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Tag: anti-money laundering

B2BinPay introduces Version 2.0 to emerge as industry’s top Crypto-Processing solution

B2BinPay has become one of the most established crypto processing providers and has gone from strength to strength since its launch. The company has just announced its eagerly-anticipated launch of th

The post B2BinPay introduces Version 2.0 to emerge as industry’s top Crypto-Processing solution appeared first on AMBCrypto.

London Regtech ComplyAdvantage Receives $20M from Goldman Sachs, Part of its $70M Series C Extension

ComplyAdvantage, an AI-enhanced financial crime detection firm, has  extended its Series C funding round to $70 million, with an additional $20 million from...

ComplyAdvantage scores $20 million top-up from Goldman Sachs

AI-based financial crime detection startup ComplyAdvantage has extended its Series C round to $70 million, with a $20 million top-up from Goldman...

B2BinPay Releases Version 2.0: New Blockchains, Tokens and Pricing Structure Added as Part of Major Upgrade

B2BinPay Releases Version 2.0: New Blockchains, Tokens and Pricing Structure Added as Part of Major Upgrade
B2BinPay Releases Version 2.0: New Blockchains, Tokens and Pricing Structure Added as Part of Major UpgradeLeading crypto processing provider, B2BinPay, is pleased to announce the launch of version 2 of its award-winning payments solution. The latest version is an eagerly-anticipated upgrade compared with the existing offering and incorporates a series of feature enhancements and new capabilities to fulfill all transaction requirements at the fastest-ever speed. The result delivers to clients
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B2BinPay V2.0: Major Upgrade Includes New Blockchains and Tokens Further Enhancing the Industry’s In-Demand Crypto Processing Solution

B2BinPay is one of the industry’s most recognised cryptocurrency payment solutions that has amassed an extensive client list since its launch in 2018. The company has just announced that its highly-awaited upgrade is now available and includes multiple feature improvements and additional capabilities – all designed to perform transaction requirements at the fastest speed possible. […]

Consensus 2021: Banking Panel Features CipherTrace CEO and Expert Dave Jevans

If you’re interested in the how cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset des... More is revolutionizing traditional banking, you’ll want...

How Crypto Exchanges Bring the Digital Asset World Closer

Crypto is now more accessible than ever before. There is no denial that cryptocurrencies are rapidly conquering the world. A drastic shift in perception happened in less than a decade. By taking more and more new heights, this sector attracts a lot of new investors. The unprecedented momentum and adoption of cryptocurrencies have spurred the … Continued

The post How Crypto Exchanges Bring the Digital Asset World Closer appeared first on BeInCrypto.

Circle names Mandeep Walia chief compliance and risk officer

Circle, a global financial technology firm that provides payments and treasury infrastructure for internet businesses, today announced the appointment of Mandeep Walia...

Regtech SmartSearch Launches Product to Help Non-Regulated Markets Do KYC, ID Verification for UK Residents, International Clients

SmartSearch, an anti-money laundering (AML) solution provider, has reportedly entered the non-regulated market with the launch of a product that’s a part of...

AML Benchmarking report released by multi-award winning RegTech, Arctic Intelligence

Global RegTech firm Arctic Intelligence have released their first Annual AML Industry Benchmark Report to help organisations understand the current state of financial...

Transaction Security Specialist ThetaRay Scores $31 Million in New Funding

In a round featuring new investors Saints Fund and Eric Benhamou of Benhamou Global Ventures, cross-border transaction monitoring solution provider ThetaRay has...

First Julpad Token Launch to be held on May 19

E-Crypto News' update provides the latest articles on technology and cryptocurrencies.

With African Cryptocurrency Exchange Quidax

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Continue reading First Julpad Token Launch to be held on May 19 at E-Crypto News.

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