Search Results for: regulatory compliance 

Artificial Intelligence B2B Business Featured Finance Fintech Primers

Harnessing the Power of AP Automation for Businesses

Pooja Choudhary
by Pooja Choudhary0
For a data nerd like myself, this article combines some intriguing information splices and dices with perfect data sanity. What can we learn from this? Scroll down now. Automation is not just a commonly used term, but it is also an essential element. In essence, automation technology usage has increased......
Dinara Launches Dinara Connect - A Partner Network to Fuel the Crypto Economy
Cryptocurrency News

Dinara Launches Dinara Connect – A Partner Network to Fuel the Crypto Economy

PR Newswire
by PR Newswire0
Crypto banking services platform connects customers and critical infrastructure providers to drive growth and business development Dinara, a startup providing enterprise financial services for crypto businesses, launched Dinara Connect, a comprehensive partner network designed to support its customers and others in the crypto ecosystem. Dinara’s secure, fully integrated platform makes it quick and easy......
Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking
Fintech News

Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking

Fintech News Desk
by Fintech News Desk0
A new study from Juniper Research, the foremost experts in fintech, has found that the total number of KYC checks for banking, conducted using AI, will reach almost 175 million globally by 2028; up from just over 23 million in 2023. The demand for regtech solutions is increasing across not only......
Payoneer Singapore Secures Major Payment Institution License to Empower SMEs
Digital Payments News

Payoneer Singapore Secures Major Payment Institution License to Empower SMEs

PR Newswire
by PR Newswire0
Major Payment Institution license complements Payoneer’s suite of global licenses, enabling enhanced in-market product and service offerings Payoneer Singapore Private Limited (Payoneer Singapore, a subsidiary of Payoneer Global Inc.), the financial technology company empowering the world’s small and medium-sized enterprises (SMEs) to transact, do business, and grow globally, has been granted a......
Northstake Partners with Coinify to Offer Regulated Institutional Staking Services
Cryptocurrency News

Northstake Partners with Coinify to Offer Regulated Institutional Staking Services

PR Newswire
by PR Newswire0
The partnership will see Northstake extend its virtual asset investment products to Coinify’s premier clients, accelerating institutional exposure to the crypto-staking industry Northstake A/S, a regulated virtual asset service provider offering compliant staking products for institutions, has announced a strategic partnership with Coinify. Coinify is a global virtual currency platform and brokerage facilitating......
B2B Featured Fintech Fintech Primers Insights News Recommended

10 Key Questions: MORAL MONEY SUMMIT ASIA 2023

Pooja Choudhary
by Pooja Choudhary0
Introduction How can we best prepare for the risks and possibilities in order to set achievable sustainability goals? Well, MORAL MONEY SUMMIT ASIA 2023 is one of the most-awaited Fintech events of the year. The conference would attract over a thousand Chairs, CEOs, CFOs, CTOs, worldwide investors, corporate representatives, and......
EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitori
Cryptocurrency News

EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitoring

Business Wire
by Business Wire0
EDX has selected Solidus’ HALO platform, a leading crypto market integrity hub, as a central tool to manage and assess risk, prevent financial crime and comply with evolving regulatory requirements EDX Markets (EDX), the first-of-its-kind crypto exchange backed by a consortium of major Wall Street firms announced that it has......
Virtusa and Thought Machine Launch the SME Customer Onboarding Platform to Streamline Business Banking
Banking News

Virtusa and Thought Machine Launch the SME Customer Onboarding Platform to Streamline Business Banking

PR Newswire
by PR Newswire0
Virtusa and Thought Machine developed the SME Customer Onboarding Platform to streamline and enhance the onboarding process for small and medium-sized enterprises (SMEs) in the financial industry Virtusa Corporation, a global provider of digital strategy, digital engineering, and information technology (IT) services and solutions, in collaboration with Thought Machine, a......
TerraPay Receives In-Principle Approval for an MPI License from the Monetary Authority of Singapore
Digital Payments News

TerraPay Receives In-Principle Approval for an MPI License from the Monetary Authority of Singapore

PR Newswire
by PR Newswire0
TerraPay, a leading global payments infrastructure company, has secured an In-Principle Approval for a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS), marking a significant step towards being a payments company with the most regulatory approvals. With this coveted approval from MAS, a key financial services regulator, TerraPay’s customers and......
Majesco’s Strategic Acquisition of ClaimVantage Proves Highly Rewarding: Continues to Expand Thriving Customer Base
InsurTech News

Majesco’s Strategic Acquisition of ClaimVantage Proves Highly Rewarding: Continues to Expand Thriving Customer Base

Business Wire
by Business Wire0
Majesco, a global leader of cloud insurance platform software for insurance business transformation announced the impact and success of its January 2021 acquisition of ClaimVantage, a global provider of enterprise claims platforms as well as absence and accommodation management for the L&AH market segment. Read More About Fintech Interview: Global Fintech Interview......
1