Fintech News

MAY 22, 2024

Among the top 50 financial crime tech companies named in FinCrimeTech50 , four originate from APAC and represent the region’s financial crime technology pioneers. Additionally, IDVerse has gained accreditation from the UK’s ACCS for its API for age verification services. Transparently.AI

Financial Crimes 101

Financial Crimes Crime APACS Risk Assessment 101

The Fintech Times

NOVEMBER 20, 2024

An example of this was seen in the UK with the original crowdfunding legislation and the birth of ‘peer-to-peer’, and also in the US with the enactment of the JOBS Act. It is important to understand that not everyone has the expertise to conduct due diligence on every company they want to work with.

Regulations 72

Regulations Security Accreditation Rules 72

Fintech Labs Insights

APRIL 17, 2017

Cadre caters to a range of high net worth accredited investors and institutional investors who are willing to commit a minimum of six figures per deal. Cadre undertakes all sourcing and due diligence on properties before presenting the opportunities to investors. geographies. Groundfloor. LendingHome. PeerStreet. RealtyShares.

Accreditation 19

Accreditation Technology Returns Due Diligence 19

CB Insights

FEBRUARY 8, 2018

Each correspondent bank maintains different ledgers, at the originating bank and the receiving bank, which means that these different ledgers have to be reconciled at the end of the day. The centralized SWIFT protocol doesn’t actually send the funds, it simply sends the payment orders. Filecoin ultimately raised over $250M via ICO.

Blockchain 78

Blockchain Bitcoin Correspondent Bank Cryptocurrency 78