Search Results for: risk and regulatory

Blockchain News

Leading Blockchain Intelligence Company TRM Labs Announces $70 Million Series B Expansion Led By Thoma Bravo

Fintech News Desk
by Fintech News Desk0
TRM Labs, a leading blockchain intelligence company, has announced a $70 million expansion to the company’s Series B funding round, bringing the raise to $130 million in total. The investment was led by Thoma Bravo, a leading software investment firm, with participation from Goldman Sachs and previous TRM investors including......
ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals
Compliance management Finance News

ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals

Fintech News Desk
by Fintech News Desk0
Produced with Dr. Martin Navias, Senior Visiting Research Fellow at King’s College London, the five-part series provides best-practice guidance on the critical role of compliance in customer onboarding ComplyAdvantage, a global data technology company transforming financial crime risk detection, announces a training program designed to help compliance teams navigate potential threats when......
Commerce Fintech News

Mbanq Signs Carbon Blanc as First Sustainable FinTech Partner

Fintech News Desk
by Fintech News Desk0
Mbanq, a leading Banking-as-a-Service (BaaS) provider, has onboarded Carbon Blanc as its first environmental sustainability FinTech client with an innovative business model that focuses on global green bond and carbon offset markets. Carbon Blanc is a FinTech that connects customers with sustainable energy digital banking services to create positive social......
Pure Storage Helps Financial Services Firms Harness the Power of Data to Drive Better Customer Experiences
Finance Fintech News

Pure Storage Helps Financial Services Firms Harness the Power of Data to Drive Better Customer Experiences

Fintech News Desk
by Fintech News Desk0
9 of the top 10 global investment banks, 7 of the top 10 asset management companies, and 5 of the top 10 insurance organizations rely on Pure Storage Pure Storage, the IT pioneer that delivers the world’s most advanced data storage technology and services, announced continued momentum within the financial......
Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Finance Fintech News

Socure Launches New Account Validation Solution

Fintech News Desk
by Fintech News Desk0
Socure Account Intelligence Enables Real-Time Bank Account Ownership Verification and Fraud Reduction for Financial Institutions, Enterprises, and Government Agencies Socure, the leading provider of digital identity verification and fraud solutions, announced it has entered the payment risk space with the introduction of its newest product, Socure Account Intelligence. The product......
ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector
Blockchain News

ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector

Fintech News Desk
by Fintech News Desk0
The new AFC crypto certification offers roadmap on reducing illicit-finance risks for banks and non-bank institutions As part of its efforts to mitigate the illicit-finance risks associated with blockchain technology, ACAMS is launching a new training certification for anti-financial crime (AFC) professionals engaged with the virtual-asset sector: the Certified Cryptoasset......
B2B Cloud News

Oasis Labs Partners With Equifax to Power On-Chain Kyc Solution for the WEB3 Economy

Fintech News Desk
by Fintech News Desk0
Oasis Labs, a privacy-first cloud computing platform on blockchain technology, announced a partnership with Equifax, a global data, analytics and technology company, to deliver a best-in-class identity management and Know Your Customer (KYC) credentialing solution for Web3 companies and individuals wishing to participate in the Web3 economy, anywhere in the......
ION Launches XTP Spark to Simplify Post-trade Processing
Analytics Banking News

ION Launches XTP Spark to Simplify Post-trade Processing

Fintech News Desk
by Fintech News Desk0
Quick to deploy, ION’s new XTP Spark is a new turn-key solution for Cleared Derivatives processing ION, a global leader in trading, analytics, treasury, and risk management solutions for capital markets, commodities, and treasury management, has launched XTP Spark, a turn-key trade processing solution for Cleared Derivatives. Based on ION’s......
Binance Custody Ensures Institutional Compliance with TRM Labs Integration
Digital Asset Management News

Binance Custody Ensures Institutional Compliance with TRM Labs Integration

Fintech News Desk
by Fintech News Desk0
TRM provides Binance Custody best-in-class compliance tools for wallet storage and transactions for institutions Binance Custody, an institutional-grade digital asset custody solution, has onboarded risk management tools from TRM Labs, the industry leader in blockchain analytics and intelligence technology. The integration enables Binance Custody to ensure its regulatory compliance and......
Zero Hash Partners With Current to Provide Access to No-Fee Crypto Trading
Cryptocurrency Fintech News

Zero Hash Partners With Current to Provide Access to No-Fee Crypto Trading

Fintech News Desk
by Fintech News Desk0
Comprehensive portfolio of cryptocurrencies now available to Current’s over four million members Zero Hash, the leading global B2B2C crypto-as-a-service infrastructure provider, announced it has partnered with Current, a leading U.S. financial technology platform, to provide access to no-fee crypto trading for its over four million members. The integration with Zero......
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