AML - FinTecBuzz

Bitget and BlockSec Introduce the UEX Security Standard

February 12, 20265 min

Bitget, the world’s largest Universal Exchange (UEX), today announced the release of The UEX Security Standard: From Proof to Protection, a joint research report authored with blockchain security firm BlockSec. The report outlines a system-level security framework designed for exchanges operating across crypto, tokenized assets, and traditional financial markets within unified account environments. As trading platforms evolve into Universal Exchanges, first coined by Bitget CEO Gracy Chen at its 7th year anniversary, security challenges extend beyond single-asset custody...

by PRNewswire

Payments

PhotonPay secures new license by DFSA to expand

February 10, 20263 min

PhotonPay, the next-generation global financial infrastructure, has been granted a Category 3D License by the Dubai Financial Services Authority (DFSA). This pivotal milestone represents the company’s first license in the UAE, signaling a major expansion of its footprint across the MEASA region and solidifying its global compliance-first strategy. The UAE represents a vital trade corridor for global commerce as one of the world’s leading financial hubs with a diverse ecosystem of international enterprises. PhotonPay has engaged deeply with...

by BusinessWire

Compliance & Scoring

Taxbit Names Colby Mangels Head of Global Gov’t Solutions

October 28, 20254 min

Architect of OECD crypto reporting standards adopted by 70+ countries joins Taxbit to advance global regulatory collaboration and digital asset transparency

by PRNewswire

Blockchain

Elliptic Powers Risk Intelligence for BVNK’s Layer1 Platform

September 11, 20255 min

Blockchain intelligence from Elliptic supports frictionless risk intelligence and faster go-to-market for institutions leveraging BVNK's Layer1.

by BusinessWire

Payments

Walk Solutions Starts Banking Relationship with Old Glory Bank

August 11, 20254 min

Walk Solutions LLC today announced it has started a banking relationship with Old Glory Bank, America’s premier bank committed to PSL – Privacy, Security, Liberty. Walk Solutions offers payment processing solutions and token-based incentives programs, and Old Glory Bank is an FDIC insured bank with a strong reputation for providing secure mobile banking for business and consumers, with customers in all 50 states. Both companies share a commitment to compliance, BSA, and AML, while delivering personalized...

by FTB News Desk

Interview

Fintech Interview with David Caruso, VP of Financial Crime Compliance at WorkFusion

July 29, 202528 min

by BusinessWire

Compliance & Scoring

ThetaRay Launches Self-Service AML Tools for Faster Compliance

July 28, 20255 min

No-code tools cut reliance on developers, enabling instant rule creation, safe testing, and seamless deployment, all with full governance

by BusinessWire

Financial Software

NICE Actimize Launches Cloud and AI-Based AML Transformation

September 24, 20214 min

NICE Actimize’s AML Essentials addresses key FINTRAC guidelines NICE Actimize, a NICE (Nasdaq: NICE) business, and its cloud and AI-based AML Essentials solutions, has been chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services, to support its innovative digital platform and further accelerate its growth in the market. Utilizing NICE Actimize’s AML Essentials, KOHO will also address key guidelines as proposed by The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). KOHO...