Tag Archives: Regtech

[ad_2][ad_1] The German financial institution Bankhaus von der Heydt, has entered into a partnership with Coinfirm, a leader in the blockchain analysis sector and the AML provider, to improve monitoring and management of risks associated with cryptocurrencies. “As a fully regulated credit institution, Bankhaus von der Heydt guarantees the highest …

[ad_2][ad_1] Singapore-based fintech firm, Lightnet Pte. Ltd., has announced a formal partnership with Siam Commercial Bank (SCB), the second partnership initiative the company has embarked on on the heels of its collaboration with Swiss bank SEBA. Lightnet Group leverages blockchain to provide remittance services across Southeast Asia for millions of …

[ad_2][ad_1] Singapore-based fintech firm, Lightnet Pte. Ltd., has announced a formal partnership with Siam Commercial Bank (SCB), the second partnership initiative the company has embarked on on the heels of its collaboration with Swiss bank SEBA. Lightnet Group leverages blockchain to provide remittance services across Southeast Asia for millions of …

[ad_2][ad_1] The Australian Border Force (ABF) is developing solutions to make cross-border trade easier and paperless for Australian businesses, in line with the Australia-Singapore bilateral digital economy agreement. On November 23, a trial was launched with Singapore Customs and Singapore Infocomm Media Development Authority (IMDA) to test digital verification systems: …

[ad_2][ad_1] We talk to Ken Weber, Ripple’s Head of Social Impact, about the significant work the software company is undertaking in partnership with academic institutions and bodies such as URI and University College London to promote education on blockchain and cryptocurrencies. Weber also addresses work done by the company’s Ripple …

[ad_2][ad_1] Attorney General’s Department Review of the 1998 Privacy Act (Cth) On October 30, 2020, the Attorney General’s Office began reviewing whether the Privacy Act 1988 (Cth) (Privacy Act) is suitable for the digital age. This drive for change reflects the global push towards consumer data privacy, with the department …

[ad_2][ad_1] Ten major Spanish companies – including Santander, Libra Bank, Bankia, Caixa Bank and BME – are planning to implement a self-managed digital identity model using blockchain technology. The project, known as Dalion, has completed concept testing, leading to a second phase of development and testing with the aim of …

[ad_2][ad_1] BITFRONT, LINE Corporation’s global digital currency exchange, now provides interest on LINE’s LINK (LN) cryptocurrency deposits through a partnership with Celsius, the blockchain-based crypto loan and reward platform. BITFRONT launched interest services in September for cryptocurrency deposits from Tether (USDT), Bitcoin (BTC), Ethereum (ETH), Bitcoin Cash (BCH) and Litecoin …

[ad_2][ad_1] Ripple has invested in Money Tap, the P2P money transfer app run by a consortium of Japanese financial institutions. Developed by SBI and Ripple, Money Tap is a smartphone application that allows consumers to make instant domestic payments via bank account, phone number or QR code. The service bypasses …

[ad_2][ad_1] The largest cryptocurrency payment processor in the world, CoinPayments, today announces its partnership with Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit for KYC / KYB / AML needs. This partnership will simplify onboarding for CoinPayments users by optimizing conversion rates, reducing costs by …