Search Results for: regulatory compliance

Nium Launches First Global Platform For Crypto-as-a-Service And Extends its Banking-as-a-Service Solution
Banking Cryptocurrency News

Nium Launches First Global Platform For Crypto-as-a-Service And Extends its Banking-as-a-Service Solution

Fintech News Desk
by Fintech News Desk0
New Nium API-based Crypto-as-a-Service platform is the first to allow financial institutions to integrate popular crypto capabilities into their financial applications, including the ability to buy, sell, and hold the most popular digital assets; future service elements will allow for stablecoin wallets, as well as crypto acceptance Nium, a leader......
My Digital Money Introduces Cash Trading Feature to its CryptoIRA Platform
Cryptocurrency News Trading

My Digital Money Introduces Cash Trading Feature to its CryptoIRA Platform

Fintech News Desk
by Fintech News Desk0
New Capability Allocates Funds Toward Active Cryptocurrency Trades My Digital Money (MDM), a self-trading CryptoIRA investment platform, introduced its Cash Trading feature to provide investors the opportunity to capitalize on the cryptocurrency market. The first of its kind, Cash Trading is the newest addition to My Digital Money’s suite of......
DMG and Zodia Custody Successfully Test Blockseer’s “Petra” Platform
Blockchain Cryptocurrency Fintech News

DMG and Zodia Custody Successfully Test Blockseer’s “Petra” Platform

Fintech News Desk
by Fintech News Desk0
DMG Blockchain Solutions Inc., a publicly traded, vertically integrated blockchain and cryptocurrency technology company, announces multiple successful transactions with Zodia Custody, a crypto asset custodian incubated by Standard Chartered, with Northern Trust as a co-investor, using DMG’s Blockseer platform “Petra” from its Core+ suite of services. On Monday, Oct 11,......
Huobi Trust Hong Kong Provides Safe, Secure Custody Services As Digital Asset Landscape Evolves
Cryptocurrency Fintech News Risk Management

Huobi Trust Hong Kong Provides Safe, Secure Custody Services As Digital Asset Landscape Evolves

Fintech News Desk
by Fintech News Desk0
As the blockchain and virtual asset space continues to grow with the rise of cutting-edge applications, large companies and institutional investors are tapping into the space. As of now, there are more than ten thousand currencies in the global digital money market, and the total crypto market value has exceeded USD2 trillion. MicroStrategy......
US Tech Orbis Partners With Signzy to Automate Customer Onboarding
Banking Fintech News

US Tech Orbis Partners With Signzy to Automate Customer Onboarding

Fintech News Desk
by Fintech News Desk0
US based Orbis Systems which provides turnkey API and technology stack for global brokerages, fintechs and financial institutions has partnered with banking workflow automation platform Signzy to automate customer onboarding. Orbis will leverage Signzy’s AI powered onboarding suite to offer identity verification services for Indian and global customers. Signzy’s onboarding......
BtLux Exchange 2.0 Upgrade Officially Launched by One of the World’s Leading Exchange System
Blockchain Cryptocurrency Finance News

BtLux Exchange 2.0 Upgrade Officially Launched by One of the World’s Leading Exchange System

Fintech News Desk
by Fintech News Desk0
On July 6, 2021, after working hard day and night, a team of top blockchain technology and research experts in the financial field around the world, officially launched the upgraded version of BtLux Exchange 2.0 to provide users with a better experience and help enterprises quickly get on the “chain”. The......
Enabling Decision-Making Success in the Banking Industry - 3 Considerations
Banking Guest Posts Insights

Enabling Decision-Making Success in the Banking Industry – 3 Considerations

Neil Shah
by Neil Shah0
Now, with the pandemic restrictions lifting, banks will have to be strategic in their decision-making when it comes to recuperating any lost income and balancing consumer trust with a focus on growth. The return of the workforce will, of course, coincide with a resurgence of spending and investment from consumers......
Jewel Bank Receives Bermuda Bank License to Serve Global Crypto Firms, Issue Stablecoins, Provide Real-Time Settlement Services
Banking Digital Asset Management News

Jewel Submits Bank License Application As First Digital Asset Bank In Bermuda To Serve Global Clients With Digital Asset Banking and Stablecoin Payments Infrastructure

Fintech News Desk
by Fintech News Desk0
 Jewel, a proposed bank serving digital asset businesses and institutions globally from Bermuda, has submitted its formal bank application with the Bermuda Monetary Authority (BMA), in a combined full-service bank and digital asset license application (to custody digital assets and issue stablecoins directly from the bank). Jewel’s planned services address the......
Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution
Banking News

Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution

Fintech News Desk
by Fintech News Desk0
IDC awarded Bangkok Bank “Best in Future of Trust” recognition at its inaugural IDC Future Enterprise Awards In a major advance of its anti-money laundering (AML) compliance program, Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates AML processes across its 300 branches worldwide. Developed together with......
Hightower Makes Strategic Investment in Bluerock Wealth Management
Investments News

Hightower Makes Strategic Investment in Bluerock Wealth Management

Fintech News Desk
by Fintech News Desk0
Bluerock, a $700 million firm in Alpharetta, Ga., is joining Hightower to sustain and accelerate its double-digit organic growth Hightower announced it has made a strategic investment in Bluerock Wealth Management LLC (“Bluerock”), a $700 million advisory business in Alpharetta, Ga. Bluerock, which provides individuals and families with personalized financial planning, strategic investing and proactive tax consulting,......
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