Search Results for: regulatory compliance

Strategic Risk Associates Raises $12 Million in Series B Funding Led by EJF Capital, JAM FINTOP and FINTOP Capital
Finance Fintech Funding News

Strategic Risk Associates Raises $12 Million in Series B Funding Led by EJF Capital, JAM FINTOP and FINTOP Capital

Fintech News Desk
by Fintech News Desk0
Injection of capital to accelerate growth and enhance SRA Watchtower’s integrated risk platform for financial institutions Strategic Risk Associates (SRA), a leading provider of integrated risk and performance management SaaS technology (Watchtower) for the Financial Services and Insurance Industry, announced the closing of a $12 Million Series B capital raise. This......
Cryptocurrency News Trading

BitMEX Partners with Solidus Labs To Bolster Comprehensive Transaction Monitoring Programme

Fintech News Desk
by Fintech News Desk0
BitMEX, one of the world’s largest crypto trading platforms, announced that it has partnered with Solidus Labs to provide transaction monitoring across BitMEX’s platform. BitMEX integrated HALO, Solidus’ Unified Market Integrity Hub in October 2022, as part of its mission to provide the highest compliance standards for its cutting-edge trading platform.......
Frankieone Secures $15.55 Million From Greycroft, Binance, And Airtree To Accelerate Global Expansion
Fintech Funding News Security

Frankieone Secures $15.55 Million From Greycroft, Binance, And Airtree To Accelerate Global Expansion

Fintech News Desk
by Fintech News Desk0
The latest A+ round brings total funding to USD$30.3M led by AirTree (AU) and Greycroft (US), and participation from Reinventure, Tidal Ventures, and APEX Capital Partners. New strategic investors include industry leaders Binance Labs and Kraken Ventures. FrankieOne, a global API platform for identity verification and fraud detection, announced it has......
Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain
Cryptocurrency Digital Asset Management News

Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain

Fintech News Desk
by Fintech News Desk0
Clain helps crypto financial institution meet regulatory requirements while offering a secure, streamlined experience from prescreening to ongoing monitoring Clain, an industry-leading provider of crypto compliance solutions, announced that it has partnered with Mercury Cash. Clain is going to help the global cash and crypto management solution screen potential customers, monitor their activity across......
RocketFuel Announces Launch of its $Rpay Token World’s First Crypto Loyalty Program Unveiled
Blockchain Digital Payments News

RocketFuel Announces Launch of its $Rpay Token World’s First Crypto Loyalty Program Unveiled

Fintech News Desk
by Fintech News Desk0
Initiative Executed with Partner ACI Worldwide RocketFuel Blockchain Inc., a global provider of payment solutions via ACH bank transfers, Bitcoin and other cryptocurrencies, announced the launch of its loyalty token ($Rpay), which was developed in collaboration with ACI Worldwide, one of its larger merchant processing partners. The native token launch......
Charles River Associates Expands Its Financial Markets Practice
Finance News

Charles River Associates Expands Its Financial Markets Practice

Fintech News Desk
by Fintech News Desk0
Charles River Associates, a worldwide leader in providing economic, financial and management consulting services, announced that Ozgur B. Kan has joined CRA’s Financial Markets Practice as a vice president in the Company’s New York office. “As a recognized expert who has provided written and oral testimony and expert advice in numerous......
Carrington Mortgage Services Enters into Settlement with the Consumer Financial Protection Bureau
Consumer protection laws Mortgage News

Carrington Mortgage Services Enters into Settlement with the Consumer Financial Protection Bureau

Fintech News Desk
by Fintech News Desk0
Carrington Mortgage Services is proud to have helped more than 134,000 consumers obtain relief during the COVID pandemic and, despite its business decision to settle, maintains that the CFPB’s position ignored key facts and the law Carrington Mortgage Services, LLC (Carrington) agreed to settle with the Consumer Financial Protection Bureau......
First Israeli Company Joins ADIO’s Innovation Programme to Establish Fintech R&D Center in Abu Dhabi
Fintech News

First Israeli Company Joins ADIO’s Innovation Programme to Establish Fintech R&D Center in Abu Dhabi

Fintech News Desk
by Fintech News Desk0
Pioneering technology firm that has become the industry’s fastest growing lender, Liquidity Group to establish R&D center at Abu Dhabi Global Market focused on developing Machine Learning-enabled LendTech solutions The Abu Dhabi Investment Office (ADIO) Innovation Programme is partnering with the breakthrough FinTech company Liquidity Group, the first Israeli company to......
CBP
Digital Payments Featured Fintech Primers

What Is International Digital Cross Border Payment?

Pooja Choudhary
by Pooja Choudhary0
Digital Cross Border payments is the latest buzz work for ripe innovation across every technology firm. Before we delve into the specifics of how digital payments operate, their underlying principles, the parties involved, the parameters that need to be improved, and the current system’s bottlenecks, let’s first define what the “international......
Deloitte and Persefoni Announce Analytics Solutions to Accelerate the Decarbonization Journey for Banking and Insurance Organizations
Analytics Banking News

Deloitte and Persefoni Announce Analytics Solutions to Accelerate the Decarbonization Journey for Banking and Insurance Organizations

Fintech News Desk
by Fintech News Desk0
With increasing demand for addressing impact of climate, banks and insurers now have an integrated solution to measure climate exposure, comply with new regulations, and make better data-based decisions Deloitte and Persefoni have formed a strategic alliance to develop analytics solutions in order to help provide organizations in the banking......
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