Search Results for: risk and regulatory

Blockpass Achieves ISO Info Security Certification from British Assessment Bureau
News Risk Management Security

Blockpass Achieves ISO Info Security Certification from British Assessment Bureau

Fintech News Desk
by Fintech News Desk0
Blockpass is proud to announce that, through consulting and advisory firm Charmwood Risk Management, Blockpass UK is now certified to ISO 27001 by The British Assessment Bureau, a UKAS Accredited Organisation. The award of this certificate (meeting the requirements of BS EN ISO/IEC 27001:2017) confirms Blockpass’ ability to provide KYC......
Stabolut Launches New Bitcoin-backed, Decentralized Stablecoin, USDB
Blockchain Digital Payments News

Stabolut Launches New Bitcoin-backed, Decentralized Stablecoin, USDB

GlobeNewswire
by GlobeNewswire0
Introducing a dollar-pegged, Bitcoin backed stablecoin, built without dependencies on banks. Becoming available on a private beta starting today, USDB, a stablecoin that has been built in a revolutionary approach that will reroute the crypto markets unlocking new opportunities for fast and simple trades to power exchanges, financial institutions, businesses,......
Identity Fraud Cost Nearly Half a Million US Dollars to Every Third Bank Last Year, Says Regula Global Survey
Banking Fintech News

Identity Fraud Cost Nearly Half a Million US Dollars to Every Third Bank Last Year, Says Regula Global Survey

Business Wire
by Business Wire0
Regula, a global developer of forensic devices and identity verification (IDV) solutions, has released the findings of the second phase of their survey, which explores the business impact of investing in IDV. The results indicate a significant gap in the cost of identity fraud between Banking and FinTech organizations around......
Haru Invest Obtains VASP Authorization for Its EU Operation From Lithuania
Digital Asset Management News

Haru Invest Obtains VASP Authorization for Its EU Operation From Lithuania

PR Newswire
by PR Newswire0
CeFi investment platform, which recently led a $9M Series A investment in Canadian crypto miner, is now allowed to operate as a cryptocurrency service provider in Lithuania Haru Invest, a leading digital asset management platform, announced that Haru EU Limited UAB, its EU incorporated subsidiary, has become an authorized Virtual......
CapIntel to Equip Advisors with ESG Metrics
Finance Fintech News

CapIntel to Equip Advisors with ESG Metrics

PR Newswire
by PR Newswire0
CapIntel ESG addresses the growing investor demands for advisors to align portfolios with environmental, social and governance values CapIntel, a leading financial technology company that improves fund analysis, proposal generation, and day-to-day workflow efficiency for financial services wholesalers and investment advisors, announced the launch of CapIntel ESG. CapIntel ESG equips advisors......
REPLY: “Everything Can Become a Digital Asset” Is the Paradigm Resulting from Reply’s ‘Digital Assets Trends’ Research
Blockchain Digital Asset Management News

REPLY: “Everything Can Become a Digital Asset” Is the Paradigm Resulting from Reply’s ‘Digital Assets Trends’ Research

PR Newswire
by PR Newswire0
The digital asset market is growing exponentially. Thanks to blockchain technology and the new generation of operators using tokenization platforms, it is possible to turn everything that can be digitally archived into a digital asset, with recognised value and established ownership. This is what emerges from Reply’s new ‘Digital Assets Trends’ research, based......
Wolters Kluwer Compliance Solutions Shares Digital Lending Adoption Insights
Lending Mortgage News

Wolters Kluwer Compliance Solutions Shares Digital Lending Adoption Insights

Business Wire
by Business Wire0
Lower costs per loan, higher efficiencies rank high in selecting digital technology While the adoption of digital technologies like eNotes and eClosings has recently slowed given rising interest rates and the U.S. mortgage market’s overall deceleration, lenders continue to show considerable interest in evaluating and purchasing mortgage closing platforms that......
Moomoo's Continuous Innovation Journey on AWS
News Trading

Moomoo’s Continuous Innovation Journey on AWS

PR Newswire
by PR Newswire0
Moomoo is a financial information and trading app and offers securities services through Moomoo Financial Inc., a U.S. Securities and Exchange Commission (SEC) registered broker. It is regulated by Financial Industry Regulatory Authority (FINRA), a member of the Securities Investor Protection Corporation (SIPC). In Australia, the moomoo securities services are available through......
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Digital Payments News

NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle

Business Wire
by Business Wire0
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms to identify and prevent fraud Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business,......
Treasury Prime Launches Breakthrough Embedded Finance API - OneKey Banking
Banking News

Treasury Prime Launches Breakthrough Embedded Finance API – OneKey Banking

PR Newswire
by PR Newswire0
First-of-its kind-solution offers a simple, safe and scalable way to unlock the full potential of the company’s multi-bank network Treasury Prime, the leading embedded banking software platform, announced the launch of OneKey Banking. This first-of-its-kind technology enables Treasury Prime customers the ability to unlock the full potential of the industry’s......
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