Traydstream specializes in intelligent data extraction using AI and optical character recognition. Its technology significantly reduces the time needed for document checks in trade transactions, leveraging a machine-learning engine with an extensive rule database.
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The enterprise-grade integration manager for simplified connection with financial messaging networks
“Payments play a critical role in the user experience for financial services providers, and the market is becoming increasingly competitive. We are proud to partner with Curve to enhance the product it is offering to its customers, and to enable Curve to reach its customers, wherever they are and however they want to pay.”
“Sumsub solutions now can be discovered and tested via the NayaOne Digital Transformation Platform, helping our ongoing mission of catalysing innovation across the final sector.”
Swarm adopts a dual strategy, combining the security of regulatory compliance with the dynamism of decentralization. The platform currently supports 11 tokenized assets, ranging from tech giants like Apple and Microsoft to fixed-income products like iShares US Treasury bonds.
“When it comes to our brokers, we fully acknowledge the importance of reporting. This is exactly why we are happy to provide our Reporting API to all clients free of charge. We also remain open to integrations and development work with other solution providers like TRAction that help make brokerage operations more convenient.”
In the AML action, Deutsche Bank’s DIMA, without admitting or denying the SEC’s findings, agreed to a cease-and-desist order and a $6 million penalty. In the ESG misstatements action, the company consented to a cease-and-desist order, censure, and a $19 million penalty.
“The manual process we had before was so tedious. I’d recommend anyone wanting to streamline their CDD / KYC processes to utilize First AML Source.”
The growth of the crypto market hinges on service providers’ ability to address the diverse needs of its users, spanning geographical and expertise differences, to foster comprehensive adoption.
“In EDB, we have a platform that offers exceptional digital functionality with multi-currency accounts, 24/7 access, and immediate withdrawal facilities. In particular, their multi-currency cash sweep module enables us to effortlessly optimize our cash management, automating time deposits across leading counterparties. We have been impressed by the speed and ease of account opening through EDB’s onboarding portal, with the support and advice of their expert team.”
German financial watchdog BaFin has extended money laundering controls at challenger bank N26, which is one of Europe’s most highly valued fintechs, due to the ongoing “deficiencies” in its systems.
“The more types of ID cards, passports, residence proof, and other documents we are able to deal with, the higher the pass rates our global clients reach. Our key priorities are user satisfaction, bulletproof fraud protection, and compliance with local AML/KYC regulations.”
OKX, the world’s second-largest crypto exchange by trading volume and a leading Web3 technology company, has announced the upcoming launch of Signal Trading, a marketplace where users can access automated trading strategies based on technical analysis, or ‘signals,’ which indicate whether to buy or sell crypto.
“The court found Tiger Brokers failed to appropriately vet customers, respond to activities that should have raised concerns, and maintain records in the manner required by the Act.”
“The Digital Trust and Transaction Fraud for Banking solutions which are part of our RiskOps platform will empower Novobanco to further enhance its fantastic service whilst providing the highest level of financial security for its customers.”
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The online mortgage calculator allows you to input information such as your down payment, interest rate, loan length, state of purchase, and credit score to estimate your monthly mortgage payment and explore different loan options.
“Vietnam’s burgeoning blockchain ecosystem is one that we are committed to, and blockchain analysis backed by quality data is key to ensuring a safe, secure and compliant user experience for organizations in the industry.”
“The integration of Scila’s AML, Risk, and Trade Surveillance solutions guarantees that our platform stays compliant with the constantly evolving regulatory environment worldwide.”