Search Results for: regulatory compliance

EY TaxChat Enters Global Consumer Market for Personal Tax Filing
Banking Fintech News

EY TaxChat Enters Global Consumer Market for Personal Tax Filing

Fintech News Desk
by Fintech News Desk0
EY announces EY TaxChat, the first direct-to-consumer EY tax service, which will be available to individual taxpayers in several countries around the world. An on-demand mobile tax preparation service, EY TaxChat offers personalized service from a licensed EY professional who will prepare and file tax returns on the taxpayer’s behalf.......
CHILDLY's Dove Wallet Partners with Argos to Provide AML Solution
Business News

CHILDLY’s Dove Wallet Partners with Argos to Provide AML Solution

Fintech News Desk
by Fintech News Desk0
CHILDLY announced that they have partnered with Argos, a global crypto KYC/AML solution provider, to build the automated compliance solution into the Dove Wallet and tighten its compliance standards as new regulatory demands come into place. Dove Wallet is CHILDLY’s crypto wallet service that introduces anti-money laundering (AML) and customer identification (KYC) solutions. With the......
Finxact Appoints Craig Phillips, Former Top US Treasury Department Official, to Board of Directors
Banking News

Finxact Appoints Craig Phillips, Former Top US Treasury Department Official, to Board of Directors

Fintech News Desk
by Fintech News Desk9
Deep Knowledge of Banking, Regulatory Environment and Financial Markets Will Bring Critical Value to Finxact as It Continues Its Rapid Growth Finxact, the emerging leader in Core-as-a-Service banking, announced that it has appointed Craig Phillips, former Counselor to the United States Secretary of the Treasury, to its Board of Directors. In this......
Crypto.com Appoints General Manager, Europe
Cryptocurrency News

Crypto.com Appoints General Manager, Europe

Fintech News Desk
by Fintech News Desk0
Former Binance Executive Joins to Spearhead European Expansion Crypto.com, the pioneering payments and cryptocurrency platform, announced the new appointment of Mariana Gospodinova as General Manager, Europe. Gospodinova joins Crypto.com from Binance, where she headed the operations in Europe and looked after the successful launch of the crypto to fiat exchange and other local initiatives.......
TriplePoint Venture Growth BDC Corp. Announces Addition to Board of Directors
Banking News

TriplePoint Venture Growth BDC Corp. Announces Addition to Board of Directors

Fintech News Desk
by Fintech News Desk0
TriplePoint Venture Growth BDC Corp., the leading financing provider to venture growth stage companies backed by a select group of venture capital firms in technology and other high growth industries, today announced that Cynthia M. Fornelli has been appointed to serve as a member of the Company’s Board of Directors,......
ViaBTC Upgrades ViaWallet Domain
Banking

BitOoda Closes $7 Million Seed Round with Growing Investor Pool & New Approach to Digital Finance

Fintech News Desk
by Fintech News Desk0
Demand Rising for Products Merging Digital Finance & Applied Science BitOoda Holdings, LLC (“BitOoda”), a digital asset financial services platform that blends digital finance and applied science, announced that it closed a $7 million seed round. BitOoda’s investor base was spurred by the achievement of several industry firsts in the......
TokenSoft hires former SEC and CFTC regulator as Chief Legal Officer
Blockchain Cryptocurrency News

TokenSoft Hires Former SEC and CFTC Regulator as Chief Legal Officer

Fintech News Desk
by Fintech News Desk0
New Role to Manage Recently Approved, Affiliate Transfer Agent (DTAC) TokenSoft, the leading platform for financial institutions issuing securities on blockchains, recently hired Alex C. Levine as Chief Legal Officer of TokenSoft and President of DTAC, TokenSoft’s recently approved affiliate transfer agent. “Recruiting Alex to our team was an important step for TokenSoft to......
Oracle Named a Leader in Gartner Magic Quadrant for Global Retail Core Banking
Capital Markets Fintech News

Oracle Recognized as Leader in Risk Management

Fintech News Desk
by Fintech News Desk0
Chartis Research Cites Oracle for Core Technology and Overall Strategy in Managing Risk and Compliance For the fourth consecutive year, Oracle Financial Services has been ranked in the top three of the annual Chartis RiskTech100. Compiled by industry research group Chartis Research, RiskTech100 ranks the world’s top 100 providers of......
STOKR Announce Support for the Liquid Securities Platform
Banking Fintech News

STOKR Announce Support for the Liquid Securities Platform

Fintech News Desk
by Fintech News Desk0
STOKR, the European marketplace for issuing tokenised digital shares, has announced that they will support Blockstream’s Liquid Securities platform. This will enable companies to issue shares on the Liquid Network, a Bitcoin sidechain, under the legal certainty of the EU capital market laws. STOKR is a one-stop-shop for companies to......
Marqeta and CashFlows Announce New European Partnership, Uniting Two of the Region’s Most Disruptive Payment Innovators
Digital Payments News

Marqeta and CashFlows Announce New European Partnership, Uniting Two of the Region’s Most Disruptive Payment Innovators

Fintech News Desk
by Fintech News Desk0
Marqeta’s industry-leading modern card issuing platform will look to CashFlows’ BIN sponsorship capabilities, further simplifying and speeding up the path to market for digital banks and fintech innovators Marqeta, the leading global modern card issuing platform, announced a new partnership  at the Money20/20 Europe event in Amsterdam with CashFlows, a......
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