Search Results for: regulatory compliance

AEX is Advancing Globally with a Multi-dimensional Ecological Strategy
Fintech News

AEX is Advancing Globally With a Multi-Dimensional Ecological Strategy

Fintech News Desk
by Fintech News Desk0
Frank Sun, the President of AEX Global Strategy, shared his thoughts on the development history of AEX Exchange, its promotion plan and the trend of the crypto market in “8 Years of AEX Exchange: How to Promote Globalization” on December 1st. Frank used to be a former Wall Street investment banker with......
Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with new API Endpoint
Banking News

Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with New API Endpoint

Fintech News Desk
by Fintech News Desk0
London-based RegTech Artesian : DueDil has announced a solution to one of the most complex challenges impacting banks and financial service institutions. The company is set to launch its new Ultimate Beneficial Owner (UBO) API endpoint, to improve onboarding speed and customer experience, whilst vitally mitigating regulatory, financial, and reputational......
Parkland Announces Normal Course Issuer Bid
News Stock Market Trading

Parkland Announces Normal Course Issuer Bid

Fintech News Desk
by Fintech News Desk0
Parkland Corporation announced that the Toronto Stock Exchange has accepted the Company’s notice of intention to implement a normal course issuer bid during the 12-month period commencing 2021 and ending 2022. Latest Fintech Insights: Bitcoin Latinum Brings the Metaverse to Miami Parkland had 152,457,236 common shares issued and outstanding. Under the......
India FinTech Forum Concludes IFTA 2021 with Focus on Financial Inclusion and Emerging Technologies
Fintech News

India FinTech Forum Concludes IFTA 2021 with Focus on Financial Inclusion and Emerging Technologies

Fintech News Desk
by Fintech News Desk0
India FinTech Forum’s IFTA 2021 saw 34 innovative product demos over 3 days with the felicitation of Stockal as Fintech Startup of the Year and IDfy as Fintech Scaleup of the Year. IFTA 2021 saw the participation of senior representatives from Gujarat International Finance Tec-City (GIFT City) and Tamil Nadu......
Digital Banking Start-up DNBC Weighs on Safety of Every Transaction
Banking Fintech News

Digital Banking Start-up DNBC Weighs on Safety of Every Transaction

Fintech News Desk
by Fintech News Desk0
Innovations have created more competitions, and increased practice of providing better access to opportunities as well as resources. Typically, digital banking start-ups are breaking the financial market with their unique and innovative developments. Going through many stages of digital innovations, DNBC Financial Group is also undergoing a profound transformation and adopting new......
Transak leverages Zero Hash for US expansion
Fintech News

Transak leverages Zero Hash for US expansion

Fintech News Desk
by Fintech News Desk0
UK-based fiat on/off ramp Transak, announced a strategic partnership with Zero Hash for North American expansion Transak, the UK-based fiat on/off ramp and 2020 graduate of the Consensys Tachyon accelerator program, announced a strategic partnership with Zero Hash. Transak has existing operations in over 60 countries and is now leveraging......
Leading Crypto Payments Infrastructure Provider, MoonPay, Closes $555 Million Series A
Cryptocurrency News

Leading Crypto Payments Infrastructure Provider, MoonPay, Closes $555 Million Series A

Fintech News Desk
by Fintech News Desk0
Record Investment in Payments Infrastructure Company Accelerates Global Adoption of Digital Assets by Giving the Next Billion People Access to the Crypto Economy MoonPay Inc, the leading crypto payments infrastructure provider, announced it has closed a $555 million Series A financing round led by Tiger Global Management and Coatue with......
ComplySci Acquires Illumis, Premier Technology Provider To Financial Services Firms And Aggregator Of Political Contribution Data
Fintech News

ComplySci Acquires Illumis, Premier Technology Provider To Financial Services Firms And Aggregator Of Political Contribution Data

Fintech News Desk
by Fintech News Desk0
illumis Provides Comprehensive Real Time Data Coverage of Federal, State and Local Donations, Along with Solutions for Mitigating Potential Regulatory Risk Deal Marks ComplySci’s Second Strategic Acquisition Since $120 Million Investment from K1 Investment Management in June ComplySci , the leading provider of regulatory technology and compliance solutions for the......
Roxe Partners with Nium to Power Seamless Real-Time Cross-Border Remittances and Payout Services in Key Global Markets
Fintech News

Roxe Partners with Nium to Power Seamless Real-Time Cross-Border Remittances and Payout Services in Key Global Markets

Fintech News Desk
by Fintech News Desk0
Integration with Nium’s single global API enables Roxe to expand and streamline real-time payouts from the United States to Europe, the UK, Australia and Asia Nium, a leader in global payments and card issuance for businesses, and Roxe, the next-generation, open global payment network, announced a strategic partnership that will allow......
StableHouse Opens Exclusive Early Access to Digital Assets Platform Offering Up to 12% Interest -- Powered by XBTO
Fintech News

StableHouse Opens Exclusive Early Access to Digital Assets Platform Offering Up to 12% Interest — Powered by XBTO

Fintech News Desk
by Fintech News Desk0
StableHouse unlocks expert wealth management insights for its users, empowering them to save, invest, and manage their digital currencies with steady, risk-adjusted returns StableHouse, powered by XBTO, has announced the early access launch of its regulated and licensed digital assets platform, with the aim of making financial growth easier for......
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