Search Results for: risk and regulatory

Digital Payments News

Juniper Research: Biometrically Authenticated Remote Mobile Payments to Reach $1.2 Trillion Globally by 2027

Fintech News Desk
Security Regulations to Drive Adoption of Biometric Authentication Systems A new study from Juniper Research has found the value of biometrically authenticated remote mobile payments will reach $1.2 trillion globally by 2027; rising from $332 billion in 2022. These transactions use biometrics, typically facial and fingerprint recognition, to authenticate remote mobile payments.......
LevelField Financial Selects METACO to Launch Digital Asset Management Capabilities on IBM Cloud
Digital Asset Management News

LevelField Financial Selects METACO to Launch Digital Asset Management Capabilities on IBM Cloud

Fintech News Desk
US financial services firm and banking platform to launch digital asset custody services underpinned by Tier-1 bank-grade technology LevelField Financial, the premier U.S. financial services firm uniting digital assets and traditional banking services in one trusted platform has selected METACO, the market-leading provider of digital asset custody orchestration technology to complex,......
Smarsh Achieves AWS Financial Services Competency Status
Cloud Finance News

Smarsh Achieves AWS Financial Services Competency Status

Fintech News Desk
Smarsh expertise in aiding compliance for the largest financial institutions receives esteemed status by AWS Smarsh, the industry leader in enabling organizations to easily manage the risk and uncover the value within their communications data, announced it has achieved Amazon Web Services (AWS) Financial Services Competency Partner status. AWS Partner......
Babel Finance Closes US$80 Million Series B Fundraising Round at US$2 Billion Valuation
Cryptocurrency Finance News

Babel Finance Closes US$80 Million Series B Fundraising Round at US$2 Billion Valuation

Fintech News Desk
The latest funding round propels Babel Finance into the ranks of the world’s most valuable crypto financial services companies in the institutional services sector Babel Finance, the world’s leading wholesale crypto financial services provider, announced the completion of a US$80 million Series B financing round at a valuation of US$2 billion. The main......
Informatica Launches Intelligent Data Management Cloud for Financial Services
Cloud Finance News

Informatica Launches Intelligent Data Management Cloud for Financial Services

Fintech News Desk
Industry-Leading Customers RBC Wealth Management, Bank of Montreal and Freddie Mac Leverage IDMC for Financial Services Informatica, an enterprise cloud data management leader, announced the Intelligent Data Management Cloud (IDMC) for Financial Services, an end-to-end integrated data management cloud that enables the entire data lifecycle, including data discovery, ingestion, integration of data......
ComplyAdvantage Publishes AML Guide Designed for Growing Crypto Firms
Cryptocurrency News

ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms

Fintech News Desk
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Crypto Industry In A Time Of Increased Regulation ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of  the company’s new Anti-Money Laundering (AML) Guide for Crypto Firms. Cryptocurrencies are one of......
Mitrade Partners With Azupay for Real-Time Payments
Digital Payments News

Mitrade Partners With Azupay for Real-Time Payments

Fintech News Desk
Mitrade enters into a strategic partnership with Azupay to ensure smarter and safer real-time payments for its customers in Australia The Australian Forex and OTC derivatives trading broker Mitrade announces partnership with NPP-powered payment platform Azupay to make deposits and withdrawal of funds fast, smart, and secure for its customers in Australia.......
Blockchain Veteran and Core Developer Bryan Bishop Teams Up With Shyft Network To Lead Global Security Efforts
Blockchain News Security

Bryan Bishop Teams Up With Shyft Network To Lead Global Security Efforts

Fintech News Desk
Shyft Network, a public protocol designed to validate identity and power compliance directly into blockchain data, announced that Bryan Bishop, a renowned Bitcoin core developer, technologist, and veteran of the blockchain industry, is teaming up with Shyft’s core development team to collaborate on strengthening the global network security, scalability, and......
CoinRegTech Announces Strategic Investment from BroadPeak Partners
Compliance management Digital Asset Management News

CoinRegTech Announces Strategic Investment from BroadPeak Partners

Fintech News Desk
K3 System Exclusively Licensed to CoinRegTech for Two Decades CoinRegTech, a leading provider of regulatory technology to the digital asset and virtual currency marketplace, announced a strategic investment from BroadPeak Partners, a global leader in low-code data management with a focus on regulatory reporting for financial markets, by exclusively licensing......
Granite Bank Announces Acquisition of Maple Bank
Banking News

Granite Bank Announces Acquisition of Maple Bank

Fintech News Desk
Granite Bank, in Cold Spring, MN, announced that it has entered into an agreement to acquire Maple Bank, headquartered in Champlin, MN. Maple Bank is a single-location community bank founded in 2003, with assets totaling approximately $95 million.  Upon closing of the transaction, Granite Bank will have approximately $240 million in assets. Gerald Reiter, President......
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