Search Results for: regulatory compliance

Learning and Development Holds the Keys to Success in Decentralized Finance
DeFi Guest Posts

Learning and Development Holds the Keys to Success in Decentralized Finance

Hector Payne
by Hector Payne0
As Decentralized Finance (DeFi) plays an increasingly pivotal role in financial services – from transaction banking to wealth management – institutions must invest in bridging the emerging skill gap and help its professionals embrace opportunity. The rise of Decentralized Finance (DeFi) has been nothing short of meteoric. DeFi protocols and......
FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening
News Risk Management

FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening

PR Newswire
by PR Newswire0
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, announced a new partnership that will create a best-in-class onboarding and customer lifecycle management solution. When companies integrate with FullCircl and ComplyAdvantage, they access a suite of......
DataBank Announces Definitive Agreement to Sell French Data Center Assets to Etix Everywhere
Cloud News

DataBank Announces Definitive Agreement to Sell French Data Center Assets to Etix Everywhere

PR Newswire
by PR Newswire0
Deal includes five data centers in Paris, Toulouse, and Montpellier DataBank, a leading provider of enterprise-class edge colocation, interconnection, and managed services, announced that it has entered into an agreement to sell its five data centers in France (operating as “zColo France SAS”) to Etix Everywhere, an operator with edge data centers in France and Belgium. DataBank initially......
KuCoin Introduces Compulsory KYC in Move to Embrace Regulation
Cryptocurrency News

KuCoin Introduces Compulsory KYC in Move to Embrace Regulation

Business Wire
by Business Wire0
KuCoin Pushes for Greater Compliance with Mandatory KYC Upgrade KuCoin, a leading cryptocurrency exchange, is pleased to announce the upcoming upgrade of its Know Your Customer (KYC) authentication rules and systems, effective July 15, 2023. This strategic move aims to embrace global compliance requirements, foster a safer trading environment, and bolster......
New Research by Kroll Finds Over Two-Thirds of Global Executives and Risk Professionals Will Turn to Technology to Counter the Expected Increase in Financial Crime Risks
News Risk Management

New Research by Kroll Finds Over Two-Thirds to Counter the Expected Increase in Financial Crime Risks

Business Wire
by Business Wire0
 Increasing pressure on compliance teams reinforce the need for adoption of technologies that can drive greater efficiencies in risk management, anti-money laundering (AML), sanctions and anti-bribery and corruption programs. Kroll, the leading independent provider of global risk and financial advisory solutions, released its 2023 Fraud and Financial Crime Report which found......
Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks
Banking News

Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks

PR Newswire
by PR Newswire0
Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties.......
Fireblocks Expands Support for Banking & Financial Institutions with New HSM, Public & Private Cloud Capabilities
Digital Asset Management News

Fireblocks Expands Support for Banking & Financial Institutions with New Public & Private Cloud Capabilities

PR Newswire
by PR Newswire0
A flexible range of deployment models allows banks to configure the Fireblocks platform to their existing IT infrastructure and security policies, shortening time-to-production for digital asset initiatives Fireblocks, an enterprise platform to manage digital asset operations and build innovative businesses on the blockchain, expands its highly secure MPC-CMP wallet and key......
Bullet Blockchain Retains TraDigital IR as Strategic Investor Relations and Digital Communications Advisor
Blockchain News

Bullet Blockchain Retains TraDigital IR as Strategic Investor Relations and Digital Communications Advisor

GlobeNewswire
by GlobeNewswire0
Bullet Blockchain, Inc., an emerging software development and SaaS company, specializing in blockchain technologies and Web 3.0, including the owner and licensor of Bitcoin ATM Patents, announced that BULT has appointed TraDigital IR as its strategic digital communications and investor relations advisor. TraDigital will lead Bullet Blockchain’s financial communications, digital marketing,......
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