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Digital Asset Research (DAR), a leading provider of crypto asset data and research, today announced the release of its April 2023 Crypto Exchange Vetting results. In an environment where cryptocurrencies trade across hundreds of lightly regulated or unregulated exchanges, DAR’s vetting processes apply institutional-level diligence to digital asset markets to meet an industry-wide need for reliable crypto data.
NCR Corporation, a leading enterprise technology provider, has expanded its partnership with Payfare Inc. (TSX: PAY), a leading fintech powering instant payout and digital banking solutions for the gig workforce.
The extended partnership makes NCR a provider of self-service financial solutions for Payfare’s cardholders across the United States for both cash-in and cash-out transactions.
Veriff, a global identity verification provider, today announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub acts as an essential resource for businesses looking to remain compliant with quickly evolving Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
Springfield, Mass.-based Pioneer Valley Credit Union (Pioneer Valley) has signed a partnership agreement with Mahalo Banking, a CUSO that provides online and mobile banking solutions for credit unions. By launching the Mahalo Banking platform, Pioneer Valley plans to advance its digital banking experience and improve its competitive advantage within the industry.
Tracxn, a leading global SaaS-based market intelligence platform, has released its Geo Quarterly FinTech UK Report - Q1 2023. The report, based on Tracxn’s extensive database, provides insights into the UK FinTech space.
Indian mobile payments company PhonePe has raised a further $100 million in an ambitious attempt to complete an ongoing $1 billion financing round.
The new funds from returning backer General Ataltantic bring the total raised by the company over the past few months to $750 million.
Financial IT speaks with Terrie Smith, CEO & Co-founder of DIGISEQ at PAY360 Conference to discuss how the wearable payment industry is evolving and recent DIGISEQ's partnership with Curve
Global Screening Services (GSS), a RegTech innovator focused on financial transactions screening, has today announced its partnership with Dow Jones Risk & Compliance, a global provider of best-in-class risk data, integrated technology solutions and due diligence services for managing regulatory risk.
In the age of sophisticated identity fraud, including fraud enabled by artificial intelligence (AI), it’s of paramount importance to establish a comprehensive and highly diverse verification process to enable as many identity checks as possible.
