Search Results for: regulatory compliance

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Featured Finance News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
RevoluGROUP Canada Inc. Granted Central Bank Cryptocurrency EU Registry Inscription
Banking Cryptocurrency News

RevoluGROUP Canada Inc. Granted Central Bank Cryptocurrency EU Registry Inscription

Fintech News Desk
by Fintech News Desk0
RevoluGROUP Canada Inc. is pleased to announce that on the 3rd of August 2022 the Central Bank officially granted the Company Inscription approval as one of Europe’s first authorized Crypto Stored Value and Crypto Trading entities. The approval is awarded at a time when EU regulators mandated sweeping DCE and Crypto regulations......
JC Flowers Closes Fifth Private Equity Fund with More Than $1.1 Billion in Commitments
Finance News

JC Flowers Closes Fifth Private Equity Fund with More Than $1.1 Billion in Commitments

Fintech News Desk
by Fintech News Desk0
JC Flowers & Co. LLC a leading private investment firm dedicated to investing globally in the financial services industry, announced today it has completed fundraising for its fifth private equity fund, J.C. Flowers V L.P. (together with parallel vehicles, “JCF V”), with more than $1.1 billion in commitments. Latest Fintech News: Breaking......
Top Financial Services Organizations Choose Qualtrics to Enhance Experience Management, Operational Efficiency and Revenue Growth
Banking News

Top Financial Services Organizations Choose Qualtrics to Enhance Experience Management, Operational Efficiency and Revenue Growth

Fintech News Desk
by Fintech News Desk0
Qualtrics the leader and creator of the experience management category, announced that some of the world’s top financial services organizations, including Lloyds Banking Group, M&T Bank and PNC Financial Services Group, selected Qualtrics solutions in the second quarter of 2022 to deliver standout experiences for customers and employees. Latest Fintech......
Huobi Group Registered as Digital Currency Exchange Provider in Australia
Digital Wallet News

Huobi Group Registered as Digital Currency Exchange Provider in Australia

Fintech News Desk
by Fintech News Desk0
Huobi Group, one of the world’s leading digital asset service providers, has completed its registration as a digital currency exchange provider with the Australian Transaction Reports and Analysis Centre (AUSTRAC). This marks the first step in the company’s push to offer digital currency exchange services in the country. It is......
Gatenox Announces $2.5Million Seed Funding Led by C3 VC Fund to Challenge Existing AML/Sanctions Solutions for Corporate Clients
Fintech Funding News

Gatenox Announces $2.5Million Seed Funding Led by C3 VC Fund to Challenge Existing AML/Sanctions Solutions for Corporate Clients

Fintech News Desk
by Fintech News Desk0
Gatenox, the UK-based provider of corporate client verified credentials, has raised a seven-figure amount from C3 VC Fund, a venture capital firm based in Frankfurt, Germany that invests in exceptional technology companies worldwide. Additional funding was provided by A100x Ventures and several prominent angel investors, including Matthew Niemerg and Antoni Zolciak,......
ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance
Digital Payments News

ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance

Fintech News Desk
by Fintech News Desk0
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Cross-Border Payments and Remittance Industry In A Time Of Increased Regulation ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of the company’s new Anti-Money Laundering (AML) Guide for Cross-Border Payments......
ASB Successfully Activates nCino to Help Transform Business Lending
Banking News

ASB Successfully Activates nCino to Help Transform Business Lending

Fintech News Desk
by Fintech News Desk0
Top three New Zealand institution by asset size is live on nCino following implementation journey during pandemic nCino, Inc. a pioneer in cloud banking and digital transformation solutions for the global financial services industry, today announced that ASB, one of New Zealand’s leading commercial banks, is live on the nCino......
KOR Financial & CoinRegTech Deliver SaaS to Crypto Trade Reporting
Cryptocurrency News

KOR Financial & CoinRegTech Deliver SaaS to Crypto Trade Reporting

Fintech News Desk
by Fintech News Desk0
Cryptocurrency market under regulatory pressure for timely and comprehensive reporting. KOR Financial, a CFTC registered Swap Data Repository (“SDR”) and trade reporting service provider announces its partnership with CoinRegTech, a leading provider of regulatory technology to the digital asset and cryptocurrency marketplace. Their common goal is to deliver an industry-defining......
Santa Cruz County Bank Announces $5 Million Share Repurchase Program
Finance News

Santa Cruz County Bank Announces $5 Million Share Repurchase Program

Fintech News Desk
by Fintech News Desk0
Santa Cruz County Bank announced the launch of a $5 million Share Repurchase Program. The Bank’s Board of Directors authorized the Share Repurchase Program and received the required approvals from the California Department of Financial Protection and Innovation as well as the Federal Deposit Insurance Corporation. Latest Fintech News: COINZIX Announces $300,000 Investment from......
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