Search Results for: risk and regulatory

Pontoro Raises Over $6 Million Preferred Seed Round for Infrastructure Financing Digital Asset Platform
Blockchain Digital Asset Management News

Pontoro Raises Over $6 Million Preferred Seed Round for Infrastructure Financing Digital Asset Platform

Fintech News Desk
by Fintech News Desk0
Investment round led by Ulu Ventures, with participation from Franklin Templeton, Banca Intesa Sanpaolo’s Neva Ventures group, Illuminate Financial, Adit Ventures, Fin Venture Capital, Viking Maccabee Ventures, Bloccelerate Ventures, Nevcaut Ventures, Quest Venture Partners, and others. Seed funding scales company in preparation for the launch of its institutional-grade digital asset......
Jumio Acquiring 4Stop, Redefining the End-to-End Identity Platform
Fintech News

Jumio Acquiring 4Stop, Redefining the End-to-End Identity Platform

Fintech News Desk
by Fintech News Desk0
Addition of 4Stop’s 650+ data sources will enable Jumio to orchestrate KYC, KYB and AML for complete customer lifecycle management Jumio, the leading provider of AI-powered end-to-end identity orchestration, eKYC and AML solutions, announced that the company is acquiring current strategic partner 4Stop, the leading data marketplace and orchestration hub......
New RegTech100 List of Fintech Companies Transforming Financial Services Announced by RegTech Analyst
Fintech News

New RegTech100 List of Fintech Companies Transforming Financial Services Announced by RegTech Analyst

Fintech News Desk
by Fintech News Desk0
The fifth annual RegTech100 recognizes the world’s most innovative regulatory technology solution providers in the areas of compliance, risk management, information security and anti-fraud. The rapid growth of innovation and investment in the RegTech sector in recent years has accelerated further since the start of the pandemic as financial institutions......
Godrej Security Solutions Announces the Launch of Godrej INTELI-ACCESS In Accordance With New RBI Guidelines For Safe Deposit Lockers
Fintech News Security

Godrej Security Solutions Announces the Launch of Godrej INTELI-ACCESS In Accordance With New RBI Guidelines For Safe Deposit Lockers

Fintech News Desk
by Fintech News Desk0
The product was launched at the ‘Secure Spaces’ annual conclave where Industry stalwarts, participating in the conclave commended the launch as a step towards building an enhanced security ecosystem Godrej & Boyce, the flagship company of the Godrej Group, announced that one of its business divisions, Godrej Security Solutions has launched Godrej INTELI-ACCESS – a new......
What Fintech Industry Leaders Think about Full-Stack Digital Banking Framework
Commerce Digital Payments Featured

What Fintech Industry Leaders Think about Full-Stack Digital Banking Framework

Sudipto Ghosh
by Sudipto Ghosh0
A regulated Digital Banking framework has become an undisputed component in the rapidly evolving Fintech ecosystem. The Indian fintech market is considered as one of the most robust, yet highly challenging as far as regulation and governance are considered. In order to bring some regulation within the industry, Niti Aayog......
Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global
Blockchain News

Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global

Fintech News Desk
by Fintech News Desk0
Series B caps a year of 600% growth driven by demand for crypto risk management solutions from financial institutions and governments  TRM Labs, the blockchain intelligence company, announced that it raised $60 million in a Series B raise. The round was led by Tiger Global with participation from leading financial......
Raisin Bank Teams up With ComplyAdvantage to Scale Its Anti-money Laundering Program
Banking Fintech News

Raisin Bank Teams Up With ComplyAdvantage to Scale Its Anti-Money Laundering Program

Fintech News Desk
by Fintech News Desk0
Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to scale its anti-money laundering (AML) program. On the heels of launching as a cloud bank, Raisin Bank needed a provider that could keep pace with fast growth. The scalable......
FTX Issues Key Principles for Market Regulation of Crypto-Trading Platforms
Cryptocurrency News

FTX Issues Key Principles for Market Regulation of Crypto-Trading Platforms

Fintech News Desk
by Fintech News Desk0
FTX, a leading global cryptocurrency exchange, today released a document entitled, FTX’s Key Principles for Market Regulation of Crypto-Trading Platforms. The set of 10 principles details a regulatory environment that, if enacted, will allow policymakers to effectively regulate the digital asset ecosystem while maximizing the potential growth and innovation. These......
24 Exchange Raises $14M Investment Round Led by Point72 Ventures
Blockchain Cryptocurrency News

24 Exchange Raises $14M Investment Round Led by Point72 Ventures

Fintech News Desk
by Fintech News Desk0
Funding will support continued expansion of growing multi-asset trading platform into additional asset classes 24 Exchange announced that it has raised a $14.25 million funding round led by Point72 Ventures. The investment will support the continued expansion of the company’s robust multi-asset trading platform to encompass additional asset classes, including equities and......
WNS Launches FINSIBLE to Drive Scalable Banking Operations for FinTechs
Fintech News

WNS Launches FINSIBLE to Drive Scalable Banking Operations for FinTechs

Fintech News Desk
by Fintech News Desk0
WNS (Holdings) Limited , a leading provider of global Business Process Management (BPM) solutions, announced the launch of WNS FINSIBLE, a suite of banking solutions enabling FinTechs to efficiently streamline, manage and scale operations. FINSIBLE covers the entire end-to-end value chain of banking processes, including deposits and payments, lending, risk......
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