Search Results for: regulatory compliance 

HashKey Exchange and imToken Form Strategic Partnership to Bridge "Trusted and Trustless" Services
Cryptocurrency Finance News

HashKey Exchange and imToken Form Strategic Partnership to Bridge “Trusted and Trustless” Services

PR Newswire
by PR Newswire0
HashKey Exchange, Hong Kong’s first licensed retail virtual asset exchange, and imToken, a well-established non-custodial crypto wallet, have forged a strategic partnership to merge the “trusted” and “trustless” elements of the Web2 and Web3 realms within the virtual asset landscape. Web3 operates on a “trustless” principle, relying on code, incentives, and economic mechanisms, giving......
Wolters Kluwer Shares Digital Lending Expertise With HousingWire
Banking Lending News

Wolters Kluwer Shares Digital Lending Expertise With HousingWire

Business Wire
by Business Wire0
Compliance Solutions expert discusses the industry’s embrace of digital lending on industry podcast Wolters Kluwer Compliance Solutions continues to build out its thought leadership efforts, sharing important insights on banks’ increasing adoption of digital lending capabilities in an environment that is marked by inherent tensions between embracing advanced technologies and keeping......
PayFix Supports Turkey's Journey to Becoming a Fintech Center
Fintech News

PayFix Supports Turkey’s Journey to Becoming a Fintech Center

PR Newswire
by PR Newswire0
The Chairman of the Board for PayFix and Board Member of TÖDEB, Erkan Kork, recently shared his insights on the advancements in Turkey’s fintech sector and the future of the fintech industry. Erkan Kork, Chairman of the Board for PayFix, pointed out, “The main trends shaping the global fintech sector have been identified......
Dizzion, IBM, and VMware aim to Accelerate Innovation of Managed Digital Workspaces for Financial Services Institutions
Finance News Security

Dizzion, IBM, and VMware aim to Accelerate Innovation of Managed Digital Workspaces for Financial Services Institutions

PR Newswire
by PR Newswire0
This collaboration aims to help financial services clients improve operational resiliency while addressing security and regulatory compliance requirements Dizzion announced the release of Dizzion’s new Digital Workspaces for Financial Services available on IBM Cloud for Financial Services. With IBM’s built-in security and compliance capabilities, third-party partners, institutions, and vendors can protect......
LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report
Compliance management Finance News

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

PR Newswire
by PR Newswire0
LexisNexis RiskNarrative Ranked as a Leader Among New Market Entrants LexisNexis Risk Solutions announced its LexisNexis RiskNarrative platform ranked as a Functionality Standout in Celent’s 2023 AML (anti-money laundering) Transaction Monitoring (TM) Report. Celent evaluated 40 software providers worldwide with the final report featuring 17 profiled vendors. Celent used its proprietary ABC methodology to......
Prontoblock and Mercantile Bank International Partner to Modernize the $1.25 Trillion Commercial Paper Market Through Tokenization
Blockchain Digital Asset Management News

Prontoblock and Mercantile Bank International Partner to Modernize the $1.25 Trillion Commercial Paper Market Through Tokenization

Fintech News Desk
by Fintech News Desk0
Prontoblock, a leading digital asset fintech company, is pleased to announce its strategic partnership with Mercantile Bank International (MBI). This partnership aims to revolutionize the commercial paper market through the tokenization of these financial instruments. This partnership will empower MBI clientele to engage in the purchase and issuance of tokenized......
Quod Financial - The Single Sell-Side Trading Solution for Every Desk
News Trading

Quod Financial – The Single Sell-Side Trading Solution for Every Desk

PR Newswire
by PR Newswire0
Quod Financial, a global provider of multi-asset trading technology and infrastructure solutions, continues to fortify its position in the US market by unveiling a suite of innovative features tailored specifically for the US sell-sides. Building upon its existing presence, Quod Financial is committed to delivering cutting-edge trading solutions to meet......
Wolters Kluwer Expert Points to Potential Risks 2023 Bank Failures Pose for Non-bank Lenders
Compliance management News Risk Management

Wolters Kluwer Expert Points to Potential Risks 2023 Bank Failures Pose for Non-bank Lenders

Business Wire
by Business Wire0
Kevin Wilzbach also notes fair lending practices likely to be under increased focus After this spring’s rapid collapse of Silicon Valley Bank, Signature Bank and First Republic Bank, the banking industry is closely measuring the possible regulatory after-effects. Those impacts may include closer regulatory scrutiny for both traditional and non-bank......
Global Digital Reserve Usher to Launch $GDRC Soon - The Future of a Stable Cryptocurrency
Blockchain Cryptocurrency News

Global Digital Reserve Usher to Launch $GDRC Soon – The Future of a Stable Cryptocurrency

PR Newswire
by PR Newswire0
$GDRC represents a stable, secure, and reliable decentralized monetary system The Global Digital Reserve Currency (GDRC) is set to usher in a new era of stability and innovation in the global financial system. As the world grapples with the challenges of volatility, GDRC asserted hope for a more inclusive and secure future. The GDRC......
Blockchain.com Receives Major Payment Institution License from Monetary Authority of Singapore
Blockchain News

Blockchain.com Receives Major Payment Institution License from Monetary Authority of Singapore

PR Newswire
by PR Newswire0
Blockchain.com, one of the world’s most trusted and earliest crypto platforms, announced that it has been granted a major payment institution (MPI) license from the Monetary Authority of Singapore (MAS) on 1st of August 2023. This announcement follows Blockchain.com receiving its in-principle approval from MAS in Sep 2022, this license allows Blockchain.com to provide regulated......
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