Shaping the Future of Compliance in Digital Assets

In the ever-evolving world of cryptocurrencies, regulatory and AML compliance pose unique challenges. MarketGuard, in its forward-thinking collaboration with JayBee AG, is redefining AML, KYC, and KYT compliance for blockchain businesses. MarketGuard, offering innovative crypto compliance solutions, aimed to upgrade its SaaS platform to address the rapidly changing digital currency landscape. JayBee, a Swiss company specialised in compliance, regulation, and risk management with a strong focus on DLT & FinTech, emerged as the perfect strategic partner. Together, an...

BNY Mellon selects Behavox to enhance its Compliance Program

Behavox, the leading provider of AI-driven compliance solutions, announced that BNY Mellon , a leading financial services institution and the world’s largest custodian has selected Behavox to enhance its compliance program. This selection follows an extensive evaluation process, during which Behavox demonstrated its capabilities to support BNY Mellon as it continues to drive efficiency in its risk and compliance program. Behavox uses artificial intelligence to help streamline the way organizations detect and mitigate risks. “BNY...

First AML joins The NayaOne Marketplace

First AML, the global scaleup which streamlines the entire anti-money laundering (AML) onboarding and compliance process, has joined the NayaOne Tech Marketplace. First AML’s leading AML platform, Source, is an all-in-one self-service for local and global KYC, designed to suit all AML teams and built for every step of the AML process.  Additionally, Source by First AML combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and...

ID-Pal awarded Best KYC Solution at RegTech Insight Awards USA 2023

ID-Pal, a leading provider of identity verification and customer onboarding solutions, is thrilled to announce that it has been awarded the Best Know Your Customer (KYC) Solution at the RegTech Insight Awards¬†USA¬†2023. The RegTech Insight Awards commend exemplary providers of regulatory technology solutions who are innovatively tackling the complexities of compliance within the North American financial services industry. ID-Pal’s victory highlights its significant contributions to the RegTech sector and is a testament to the efficacy...

newOriginal-white-FinTech1-1

We are one of the world’s leading Fintech-based media publication with our content strategized and synthesized to fit right into the expanding ecosystem of Finance professionals. Be it fintech live news, finance press releases, tech articles from Fintech evangelists or interviews from top leaders from global fintech firms, we give the best slice of knowledge topped up with the aptest trends. Our sole mission is to help tech and finance professionals step up with the rapidly emerging Fintech civilization and gain better insights to emerge victorious in every possible way. We adopt a 360-degree approach in order to cater to present a holistic picture of the fintech arena.

Our Publications



FintecBuzz, 2024 © All Rights Reserved