Tag : KYC requirements

Canborsa Launches Beta of the First Perpetual RWA DEX on Canton Network
Fintech News Trading

Canborsa Launches Beta of the First Perpetual RWA DEX on Canton Network

GlobeNewswire
Non-custodial trading platform brings tokenized stocks, gold, oil, and crypto perpetuals onchain with up to 20x leverage. Canborsa, the first perpetual decentralized exchange for real-world assets built on Canton Network, announced the beta launch of its trading platform. Starting today, users can access a self-custodial wallet, onchain swaps, and perpetual......
TransFi Announces Stablecoin-Native Payment Infrastructure for Global Businesses
Digital Payments Fintech News

TransFi Announces Stablecoin-Native Payment Infrastructure for Global Businesses

GlobeNewswire
TransFi has announced the launch of its stablecoin-native global payment infrastructure, designed to solve the inefficiencies of traditional cross-border payments. Through the TransFi stablecoin API, businesses can send, receive, convert, and settle across 100+ countries, 250+ local payment methods, and over 80 digital assets. This means everything is taken care of......
Blockchain DeFi Featured Finance Fintech Risk Management Robotic Process Automation

AML in DeFi: Can Smart Contracts Automate Compliance Without Centralization?

Fintech Staff Writer
The rise of Decentralized Finance (DeFi) has revolutionized financial transactions, enabling users to trade, borrow, and lend assets without intermediaries. However, DeFi’s permissionless and pseudonymous nature poses significant challenges for Anti-Money Laundering (AML) compliance. Traditional financial institutions use centralized compliance mechanisms, such as Know Your Customer (KYC) checks and transaction......
FairySwap DEX Successful in CertiK Smart Contract Audit
DeFi News

FairySwap DEX Successful in CertiK Smart Contract Audit

Fintech News Desk
FairySwap successfully completed its first CertiK.io smart contract audit, working with the industry-leading firm to optimize security FairySwap is the first decentralized exchange (DEX) to launch on the Findora blockchain, creating an innovative new type of DEX that is privacy-focused and front-running resistant. DEXs face many challenges, and public blockchains......
CryptoLocally Partners With Swingby to Bring Native Bitcoin P2P Trading
Business Cryptocurrency Fintech News Trading

CryptoLocally Partners With Swingby to Bring Native Bitcoin P2P Trading

Fintech News Desk
CryptoLocally, the leading non-custodial peer-to-peer crypto trading platform, is excited to announce its deep technology partnership with the decentralised token swap protocol Swingby Skybridge. Limitations on Bitcoin’s composability have historically made it difficult to use it in the smart contracts that power peer-to-peer exchange platforms and instead require traders to......
1