Search Results for: risk and regulatory

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EDX Markets Partners with Paxos for Digital Asset Custody Services

Fintech News Desk
by Fintech News Desk0
EDX Markets (EDXM), a first-of-its-kind digital asset exchange backed by leading financial institutions, and Paxos, the premier regulated blockchain infrastructure platform, have announced a partnership that will enable institutional custody of traded assets for EDXM clients, and provide Paxos customers with direct access to this new state-of-the-art ecosystem. With Paxos’ support, EDXM......
Cryptocurrency Digital Fintech News

Mastercard Makes It easier, safer To Buy Crypto

Fintech News Desk
by Fintech News Desk0
Mastercard has launched Crypto Secure, a first-of-its kind technology solution designed to bring additional security and trust to the digital ecosystem. Crypto Secure combines insights and technology from CipherTrace with proprietary information to help card issuers stay compliant with the complex regulatory landscape of the digital assets sector. The platform......
ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime
Artificial Intelligence Fintech News

ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced the release of a new software version on its flagship SONAR advanced SaaS anti-money laundering (AML) platform. The update includes major capability upgrades for fintechs and banks to detect and prevent financial crime through faster investigations and the discovery of......
Aquila Enters Latin American Fintech Ecosystem Through Platform Acquisition Of Neosoft
Fintech News

Aquila enters fintech ecosystem through Neosoft

Fintech News Desk
by Fintech News Desk0
Aquila announced the acquisition of Asesorias Computacionales Neosoft SpA. (“Neosoft”), comprehensive regulatory reporting and compliance management system for banks and financial institutions across Chile and Latin America.Started in 1993 and headquartered in Santiago, Chile, Neosoft is a category-leading provider of Governance, Risk Management and Compliance (GRC) solutions through its flagship......
Aquila Enters Latin American Fintech Ecosystem Through Platform Acquisition Of Neosoft
Fintech News

Aquila Enters Latin American Fintech Ecosystem Through Platform Acquisition Of Neosoft

Fintech News Desk
by Fintech News Desk0
Aquila announced the acquisition of Asesorias Computacionales Neosoft SpA. (“Neosoft”), comprehensive regulatory reporting and compliance management system for banks and financial institutions across Chile and Latin America. Latest Fintech Insights : Goldman Sachs Asset Management and Cleanhill Partners Acquire Majority Stake in EPC Power Corp. Started in 1993 and headquartered......
Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada
Blockchain Cryptocurrency News

Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada

Fintech News Desk
by Fintech News Desk0
The strategic partnership will enable the marketplace to offer an even higher level of digital asset compliance, risk monitoring and protection from market abuse Binance Canada, the affiliate of one of the world’s leading blockchain and cryptocurrency infrastructure providers, announced it has selected crypto market integrity leader, Solidus Labs, as......
OneSpan Launches Virtual Room Enabling Secure Face-to-Face Transactions
Fintech News Security

OneSpan Launches Virtual Room Enabling Secure Face-to-Face Transactions

Fintech News Desk
by Fintech News Desk0
Purpose-built, high-assurance solution blends the simplicity of a consumer video collaboration app with bank-grade identity and authentication security OneSpan, the digital agreements security company, announced the general availability of its secure Virtual Room cloud service which enables organizations to deliver live, high-touch assistance to their customers in a high-assurance virtual environment.......
ThetaRay AI Tech to Monitor African Payments for ARCA
Digital Payments News

ThetaRay AI Tech to Monitor African Payments for ARCA

Fintech News Desk
by Fintech News Desk0
Nigerian fintech selects SONAR SaaS solution for AML and sanctions screening to create new revenue opportunities and boost customer service ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that ARCA, a premier African payment services provider, will implement ThetaRay’s advanced SONAR SaaS anti-money laundering (AML) and sanctions list screening......
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