Tag : crypto transactions

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Automating AML Investigations with AI and Machine Learning

Fintech Staff Writer
by Fintech Staff Writer0
Financial crime is evolving at an alarming pace. Money laundering, fraud, and terrorist financing have become more sophisticated, leveraging digital channels and complex transaction patterns to evade detection. In response, financial institutions face mounting regulatory scrutiny, with non-compliance leading to severe penalties—nearly $5 billion in AML-related fines were imposed in......
BlocPal and Mobilum Announce Strategic Partnership to Expand Global Payment and Digital Asset Capabilities
Banking Fintech News

BlocPal and Mobilum Announce Strategic Partnership to Expand Global Payment and Digital Asset Capabilities

Business Wire
by Business Wire0
Integration Enhances Crypto Onramp/Offramp, Payment Processing, and Compliance Infrastructure, Preparing BlocPal for Upcoming Launch of Tokenized Assets and BlocPalX Exchange BlocPal, a leading digital wealth and banking ecosystem provider, and Mobilum, an innovative payment infrastructure and compliance solutions company, announced a strategic partnership to integrate Mobilum’s global payment processing and......
B2B Blockchain Commerce Cryptocurrency DeFi Digital Payments Featured Fintech

Seamless Fiat-Crypto Transactions: The Role of On/Off-Ramp Solutions in Crypto Adoption

Prajakta Ayade
by Prajakta Ayade0
The world of cryptocurrency holds immense potential, offering innovative financial instruments and a decentralized approach to finance. However, a significant hurdle to widespread adoption lies in the friction associated with converting between fiat currencies (government-issued money) and cryptocurrencies. This is where on/off-ramp solutions come into play, acting as essential bridges......
Introducing GUISE: Revolutionizing Crypto Transactions with Unmatched Privacy on the Ethereum Blockchain
Blockchain Cryptocurrency News

Introducing GUISE: Revolutionizing Crypto Transactions with Unmatched Privacy on the Ethereum Blockchain

GlobeNewswire
by GlobeNewswire0
Guiser.org proudly presents GUISE, a revolutionary cryptocurrency built on the Ethereum blockchain that redefines the way users engage with crypto exchanges. GUISE stands as an aggregator of various non-KYC crypto exchange providers, gaining recognition for its commitment to transactional privacy and security. The Process: GUISE operates on a unique principle......
Blockchain.com Receives Major Payment Institution License from Monetary Authority of Singapore
Blockchain News

Blockchain.com Receives Major Payment Institution License from Monetary Authority of Singapore

PR Newswire
by PR Newswire0
Blockchain.com, one of the world’s most trusted and earliest crypto platforms, announced that it has been granted a major payment institution (MPI) license from the Monetary Authority of Singapore (MAS) on 1st of August 2023. This announcement follows Blockchain.com receiving its in-principle approval from MAS in Sep 2022, this license allows Blockchain.com to provide regulated......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
Chargeback Surge in UK Mirrors US Trend, Intensifying Merchant Challenges
Digital Payments News

Chargeback Surge in UK Mirrors US Trend, Intensifying Merchant Challenges

PR Newswire
by PR Newswire0
Justt, the chargeback mitigation pioneer, has unveiled a new study pinpointing a worrying trend in consumer chargeback behaviors impacting merchants in the United Kingdom and the United States. The research shows that over 75% of respondents in both countries lodged at least one credit card payment dispute in the period from May 2022 to May 2023. This marked......
Alchemy Pay and BitMart Partner for On and Off Ramp Solution
Cryptocurrency Digital Asset Management News

Alchemy Pay and BitMart Partner for On and Off Ramp Solution

GlobeNewswire
by GlobeNewswire0
BitMart, a premier global digital assets trading platform, has integrated Alchemy Pay’s fiat-crypto on and off ramp on its exchange. This integration simplifies the process of onboarding cryptocurrency for users around the globe by offering support for purchasing crypto through conventional payment methods like Visa and Mastercard. As a specialist......
MUFEX Revolutionizes DeFi with CEX-Like Trading Experience and Lightning-Fast Order Processing
Cryptocurrency DeFi News Trading

MUFEX Revolutionizes DeFi with CEX-Like Trading Experience and Lightning-Fast Order Processing

GlobeNewswire
by GlobeNewswire0
MUFEX, the decentralized exchange (DEX) founded by industry veterans, is making waves in the DeFi space by providing a trading experience that closely resembles centralized exchanges (CEX) while leveraging the benefits of decentralization. With lightning-fast order processing and a diverse range of order types, MUFEX is rapidly emerging as the......
CoinTracker Partners With H&R Block to Streamline Crypto Tax Filing Process
Cryptocurrency News

CoinTracker Partners With H&R Block to Streamline Crypto Tax Filing Process

Business Wire
by Business Wire0
Partnership Eliminates Complexities of DIY Crypto Tax Filing, Helping Users Remain Tax Compliant CoinTracker, the market leader in cryptocurrency tax and portfolio tracking for consumers, announced its partnership with H&R Block for the 2023 tax season, a leading tax preparation company. Through the partnership, users can now leverage automated crypto......
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