OFAC Cracks Down On $600 Million Iranian Shadow Banking Network Exploiting Crypto For Sanctions Evasion : Analysis
In an escalation of efforts to curb Iran’s illicit financial activities, the U.S. Department of the Treasury’s Office of Foreign ...
Tag: Banking
Revolut Submits Application For Banking License To Superintendency Of Banking, Insurance And Pension Funds In Peru
Digital bank Revolut continues to focus on solidifying its position as a global fintech company with a series of strategic ...
ClearBank Introduces Account And Payments Services To Enhance Transaction Banking
ClearBank, the enabler of real-time clearing and embedded banking, announces the expansion of its banking and payments services to UK ...
Fintech Firm Klar Announces Acquisition Of Digital Banking Unit Bineo
Fintech firm Klar has taken a step toward securing a banking license by acquiring Bineo, the digital banking arm of ...
![[ThetaRay in Yahoo Finance] ThetaRay Wins “AML Solution Provider of the Year Award” at Dubai’s Middle East Banking AI & Analytics Summit 2022](https://198crowdfundingnews.com/wp-content/uploads/2021/12/yahoo-finance_web.png)
[ThetaRay in Yahoo Finance] ThetaRay Wins “AML Solution Provider of the Year Award” at Dubai’s Middle East Banking AI & Analytics Summit 2022
DUBAI, UAE, TEL AVIV, Israel and NEW YORK, May 25, 2022 /PRNewswire/ — ThetaRay, a leading fintech providing AI-powered transaction monitoring technology, today announced it was ...
![[Greenlight in Nerd Wallet] Kids’ Banking App Greenlight to Launch Family Cash Card for Parents](https://198crowdfundingnews.com/wp-content/uploads/2021/01/nerd-wallet.png)
[Greenlight in Nerd Wallet] Kids’ Banking App Greenlight to Launch Family Cash Card for Parents
Greenlight, a financial technology company offering a banking app and debit card for kids and teens to use with a ...
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