Search Results for: financial security

When the Sanctions Stakes Keep Rising, Conventional Solutions Don’t Work
Business Capital Markets Compliance management Guest Posts

When the Sanctions Stakes Keep Rising, Conventional Solutions Don’t Work

Deya Innab
by Deya Innab0
UK authorities have restated the sanctions rules for financial institutions. Compliance and financial crime risk management leaders in financial institutions will be held accountable if they don’t provide the compliance function with necessary resources, processes and technology.  In March, the UK Office of Financial Sanctions Implementation (OFSI) reiterated its guidance......
Artificial Intelligence Cloud News Technology

Ex-Regulators Raise $1million To Help FinTech Grow Under Regulatory Scrutiny.

Fintech Staff Writer
by Fintech Staff Writer0
AMLYZE, a pioneering RegTech company, has closed a $1 million pre-seed financing round to further develop its anti-financial crime solutions for FinTechs, neo-banks, and crypto firms. AMLYZE is a SaaS company headquartered in Vilnius, Lithuania, that offers a variety of products designed to combat money laundering and other forms of......
Moonsense Raises $4.2 Million in Seed Funding and Introduces Next-Gen User Behavior and Network Intelligence Solution
Fintech Funding News Security

Moonsense Raises $4.2 Million in Seed Funding and Introduces Next-Gen User Behavior and Network Intelligence Solution

Business Wire
by Business Wire0
Hassle-free initial trial, harnesses digital body language and source data for enhanced fraud detection Fraud prevention innovator Moonsense announced they have raised $4.2 million in seed funding and the general availability of its user behavioral and network intelligence solution to help organizations future-proof their fraud detection and prevention. Moonsense’s new......
Fabrick Acquires Judopay to Boost Payment Orchestration in the UK
Digital Payments News

Fabrick Acquires Judopay to Boost Payment Orchestration in the UK

Fintech News Desk
by Fintech News Desk0
Fabrick, a European leader in ‘Open Finance’, has acquired UK payments leader Judopay to integrate its payment orchestration solutions with Judopay’s embedded finance expertise to simplify payment processes Fabrick, a European leader in ‘Open Finance’, announces the acquisition of Judopay, a leading UK-based mobile payments company. This deal will allow......
Swiss Firms Bank on Microsoft to Help Accelerate Change
Cloud News

Swiss Firms Bank on Microsoft to Help Accelerate Change

Business Wire
by Business Wire0
Relatively late adoption of Azure Cloud points to rapid, user-driven expansion in Switzerland’s IT market, ISG Provider Lens report says Swiss enterprises are cautiously pursuing cloud-first and cloud-native strategies, including adopting Microsoft’s Azure public cloud, according to a new research report published by Information Services Group (ISG) (Nasdaq: III), a leading......
Uniswap to Deploy on Polkadot, Bringing Enhanced DeFi Functionality and Features
DeFi News

Uniswap to Deploy on Polkadot, Bringing Enhanced DeFi Functionality and Features

Fintech News Desk
by Fintech News Desk0
Moonbeam to Serve as Entry Point for Uniswap V3 on Polkadot  Uniswap, the most popular decentralized exchange (DEX) by daily traded volume and the biggest Dapp built on Ethereum by unique active wallets, is set to join Polkadot via the ecosystem’s native layer-1 parachain Moonbeam. This initiative, led by Michigan Blockchain, follows a successful......
Business Digital Featured Fintech Fintech Primers

Best 6 Fintech Startups Transforming Business In 2023

Pooja Choudhary
by Pooja Choudhary0
“Huge.” “Surging.” “Very hot.” Those were just a couple of the terms financial news outlets used to describe the fintech market in 2023. If you’ve ever made a Venmo payment or used a robo-advisor for investing, you’re already somewhat familiar with the fintech and how it works. Summary Introduction The......
Matrixport Enhances Prime Brokerage Offerings with Copper to Better Safeguard Exchange Access and Manage Counterparty Risks
Digital Asset Management News

Matrixport Enhances Prime Brokerage Offerings with Copper to Better Safeguard Exchange Access and Manage Counterparty Risks

PR Newswire
by PR Newswire0
Partnership provides institutional prime brokerage clients secure access to leading exchanges with off-exchange capital optimisation settlement features Matrixport, one of the world’s largest and trusted digital assets financial services ecosystems, announced a flagship partnership with Copper.co, a leading institutional digital asset custody provider, integrating its pioneering off-exchange collateral management and......
OKX Wallet is the First Multichain Wallet to Support BRC-20 Trading with Launch of Ordinals Marketplace
Blockchain Finance News

OKX Wallet is the First Multichain Wallet to Support BRC-20 Trading with Launch of Ordinals Marketplace

PR Newswire
by PR Newswire0
OKX Wallet is also first multichain wallet to support Lightning, enabling cheaper and faster transactions on Bitcoin OKX, a leading Web3 technology company, announced that it will soon launch Ordinals Marketplace on OKX Wallet, allowing users to mint and trade Bitcoin Ordinals and BRC-20 tokens. The launch of the new Ordinals......
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