Tag : financial crimes compliance

Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions
Banking Cryptocurrency Fintech News

Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions

Fintech News Desk
by Fintech News Desk0
Joint technology significantly increases the banking compliance and regulatory support of Vesto’s crypto banking-as-a-service platform by using FinClusive’s Compliance-as-a-Service  FinClusive, a market leading Compliance-as-a-Service (CaaS) company for financial services, and Vesto, a leader in crypto banking-as-a-service platforms, announced their strategic partnership to ensure the banking compliance and regulatory support of......
Open Source DeFi Platform Celo Announces New Partnership With FinClusive
Blockchain DeFi Digital Wallet Fintech News

Open Source DeFi Platform Celo Announces New Partnership With FinClusive

Fintech News Desk
by Fintech News Desk0
FinClusive’s AML/KYC capabilities create decentralized payment and compliant solutions for unhosted wallets and defi Through partnership, U.S. users can now on and off ramp from cUSD into dollars on Celo Celo, an open-source blockchain ecosystem focused on making decentralized financial (DeFi) systems and tools accessible to anyone with a smartphone,......
Kharon And BAE Systems Partner To Offer Financial Institutions Superior Intelligence To Fight Financial Crime
Finance Fintech News

Kharon And BAE Systems Partner To Offer Financial Institutions Superior Intelligence To Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Kharon, a leading provider of research and data analytics covering global security threats that impact commerce and finance, and BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, announced a new partnership giving BAE Systems’ customers the chance to take advantage of Kharon’s expert......
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