OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
Regtech SaaS Passfort Raises $16.2 Million Series A…
Passfort, a software as a service platform that helps in regtech and compliance like KYC and AML compliance has raised $16.2 million in its Series A funding round that was led by the fund Level…
MoneeMint Ties Up with TruNarrative for Onboarding and…
Moneemint, a fintech based in the UK that aims to be the first ethical digital banking platform in the UK, has tied up with TruNarrative, a company that focuses on fraud management, to streamline its…
Mizuho Americas Taps Fenergo for KYC AML Process…
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, announced today that Mizuho Americas has deployed Fenergo’s software to improve the customer onboarding experience and drive efficiencies, so that…
Finance Leading in COVID Recovery
In a reversal of fortune, the financial sector has been leading in solving the current crisis. Charlotte Crosswell has an extensive resume with stops at Goldman Sachs, the NASDAQ, and others. She is currently the…
Rakuten Securities Deploys NICE Actimize AML Solution
Rakuten Securities Inc., a major online brokerage operating throughout Japan and across Asia, has chosen NICE Actimize to implement an innovative anti-money laundering compliance platform to protect and support its investor clients and meet regulatory…
NICE Actimize Automates KYC Procedures on CARES Act
NICE Actimize has launched KYC Xpress, a cloud solution that automates manual KYC procedures, dramatically increasing the speed of KYC processes by more than 80 percent, the firm claims. The product addresses the unprecedented influx…
John Macpherson Appointed As Senior Advisor at Lendingblock
UK based cryptocurrency and digital assets securities lending service provider Lendingblock recently revealed in an announcement stating that it has hired a new Senior Advisor. As per the announcement it has hired industry veteran John…
Crypto App Aximetria Obtains Swiss Intermediary License
Aximetria, a crypto-centric personal finance app was officially recognized by Switzerland’s Financial Market Supervisory Authority (FINMA) with a Swiss Financial Services Standards Association (VQF) license. The authorization by the responsible for the supervision of AML…