Found 20 results in 906 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
Cross-border payments platform Currencycloud has partnered with Australia-based CFD broker GO Markets to streamline and automate client deposit and withdrawals.
cross-border payments, partnership, API, FX , trading platform
US-based Oanda has acquired a majority interest in cryptocurrency exchange Coinpass to expand its portfolio and offerings.
acquisition, expansion, cryptocurrency exchange, cryptocurrency, partnership
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
Capital Union Bank has rolled out a new eBanking platform as part of its renewed partnership with Switzerland-based digital banking solutions provider Avaloq.
digital banking, SaaS, digitalisation, online banking, KYC
Austria-based fintech Bitpanda has announced including CFDs in its product range.
cryptocurrency, product launch, investment, Bitcoin
Canada-based Trulioo has announced six new customers in the cryptocurrency industry: Centbee, GMO Trust, Omni Matrix, Skilling, Strike Protocols and Vintech Capital.
Trulioo, cryptocurrency, blockchain, KYC, AML
UAE-based provider of trading and investment solutions Exinity has launched two new trading and investment solutions, Exinity Trader and Exinity World.
trading platform, product launch, FX , growth markets
Switzerland-based private equity company Guru Capital has announced signing an agreement to acquire all of UK-based fintech Oval Money’s assets.
acquisition, fintech, investment, e-wallet, payment processing
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
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
iSignthis, a regtech company for identity verification and transactional banking, has launched a tailored B2B Euro-based transactional banking service.
iSignthis, B2B, transaction banking, e-money, merchants
The European Securities and Markets Authority (ESMA) has hardened its stance on cryptocurrency derivative contracts.
European Securities and Markets Authority (ESMA), cryptocurrency derivative, cryptocurrency, crypto, regulation, Europe
Sphonic, a risk management company, has teamed up with SafeCharge, a payment technology provider, to address industry-wide KYC and fraud prevention challenges.
PSD2, AML, KYC, Sphonic, SafeCharge, partnership, compliance, fraud management, risk management, onboarding
iSignthis has announced that it has entered into an agreement with Pepperstone Group to provide Paydentity and Payment Gateway services, for the group’s UK and Australian operations.
iSignthis, Pepperstone, KYC, AML, security, Forex, Paydentity, payment gateway, UK, Australia
iSignthis has signed an agreement with Leverate Financial Services to provide Leverate with their full Paydentity solution including Digital KYC, Strong Customer Authentication and more.
Know Your Customer, security, authentication, online transactions, regulation, iSignthis, Paydentity, Leverate
iSignthis it has entered into an agreement with UK FCA regulated Valutrades, a provider of FX & CFD trading.
online fraud, online security, cyber security, fraud prevention, iSignthis, Valutrades, paydentity services
iSignthis has announced that it has entered into an agreement with online Forex and CFD broker, FxNet.
Know Your Customer, AML directive, digitial identity, online security, transactions , iSignthis, FXNet, Forex
2014 was a particularly important year for e-invoicing in Mexico, edicomgroup.com reports.
CFDI, growth, e-billing, 2014, e-invoicing, Mexico, Tax Administration Service, SAT, electronic billing, invoices, mandatory