The Fintech Times

APRIL 11, 2025

Furthermore, looking at embedded compliance, travel rule compliance and proof of reserves are embedded by design. “By bringing together institutions and facilitating secure, efficient, and automated operations, we are unlocking new opportunities for growth and innovation.

Participant 59

Participant Settlement Irrevocability Compliance 59

Fintech News

MARCH 26, 2024

Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solutio n through the Global Travel Rule (GTR) Alliance.

Travel Rule 120

Travel Rule Rules Compliance Transactions 120

Fintech News

MARCH 12, 2024

By incorporating Chainalysis’ key management model, the integration facilitates a comprehensive approach for crypto exchanges, peer-to-peer marketplaces, and neobanks to monitor digital asset transactions efficiently through a unified dashboard, enabling advanced risk management analytics.

Transactions 113

Transactions Security Deepfake Travel Rule 113

Fintech News

MAY 12, 2024

The company plans to launch XREX Pay, a platform designed to facilitate B2B payments and remittance services. Dollar (USD), and will support stablecoins like USDT and USDC, adhering to the Financial Action Task Force (FATF) travel rule. XREX Pay will accommodate transactions in Singapore Dollar (SGD) and U.S.

Cross-Border 113

Cross-Border Cross-Border Payments Travel Rule Regulatory Compliance 113

PYMNTS

JUNE 18, 2020

We are excited to facilitate borderless, frictionless instant transactions for free for users.”. “The international, cross-border payments industry has been ripe for disruption and we see PayID playing a pivotal role in achieving that,” Gaurav Dahake, CEO of BitBNS, said in the release. “We

Bank Routing Number 98

Bank Routing Number Fincen Cross-Border Payments Payments 98

The Payments Association

MAY 9, 2025

Correspondent banking is vital in facilitating global trade, enabling cross-border remittances, and connecting emerging markets to the international financial system. In the United States, the Travel Rule under 31 CFR 1010.410(f) requires transmission of originator and beneficiary details for fund transfers of $3,000 or more.

Correspondent Bank 88

Correspondent Bank Correspondent ISO 20022 Wire Transfer 88

Fintech News

DECEMBER 12, 2024

The partnership includes successful integration with the Travel Rule compliance solution, ensuring adherence to South Koreas regulatory standards for crypto transactions. BYDFi announced its official membership in South Koreas CODE VASP Alliance. CODE formally welcomed BYDFi’s participation at the same time as a post.

Travel Rule 52

Travel Rule Compliance AML Money Laundering 52