Search Results for: risk and regulatory

Crypto Payments Firm Ramp Partners With Cable for Financial Crime Compliance
Cryptocurrency Digital Payments News

Crypto Payments Firm Ramp Partners With Cable for Financial Crime Compliance

Fintech News Desk
by Fintech News Desk0
Ramp selects Cable’s complete financial crime compliance effectiveness testing platform to enhance its market-leading compliance program Ramp is the leading builder of crypto payments infrastructure making Web3 easy and accessible and enabling its partners to accelerate mainstream adoption of their services. The company recently raised $70 million in Series B funding......
CycurID Technologies Goes BIG
Blockchain News

CycurID Technologies Goes BIG

Fintech News Desk
by Fintech News Desk0
CycurID Technologies Ltd., is pleased to announce their working partnership with Blockchain Intelligence Group, the crypto investigation and training company. CycurID Technologies Ltd. is a Canadian-based digital identity management and cybersecurity firm that has developed a reusable digital identity app, imme (pronounced “I’m me”), that uses adaptive Artificial Intelligence, Biometric......
defining 6 key segments
Featured Fintech Fintech Primers Fintech Radar

The 6 key Fintech Segments

Pooja Choudhary
by Pooja Choudhary0
Any new technology that enhances and automates the usage of financial products and services is referred to as “fintech,” or financial technology. The major six segments into which this technology is essentially split are listed below. Although there are a few additional minor components, we have only highlighted the key......
Blockchain Markets News Technology

Arbitrum Launched By Nuon “flatcoin”

Fintech Staff Writer
by Fintech Staff Writer0
Decentralized and overcollateralized, Nuon will go live on the leading Ethereum scaling solution, Arbitrum.The Nuon Protocol launched its mainnet for the NUON flatcoin which is the world’s first cryptocurrency linked to an unbiased cost of living index. Unique features of the Nuon Protocol will include automated security liquidity pools and......
QUIQ CAPITAL Launches Bespoke Financing Platform Delivering Up to $10 Million of Strategic Working Capital
Lending News

QUIQ CAPITAL Launches Bespoke Financing Platform Delivering Up to $10 Million of Strategic Working Capital

Fintech News Desk
by Fintech News Desk0
Direct Lending Platform Offers Critical Assistance to Businesses Amidst Rising Rates and Market Uncertainty QUIQ CAPITAL, LLC, an investment manager and direct lender for bespoke business financing, recently opened its doors and is accepting applications nationally. The Company is combining industry-leading technology with stringent, human-based underwriting to offer a bespoke......
applications of AI in banking
Artificial Intelligence Banking Featured

10 Best Applications Of AI In Banking

Pooja Choudhary
by Pooja Choudhary0
No industry or domain has been unleft by the disruptions of Artificial intelligence, so how can we skip one of the most important domain of the economy which is banking and finance? AI in banking applications turned the sector into a customer-centric tech innovator. AI systems are helping banks significantly......
Banking Markets News Technology

Bank Of Nevis International Launches Tookitaki Anti-Money Laundering Tech

Fintech Staff Writer
by Fintech Staff Writer0
Bank of Nevis International Ltd., a leading provider of holistic wealth management and portfolio management services for clients from around the world, has partnered with Singapore-based Tookitaki to become the first Caribbean bank to launch the tech firm’s award-winning Anti-Money Laundering Suite (AMLS).AMLS gives all encompassing gamble inclusion, more honed......
Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime
Digital Asset Management News

Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
Innovative offering combines signals-based approach, rules-based logic and advanced data analytics with customizable technology for targeted, efficient results Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions,  announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping......
CycurID Releases the imme Wallet & Announces Partnership with Unstoppable Domains
Cryptocurrency News

CycurID Releases the imme Wallet & Announces Partnership with Unstoppable Domains

Fintech News Desk
by Fintech News Desk0
CycurID Technologies Ltd., is pleased to announce the release of the first fully compliant, transaction-monitored and privacy-based, non-custodial cryptocurrency wallet. The imme™ Wallet has been developed to allow everyday persons to participate in the evolving digital marketplace without the fear of dealing with cryptocurrencies from illicit sources and activities, such as......
Blockchain Cryptocurrency Featured Fintech Primers

How To Make Cryptocurrency A Common Kind Of Payment

Pooja Choudhary
by Pooja Choudhary0
We have already acknowledged the dynamic face of the digital world, and how quickly it adapts to change, and accordingly, a layman also is changing his lifestyle towards payments. There exists a plethora of methods of payment, one among them being Digital assets like cryptocurrencies and central bank digital currencies......
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