Search Results for: regulatory compliance 

Society Pass Inc (Nasdaq SOPA) Announces Payments Partnership with 2C2P to Enhance the Online Shopping Experience in Southeast Asia
Digital Payments Fintech News

Society Pass Announces Payments Partnership with 2C2P to Enhance Online Shopping Experience in Southeast Asia

GlobeNewswire
by GlobeNewswire0
Society Pass Incorporated, Southeast Asia’s (SEA) next-generation, data-driven, loyalty, fintech and e-commerce ecosystem, announced a strategic payments partnership with 2C2P, a global full-suite payments platform headquartered in Singapore, to drive e-commerce shopping in SEA. Through this partnership, Society Pass’s loyalty application would be able to offer 2C2P’s wide array of......
Society Pass Announces Payments Partnership with 2C2P to Enhance Online Shopping Experience
Digital Payments E-commerce News

Society Pass Announces Payments Partnership with 2C2P to Enhance Online Shopping Experience

Fintech News Desk
by Fintech News Desk0
Society Pass Incorporated, Southeast Asia’s (SEA) next-generation, data-driven, loyalty, fintech and e-commerce ecosystem, announced a strategic payments partnership with 2C2P, a global full-suite payments platform headquartered in Singapore, to drive e-commerce shopping in SEA. Through this partnership, Society Pass’s loyalty application would be able to offer 2C2P’s wide array of alternative......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
Banking Compliance management Consumer protection laws Digital Featured Fintech Primers

A Complete Overview Of Decentralized KYC Solutions

Pooja Choudhary
by Pooja Choudhary0
Social media and trade journals may seem to be awash in trends, but it takes time to sift through everything to find the ones that matter. This blog shall enlighten the KYC market, its data, and new tech of eKYC and digital solutions thereby in the decentralized market scenario. KYC......
Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers
Digital Asset Management News

Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers

Business Wire
by Business Wire0
Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, issued a security bulletin warning digital assets exchange operators of the dangers created by using Chinese software. This includes vendors which claim to be headquartered in Singapore but have strong ties......
Wolters Kluwer Experts Share Insights on the Dangers of Predatory Lending Practices
Lending News

Wolters Kluwer Experts Share Insights on the Dangers of Predatory Lending Practices

Business Wire
by Business Wire0
Safely accessing credit is critical for many small businesses Business owners should be aware of factors that can lead to predatory practices and how those risks can be mitigated to help ensure fair lending practices. Jason Keller and Emily Redig of Wolters Kluwer Compliance Solutions recently shared their insights on how business......
Nitrogen and InvestorCOM Integration Delivers Best Interest Rollover Recommendations Process
Compliance management Investment Services News

Nitrogen and InvestorCOM Integration Delivers Best Interest Rollover Recommendations Process

Business Wire
by Business Wire0
New integration enables firms and financial professionals to meet Reg BI and PTE 2020-02 rollover obligations and grow their businesses Nitrogen, the company that is revolutionizing how financial advisors and wealth management firms grow their firms, announced its integration with InvestorCOM, a leading regulatory compliance software and communications solution for......
Ault Alliance Is Exploring Initiative to Distribute Special Dividend Payable in Bitcoin
Digital Payments News

Ault Alliance Is Exploring Initiative to Distribute Special Dividend Payable in Bitcoin

Business Wire
by Business Wire0
Ault Alliance, a diversified holding company, announced that it plans to explore a pathway that will allow it to issue a special dividend payable in Bitcoin to stockholders. The Company intends to collaborate with regulatory authorities, its transfer agent and others, which may include a trusted custodian, to determine what......
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