Tag : compliance tools

iDenfy Partners with Payset to Secure Customer Onboarding With Full Stack Identity Verification
Banking News

iDenfy Partners with CoinBeam to Enhance New Client Onboarding

Fintech News Desk
by Fintech News Desk0397
The biometric ID verification will simplify internal processes and save time for CoinBeam The global identity verification and compliance tools provider, iDenfy, struck a new deal with CoinBeam, the digital banking platform, helping banks, credit unions, and financials to generate revenue in cryptocurrency. With the goal of enhancing security, iDenfy......
ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups
Fintech Startups News

ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups

Fintech News Desk
by Fintech News Desk0502
New Guide Provides A Breakdown From Common Terminology, Know Your Customer Overview, Digital Identification Guidance, Regulatory Updates To Choosing The Right AML Tools ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of a new Anti-Money Laundering Essentials Guide for Startups. The new guide was developed as part of ComplyLaunch, a......
BCC Group, BCware, and Synadia Team to Accelerate Smart Contract Adoption in Traditional Finance via New Web3Link Platform
Blockchain News

BCC Group, BCware, and Synadia Team to Accelerate Smart Contract Adoption in Traditional Finance via New Web3Link Platform

Fintech News Desk
by Fintech News Desk0371
Web3Link, now in beta, enhances smart contracts with streaming real-time data from off-chain sources by integrating the established ONE Platform and ultra-low latency cloud-native NATS.io messaging technology into BCware’s blockchain-agnostic middleware Smart Contracts are the future of financial services as more companies seek to innovate new decentralized finance (DeFi) products......
Galoy Raises $3 Million Seed Round to Help Communities and Institutions Use Bitcoin as Money
Blockchain Fintech News

Galoy Raises $3 Million Seed Round to Help Communities and Institutions Use Bitcoin as Money

Fintech News Desk
by Fintech News Desk0391
Craft Ventures is joined by Kingsway Capital, Trammell Venture Partners and Balaji Srinivasan to accelerate Lightning Network adoption through the Galoy open source Bitcoin banking platform Galoy, developer of Bitcoin banking software and creator of the Bitcoin Beach Wallet in El Salvador, has closed a $3 million dollar seed round. The suite of......
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