Search Results for: regulatory compliance 

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......
Exploring E-Learning in Latin America: Insights from the Director of Global Partnerships at PayRetailers
Digital Payments News

Exploring E-Learning in Latin America: Insights from the Director of Global Partnerships at PayRetailers

Business Wire
by Business Wire0
The e-learning industry in Latin America is booming, thanks to the increased access to the internet and the adoption of mobile devices. Digital payments play a crucial role in its development by providing security and expansion into new markets. We interviewed Fiorella Lezama, Director of Global Partnerships at PayRetailers, to gain her insights on how to......
Crypto Brokers Positioned to Benefit from Institutional Investor Surge PayBito CEO Raj Chowdhury
Blockchain Cryptocurrency News

Crypto Brokers Positioned to Benefit from Institutional Investor Surge: PayBito CEO Raj Chowdhury

PR Newswire
by PR Newswire0
The PayBito chief acknowledges the time is ripe for crypto brokers to capitalize on the growing trend of major institutional investors venturing toward cryptocurrencies. PayBito CEO and noted blockchain pioneer Raj Chowdhury shared his insights on the current trends and opportunities in the crypto space, especially for crypto brokers who can leverage the......
Tetra and Figment Unite to Introduce Revolutionary Staking Services in Canada
Digital Asset Management News

Tetra and Figment Unite to Introduce Revolutionary Staking Services in Canada

Business Wire
by Business Wire0
Tetra Trust Company (Tetra), a Canadian leader in digital asset custody, proudly announces its strategic partnership with Figment, the leading staking infrastructure provider. This collaboration marks a significant milestone in democratizing staking services for institutional clients while solidifying Tetra’s position as the premier choice for digital asset custody in Canada.......
AnChain.AI Integrates with Provenance Blockchain to Revolutionize Security for Digital Finance
Blockchain Digital Asset Management News

AnChain.AI Integrates with Provenance Blockchain to Revolutionize Security for Digital Finance

PR Newswire
by PR Newswire0
AnChain.AI, the leader in Web3 digital asset security, investigations, and AML compliance announced its strategic collaboration with the Provenance Blockchain Foundation. Part of the collaboration is an integration with Provenance Blockchain, which aims to enhance the security and risk management capabilities, supporting developers, enterprises, and financial institutions building a more......
Navigating Southeast Asia's Developing Trading Markets with Asia's Best Forex Broker, Lirunex
News Trading

Navigating Southeast Asia’s Developing Trading Markets with Asia’s Best Forex Broker, Lirunex

PR Newswire
by PR Newswire0
Lirunex‘s recent crowning as the Best Asia Forex Broker at the Forex Traders Summit Dubai 2023 in May underscores the commodities and trading brokerage’s commitment to excellence and its contribution to empowering traders in the dynamic Southeast Asian (SEA) market. As the region’s leading brokerage, Lirunex shares insights into SEA’s flourishing landscape, bolstered by......
Sutton Bank and Privacy Lock Announce Partnership for Privacy Compliance
Banking Compliance management News

Sutton Bank and Privacy Lock Announce Partnership for Privacy Compliance

Business Wire
by Business Wire0
Privacy Lock is pleased to announce it has entered into a strategic partnership with Sutton Bank, an Ohio community bank that is a leading issuer of nationwide payment card programs. “New and emerging consumer privacy laws could mark the start of a new era of privacy in banking and finance,......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
GoLogiq Signs to Acquire Vietnam-Based Payroll and HR Fintech Platform, Symplefy, for $30 Million
Fintech News

GoLogiq Signs to Acquire Vietnam-Based Payroll and HR Fintech Platform, Symplefy, for $30 Million

GlobeNewswire
by GlobeNewswire0
Symplefy CEO, Stephen Jones, Appointed CFO of GoLogiq as Part of All-Stock Transaction GoLogiq, a U.S.-based global provider of fintech and consumer data analytics, has signed a definitive agreement to acquire Symplefy, a provider of innovative payroll and end-to-end human resource (HR) management solutions based in Ho Chi Minh City,......
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