Search Results for: regulatory compliance

CQG Launches New Comprehensive Suite of Execution Technologies
Fintech News

CQG Launches New Comprehensive Suite of Execution Technologies

Fintech News Desk
by Fintech News Desk0
CQG, a leading global provider of high-performance technology solutions for traders, brokers, commercial hedgers, and exchanges, announced the launch of a comprehensive suite of exclusive execution technologies designed to give market participants new tools to achieve greater efficiencies and optimal trade execution, particularly for large or complex order types. Browse......
Fintech News

First AML Raises $21 Million in Series B Funding to Replace Businesses’ Due Diligence Stack

Fintech News Desk
by Fintech News Desk0
Fraud and money laundering, already a critical challenge to all digital transactions, have been on the rise due to the global instability brought on by the COVID-19 pandemic. Investigations such as the Pandora Papers have also reignited concerns on AML compliance and the transparency of international financial transactions. Emerging legislation......
Fintech News

OrbisPay Appoints Dr. Gaytri Kachroo as Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
Dr. Gaytri Kachroo joins the company’s executive team and board to lead the wages on-demand platform OrbisPay is pleased to announce that it has appointed Dr. Gaytri Kachroo as Chief Operating Officer (COO) to lead its business operations and strategy. She will report to OrbisPay’s CEO, Mo Saeed. In her......
TeamLease Services
Fintech News

TeamLease Services Increases Stake in Avantis Regtech and Renames Company to TeamLease Regtech

Fintech News Desk
by Fintech News Desk0
Avantis Regtech is India’s most comprehensive employer compliance SAAS platform and helps 1500 legal entities track over 69,000+ compliances, 6700+ filings and 3,500+ annual changes TeamLease Services, India’s leading Human Capital and Staffing firm, announced increasing their stake in Avantis Regtech, the industry leader in digitization of Compliance Management to......
Binance Asia Services Takes Strategic Stake In Singapore-Based Hg Exchange
Blockchain Cryptocurrency Fintech News

Binance Recruits First Chief Communications Officer As It Continues Evolution Into a Global Financial Institution

Fintech News Desk
by Fintech News Desk0
Binance Appoints Former GE and Edelman Communications Executive Patrick Hillmann as Chief Communications Officer Binance, the world’s leading blockchain ecosystem and cryptocurrency exchange, announced that it has tapped GE and Edelman veteran, Patrick Hillmann, as the organization’s Chief Communications Officer. Hillmann will lead Binance’s global communications and public affairs division......
Cuadrilla Capital Acquires Agilence
Investments News

Cuadrilla Capital Acquires Agilence

Fintech News Desk
by Fintech News Desk0
Inaugural investment in leading retail data management and analytics SaaS platform Cuadrilla Capital, LLC, a leading enterprise software investment firm, announced that it has acquired Agilence, Inc. The acquisition of Agilence represents Cuadrilla’s inaugural investment since the firm’s launch in April 2021. The Company will continue to be led by Russ......
Binance Recruits First Chief Communications Officer As It Continues Evolution Into a Global Financial Institution
Blockchain Cryptocurrency Currency Exchange Fintech News

Binance Recruits First Chief Communications Officer As It Continues Evolution Into a Global Financial Institution

Fintech News Desk
by Fintech News Desk0
Binance Appoints Former GE and Edelman Communications Executive Patrick Hillmann as Chief Communications Officer Binance, the world’s leading blockchain ecosystem and cryptocurrency exchange, announced that it has tapped GE and Edelman veteran, Patrick Hillmann, as the organization’s Chief Communications Officer. Hillmann will lead Binance’s global communications and public affairs division......
Survey Reveals 75% Of UK Businesses Think That Remote Workers Pose a Greater Threat Than Office Workers
Business News

Survey Reveals 75% Of UK Businesses Think That Remote Workers Pose a Greater Threat Than Office Workers

Fintech News Desk
by Fintech News Desk0
In a survey of UK cyber security, IT and business professionals commissioned by WatchGuard Technologies, 75% of respondents believe that remote workers pose a greater IT security risk to their business than office workers. This heightened level of threat as most companies return to a mix of home and office......
Crypterium Crypto Wallet Obtains FCA Registration
B2B Cryptocurrency Digital Wallet News

Crypterium Crypto Wallet Obtains FCA Registration

Fintech News Desk
by Fintech News Desk0
Crypterium is one of the first crypto companies to be registered for crypto activity in the UK   Crypterium, the cryptocurrency wallet app with over 400,000 clients in over 170 countries, has recently been registered by the UK’s Financial Conduct Authority (FCA) to provide cryptocurrency services to UK citizens and companies......
Bitwave Launches Digital Asset Maturity Model for Enterprises Unlocking the Benefits of Holding Digital Assets
Digital Asset Management News

Bitwave Launches Digital Asset Maturity Model for Enterprises Unlocking the Benefits of Holding Digital Assets

Fintech News Desk
by Fintech News Desk0
Step-by-step framework for proper accounting and tax treatment of digital assets for financial decision-makers to be unveiled at Money 20/20 Bitwave, the leading provider of digital asset tax and accounting software for enterprises, introduced today at Money 20/20, the industry’s first Digital Asset Maturity Model. This business roadmap will help......
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