Search Results for: Audit Product Management

Bitget Becomes the First Centralized Exchange to Offer Financial Transparency Through Space and Time
News Trading

Bitget Becomes the First Centralized Exchange to Offer Financial Transparency Through Space and Time

PR Newswire
by PR Newswire0
Bitget advances centralized exchange market leadership by accelerating verifiable data and computation Bitget, the largest crypto copy trading platform, has announced a strategic partnership with Space and Time (SxT), a leader in decentralized data warehousing. The partnership will enable Bitget to offer users unparalleled transparency of exchange operations with a......
Scratch Engine Launches Online Portal for Investing into the AI-Powered NFT Ecosystem
DeFi Investment Services News

Scratch Engine Launches Online Portal for Investing into the AI-Powered NFT Ecosystem

PR Newswire
by PR Newswire0
Scratch Engine Inc., the decentralized finance technology company, has launched an online portal powered by DealMaker allowing for direct investment in its first-of-its kind AI-powered non-fungible tokens (NFTs) services platform, offering standardized individual NFT valuations, expanding to NFT-backed loans and other NFT-centric financial data and services Scratch Engine Inc. —......
B2B Blockchain Digital Asset Management Finance News

Hashkey Group And Slowmist Collaborate To Develop Innovative And Safe Digital Asset Services

Fintech Staff Writer
by Fintech Staff Writer0
In order to work together on cutting-edge security technology research, digital asset ecosystem security, anti-money laundering for digital assets, and other technology disciplines, HashKey Group and SlowMist are happy to announce their strategic cooperation. The partnership’s objective is to investigate and create thorough security standards and solutions that will protect......
Why Only AI and Data Analytics Can Stop Financial Criminals
Artificial Intelligence Guest Posts

Why Only AI and Data Analytics Can Stop Financial Criminals

Saeed Patel
by Saeed Patel0
The first piece of anti-money laundering legislation took effect in 1970 when the US introduced the Bank Secrecy Act (BSA). Since then, financial institutions have been under pressure to stop those who aim to benefit financially from wrongdoing.    Recommended: Importance Of Customer Experience Management In Fintech Industry In their bid to......
BILL Partners with BMO to Help Businesses Digitize and Streamline Payments
Banking Digital Payments News

BILL Partners with BMO to Help Businesses Digitize and Streamline Payments

Business Wire
by Business Wire0
Partnership offers payment automation capabilities and helps BMO banking customers make real financial progress BILL, a leader in financial automation software for small and midsize businesses (SMBs), announced a partnership with BMO to digitize and streamline business payments. BMO Bill Connect, powered by BILL, is a bill pay and invoicing platform......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
by PR Newswire0
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
SEBA Hong Kong Opens Hong Kong Office to Establish APAC Presence
Analytics Cryptocurrency News

Liminal receives APAC & MENA’s highest CryptoCurrency Security Standard (CCSS-QSP Level 3) Certification For Wallet Infrastructure.

Fintech Staff Writer
by Fintech Staff Writer0
One of only two digital asset Qualified Service Providers to achieve this level is the market-leading wallet infrastructure platform Liminal, which recently announced that it had earned CryptoCurrency Security Standard (CCSS) – Qualified Security Provider (QSP) Level 3 certification. A standard for protecting cryptocurrency systems is called the CryptoCurrency Security......
Prime Factors Releases Bank Card Security System for Cloud Environments
Digital Payments News

Prime Factors Releases Bank Card Security System for Cloud Environments

Fintech News Desk
by Fintech News Desk0
Preferred Payment Security Software Reduces Complexity, Adds New Features for High-Volume Operating Prime Factors announced the latest release of its popular Bank Card Security System (BCSS) software, the market-leading application development accelerator for retail payments. The new release further simplifies payment security and expands deployment to high-volume operating environments, including......
Vmade Launched Cooperation With Skyee to Build a New Global Payment Experience For Customers
Digital Payments News

Vmade Launched Cooperation With Skyee to Build a New Global Payment Experience For Customers

PR Newswire
by PR Newswire0
WeTrade Group Inc., a global diversified “software as a service” (“SaaS”) technology service provider committed to providing technical support and digital transformation tools for enterprises across multiple industries, announced that its strategic partner Vmade Tech PTE. LTD (“Vmade”) has launched cooperation with Skyee, a cross-border ecological payment service provider, to......
The Radical Value of Global-First Compliance
Compliance management Guest Posts

The Radical Value of Global-First Compliance

Matthew Van Buskirk
by Matthew Van Buskirk0
If building and maintaining a global compliance program is difficult and stressful for your company, you’re not alone. I often reflect on a story – anecdotally recounted to me – of a top-ten global financial institution facing an impossible situation. They needed to meet a 30-day deadline for SAR filing,......
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