Tag : compliance workflows

Truebit Announces General Availability of Verify Platform: The Verification Layer for Tokenized Assets
Artificial Intelligence Digital Asset Management News

Truebit Announces General Availability of Verify Platform: The Verification Layer for Tokenized Assets

PR Newswire
by PR Newswire0
Cryptographic proof for any offchain operation, enabling developers to build and launch verified applications in minutes Truebit announced general availability of Truebit Verify, the verification layer for tokenized assets. The platform generates interactive and cryptographic proof for any offchain operation—API calls, complex calculations, compliance workflows, and cross-chain orchestration—enabling developers to......
LSEG and Facctum Partner to Deliver World-Check On Demand: Real-Time Risk Intelligence for a Faster World Facctum Logo
Finance News

LSEG and Facctum Partner to Deliver World-Check On Demand: Real-Time Risk Intelligence for a Faster World

PR Newswire
by PR Newswire0
LSEG and Facctum announced a collaboration to deliver World-Check On Demand via Facctum’s industry leading FacctList™ platform – a real-time risk intelligence solution providing instant, continuously updated access to LSEG’s trusted financial-crime data. Built for a faster world, World-Check On Demand delivers accurate, continuously refreshed data across sanctions, politically exposed persons (PEPs), adverse media,......
Owlin Launches End-to-End KYC Solution for Payment Service Providers
Digital Payments News

Owlin Launches End-to-End KYC Solution for Payment Service Providers

Fintech News Desk
by Fintech News Desk0
Today, AI platform Owlin announced the launch of Owlin for KYC, offering Payment Service Providers (PSPs) a single solution for onboarding, monitoring, and offboarding merchants. With this new solution, Owlin helps PSPs with some of their most pressing priorities around meeting recent regulatory requirements and dealing with the insecurities that......
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