fraud

OMNIA Protocol Integrates Blockpass to Secure DeFi Trading

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Time Stamp: April 2, 2024 12:12 PM - Modified On: April 2, 2024 - Published By:
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Republished By Plato

HONG KONG, Apr 2, 2024 - (ACN Newswire) - Blockpass is pleased to reveal a new partnership as OMNIA Protocol, a specialized RPC provider for DeFi traders, integrates Blockpass’ regulatory regulatory solutions. Through this integration, OMNIA benefits from compliance measures that include KYC, AML and KYB that will protect its users as they utilize the benefits of DeFi and the crypto space. Created by cybersecurity, privacy and trading experts, OMNIA aims to tackle DeFi issues including front-running and MEV exploitation to create an ecosystem where anyone can enjoy an unparalleled

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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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

EarthID Sets New Standard in Decentralized Identity Management

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Time Stamp: February 13, 2024 10:25 AM - Modified On: February 13, 2024 - Published By:
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[London, Feb 13, 2024] — EarthID has been assessed by the Government Blockchain Association’s (GBA) Blockchain Maturity Model (BMM), earning a Maturity Level One rating. ‘’We are thrilled to have earned GBA's BMM rating. This achievement is more than a milestone; it's a reflection of our unwavering commitment to providing secure, user-centric identity solutions whilst meeting the demanding requirements of enterprise clients.’’ stated Priya Guliani, EarthID’s CEO. EarthID is a decentralized identity platform, enabling organizations to safeguard and minimize personally identifiable customer data, prevent identity fraud, while empowering users with

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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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

Do you know baccarat, the flower of online casino games?

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Time Stamp: September 19, 2023 9:04 AM - Modified On: September 25, 2023 - Published By:
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Republished By Plato

Baccarat is one of the most popular card games in casinos, and involves comparing cards between the player and the banker (or dealer) to determine the winner. The rules of Baccarat are simple, but it is a game that can be enjoyed in a variety of ways. Baccarat first appeared in online casino games in the mid-1900s when the Internet became popular. It was limited in the beginning, but in the 2000s, improvements in computer graphics and Internet speeds made it possible to provide a more realistic gaming environment, which

The Convergence of MedTech and Blockchain: Transforming Healthcare

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Time Stamp: September 14, 2023 4:39 PM - Modified On: September 14, 2023 - Published By:
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The healthcare industry has witnessed a remarkable transformation driven by technological advancements in recent years. One groundbreaking convergence is the fusion of Medical Technology (MedTech) and blockchain technology. This synergy has the potential to revolutionize healthcare by enhancing data security, interoperability, and patient-centric care. Enhanced Data Security: One of the foremost challenges in healthcare is ensuring the security and privacy of patient data. Medical records contain sensitive information that must be protected from unauthorized access and cyber threats. Blockchain technology offers a robust solution to this problem. Blockchain operates on

AI Giants Pledge to Watermark

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Time Stamp: July 29, 2023 1:55 PM - Modified On: July 29, 2023 - Published By:
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Seven AI tech giants – OpenAI, Microsoft, Google, Meta, Amazon, Anthropic, and Inflection – have committed to watermarking AI-generated content. The goal is to label the provenance of AI-generated text, video, audio, and images, thereby reducing the risk of misleading users about the content’s origins. As Google’s blog aptly puts it, “None of us can get AI right on our own.” Deepfakes have been used in many controversial ways, like creating viral fake images or scamming people out of large sums of money. The proposed watermark, embedded in the content,

The Fight for Financial Freedom

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Time Stamp: July 10, 2023 5:31 AM - Modified On: July 10, 2023 - Published By:
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As the grasp of regulators tightens on the global cryptocurrency market, exchanges such as KuCoin are being compelled to implement mandatory pre-purchase checks. In tandem, several prominent banks are limiting funds transferred to cryptocurrency exchanges under the guise of protecting customers from fraudulent activities. In the background, the Financial Action Task Force (FATF) is looming over these rapidly evolving regulations. The FATF underscores the significance of Know Your Customer (KYC), Know Your Business (KYB), Know Your Transaction (KYT), and Anti-Money Laundering (AML) regulations applicable to all financial transactions, cryptocurrencies included.

The GBA Recognizes Blockchain Trailblazers

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Time Stamp: June 4, 2023 4:13 PM - Modified On: June 4, 2023 - Published By:
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Washington, DC, June 4 2023 – The Government Blockchain Association (GBA) honored exceptional individuals and organizations for their groundbreaking use of blockchain technology in solving public sector challenges. The Annual Achievement Awards, presented on May 24, 2023, in Washington, DC, celebrated this year's outstanding winners. Rosemarie McClean, Chief Executive Officer, and Dino Cataldo Dell’Accio, Chief Information Officer received the award on behalf of the United Nations Joint Staff Pension Fund (UNJSPF), the Organization Award for a digital identity solution that enabled over 23,000 retirees across 180 countries, to provide their

Blockpass heralds Consensus 2023 with the most affordable, built-for-crypto ZK KYC

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Time Stamp: April 25, 2023 5:32 AM - Modified On: April 25, 2023 - Published By:
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HONG KONG, Apr 25, 2023 - (ACN Newswire) - Blockpass is excited to reveal that it is sponsoring and attending the Consensus event in Austin, Texas this week, from the 26th to the 28th of April. One of Blockpass' founders, Hans Lombardo, will be available to meet prospective customers and investors as well as press representatives at the event. In addition, Blockpass is offering a temporary discount on its services, with its subscription plans at 50% off their monthly minimum and accompanied by a free 7-day trial. To claim this discount, customers need to