Search Results for: regulatory compliance

Bybit Integrates With Cabital's Fiat On-Ramp Gateway
Digital Asset Management News

Bybit Integrates With Cabital’s Fiat On-Ramp Gateway

Fintech News Desk
by Fintech News Desk0
Cabital, a leading digital assets institution, announced that one of the fastest growing cryptocurrency exchanges Bybit has integrated with Cabital’s comprehensive fiat on-ramp solution. Latest Fintech Insights: Invesco, A Global Investment Management Firm, Will List ETFs On The Tel Aviv Stock Exchange For The First Time Cabital’s flexible, secure, and fast......
Crypto Payments Platform Wirex Expands Services To USA
Cryptocurrency Digital Payments News

Crypto Payments Platform Wirex Expands Services To USA

Fintech News Desk
by Fintech News Desk0
– Wirex’s mobile app allows customers to easily and safely buy, store, exchange and spend digital currencies anytime, anywhere – Ability to transfer on-chain and with 0% card top-up fees, rare amongst competitors – First company in the world to have created crypto-enabled debit cards* – Over 4.5 million users......
Portable Identity Company Parallel Markets Announces Series A, Led by Union Square Ventures
Banking News

Portable Identity Company Parallel Markets Announces Series A, Led by Union Square Ventures

Fintech News Desk
by Fintech News Desk0
The company’s “Passport” makes it easier, faster and safer for customers to invest across traditional banking and Web3 platforms Identity verification (KYC/AML) and Accreditation processes at financial institutions are slow and repetitive. With rapid growth in new investing platforms, each with redundant verification requirements, the need for a financial identity Passport......
Leading-Edge Financial Services Litigator Joins Paul Hastings in Washington, D.C., Advancing Investigations and Fintech Growth
Fintech News

Leading-Edge Financial Services Litigator Joins Paul Hastings in Washington, D.C., Advancing Investigations and Fintech Growth

Fintech News Desk
by Fintech News Desk0
Paul Hastings LLP, an elite global law firm, announced that standout financial services litigator Laurel Loomis Rimon has joined the firm as a partner, based in Washington, D.C. Ms. Rimon joins from O’Melveny, where she co-chaired the Fintech practice. Her arrival adds further momentum to the strong growth of the firm’s leading......
WCM Return to Bay Street Program Continues to Relaunch Women’s Finance Careers
Capital Markets News

WCM Return to Bay Street Program Continues to Relaunch Women’s Finance Careers

Fintech News Desk
by Fintech News Desk0
WCM (Women in Capital Markets) is pleased to announce that applications are now open for the 2022 cohort of Return to Bay Street (RTBS). The returnship program brings women with prior work experience in finance back to the industry after taking a period of leave. Now in its twelfth year, this unique......
Paxos Welcomes Ben Gray as Global General Counsel As It Targets Powering One Billion Consumer Wallets in 2022
Blockchain News

Paxos Welcomes Ben Gray as Global General Counsel As It Targets Powering One Billion Consumer Wallets in 2022

Fintech News Desk
by Fintech News Desk0
Gray Brings Proven Experience in Scaling Global Compliance and Legal Programs from Block Paxos, the leading regulated blockchain infrastructure platform, appointed Ben Gray as Global General Counsel. Paxos continues adding to the executive team as its infrastructure is adopted by leading global enterprises. Latest Fintech Insights: Paysend Expands Reach Of Cross Border Money......
DeFi and the Rise of Disruptive Financial Innovation
DeFi Featured Guest Posts

DeFi and the Rise of Disruptive Financial Innovation

Michael Kodari
by Michael Kodari0
  DeFi presents a revolutionary and innovative new frontier when it comes to opening fresh opportunities in improving the global financial markets. Let’s take a look at what DeFi is and its implications within the wider global banking and finance ecosystem. DeFi Defined De-centralized Finance (DeFi) in general terms is......
Chargebee Raises $250 Million to Meet Surging Demand From Growing Subscription and SaaS businesses
Digital Payments Investment Services News

Chargebee Raises $250 Million to Meet Surging Demand From Growing Subscription and SaaS Businesses

Fintech News Desk
by Fintech News Desk0
Funding led by Tiger Global and Sequoia more than doubles valuation to $3.5B in just 9 months Chargebee, the leading subscription management platform, announced the closing of a $250 million investment round co-led by Tiger Global and Sequoia Capital, along with returning investors including Insight Partners, Sapphire and Steadview Capital.......
Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence
Cloud News

Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence

Fintech News Desk
by Fintech News Desk0
Market-Leading Risk Assessment Accuracy and Investigation Applications Are Now Accessible with Rapid Stand-Up and Advanced Security, Reliability, and Scalability Features Quantifind, a provider of software as a service (SaaS) used by banks and governments to significantly improve financial crimes risk screening and investigations performance, announced that the risk insights provided......
Customers Bancorp, Inc Announces Board Additions
Banking Fintech News

Customers Bancorp, Inc Announces Board Additions

Fintech News Desk
by Fintech News Desk0
Customers Bancorp, Inc., the parent company of Customers Bank (collectively, “Customers”) has expanded its Board of Directors and appointed retired Army Brigadier General Bernard B. Banks, now the Associate Dean, Leadership Development and Inclusion and Clinical Professor of Management at Northwestern University’s Kellogg School of Management; and Robert N. Mackay,......
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