Found 22 results in 968 milliseconds.
Lithuania-based identity verification company iDenfy has partnered with RaiseFX to optimise security and the customer experience in online CFD trading.
partnership, fraud management, identity verification, identity fraud, AML, fraud detection, fraud prevention, cryptocurrency, digital assets
Online trading platform Tiger Brokers has chosen TrueLayer’s Signup+ product to streamline customer onboarding and funding.
digital onboarding, KYC, trading platform, digital identity, data
UK-based GCEX has obtained an operational virtual asset service provider licence from the Virtual Asset Regulatory Authority of Dubai.
cryptocurrency exchange, cryptocurrency, virtual asset, financial services
eToro has partnered with technological research company Bridgewise to launch the 'Fundamental-AI' portfolio, offering users exposure to outperforming companies.
artificial intelligence, trading platform, partnership, research, data analytics
ASIC has taken legal action against eToro, an online investment platform, in the Federal Court, to protect consumers from high-risk CFD products.
regulation, data breaches, digital assets, cryptocurrency, online fraud
Austria-based fintech Bitpanda has announced including CFDs in its product range.
cryptocurrency, product launch, investment, Bitcoin
Saxo Bank has announced the incorporation of the TRUSTDOCK service into its products, in order to offer ID verification for customers in Japan.
partnership, fraud management, fraud detection, identity fraud, fraud prevention, identity theft, identity verification, digital identity, KYC, KYB
Poland-based fintech Conotoxia has launched an investment advice service to enable users to receive individual investment recommendations on selected financial instruments.
product launch, investment, FX , financial services, financial data, fintech, payments , investing, regulation, digital payments, digital assets, customer experience, ecommerce
Fintech broker ATFX has introduced a new blockchain verification technology that provides a trustable verification process for customers.
blockchain, online security, digital verification, trading platform
Huddlestock Fintech has announced the signing of a full white-label contract with Solarisbank, an European Banking-as-a-Service platform with headquarters in Berlin, Germany, according to MarketScreener.
partnership, Solarisbank, BaaS, investment
TrueLayer, a UK-based Open Banking platform, has announced its collaboration with CMC Markets, an online financial trading business.
partnership, Open Banking, trading platform, digital onboarding, identity verification
Broker ETX Capital has implemented TrueLayer’s Open Banking platform to deliver instant deposits and withdrawals for the former’s customers, according to IBS Intelligence.
partnership, TrueLayer, investment, instant payments, Open Banking
funding, expansion, startup, fintech, cryptocurrency
FCA, UK, crypto derivatives, retail, exchange traded notes, ETNs, derivatives, crypto assets, Bitcoin, ether, Ripple, tokens, contract for difference, CFDs
UK, cryptocurrency, FCA, crypto assets, regulation, CFD
CySEC, Demetra Kalogerou, forex brokers, forex scams, payments , FX trading, licensing, COVID-19, regulations, legislation, supervision, policymaking, CIF, FCA, FINMA, investors, funds, money laundering, terrorist financing, foreign exchange market
IronFX, a global online trading platform, has added the PumaPay Token (PMA) as a funding method as well as a base currency on its trading platform.
IronFX, IronX, PumaPay, cryptocurrency, tokens, partnership, Bitcoin, cryptocurrency exchanges, online trading, trading platform
Airsoft Technologies has teamed up with blockchain startup PumaPay, which provides an open source billing protocol that allows merchants to process crypto payments.
Airsoft Technologies, PumaPay, crypto payments, cryptocurrency, partnership, blockchain, ecommerce, merchants, tokens
The EU markets regulator has announced that it is setting aside over EUR 1 million in order to monitor cryptocurrencies and other fintech activities during 2019.
European Securities and Markets Authority, crypto, funding, blockchain, Europe, fintech
International trading and investment platform Saxo Bank has selected AU10TIX ID authentication and onboarding platform BOS for customer onboarding and fraud prevention.
Saxo Bank, AU10TIX, customer onboarding, fraud prevention, authentication, KYC