Search Results for: risk and regulatory

Notabene Raises $10.2 Million to Enable Compliant Crypto Transactions
Blockchain Cryptocurrency News

Notabene Raises $10.2 Million to Enable Compliant Crypto Transactions

Fintech News Desk
Notabene’s holistic solution facilitates growing collaboration between crypto exchanges to meet global regulations, including FATF’s Travel Rule Notabene, an end-to-end solution for crypto regulatory compliance and collaboration, announced a $10.2 million Series A funding round co-led by F-Prime Capital and Jump Capital. Peter Johnson from Jump Capital will serve on Notabene’s board of directors.......
Hong Kong FinTech Week 2021: OneConnect Underscores Importance of FinTech to Greater Bay Area Development
Fintech News

Hong Kong FinTech Week 2021: OneConnect Underscores Importance of FinTech to Greater Bay Area Development

Fintech News Desk
An integrated, seamlessly connected financial platform and FinTech talent are vital to the development of the Greater Bay Area (“GBA”), says Jessica Tan, co-CEO of Ping An Group.  The GBA is a huge and exciting area. Ping An, together with its associate company OneConnect is always willing to use technology as an......
Obligo Raises $35M in Series B to Power the Home Renting Experience of the Future
Banking Fintech Mobile Banking News

Obligo Raises $35M in Series B to Power the Home Renting Experience of the Future

Fintech News Desk
The rapidly growing fintech company combines open banking technology with AI to make renting as easy as checking in and out of a hotel Obligo, the fintech company that builds trust between renters and landlords, announced a Series B funding of $35 million led by investor 83North. Additional investors participating......
Tassat CEO Praises Federal Stablecoin Recommendations
B2B Digital Payments News

Tassat CEO Praises Federal Stablecoin Recommendations

Fintech News Desk
Tassat-Enabled Bank-Issued Stablecoins Are Backed One-to-One by U.S. Dollars and Qualify as FDIC-Insured Deposits Ron Totaro, CEO of Tassat Group Inc., whose TassatPay™ blockchain-based B2B payment platform enables bank-issued stablecoins, offered comments on the recommendations on stablecoins by the President’s Working Group on Financial Markets and federal financial regulators: Read More: QuickFee Introduces......
CQG Launches New Comprehensive Suite of Execution Technologies
Fintech News

CQG Launches New Comprehensive Suite of Execution Technologies

Fintech News Desk
CQG, a leading global provider of high-performance technology solutions for traders, brokers, commercial hedgers, and exchanges, announced the launch of a comprehensive suite of exclusive execution technologies designed to give market participants new tools to achieve greater efficiencies and optimal trade execution, particularly for large or complex order types. Browse......
Moody’s Analytics Launches New Cloud-Based Credit Portfolio Management Software
Fintech News

Moody’s Analytics Launches New Cloud-Based Credit Portfolio Management Software

Fintech News Desk
Moody’s Analytics is pleased to announce the launch of PortfolioStudioTM, new cloud-based credit portfolio management software. PortfolioStudio provides a whole portfolio view of current and emerging risks in one platform so users can scan for risks and opportunities, evaluate possible actions, and decide how to act. Read More About Fintech News......
Fintech News

First AML Raises $21 Million in Series B Funding to Replace Businesses’ Due Diligence Stack

Fintech News Desk
Fraud and money laundering, already a critical challenge to all digital transactions, have been on the rise due to the global instability brought on by the COVID-19 pandemic. Investigations such as the Pandora Papers have also reignited concerns on AML compliance and the transparency of international financial transactions. Emerging legislation......
Juniper Research: Open Banking-facilitated Payments to Exceed $116 Billion by 2026, as APIs Threaten to End Card Dominance
Banking Digital Payments News

Juniper Research: Open Banking-facilitated Payments to Exceed $116 Billion by 2026, as APIs Threaten to End Card Dominance

Fintech News Desk
A new Juniper Research study found that the value of global payment transactions facilitated by Open Banking will exceed $116 billion in 2026, from just under $4 billion in 2021. This extraordinary growth rate of over 2,800% over the next five years will be driven by increasing user awareness of Open Banking......
Binance Asia Services Takes Strategic Stake In Singapore-Based Hg Exchange
Blockchain Cryptocurrency Fintech News

Binance Recruits First Chief Communications Officer As It Continues Evolution Into a Global Financial Institution

Fintech News Desk
Binance Appoints Former GE and Edelman Communications Executive Patrick Hillmann as Chief Communications Officer Binance, the world’s leading blockchain ecosystem and cryptocurrency exchange, announced that it has tapped GE and Edelman veteran, Patrick Hillmann, as the organization’s Chief Communications Officer. Hillmann will lead Binance’s global communications and public affairs division......
Binance Recruits First Chief Communications Officer As It Continues Evolution Into a Global Financial Institution
Blockchain Cryptocurrency Currency Exchange Fintech News

Binance Recruits First Chief Communications Officer As It Continues Evolution Into a Global Financial Institution

Fintech News Desk
Binance Appoints Former GE and Edelman Communications Executive Patrick Hillmann as Chief Communications Officer Binance, the world’s leading blockchain ecosystem and cryptocurrency exchange, announced that it has tapped GE and Edelman veteran, Patrick Hillmann, as the organization’s Chief Communications Officer. Hillmann will lead Binance’s global communications and public affairs division......
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