Search Results for: regulatory compliance

Flushing Bank Announces Partnership with NYDIG to Offer Bitcoin Services
Banking Finance News

Flushing Bank Announces Partnership with NYDIG to Offer Bitcoin Services

Fintech News Desk
by Fintech News Desk0
Flushing Financial Corporation, the parent holding company for Flushing Bank, announced it has entered into an agreement with NYDIG, a leading bitcoin company, to offer bitcoin services to its customers. The bank plans to launch this service in the first quarter of 2022 and will post additional information on its......
FinTech Interview Series: Union Budget of India 2022 Special
Business Commerce Interviews

FinTech Interview Series: Union Budget of India 2022 Special

Sudipto Ghosh
by Sudipto Ghosh0
The Finance Minister of the world’s fastest-growing economy, Nirmala Sitharaman is all set to present her third Union Budget on February 1, 2022. This year, the union budget of India is likely is to focus on the government making strides through several initiatives, including the recently set up Fintech Department......
FTX US Closes $400M Series A Round
Finance News

FTX US Closes $400M Series A Round

Fintech News Desk
by Fintech News Desk0
Crypto Exchange’s First Financing Round Values Company at $8 Billion West Realm Shires Services Inc. (“FTX US” or “the Company”), announced the closing of a $400 Million Series A round valuing the Company at $8 Billion. This funding round is the first for FTX US and saw participation from Paradigm, Temasek, NEA,......
Blockdaemon Raises $207 Million Series C at $3.25B Post-Money Valuation
Blockchain News

Blockdaemon Raises $207 Million Series C at $3.25B Post-Money Valuation

Fintech News Desk
by Fintech News Desk0
Sapphire and Tiger Global lead latest round furthering Blockdaemon’s mission to connect institutions to blockchains with one integration Blockdaemon, the leading institutional-grade blockchain infrastructure company for node management and staking, has announced that it has closed a Series C funding round of USD $207 million with a post-money valuation of......
CSI Banking Priorities Survey Highlights Cybersecurity and Workforce as Top Two Concerns for 2022
Banking Fintech News

CSI Banking Priorities Survey Highlights Cybersecurity and Workforce as Top Two Concerns for 2022

Fintech News Desk
by Fintech News Desk0
-Results from CSI-Sponsored Survey of 279 Bank Executives Now Available- Research released today from Computer Services, Inc. , a provider of end-to-end fintech and regtech solutions, suggests growing concerns among bank executives around recruiting and retaining talent as well as fighting cybercrime threats. In the company’s seventh annual Banking Priorities Survey, which......
Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers
Blockchain Cryptocurrency News

Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers

Fintech News Desk
by Fintech News Desk0
As financial crime evolves, best-in-class solutions provide increased efficiency and accuracy for case investigations Hummingbird RegTech, a leading provider of risk and compliance solutions, announced its partnership with Chainalysis, the blockchain data platform. Hummingbird and Chainalysis users will now enjoy the convenience of real-time, automated alerts on risky transactions within......
NICE Actimize Recognized As Category Winner For Communications Monitoring Innovation In The Chartis 2022 Risktech100 Rankings
News Risk Management Technology

NICE Actimize Recognized As Category Winner For Communications Monitoring Innovation In The Chartis 2022 Risktech100 Rankings

Fintech News Desk
by Fintech News Desk0
-NICE Actimize, a NICE business, has been recognized by Chartis Research as the category winner for Communications Monitoring in its recently released 2022 RiskTech100 rankings. In addition to the Communications Monitoring category leadership accolade, which it has received for the second consecutive year, NICE Actimize continued to be positioned in the top......
Mphasis and CrossTower Partner to Develop a ‘Center of Excellence’ in Web 3.0 and Blockchain Technologies
Blockchain Cloud News

Mphasis and CrossTower Partner to Develop a ‘Center of Excellence’ in Web 3.0 and Blockchain Technologies

Fintech News Desk
by Fintech News Desk0
Co-invent industry-specific technical and operations solutions for Digital Assets, DeFi, cryptocurrencies and Web 3.0 Mphasis, an information technology (IT) solutions provider specializing in cloud and cognitive services, announced its partnership with CrossTower, one of the world’s leading crypto exchanges, to build a Center of Excellence (CoE) focused on Web 3.0 and a series......
Standing up for Investors: Lou Harvey Featured in Change Makers and Their Stories Podcast
Investment Services Investments News

Standing up for Investors: Lou Harvey Featured in Change Makers and Their Stories Podcast

Fintech News Desk
by Fintech News Desk0
“Investors know what their own best interests are—and financial institutions need to do a better job of listening,” says Lou Harvey, founder of the market research firm DALBAR Inc. In the latest episode of the podcast Change Makers and Their Stories, he describes how he stumbled into the investment business nearly a......
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