Search Results for: regulatory compliance

deltaDAO, Membrane Finance and Polygon Labs Bring Euroe to the Gaia-X web3 Ecosystem as Main Settlement Token
Fintech News

deltaDAO, Membrane Finance and Polygon Labs Bring EUROe to the Gaia-X Web3 Ecosystem as Main Settlement Token

Fintech News Desk
by Fintech News Desk0
The partnership brings the first and only EU-regulated stablecoin to the GEN-X test network, the Web3 ecosystem built with Polygon Supernets for Gaia-X participants, enabling near-instant settlements of business transactions at near-zero cost and creating a seamless digital market for all Europeans and beyond Finnish fintech company Membrane Finance and German Gaia-X......
ZEDRA Completes Rebranding of AlleyBe Group
Finance Fintech News

ZEDRA Completes Rebranding of AlleyBe Group

PR Newswire
by PR Newswire0
Strengthens ZEDRA’s operations in Malta and aligns with the firm’s Global Expansion services offering plans ZEDRA, the fast-growing global specialist in Active Wealth, as well as Corporate, Global Expansion, Funds, Pensions and Incentives services, announces it has completed the integration and rebranding of AlleyBe Group, a leading Maltese corporate service......
Capitolis Announces Further Progress in the Expansion of its Capital Marketplace Business
Capital Markets News

Capitolis Announces Further Progress in the Expansion of its Capital Marketplace Business

Business Wire
by Business Wire0
On the heels of its security-based swap dealer registration, Capitolis’ subsidiary has submitted an application to become a registered broker-dealer in anticipation of new products Capitolis, the technology company reimagining financial markets, announced that its subsidiary, Capitolis Global Broker Dealer LLC, has applied to become a broker-dealer. This is the......
The Integrated Payments Concept Can Now Be Deployed Without Need To Launch Your Own Payments Business.
Business Digital Payments Featured Fintech Primers Technology

The Integrated Payments Concept Can Now Be Deployed Without Need To Launch Your Own Payments Business.

Pooja Choudhary
by Pooja Choudhary0
Integrated Payments: What are they? At its core, integrated payments combine two business models—software plus payments—in a way that is both straightforward and effective. The majority of the time, a B2B software provider already charges a client for a software subscription. Assume that the client is a retailer or other......
CrossCountry Consulting Introduces Future Ready Platform
Finance News

CrossCountry Consulting Introduces Future Ready Platform

Business Wire
by Business Wire0
New integrated solutions help clients solve today’s challenges and prepare for what’s next CrossCountry Consulting, a leading business advisory firm, announced the successful launch of its Future Ready platform, an innovative approach to how the company serves its diverse client base, including CFOs and private equity sponsors, through integrated solutions......
Silvergate Capital Corporation Announces Intent to Wind Down Operations and Voluntarily Liquidate Silvergate Bank
Banking News

Silvergate Capital Corporation Announces Intent to Wind Down Operations and Voluntarily Liquidate Silvergate Bank

Business Wire
by Business Wire0
Company Considering How to Best Preserve Residual Value of its Assets Silvergate Capital Corporation, the holding company for Silvergate Bank, announced its intent to wind down operations and voluntarily liquidate the Bank in an orderly manner and in accordance with applicable regulatory processes. In light of recent industry and regulatory......
NovoPayment and Forrester Research Finds Small Banks and Credit Unions Filling Tech Stack and Talent Gaps with BaaS Partnerships
Banking Digital Payments News

NovoPayment and Forrester Research Finds Small Banks and Credit Unions Filling Tech Stack and Talent Gaps with BaaS Partnerships

PR Newswire
by PR Newswire0
71% of digital transformation decision-makers said their customers seek capabilities that can’t be built into existing infrastructures NovoPayment, in collaboration with Forrester Consulting, released a new research report that reveals what’s slowing digitization efforts at smaller banks and credit unions, and signals a rise in leaders embracing banking-as-a-service (BaaS) partnerships to......
GBR Coin Utility Set to Rejig Crypto Payment Gateways
Cryptocurrency DeFi Digital Payments News

GBR Coin Utility Set to Rejig Crypto Payment Gateways

GlobeNewswire
by GlobeNewswire0
GBR Coin is bracing to lead the DeFi space by becoming a bonafide cryptocurrency payment gateway for real estate, oil and gas industries GBR Coin ecosystem is all set to transform real estate, oil and gas industries as a cryptocurrency payment gateway. A self-regulated Decentralized Finance (DeFi) platform, GBR Coin brings DeFi’s quickest......
Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space
Cryptocurrency News

Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space

GlobeNewswire
by GlobeNewswire0
The initiative will provide cutting-edge compliance training to Coinbase staff on anti-money laundering (AML) best practices and emerging risks for financial institutions in the cryptoasset sector As part of their efforts to safeguard the virtual-asset sector from criminal abuse, Coinbase Global, Inc. and ACAMS are teaming up to educate anti-financial......
Institutional DeFi - Revolutionizing the Traditional Financial System
DeFi Guest Posts

Institutional DeFi – Revolutionizing the Traditional Financial System

Naresh Jain
by Naresh Jain0
DeFi has disrupted the traditional financial services industry by providing a decentralized, transparent, and secure environment that eliminates intermediaries, resulting in more efficient transactions. This innovation has revolutionized the way financial services are provided, and has the potential to create a more open, inclusive, and accessible financial system for everyone.......
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