Search Results for: regulatory compliance

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
XREX Partners with TRM Labs to Bolster Platform Security
Blockchain Cryptocurrency News Risk Management

XREX Partners with TRM Labs to Bolster Platform Security

Fintech News Desk
by Fintech News Desk0
Implementation of TRM Labs’ tools further strengthens XREX’s ability to monitor transactions to ensure a clean and secure ecosystem XREX Inc, the Taipei-headquartered neo fintech, announced it has implemented a full suite of risk management tools developed by TRM Labs, a blockchain intelligence provider, to further enhance the platform’s ability......
Alviere, a Global Fintech Startup, Raises $70 Million Driven by Company’s Rapid Traction in Embedded Finance
Fintech News Risk Management

Alviere, a Global Fintech Startup, Raises $70 Million Driven by Company’s Rapid Traction in Embedded Finance

Fintech News Desk
by Fintech News Desk0
Major Consumer Brands Partner With Alviere To Launch Financial Services, Building Profitable New Revenue Streams And Deepening Customer Relationships Alviere, the leading embedded finance platform enabling any brand to deliver financial products and services to its customers and employees, announced that it had raised $70 million of new funding, the......
Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets
Cryptocurrency Currency Exchange Fintech News

Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets

Fintech News Desk
by Fintech News Desk0
New Investment to Expand Team and Network Globally and Accelerate Research and Development Elliptic, the global leader in cryptoasset risk management, announced today it has raised $60 million in Series C funding. The financing round was led by Evolution Equity Partners, alongside new investment from SoftBank Vision Fund 2. Existing......
Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets
Blockchain Finance Fintech News

Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets

Fintech News Desk
by Fintech News Desk0
New Investment to Expand Team and Network Globally and Accelerate Research and Development Elliptic, the global leader in cryptoasset risk management, announced it has raised $60 million in Series C funding. The financing round was led by Evolution Equity Partners, alongside new investment from SoftBank Vision Fund 2. Existing investors......
Permira Agrees to Make Strategic Investment in Motus
Finance Fintech Investments News

Permira Agrees to Make Strategic Investment in Motus

Fintech News Desk
by Fintech News Desk0
Permira to leverage strong track record in software investing to drive growth at scale at Motus Existing investor Thoma Bravo expected to reinvest in Motus as part of the transaction Permira, the global private equity firm which backs leading, scaling, tech-enabled businesses, announced that it has signed an agreement with......
One of the Oldest Banks in Germany, Bankhaus Von Der Heydt, Wants to Become a One-Stop Shop for Digital Assets With Fireblocks
Banking Digital Asset Management Fintech News

One of the Oldest Banks in Germany, Bankhaus Von Der Heydt, Wants to Become a One-Stop Shop for Digital Assets With Fireblocks

Fintech News Desk
by Fintech News Desk0
Fireblocks,  the global leader in digital asset custody and settlement technology, announced today that it has been selected,  banking house von der Heydt to support, a Germany-based private bank that offers traditional and digital asset banking, securitization and fund services. The bank will use the advanced custody technology of Fireblocks in combination with the......
World’s Banks Accelerate Shift to Digital After COVID-19
Banking Digital Mobile Banking News

World’s Banks Accelerate Shift to Digital After COVID-19

Fintech News Desk
by Fintech News Desk0
Digital technology highlighted as key to meeting new decarbonization targets as Atos launches new Digital Vision: Digital Banking paper Banks are rapidly accelerating their shift to digital channels as they seek to reinvent their business models in response to the COVID-19 pandemic, a new paper from Atos reveals. Incumbent banks......
Dock Acquires Brazilian Banking-as-a-Service Provider BPP, Strengthening Its Position as the Leading Payments and Digital Banking Technology Platform in Latin America
Banking Digital Digital Payments Fintech Mobile Banking News

Dock Acquires Brazilian Banking-as-a-Service Provider BPP, Strengthening Its Position as the Leading Payments and Digital Banking Technology Platform in Latin America

Fintech News Desk
by Fintech News Desk0
The acquisition, subject to the approval of the Central Bank of Brazil, enables Dock to leverage BPP’s direct integrations with the Brazilian interbank systems (SPB and SPI), enhancing its full stack Banking-as-a-Service (BaaS) offering, which includes card issuing, digital accounts, acquiring and more. BPP was the first BaaS provider in......
Jivox
Analytics News

Jivox Achieves SOC 2  Type 2 Data Security and Privacy Certification

Fintech News Desk
by Fintech News Desk0
Personalized digital marketing technology leader prioritizes consumer privacy and data with a commitment to security Jivox, the personalized digital marketing technology leader, announced the successful completion of a System and Organization Controls (SOC) 2 Type 2 audit. This certification furthers the company’s commitment to ensure data privacy and security are......
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