Search Results for: risk and regulatory

Hashdex Releases 2023 Crypto Investment Outlook
Cryptocurrency News

Hashdex Releases 2023 Crypto Investment Outlook

Fintech News Desk
by Fintech News Desk0
Despite Macro Headwinds, Crypto’s Investment Thesis is Playing Out Hashdex, a leading global crypto-focused asset manager, released its 2023 Crypto Investment Outlook. The report provides Hashdex’s views on the future of crypto, lessons from 2022 and what investors should be watching for in the coming year. “Despite the dramatic challenges......
FinchGuard: How Can Blockchain Companies Become AML Compliant?
Blockchain News

FinchGuard: How Can Blockchain Companies Become AML Compliant?

Fintech News Desk
by Fintech News Desk0
Decentralized nature of digital assets requires increased compliance, thus, policymakers have developed and implemented regulations to prevent cryptocurrencies from being used for illicit financing activities. Our story is straightforward – as a Swiss financial intermediary, FinchTrade AG hasn’t managed to find a solution to comply with the AML & KYC......
Carofin Completes $2 Million Equity Financing for TxtSmarter
Finance News

Carofin Completes $2 Million Equity Financing for TxtSmarter

Fintech News Desk
by Fintech News Desk0
Carofin and CFS Announce Successful Financing of TxtSmarter, a secure pipeline for full communications capture across private messaging applications, platforms, and services With record-breaking fines facing major financial services firms, Carofin and Carolina Financial Securities are pleased to announce they have successfully raised a total of $2,020,000 in Series A-2 Convertible Preferred......
Coupa Software Enters Into Definitive Agreement to Be Acquired by Thoma Bravo for $8 Billion
Investment Services News

Coupa Software Enters Into Definitive Agreement to Be Acquired by Thoma Bravo for $8 Billion

Fintech News Desk
by Fintech News Desk0
Coupa Shareholders to Receive $81 Per Share in Cash Coupa Software, a leader in Business Spend Management (BSM), announced that it has entered into a definitive agreement to be acquired by Thoma Bravo, a leading software investment firm. This is an all-cash transaction with an enterprise value of $8.0 billion. Upon completion of......
Finance Investments News

BitMart To List $CIX, Centurion Invest’s Native Token

Fintech News Desk
by Fintech News Desk0
BitMart, a premier global digital asset trading platform, will list Centurion Invest Token (CIX) on December 13, 2022, and the CIX/USDT trading pair will be available at 4:00 PM UTC. Centurion Invest’s CIEx platform is designed for simplicity and a user-friendly experience, accelerating the journey of global mass adoption into other Cryptocurrency emerging markets.......
Bosonic Launches Cross Custodian Net Settlement
Digital Asset Management News

Bosonic Launches Cross Custodian Net Settlement

Fintech News Desk
by Fintech News Desk0
Bosonic, a decentralized Financial Market Infrastructure (dFMI) business, announces an industry first in going live with Cross Custodian Net Settlement (CCNS) in which trades in USDC and ETH were executed, cleared, and settled atomically between two digital asset custodians, First Digital in Hong Kong and Propine in Singapore. Latest Fintech......
StarCompliance Named in RegTech100 2023
Compliance management News

StarCompliance Named in RegTech100 2023

Fintech News Desk
by Fintech News Desk0
The compliance technology solutions leader was selected for its ability to help firms and their employees meet the strictest regulatory standards StarCompliance (“Star”), a leader in compliance technology solutions, has been recognized in FinTech Global’s RegTech100 list, which was unveiled . Latest Fintech News: RSM and Vic.ai Partner to Help Enterprises......
Artificial Intelligence Featured Fintech Primers News

An Overview of the Use Of AI in Financial Services

Pooja Choudhary
by Pooja Choudhary0
FCA announced in 2019 it is partnering with the Alan Turing Institute for the exploration of transparency of AI in the financial services domain. In this article, we shall be dealing with the opportunities, challenges, and issues involved with AI with special limelight on the role of transparency in pursuing......
Artificial Intelligence Fintech News

Ontop To Deploy ThetaRay AI-Powered AML Tech To Enable The Future Of Work

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced today that Ontop, a fintech platform shaping the future of work, has selected ThetaRay’s advanced SONAR anti-money laundering (AML) solution to monitor and detect both known and unknown financial crime threats. “We are proud to partner with an innovative fintech that......
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