Search Results for: risk and regulatory

KuCoin Survey Highlights the Number of Female Crypto Investors Approached the Number of Male Crypto Investors in Turkey
Cryptocurrency News

KuCoin Survey Highlights the Number of Female Crypto Investors Approached the Number of Male Crypto Investors in Turkey

Fintech News Desk
by Fintech News Desk0
Turkey is a crucial region for cryptocurrency adoption despite the lack of a regulatory framework for these assets. The KuCoin survey for Turkey in 2021 confirms interest in cryptocurrencies continues to grow, especially among women and older generations. The demand for digital assets grows amidst an ongoing financial crisis in the country.......
F&I Sentinel Announces Investment by Calera Capital
Finance Investment Services News

F&I Sentinel Announces Investment by Calera Capital

Fintech News Desk
by Fintech News Desk0
F&I Sentinel – the automotive finance industry’s leading compliance solutions provider with respect to the financing of Finance and Insurance products – announced its founders have partnered with Calera Capital, a leading middle-market private equity firm, in a majority recapitalization of the business.  Terms of the transaction were not disclosed.......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain News

TRM Labs Announces Strategic Investment from JPMorgan in Blockchain Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Latest in Series of Investments Between Global Leaders in Financial Services and Blockchain Risk Management Leader TRM Labs, a leader in blockchain intelligence, announced that JPMorgan Chase & Co.has joined the roster of leading financial firms to invest in its crypto compliance and risk management technology. Financial institutions, cryptocurrency businesses,......
FedEx ‘SME Connect’ Empowers Small Businesses to Leverage Global E-commerce Opportunities
E-commerce News

FedEx ‘SME Connect’ Empowers Small Businesses to Leverage Global E-commerce Opportunities

Fintech News Desk
by Fintech News Desk0
FedEx Express, a subsidiary of FedEx Corp. and the world’s largest express transportation company, launches the fifth edition of ‘SME Connect’, as a part of its ongoing commitment to support the growth of small and medium enterprises (SME) in India. The virtual ‘SME Connect’ series is a thought leadership and......
SFOX Executes First-Ever Multi-Dealer Crypto NDF Contract
Cryptocurrency News

SFOX Executes First-Ever Multi-Dealer Crypto NDF Contract

Fintech News Desk
by Fintech News Desk0
SFOX, a digital asset prime dealer that unites liquidity from 30+ global exchanges and OTC desks in one platform to power trading at scale, announced that it has now matched, executed, and cleared the first-ever crypto NDF contract between B2C2 and an undisclosed financial institution over its multi-dealer network. This......
Squirro Supplies European Central Bank with Augmented Intelligence Solution
Artificial Intelligence Banking News

Squirro Supplies European Central Bank with Augmented Intelligence Solution

Fintech News Desk
by Fintech News Desk0
Squirro Risk Insights solution delivers contextual insights and recommendations to support supervisors in assessing bank risks Squirro, the Augmented Intelligence solutions provider, has announced a major project with the European Central Bank (ECB), in which Squirro will supply its Insight Engine and Risk Insights solution to the central bank of the 19 European Union countries that have adopted the euro. The ECB contract was awarded in Q4 2021. Squirro already works with central banks such as......
NIP Group Announces the Launch of Cost-Effective Cyber Security Insurance Program for Specialty Programs
InsurTech News

NIP Group Announces the Launch of Cost-Effective Cyber Security Insurance Program for Specialty Programs

Fintech News Desk
by Fintech News Desk0
NIP Group, a market leader in insurance program administration, is proud to announce the addition of Cyber Suite, a comprehensive cyber security insurance program specifically created to assist landscapers, tree care professionals, construction contractors, and greenhouse and nursery growers with a cost-effective solution to combat the myriad of cyber threats......
SEON Tackles Fraud in the BNPL Space
Digital Payments News

SEON Tackles Fraud in the BNPL Space

Fintech News Desk
by Fintech News Desk0
The world’s fastest growing fraud prevention business is on a mission to eradicate fraud in the Buy Now, Pay Later (BNPL) sector Online fraud fighters, SEON has secured partnership agreements with several leading companies in the global BNPL sector. The agreements speak to a growing trend within the emerging space,......
Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry
Analytics Finance News

Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry

Fintech News Desk
by Fintech News Desk0
Lakehouse for Financial Services delivers partner solutions, use-case accelerators, and data monetization capabilities designed to address the unique requirements for Financial Service Institutions Databricks, the Data and AI company and pioneer of the data lakehouse architecture, announced the Databricks Lakehouse for Financial Services, an open, modern data platform tailored to......
After Senate Banking Hearing on Stablecoins, Leader in Digital B2B Payments Cautions Lawmakers that a Solution Already Exists
B2B Banking News

After Senate Banking Hearing on Stablecoins, Leader in Digital B2B Payments Cautions Lawmakers that a Solution Already Exists

Fintech News Desk
by Fintech News Desk0
In response to the U.S. Senate Committee on Banking, Housing, and Urban Affairs hearing “Examining the President’s Working Group on Financial Markets Report on Stablecoins,” Tassat Group Chairman and CEO Kevin R. Greene said: “Between today’s Senate Banking Committee hearing and last week’s hearing before the House Financial Services Committee, it is......
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