Search Results for: regulatory compliance

Artificial Intelligence News Technology

Expert.ai Enhances Hybrid AI Platform And Expands Scope Of Intelligent Process Automation At Scale

Fintech News Desk
by Fintech News Desk0
Expert.ai announced a new version of its natural language (NL) platform featuring powerful enhancements. Combining machine learning (ML) and symbolic knowledge representation (hybrid AI), the updated platform further facilitates the design, development and deployment of language models, and accelerates production of innovative enterprise applications, through accurate language understanding at scale. Upgrades to the expert.ai......
Unqork and Securrency Launch Private Markets Asset Tokenization Solution Powered by Codeless Architecture
Blockchain Digital Asset Management News

Unqork and Securrency Launch Private Markets Asset Tokenization Solution Powered by Codeless Architecture

Fintech News Desk
by Fintech News Desk0
The out-of-the-box codeless, white-label marketplace spans the entire digital asset lifecycle for scalable, secure blockchain transactions for private market customers Unqork, the leader of codeless architecture software development, announced that it has entered into a partnership with Securrency, a world-class developer of institutional-grade blockchain-enabled financial and regulatory technology, to create an end-to-end digital......
FV Bank Announces Launch of Digital Asset Custody Service
Banking Digital News

FV Bank Announces Launch Of Digital Asset Custody Service

Fintech News Desk
by Fintech News Desk0
FV Bank , the U.S. licensed global digital bank that offers a vertically-integrated suite of traditional and digital asset banking and custody services to customers including fintech and blockchain firms, has announced the launch of its digital asset custody and settlement services for its U.S. and international clients. “We’re excited......
ComplySci Appoints New Chief Technology, Chief Product and Chief Legal Officers
Compliance management Finance News

ComplySci, RIA in a Box, NRS and Illumis to Operate as Comply

Fintech News Desk
by Fintech News Desk0
New parent brand and integrated leadership team clarifies corporate structure to enhance strategic growth and expand customer offerings ComplySci, the leading provider of regulatory technology and compliance solutions for the financial services sector, announced the creation of parent brand COMPLY. The launch of COMPLY marks the official unification of ComplySci,......
Commerce Fintech News

Mbanq Signs Carbon Blanc as First Sustainable FinTech Partner

Fintech News Desk
by Fintech News Desk0
Mbanq, a leading Banking-as-a-Service (BaaS) provider, has onboarded Carbon Blanc as its first environmental sustainability FinTech client with an innovative business model that focuses on global green bond and carbon offset markets. Carbon Blanc is a FinTech that connects customers with sustainable energy digital banking services to create positive social......
United States MSB License Makes MetaTdex More Compliant
Currency Exchange News

United States MSB License Makes MetaTdex More Compliant

Fintech News Desk
by Fintech News Desk0
MetaTdex successfully obtained a United States MSB license (Money Services Business), and that will help MetaTdex to further its global compliance strategy. This license is a financial license approved and issued by FinCEN (Financial Crimes Enforcement Agency) a bureau of the U.S. Department of the Treasury. Which allows MetaTdex to......
Pure Storage Helps Financial Services Firms Harness the Power of Data to Drive Better Customer Experiences
Finance Fintech News

Pure Storage Helps Financial Services Firms Harness the Power of Data to Drive Better Customer Experiences

Fintech News Desk
by Fintech News Desk0
9 of the top 10 global investment banks, 7 of the top 10 asset management companies, and 5 of the top 10 insurance organizations rely on Pure Storage Pure Storage, the IT pioneer that delivers the world’s most advanced data storage technology and services, announced continued momentum within the financial......
ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector
Blockchain News

ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector

Fintech News Desk
by Fintech News Desk0
The new AFC crypto certification offers roadmap on reducing illicit-finance risks for banks and non-bank institutions As part of its efforts to mitigate the illicit-finance risks associated with blockchain technology, ACAMS is launching a new training certification for anti-financial crime (AFC) professionals engaged with the virtual-asset sector: the Certified Cryptoasset......
Artificial Intelligence Cryptocurrency News

Solidus Labs Unveils Web3 AML Solution, Flagging Close To 200,000 Rug Pulls And Smart Contract Scams That Make Up 8% Of All Ethereum Tokens

Fintech News Desk
by Fintech News Desk0
Crypto market integrity and risk monitoring leader Solidus Labs announced the launch of a new real-time on-chain Threat Intelligence tool, designed to help anti-money laundering (AML) teams proactively and preemptively address one of DeFi and Web3’s biggest challenges – smart contract scams. The solution represents a paradigm shift in DeFi risk......
SWIFT and MonetaGo Deliver Major Milestone in Fight Against Trade Finance Fraud
Finance News

SWIFT and MonetaGo Deliver Major Milestone in Fight Against Trade Finance Fraud

Fintech News Desk
by Fintech News Desk0
SWIFT and MonetaGo have achieved an important milestone in the global fight against fraud and duplicate financing, with the live launch of the Trade Financing Validation Service provided by MonetaGo over the global SWIFT network. “Trade finance is rightly understood to be a low-risk asset class that finances the real......
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