BitOasis Taps Sumsub for Identity Verification and Crypto Compliance
BitOasis teams up with Sumsub to streamline user onboarding and stay fully compliant with AML regulations in MENA
BitOasis teams up with Sumsub to streamline user onboarding and stay fully compliant with AML regulations in MENA
Swisstronik, a company headquartered in Zurich, Switzerland, announces the launch of its Ambassador Program, designed to invigorate community participation, promote compliance, and drive the adoption of blockchain technology. Swisstronik is a Layer 1 where regulatory compliance, user privacy, and decentralization meet. They help Web3 and traditional companies become KYC & AML compliant at minimum cost while preserving users’ privacy. With Swisstronik tools, developers can build compliant dApps for Web3 or launch compliant tokens but also...
New tool provides 90% faster data capture for compliance professionals
FinTech Global showcases AML RightSource's commitment to integrating cutting-edge technology with a people-first approach, ensuring the highest standards of compliance and risk management in the financial sector.
FinchTrade, a Swiss liquidity provider in the cryptocurrency sector, is proud to announce its integration with Fireblocks, an enterprise platform to manage digital asset operations and build innovative businesses on the blockchain. This strategic collaboration is set to enhance FinchTrade’s service offering, aligning with industry regulations and expanding its capabilities in asset custody. The collaboration with Fireblocks introduces several key enhancements to FinchTrade’s operational framework: 1. Regulatory Compliance: Fireblocks’ institutional-grade technology enables FinchTrade to generate unique blockchain...
FinScan Securities helps capital markets firms detect potential sanctions violations in trading books and securities inventory
Banks can accelerate their treasury transformation by seamlessly interacting with Finastra's trading and risk management tools, and fintech partner ecosystem, via a web browser or desktop app
Fintech provider of dispute process automation grew revenue and client base in 1Q2024
Stanton to Lead Innovation and Operational Excellence in Company's Next Growth Phase