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Tag: Transactions

Spanish Fintech Divilo Tuns to ThetaRay for AML Transaction Monitoring

Spanish fintech Divilo partnered with financial crime prevention specialist ThetaRay.Divilo will deploy ThetaRay’s SONAR platform, a SaaS-based AML transaction monitoring and sanctions list...

What is financial statement spreading?

Financial statement spreading is a process of extracting and organizing financial data from statements such as balance sheets, income statements, and cash flow statements.A...

Transactions: FinWise selects Finastra’s core banking solution

FinWise Bank chose core banking provider Finastra in December to help update its infrastructure and enhance customer experience.  Sandy, Utah-based FinWise aims to use...

Plotting toy market’s future – from e-commerce to NFTs

HONG KONG, Jan 11, 2023 - (ACN Newswire) - Industry players should catch up on trends, especially on technology use, as the world returns to normal this year,...

Optimism Activity Hits New Highs As Layer 2s Close In On Ethereum

OP Is Up 32% In the Past Week Layer 2 adoption is booming, with Optimism setting new records for activity and the combined transaction volume...

Why standards are the key to not standing still in payments (Richard Wray)

The payments industry is awash with innovation, and thriving because more consumers and companies are looking for faster and more seamless ways to pay...

Layer-2s Arbitrum and Optimism (OP) Flip Ethereum (ETH) in Combined Transactions

Arbitrum and Optimism (OP), two Layer22 scaling solutions working to scale Ethereum, have overtaken ETH in terms of combined transactions. On Tuesday, Arbitrum...

Silvergate the Bank in the Middle of the Web

Coinbase has seen a most wonderful week in its stock price with Coin rising 20%, though still down some 80% since its all time...

CBDCs may drive more funds into DeFi protocols, says Immunefi’s Mitchell Amador

In a Word on the Block interview, Mitchell Amador, the founder and chief executive officer of Immunefi, a Web 3.0 bug bounty platform, told...

South Korea Goes After Bithumb for Another Tax Evasion Scandal

Bithumb Holdings comes under federal probe for suspected tax evasion. The current probe is the second time Bithumb has been subject to a tax...

Chiliz [CHZ] Is Up 5.21% in the last 24 hours, Outperforming the Crypto Market

Join Our Telegram channel to stay up to date on breaking news coverage During the initial fan token offering (FTO), each sporting organization using Chiliz...

FTX Restructuring Team Has Clawed Back $5B in Lost Assets

The FTX restructuring team has recovered more than $5 billion in cash, liquid cryptocurrency, and liquid investments in securities, FTX's lead attorney Adam Landis...

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