Tag : Notabene

Notabene, M2 and Mastercard Partner to Simplify Compliance and Increase Consumer Trust with Crypto Credential Integration
Compliance management Cryptocurrency News

Notabene, M2 and Mastercard Partner to Simplify Compliance and Increase Consumer Trust with Crypto Credential Integration

Business Wire
by Business Wire0
Notabene, a leading provider of crypto compliance solutions, announced a new partnership with Mastercard to bring simplicity and enhanced safety to their powerful crypto compliance tools. Through a pilot program with M2, a prominent Abu Dhabi-based virtual assets service provider (VASP) regulated by the Financial Services Regulatory Authority (FSRA) within......
TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem
Cryptocurrency Fintech News

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem

Fintech News Desk
by Fintech News Desk0
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade......
Notabene and Elliptic Partner to Provide a FATF-Compliant Solution to Crypto Businesses and Banks
Blockchain Fintech News Risk Management

Notabene and Elliptic Partner to Provide a FATF-Compliant Solution to Crypto Businesses and Banks

Fintech News Desk
by Fintech News Desk0
Notabene and Elliptic launch a ready-to-use solution that complies with FATF Recommendations to virtual asset service providers (VASPs) and financial institutions (FIs) VASPs and FIs can automate the exchange of counterparty information during cryptoasset transactions securely and privately Notabene, a fast-growing FATF Travel Rule solution provider, has integrated with Elliptic,......
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