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.
All content with RSS
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.
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.
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.
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.
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.
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.
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.















