Tecnología de pagos en Emiratos Árabes Unidos
Tecnología de pagos en Emiratos Árabes Unidos: orquestación, marca blanca, software P2P, antifraude y KYC. Fichas: 38.
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Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
VerifyVASP
VerifyVASP is a decentralised alliance and data-exchange protocol for the FATF Travel Rule and counterparty checks between VASPs, active in Asia and worldwide…
Solidus Labs
Solidus Labs is the developer of HALO, a platform for monitoring crypto transactions, detecting market manipulation and assessing DeFi risk. The company was…
Tookitaki
Tookitaki is the developer of FinCense, a platform for AML transaction monitoring and mule-account detection, built on the federated typology library of the…
Notabene
Notabene is a compliance automation network for the FATF Travel Rule and pre-transaction screening of crypto transfers. The company describes it as the largest…
VisionLabs
VisionLabs develops the LUNA computer-vision and biometrics platform used for remote identification (eKYC) and anti-spoofing. The company was founded in 2012…