Search Results for: regulatory compliance

Fusion Risk Management Expands Offering for Technology and Data Service Providers
News Risk Management

Fusion Risk Management Expands Offering for Technology and Data Service Providers

Fintech News Desk
by Fintech News Desk0
New offerings will help clients further fortify critical digital infrastructure, drive operational resilience of key value chains, and meet heightened regulatory scrutiny Fusion Risk Management, Inc, the leader in operational resilience, business continuity, and risk management software and services, announced that it is further strengthening its offerings to help technology......
StoneX Executes First Bitcoin Cash-Settled Swap
Cryptocurrency Digital Asset Management News

StoneX Executes First Bitcoin Cash-Settled Swap

Fintech News Desk
by Fintech News Desk0
StoneX Markets LLC, a subsidiary of StoneX Group Inc., a leading provider of execution, post-trade settlement, clearing and custody services across asset classes and markets worldwide, announced that it successfully executed and settled its first cash-settled BTC/USD swap. The counterparty to the trade was one of StoneX’s institutional FX clients,......
N26 Teams Up With Bitrise To Scale Mobile Banking App And Achieve 200%+ Increase in Monthly App Store Releases
Mobile Banking News

N26 Teams Up With Bitrise To Scale Mobile Banking App And Achieve 200%+ Increase in Monthly App Store Releases

Fintech News Desk
by Fintech News Desk0
The Mobile Bank Taps Mobile DevOps Company to Increase Frequency of Releases to App Stores, from Once Every Three Weeks to Nearly Once a Week, While Ensuring Strict Compliance Standards N26, the mobile bank that lets users in 24 markets control their accounts and debit cards from a mobile app,......
Solidus Labs Secures a $45 Million B-round
Fintech Funding News Risk Management

Raising the Standard for Security and Integrity in Crypto and DeFi: Solidus Labs Secures a $45 Million B-round

Fintech News Desk
by Fintech News Desk0
The round is led by Liberty City Ventures and joined by Evolution Equity Partners, Declaration Partners, and angels including former U.S. Acting Comptroller of the Currency Brian Brooks and former CFTC Chairman Christopher Giancarlo. The funds will help Solidus address skyrocketing demand for crypto and DeFi risk monitoring and establish......
Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices
News Risk Management

Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices

Fintech News Desk
by Fintech News Desk0
The Electronic Transactions Association (ETA); INFiN, a Financial Services Alliance; the Money Services Business Association (MSBA); and The Money Services Round Table (TMSRT) announced the release of Best Practices for U.S. Money Services Businesses: Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Compliance Programs. The members of these industry associations represent the......
Checkout.com Becomes the First Psp to Unlock Weekend Settlement for Merchants, Powered by Fireblocks’ Crypto Payouts Debut
Digital Payments E-commerce Fintech News

Checkout.com to Acquire ubble to Increase Trust and Safety in the Digital Economy

Fintech News Desk
by Fintech News Desk0
Global payments provider announces intent to acquire French identity verification startup, increasing trust and safety as digital economy continues to grow As part of its drive to expand its financial services offering, global cloud-based payments provider Checkout.com announced its intent to acquire digital identity verification (IDV) startup, ubble. The deal—slated to close......
Northern Trust Enhances Onboarding Journey for Investors in Private Capital Funds
Digital Fintech Funding News

Northern Trust Enhances Onboarding Journey for Investors in Private Capital Funds

Fintech News Desk
by Fintech News Desk0
Agreement with Fenergo Accelerates Fund Managers’ Speed-to-Market and Drives Efficiencies Across the Investor Lifecycle Northern Trust is looking to enhance the onboarding process for investors in private capital funds through a collaboration with Fenergo, a leading software provider focused on client lifecycle management (CLM). The new capability is part of......
Bank of Idaho to Purchase Five Branches from HomeStreet Bank, Expand Service Into Eastern Washington
Banking News

Bank of Idaho to Purchase Five Branches from HomeStreet Bank, Expand Service Into Eastern Washington

Fintech News Desk
by Fintech News Desk0
Bank of Idaho Holding Co., the holding company for Bank of Idaho, together with HomeStreet, Inc., the parent company of HomeStreet Bank, announced that HomeStreet Bank and Bank of Idaho have executed a definitive agreement under which Bank of Idaho will acquire from HomeStreet Bank an Eastern Washington branch network, including......
FalconX Executes First-Ever Staking Yield Swap with Figment, Unlocking New Opportunities By Pioneering a Brand New Crypto Derivatives Market
Cryptocurrency Digital Asset Management News

FalconX Executes First-Ever Staking Yield Swap with Figment, Unlocking New Opportunities By Pioneering a Brand New Crypto Derivatives Market

Fintech News Desk
by Fintech News Desk0
Fast-Growing digital asset platform provides further access to crypto derivatives market, giving institutions increased exposure to safe and regulated trades FalconX, a digital assets and cryptocurrency platform for institutional investors, announced it is the first in the industry to execute a staking-yield swap with Figment, providing institutions exposure and safe......
Grab-led Digibank Consortium Selected to Receive Malaysia Digital Banking Licence
Banking News

Grab-led Digibank Consortium Selected to Receive Malaysia Digital Banking Licence

Fintech News Desk
by Fintech News Desk0
Malaysia digital bank will accelerate access to financial services for 1 in 2 underserved or unbanked Malaysians  Grab Holdings Limited and Singtel announced that GXS Bank Pte. Ltd., their digital bank joint venture, and a consortium of Malaysian investors including Kuok Brothers Sdn. Bhd (the “Malaysia digital bank consortium”) have......
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