Tag : Ibanera

Ibanera Launches Nested and Tokenized Compliance Framework to Address Risk in Banking Sector
Banking Finance Fintech News Risk Management

Ibanera Launches Nested and Tokenized Compliance Framework to Address Risk in Banking Sector

GlobeNewswire
by GlobeNewswire0
Digital banking platform Ibanera has announced today the launch of its ‘Nested Compliance’. Produced by the company CEO, Michael Carbonara, the infrastructure directly combats current risks faced by the Fintech and Banking as a Service (BaaS) industry. The framework differs from current financial compliance processes by automating KYC (Know Your Customer) and......
Bitline Chooses G2E to Announce Their Digital Asset Blockchain Payment Platform
Blockchain News

Bitline Chooses G2E to Announce Their Digital Asset Blockchain Payment Platform

GlobeNewswire
by GlobeNewswire0
Bitline by Ibanera, a pioneering name in the Blockchain payments sector, is thrilled to announce the arrival of its turnkey digital assets payment platform at Global Gaming Expo 2023. Bitline is a digital asset payment rail including stablecoin assets. Powered by a landmark exclusive integration with Everi a premier provider......
Ibanera Expands FinTech Services in Singapore
Banking Digital Fintech Mobile Banking News

Ibanera Expands FinTech Services in Singapore

Fintech News Desk
by Fintech News Desk0
Ibanera, a global digital banking platform and financial services provider, announced that it will offer fintech services to customers in Singapore with a focus on domestic and cross-border money transfer services. The company offers a robust suite of compliance programs for transaction monitoring and has partnered with Jumio, Refinitiv and Comply......
Ibanera Announces FTX.US as Exchange Partner
Banking Cryptocurrency Currency Exchange Digital Mobile Banking News

Ibanera Announces FTX.US as Exchange Partner

Fintech News Desk
by Fintech News Desk0
Ibanera, a global digital banking platform, announced FTX.US, a leading U.S.-regulated cryptocurrency exchange, as the exchange powering their OTC Desk platform. As Ibanera’s exchange of choice, FTX.US will facilitate all trading in crypto assets for customers of Ibanera’s OTC Desk platform. Ibanera’s OTC Desk platform allows customers to buy, sell,......
Ibanera Hires BitAML for Cryptocurrency Compliance Advisory Services
Blockchain Cryptocurrency Fintech News

Ibanera Hires BitAML for Cryptocurrency Compliance Advisory Services

Fintech News Desk
by Fintech News Desk0
Ibanera, a licensed global fintech company dedicated to the development of innovative technologies and electronic payments, announced it has hired BitAML, a leading international compliance advisory firm serving the bitcoin and cryptocurrency market. BitAML will be providing digital asset compliance consulting for Ibanera cryptocurrency-related activities. BitAML offers compliance advisory services......
EMTECH and The Bank of Ghana Announce Partnership to Deploy Modern Central Sandbox™ to Accelerate Innovation, Provide for a Robust Financial Infrastructure, and Promote Financial Inclusion for the Unbanked and Underbanked
Business Cryptocurrency Currency Exchange Fintech Fintech Funding Investment Services News

Ibanera Partners With Fireblocks to Enhance Crypto Service Offering

Fintech News Desk
by Fintech News Desk0
Ibanera, a licensed global fintech company, today announced a partnership with Fireblocks, a leading enterprise-grade platform delivering a secure infrastructure for moving, storing and issuing digital assets. Read More: Datasite Completes Agreement to be Acquired by CapVest The Ibanera platform provides account issuance, cross-border transfers, and currency exchange services to both......
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