One of the World’s Leading Package Delivery Networks DPDgroup to Automate Cross-Border Trade Compliance

Fintech News Desk
by Fintech News Desk0
Eurora Solutions, the provider of a leading AI/ML (artificial intelligence/machine learning) backed cross-border trade compliance platform, launched a partnership with DPDgroup, one of the world’s leading package delivery networks. “Eurora and the DPDgroup have been closely working together since the beginning of 2022 to elaborate the rules of different jurisdictions,......
Cross River and Sardine Partner to Build Critical Risk and Payments Infrastructure for Fintech
Digital Payments Digital Wallet News Risk Management

Cross River and Sardine Partner to Build Critical Risk and Payments Infrastructure for Fintech

Fintech News Desk
by Fintech News Desk0
Sardine will leverage Cross River’s payments platform as part of its integrated fraud prevention software for fiat and crypto transactions Cross River Bank, a technology infrastructure provider that offers embedded financial solutions, announced a partnership with Sardine, a behavior-based fraud and compliance platform for digital wallets and neobanks, to ensure......
BlocPal Selects Securitize for Issuance and Management of Mineable Security Token with Dividend Payments
Fintech News

BlocPal Selects Securitize for Issuance and Management of Mineable Security Token with Dividend Payments

Fintech News Desk
by Fintech News Desk0
BlocPal will Leverage Investor Onboarding, KYC/AML, Digital Transfer Agent, and Real-Time Cap Table Management Services from Securitize Today, BlocPal International Inc has announced their selection of Securitize as the digital transfer agent and issuance and compliance platform for BlocPal’s BPX token. BPX will be the first mineable security token that will......
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