Search Results for: regulatory compliance

Artificial Intelligence Featured Fintech Primers News

An Overview of the Use Of AI in Financial Services

Pooja Choudhary
by Pooja Choudhary0
FCA announced in 2019 it is partnering with the Alan Turing Institute for the exploration of transparency of AI in the financial services domain. In this article, we shall be dealing with the opportunities, challenges, and issues involved with AI with special limelight on the role of transparency in pursuing......
Bitwave Closes $15 Million Series A Funding Round Led by Hack VC and Blockchain Capital
Cryptocurrency Digital Asset Management News

Bitwave Closes $15 Million Series A Funding Round Led by Hack VC and Blockchain Capital

Fintech News Desk
by Fintech News Desk0
The Funds Will Contribute to the Launch of Bitwave Institutional, an Accounting and Compliance Platform for Financial Services Firms Using Digital Assets Bitwave, the first enterprise-focused digital asset finance platform designed to manage the intersection of cryptocurrency tax, accounting, and compliance, announced that it has closed a $15 million Series......
Nordic Banks Accelerate Changes Amid Market Shake-up
Banking Finance News

Nordic Banks Accelerate Changes Amid Market Shake-up

Fintech News Desk
by Fintech News Desk0
Traditional banks are modernizing internal and customer-facing technologies to compete with new payment, investment and lending alternatives, ISG Provider Lens report says Banks in the Nordics are going through significant technology and business transitions, moving from legacy systems to new cloud-based platforms and products in response to new competition and......
Cryptocurrency Fintech News

Alloy To Help Future-proof The Next Billion Crypto Users

Fintech News Desk
by Fintech News Desk0
Alloy, the leading Identity Decisioning Platform, will help crypto companies prevent fraud while also staying ahead of compliance requirements. New integrations will build on Alloy’s commitment to securing the next wave of crypto, working with leading customers in the space to power their onboarding solutions and transaction monitoring. Since 2015, Alloy has helped......
B2B Cryptocurrency News

Merkle Science Promotes Safe Crypto Adoption With Polarys Partnership

Fintech News Desk
by Fintech News Desk0
Merkle Science, a predictive web3 risk and intelligence platform, today announced a partnership with Polarys, providers of membership-based NFTs to businesses and individuals seeking to engage with web3 and blockchain for the first time. The partnership will serve to prevent fraud and comply with AML/CFT regulations using behavior-based transaction monitoring and......
Temenos Expands Agreement with Mbanq to Accelerate BaaS in the US
Banking News

Temenos Expands Agreement with Mbanq to Accelerate Banking-as-a-Service in the US

Fintech News Desk
by Fintech News Desk0
Mbanq partnership establishes Temenos as the banking platform of choice for BaaS for all market participants, from e-Commerce brands to BaaS providers and Banks Temenos announced that Mbanq, one of US’s leading Banking-as-a-Service (BaaS) providers, has expanded its relationship with Temenos to accelerate BaaS adoption in the US. The agreement......
KnowledgeLake Featured in Aite-Novarica Group's Commercial Banking FinTech Spotlight
Banking Fintech News

KnowledgeLake Featured in Aite-Novarica Group’s Commercial Banking FinTech Spotlight

Fintech News Desk
by Fintech News Desk0
Cloud-native, end-to-end IDP platform recognized for delivering innovations that help financial institutions overcome key hurdles in document management KnowledgeLake, a leading provider of intelligent document processing (IDP) solutions for financial institutions, announced that the company is featured in Aite-Novarica Group‘s latest Commercial Banking Fintech Spotlight: Q3 2022. The Aite-Novarica Commercial......
Estancia Capital Partners Announces Strategic Investment in InvestorCOM
Compliance management News

Estancia Capital Partners Announces Strategic Investment in InvestorCOM

Fintech News Desk
by Fintech News Desk0
Estancia Capital Partners announced they completed a significant investment in InvestorCOM, a leading provider of software and tech-enabled compliance solutions to the asset and wealth management industry. The investment is intended to accelerate InvestorCOM’s continued expansion across North America and globally. “InvestorCOM’s experienced management team will remain in place and......
B2B E-commerce News

RevoluGROUP Canada Inc. Signs Mutual Business Development Strategy Furthering Equity Investment Talks

Fintech News Desk
by Fintech News Desk0
RevoluGROUP Canada Inc. is pleased to announce that it has signed a mutual Business Development agreement on November 25th, 2022, in which the potential Acquirers and the Company agree to a future joint strategy should the equity investment conclude favorably. The addendum is a continuance of negotiations concerning the October 14th, 2022,......
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