Found 45 results in 1 second.
The Swiss Financial Market Supervisory Authority (FINMA) has announced that it fined private financial institution Bank Audi for violating money laundering regulations.
regulation, compliance, AML, money laundering, fraud prevention
India-based cryptocurrency wallet SafePal has launched an in-app banking gateway and a Visa card following an investment in Swiss bank Fiat24.
cryptocurrency, investment, partnership, digital wallet
The Monetary Authority of Singapore (MAS) has planned to start collaborating on digital asset pilots with some European countries and Japan.
digital assets, cryptocurrency, regulation, tokenization, compliance
Norway-based Web 3.0 fintech specialising in payment technologies Reltime has announced a partnership with financial institution GNB Swiss Investments AG.
partnership, product launch, payments , paytech, cross-border payments, fintech, financial services, web3, blockchain, transactions
Secure server solution provider Cryptomathic has partnered with fidentity to offer automated identity verification for remotely qualified e-signing across the EU.
partnership, digital identity, identity theft, identity verification, identity fraud, fraud management, fraud detection, fraud prevention
acquisition, banks, regulation
Switzerland-based neobank Relio has received a fintech license from the Swiss Financial Market Supervisory Authority (FINMA) and must now wait for the approval of the supervisory authority to go live.
banking license, fintech, product launch, expansion, banking
Switzerland-based digital asset infrastructure provider Taurus has announced a USD 65 million Series B capital increase.
investment, digital assets, virtual asset, DeFi, tokenization
Switzerland-based fintech specialist in sales and automation InvestGlass has announced a partnership with Arab Bank.
partnership, digital onboarding, wealth management, banking
Switzerland-based fintech Klarpay expands its international payment offering with the launch of 13 new currency IBAN accounts.
Klarpay, cross-border payments, cross-border ecommerce, product upgrade, fintech
Switzerland-based fintech Relio has received seed financing of EUR 3 million.
investment, funding, banking, bank account, financial services
Alpian, a Switzerland-based digital bank, and Napier, a provider of financial crime compliance solutions, have partnered to implement an end-to-end risk management platform.
partnership, banks, digital banking, financial crime, compliance
Switzerland-based Klarpay has announced an expansion of its international payment functions with the launch of USD and GBP Accounts.
expansion, product upgrade, cross-border payments, payment processing
The Swiss Financial Market Supervisory Authority (FINMA) has issued an anti-money laundering (AML) ordinance that enforces identity checks for reporting certain cryptocurrency transactions.
regulation, AML, AMLD6, money laundering, cryptocurrency
Switzerland-based neobank radicant has received a banking license from the Swiss Financial Market Supervisory Authority (FINMA).
banking license, banking, banks, neobanks, financial services, digital assets
DeFi Technologies has announced that Valour, its wholly owned subsidiary, has been approved for a Swiss VQF membership through its Switzerland-based entity DeFi Europe.
DeFi, AML, digital assets
Switzerland-based SEBA Bank has announced receiving a license for the safekeeping of digital assets from the Swiss Financial Market Supervisory Authority (FINMA).
banking license, cryptocurrency, crypto asset, Bitcoin
The Swiss Financial Market Supervisory Authority (Finma) has approved the real estate asset manager Swiss Prime Site Solutions as a fund management company.
investment, expansion, digital assets, cash management
The Switzerland-based banking software company Temenos has announced partnering with digital asset platform Taurus.
partnership, marketplace, banking license, digital assets
partnership, digital assets, banks, cryptocurrency exchange, cryptocurrency, financial institutions, blockchain, Ethereum