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Binance Forms Strategic Partnership with WellxPay Payment Service in Bangladesh and India

Binance, one of the world's leading cryptocurrency exchanges, has announced a strategic partnership with WellxPay, a cutting-edge fintech company specializing in payment solutions.

Thursday, August 31, 2023 - 17:32
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/news/payments/binance-forms-strategic-partnership-wellxpay-payment-service-bangladesh-and-india
Financial IT
TRUST Expands to the United Kingdom

TRUST launched in the United States in early 2022 and quickly expanded to Canada, Singapore and Europe. With this most recent expansion, the TRUST coalition now includes some of the largest virtual asset service providers (VASPs) in the UK – including Baanx, Coinpass, Fidelity Digital UK, Gemini UK, Kraken UK, Paysafe/Skrill, and Revolut. TRUST’s expansion comes ahead of pending UK Travel Rule requirements for VASPs and adds another key region to TRUST’s already extensive international coalition.

Thursday, August 31, 2023 - 14:55
55993
/news/compliance/trust-expands-united-kingdom
Financial IT
NCR’s Cashzone ATMs to Land at Barcelona Airport, Enabling Easy Access to Cash for Travelers

NCR Corporation has been awarded a tender for ATMs in Josep Tarradellas Barcelona-El Prat Airport, which is operated by Aena and is one of the ten busiest airports in Europe.

Thursday, August 31, 2023 - 14:33
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/news/atms/ncrs-cashzone-atms-land-barcelona-airport-enabling-easy-access-cash-travelers
Financial IT
iDenfy’s Enables Frictionless Onboarding for the Everset’s Furniture Rental Platform

iDenfy, a global RegTech startup offering AI-based identity verification and fraud prevention tools, joined forces with a New York City-based furniture platform offering furniture rentals and designer-curated furniture packages without the burden of ownership. iDenfy will be responsible for verifying and onboarding new customers while helping keep their KYC data safe for the Everset. 

Thursday, August 31, 2023 - 12:07
55991
/news/digital-identity/idenfys-enables-frictionless-onboarding-eversets-furniture-rental-platform
Financial IT
Airwallex and Public Partner to Minimise FX Costs for UK Investors Purchasing U.S.-based Equities

Airwallex, a leading global payments and financial platform for modern businesses, today announced its partnership with Public, a U.S.-based multi-asset investing platform, to minimise conversion costs for UK investors when purchasing U.S.-based equities on the Public app.

Thursday, August 31, 2023 - 11:59
55990
/news/investment-management/airwallex-and-public-partner-minimise-fx-costs-uk-investors-purchasing-us
Financial IT
Surecomp and Pelican AI Announce Partnership to Enhance Digital Trade Risk and Compliance

Surecomp today announced that it is partnering with Pelican AI, a global provider of AI-powered financial crime and compliance solutions, as part of a collaborative vision to drive the digital transformation of trade-based risk management.

Thursday, August 31, 2023 - 11:53
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/news/compliance/surecomp-and-pelican-ai-announce-partnership-enhance-digital-trade-risk-and
Financial IT
Sumsub Launching Free Plan for Crypto Travel Rule Solution as New UK Money Laundering Laws Come into Effect

Sumsub is launching a six-month free trial of its Travel Rule compliance solution, starting September 1st. The product will support its cryptocurrency clients as the United Kingdom begins its enforcement of the landmark Crypto Travel Rule legislation on 1 September, aimed at combating money laundering and terrorism financing in the industry. 

Thursday, August 31, 2023 - 11:43
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/news/aml-and-kyc/sumsub-launching-free-plan-crypto-travel-rule-solution-new-uk-money-laundering-laws
Financial IT
Industry First ‘MarPay™’ Product Launched by Pointspay

Pointspay, a leading global loyalty solutions provider, has announced the launch of their new ‘MarPay™’ concept to be used exclusively on their platform. The term MarPay™ combines three principles of business: Marketing, Payments and Loyalty. Through this combination, Pointspay gives companies the ability to grow profits in a unique and targeted way by joining loyalty programmes with a global network of advertisers and payment providers.

Thursday, August 31, 2023 - 11:39
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/news/payments/industry-first-marpaytm-product-launched-pointspay
Financial IT
FundBank Implements Profile Software’s Custody Solution

Profile, a leading international financial solutions provider, has announced today that FundBank, headquartered in Cayman Islands, has selected the leading 

Thursday, August 31, 2023 - 11:35
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/news/management/fundbank-implements-profile-softwares-custody-solution
Financial IT
Understanding the Value of Global Identifiers in the Fight Against Financial Crime

Money laundering and terrorist financing create significant systemic risks in the global financial system. The intricate webs spun by fraudsters and criminals to evade detection crisscross national borders and legal jurisdictions, commonly exploiting multiple financial institutions and legal entities.

Thursday, August 31, 2023 - 11:30
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/blog/understanding-value-global-identifiers-fight-against-financial-crime
Financial IT

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