Tag: #AML
ThetaRay, the Israeli tech company that developed a revolutionary solution to...
ThetaRay solution allows banks, financial institutions and the largest companies in the world to increase and simplify the volume of transfers, guaranteeing...
PayPal the FinTech Payments Major confirms the development of its own...
The leading FinTech online Payments giant PayPal has
recently confirmed and confirmed that it is in pursuit of developing its own
cryptocurrency prototype or...
SAYARI LABS AND CEDAR ROSE ANNOUNCE STRATEGIC PARTNERSHIP
Sayari Labs – the leading provider of beneficial
ownership and financial intelligence in emerging, frontier, and offshore
jurisdictions – has recently partnered with Cedar...
Bankera Catch Up With the Challenges in Crypto transactions and Banking
The
cryptocurrencies and its volatility was always an unattractive trait for
regular financial foundations. Today, there is a wide range of places that
controllers and...
RegTech- Latest Disruptive Force in the Financial Arena and its vitality
Over the previous years and
decade, the financial establishments (FIs) have undergone a paradigm shift as
they have partnered with FinTechs on numerous aspects...
BITRUMP Rakes On White Labeling
Bitrump is a UAE
based, world-driving advanced resource exchanging stage. It underpins numerous
digital forms of money like Bitcoin, Bitcoin Cash, Ethereum, Litecoin, and
Tether....
