Tag : payment institutions

FinchGuard: How Can Blockchain Companies Become AML Compliant?
Blockchain News

FinchGuard: How Can Blockchain Companies Become AML Compliant?

Fintech News Desk
by Fintech News Desk0
Decentralized nature of digital assets requires increased compliance, thus, policymakers have developed and implemented regulations to prevent cryptocurrencies from being used for illicit financing activities. Our story is straightforward – as a Swiss financial intermediary, FinchTrade AG hasn’t managed to find a solution to comply with the AML & KYC......
Digital Banking Start-up DNBC Launches Mobile Top-up Feature
Banking News

Digital Banking Start-up DNBC Launches Mobile Top-up Feature

Fintech News Desk
by Fintech News Desk0
Payment institutions and fintech companies acknowledged a significant change in the mobile transaction segment. Giving digital orgizations the edge they need to combine the mobile airtime transactions to the payment services. DNBC Financial Group introduces the launch of Mobile Top-up feature to the e-banking channel. Top Globalfintechseries.com Insights: CUSITech Grows With The Addition Of......
Lithuanian EMI, Satchel, Introduces Advanced New AML Controls with Napier
Digital Payments Fintech News

Lithuanian EMI, Satchel, Introduces Advanced New AML Controls with Napier

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that Satchel, a Lithuanian-based electronic money institution (EMI), is the latest to deploy its scalable AI-enhanced technology as the firm targets further international growth. With Napier’s Transaction Screening solution, Satchel is now able to screen millions of transactions against sanctions and......
BCcard Secures a Strong Foothold in Vietnam's Card Payments Market
Digital Payments News

BCcard Secures a Strong Foothold in Vietnam’s Card Payments Market

Fintech News Desk
by Fintech News Desk0
– BCcard acquired 100% stake in the Vietnamese No.1 bank POS terminal supplier – Possessing software development capabilities on top of its distribution business… attaining high client satisfaction – BCcard to provide convenient and stable services applying its advanced technology  BCcard, the biggest card payment acquirer in South Korea announced that......
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