Search Results for: regulatory compliance

Blockpass Achieves ISO Info Security Certification from British Assessment Bureau
News Risk Management Security

Blockpass Achieves ISO Info Security Certification from British Assessment Bureau

Fintech News Desk
by Fintech News Desk0
Blockpass is proud to announce that, through consulting and advisory firm Charmwood Risk Management, Blockpass UK is now certified to ISO 27001 by The British Assessment Bureau, a UKAS Accredited Organisation. The award of this certificate (meeting the requirements of BS EN ISO/IEC 27001:2017) confirms Blockpass’ ability to provide KYC......
Bank Director Releases Risk Survey Results
Fintech News

Bank Director Releases Risk Survey Results

PR Newswire
by PR Newswire0
Bank Director’s Study Reveals That Deposit Pricing, Interest Rates and Liquidity Top Bankers’ Concerns Bank Director, the leading information resource for directors and officers of financial institutions nationwide, released its 2023 Risk Survey, sponsored by Moss Adams LLP. The survey reveals heightened concern by bank leaders around interest rates, liquidity management,......
CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering
Artificial Intelligence Digital Payments News

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering

Business Wire
by Business Wire0
Powered by an AI/ML-backed system, global regtech leader adds WatchDOG® Fraud and WatchDOG® AML to advanced suite of products to combat financial crimes CSI, a leading provider of end-to-end fintech and regtech solutions, announced it has partnered with Hawk AI, a leading global provider of anti-money laundering (AML) and fraud......
Crypto 1 Announces Its $500 Million C1 Secondaries Fund in Blockchain, Crypto and Web3 Companies
Cryptocurrency Fintech Funding Investment Services News

Crypto 1 Announces Its $500 Million C1 Secondaries Fund in Blockchain, Crypto and Web3 Companies

Business Wire
by Business Wire0
Crypto 1 announces the founding of the C1 Secondaries Fund, a newly incorporated investment fund targeting $500M investing in secondaries in Blockchain, Crypto, Web3 and FinTech companies. “Despite the so-called Crypto reset, investment in Digital Assets and Crypto-related services continues to grow rapidly. At its core this is the next digitization......
OKX to Launch Hong Kong Entity, Apply for Virtual Asset Licenses
Cryptocurrency News Trading

OKX to Launch Hong Kong Entity, Apply for Virtual Asset Licenses

PR Newswire
by PR Newswire0
OKX to apply for Hong Kong VASP license under new regulatory regime as well as Type 1 and 7 licenses under Securities and Futures Ordinance OKX, the world’s second-largest crypto exchange by trading volume and a leading Web3 technology company, announced it has set up a Hong Kong entity for launching virtual......
B2B Commerce Fintech News Technology

Liminal Wallet Infrastructure & Custody Solutions Releases Significant Platform Improvements To Help Web3 Companies Satisfy PMLA Requirements

Fintech Staff Writer
by Fintech Staff Writer0
Liminal, a leading wallet infrastructure & custody solutions platform, launched its latest platform update to help web3 businesses in India comply with the Prevention of Money Laundering Act, 2002 (PMLA). Indian PMLA guidelines took effect on March 10, 2023. These guidelines require businesses to follow the Travel Rule, Transaction Monitoring,......
Haru Invest Obtains VASP Authorization for Its EU Operation From Lithuania
Digital Asset Management News

Haru Invest Obtains VASP Authorization for Its EU Operation From Lithuania

PR Newswire
by PR Newswire0
CeFi investment platform, which recently led a $9M Series A investment in Canadian crypto miner, is now allowed to operate as a cryptocurrency service provider in Lithuania Haru Invest, a leading digital asset management platform, announced that Haru EU Limited UAB, its EU incorporated subsidiary, has become an authorized Virtual......
REPLY: “Everything Can Become a Digital Asset” Is the Paradigm Resulting from Reply’s ‘Digital Assets Trends’ Research
Blockchain Digital Asset Management News

REPLY: “Everything Can Become a Digital Asset” Is the Paradigm Resulting from Reply’s ‘Digital Assets Trends’ Research

PR Newswire
by PR Newswire0
The digital asset market is growing exponentially. Thanks to blockchain technology and the new generation of operators using tokenization platforms, it is possible to turn everything that can be digitally archived into a digital asset, with recognised value and established ownership. This is what emerges from Reply’s new ‘Digital Assets Trends’ research, based......
SaS an Actuarial Modeling and Financial Planning Systems Leader, Says Chartis
Analytics News Risk Management

SAS an Actuarial Modeling and Financial Planning Systems Leader, Says Chartis

PR Newswire
by PR Newswire0
Report highlights elevated insurance risk offerings with powerful asset-liability management capabilities As inflation and interest rates surge alongside evolving regulation, analytics offer a compass for regulators, (re)insurers and their clients navigating nebulous outlooks. Amidst turbulent market conditions, independent research firm Chartis declared analytics giant SAS a RiskTech Quadrant Leader in......
Cross River and Pay.com Partner to Create All-Inclusive Payments Platform for Businesses
Digital Payments News

Cross River and Pay.com Partner to Create All-Inclusive Payments Platform for Businesses

Business Wire
by Business Wire0
Cross River’s market-leading embedded solutions and customizable APIs power Pay.com’s international expansion Cross River Bank, a leading technology infrastructure provider that offers embedded financial solutions, announced a new partnership with U.K. based Pay.com. This partnership will enhance and expand Pay.com’s automated payment platform into the U.S. and drive additional growth......
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