monitoring

AYA and Blockpass Collaborate to Ensure Compliance and Security in a Green Tech Future

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Time Stamp: March 6, 2024 4:41 AM - Modified On: March 6, 2024 - Published By:
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Republished By Plato

HONG KONG, Mar 6, 2024 - (ACN Newswire) - Blockpass is excited to announce a partnership with AYA, a regulated UAE-based fundraising platform focused on the intersection of blockchain and sustainability. Concerned with facilitating innovative solutions which encourage a greener future, AYA mentors and cultivates projects which combine the borderless, transparent nature of blockchain to further the goal of sustainablility and achieving the SDGs. This partnership will see Blockpass strengthening AYA's compliance procedures and providing: risk assessment and risk classification of onboarding customers, customized forms based on the customer's and

Blockpass Heralds Cutting Edge Compliance Automation – Advanced KYC Bot(TM)

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Time Stamp: January 23, 2024 4:57 AM - Modified On: January 23, 2024 - Published By:
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Republished By Plato

HONG KONG, Jan 18, 2024 - (ACN Newswire) - Blockpass is proud to reveal a brand-new automation advancement that will see the KYC experience for its customers improved even further with the introduction of the Advanced KYC Bot(TM). Included as standard for all Managed Service add-on clients, the handy new bot will automate the KYC process even further, reducing the time and effort required for compliance by monitoring and processing flags to KYC profiles. Also available on a standalone basis for Enterprise customers, the Advanced KYC Bot(TM) builds on the capability

GMEX ZERO13 wins COP28 TechSprint and continues network expansion

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Time Stamp: December 6, 2023 5:56 AM - Modified On: December 6, 2023 - Published By:
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Technology solution selected as winner for blockchain technology British innovation in digital sustainable finance showcased and recognised at COP28 Universal Carbon Registry, Decarb.earth, Koat Intelligence Solutions and Plato Data Intelligence added LONDON, UAE, 6 December 2023 – ZERO13, the GMEX Group initiative providing a digital climate fintech platform-as-a-service, is delighted to announce the addition of four new participants to its Asset Settlement Network and its selection as the winner of the prestigious COP28 TechSprint for blockchain technology. The COP28 TechSprint, launched by the Central Bank of the United Arab Emirates

From Dominance to Compliance

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Time Stamp: December 3, 2023 1:05 PM - Modified On: December 3, 2023 - Published By:
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Republished By Plato

Last Tuesday saw Binance settle its long-running legal disputes with several U.S. government agencies, including the Department of Justice (DoJ), the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and the U.S. Commodity Futures Trading Commission (CFTC). However, they failed to reach an agreement with the Securities and Exchange Commission (SEC) regarding their pending charges. As part of the settlement, Binance has agreed to pay an eye-popping fine of $4.3 billion. Furthermore, Changpeng Zhao (CZ), the CEO of Binance, will step down

Verofax wins GITEX Supernova Web3 & Blockchain Award 2023

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Time Stamp: October 31, 2023 2:23 PM - Modified On: October 31, 2023 - Published By:
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Republished By Plato

DUBAI, Nov 1, 2023 - (ACN Newswire) - Verofax, an innovator in Brand & Retail solutions, was selected among 521 startups globally as the best solution offering for Web3 & Blockchain, at the GITEX 2023 Expo,  Supernova Challenge in Dubai. Verofax, a UAE-based startup and service provider for turning shopping & products interactive, has emerged as the winner of the 2023 Supernova Challenge at Expand North Star Dubai, the world's largest startup event. The startup received the prize after rounds of pitching against global finalists. Verofax's groundbreaking solution combines interactive Product

Revolutionizing Clinical Trials: The Digital Watermarking and AI Duo

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Time Stamp: October 5, 2023 11:22 AM - Modified On: October 5, 2023 - Published By:
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Republished By Plato

Revolutionizing Clinical Trials: The Digital Watermarking and AI Duo Clinical trials, the linchpin of medical research, have long been riddled with inefficiencies, from patient recruitment bottlenecks to data management hurdles. As a technology and banking analyst, I've seen how digital solutions can overhaul entire sectors, offering improved productivity and streamlined processes. It's high time that clinical trials get a dose of such digital innovation, and there's a potent combination on the horizon: digital watermarking coupled with Artificial Intelligence (AI). At first glance, one might wonder: how can a technique often

The Tightrope of Regulation

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Time Stamp: September 26, 2023 7:09 AM - Modified On: September 26, 2023 - Published By:
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Republished By Plato

In a significant move at the recent G20 meeting in India, the International Monetary Fund (IMF) and the Financial Stability Board (FSB) released a joint paper outlining a framework for the global regulation of cryptocurrencies. While the proposals mostly tread familiar territory, what’s new is their conviction in crypto’s unstoppable growth and success. A flurry of optimism greeted the G20’s endorsement of the report because it advocates that countries don’t ban crypto. Hidden in its text, however, are some worrying signs. For example, on the first page, they state, “Widespread

My Life As A Science Experiment ; Continues

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Time Stamp: September 11, 2023 1:04 PM - Modified On: September 11, 2023 - Published By:
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Republished By Plato

  A year ago Every=Ten of Ten doctors told me with confidence that I would Not get better and could not survive with Kidney function of 4.1% and Creatinine of 12.32. Immediate dialysis leading to a hopeful transplant or; death. I rejected every doctors advice and had this idea that for as long as I can I would reverse engineer manually all the vital functions that kidneys influence. It's 13 months later and I function well using frequent blood tests to tweak my protocol. It's a 24/7 job with 20+

BCypher and NexBloc Partner to Bring Advanced Cryptocurrency Transaction Compliance to Blockchain DNS

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Time Stamp: March 14, 2022 4:05 PM - Modified On: March 14, 2022 - Published By:
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Republished By Plato

NexBloc will use BCypher’s forensics and profiling tools to identify risky addresses that may be used for domain acquisition. March 14, 2022, Road Town, British Virgin Islands. NexBloc inc. today announced a partnership with BCypher, the blockchain intelligence company, to deploy their transaction monitoring capabilities for ongoing risk management within the NexBloc blockchain domain naming system (bDNS). BCypher is a leader in blockchain analytics whose platform allows for AML verification, risk analysis, transaction monitoring, and clustering of addresses across any blockchain or token network. NexBloc will use BCypher to ensure

Libre DeFi AMA Session With BeInCrypto

Source Node: https://beincrypto.com/libre-defi-ama-questions-2/
Time Stamp: November 5, 2021 12:45 AM - Modified On: November 5, 2021 - Published By:
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BeInCrypto recently held an ask-me-anything (AMA) session with Libre DeFi, a platform that promises to simplify the entry into the DeFi space via its user-based and frictionless onboarding experience.Sponsored Sponsored BeInCrypto: Hi Everyone! Welcome to another BeInCrypto AMA Session! Today we welcome both Julian (@libredefijulian) and Josh (@LibreJosh). They are CEO and COO at Libre Defi, respectively. Here is how things will work. I’ll have 10 questions for them. After these questions, they will pick up 5 out of all the questions asked by the BeInCrypto community. Good luck to you

IMF now the latest to warn against cryptos opening ‘unwanted doors’

Source Node: https://ambcrypto.com/imf-now-the-latest-to-warn-against-cryptos-opening-unwanted-doors/
Time Stamp: October 2, 2021 7:30 AM - Modified On: October 2, 2021 - Published By:
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A handful of cryptocurrency exchanges have suddenly become billion-dollar companies. An explosion in Bitcoin’s popularity has supercharged previously small-time platforms into powerhouses generating millions of dollars in revenues. And, it’s not just Bitcoin either, with other altcoins recording immense surges as well. Source: IMF Crypto is “risky” and opens “unwanted doors” The same was the subject of a blog recently published by the IMF (International Monetary Fund). The report observed, “The total market value of all the crypto-assets surpassed $2 trillion as of September 2021—a 10-fold increase since early 2020.