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Tag: KYC

How technology is improving compliance

Companies like Hummingbird and Babel Street are successfully applying new technologies to improve the efficiency of long-cumbersome aspects of compliance. By doing so, they...

SEBI’s Amendments for IPO-Bound Companies

The Securities and Exchange Board of India (SEBI) has introduced amendments to the SEBI (Issue of Capital and Disclosure Requirements) Regulation 2018, aiming to...

5thScape Raises More Than $1 Million In World-First VR/AR Crypto Offering, Presale Now Live 

Join Our Telegram channel to stay up to date on breaking news coverage Imagine a world where you can trade with an edge based on...

Traders Rage as the Funded Trader Delays Payouts for up to a Month

Hundreds of traders eagerly awaited Friday's "Community Update" from prop trading firm The Funded Trader (TFT). During the update, CEO Angelo Ciaramello was expected to address...

Animoca Brands and Blockpass forge strategic partnership for a secure and regulatory compliant Web3

HONG KONG, Mar 15, 2024 - (ACN Newswire) - Blockpass, the leading provider of compliant identity verification solutions for the Web3 space, and Animoca...

How Virtual IBANs are Revolutionizing Cross-Border Transactions

Imagine a small e-commerce startup in South America attempting to expand its business to Europe, only to face exorbitant fees, long processing times, and...

Hacken Tokenizes its Equity, Allowing HAI Token Holders Can Become Shareholders

Hacken, a blockchain security auditor, announces the tokenization of its equity linked to the company`s native token, $HAI – a work-to-earn, product-utility, and governance...

Asia banks spend $45 billion on compliance – for what?

Compliance-tech vendor LexisNexis has commissioned a study that says financial institutions in Asia Pacific spent $45 billion last year on financial crime compliance. Most firms...

BitPay + Transak: Buy Big with High Limits on 175+ Cryptocurrencies | BitPay

BitPay and Transak are thrilled to announce a game changing partnership designed to elevate the crypto buying experience for BitPay Wallet users across the...

Mt Pelerin Review: Redefining Finance with Blockchain

As cryptocurrencies were introduced to the world, the new advent brought with it the prospect of exploring different avenues in finance.Some industries and companies...

RBI’s cautious approach kept India safe from BNPL issues

NatWest in UK last week announced that it is ditching its BNPL products and many experts not are attributing this due to the over...

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