Search Results for: regulatory compliance 

Avetta Partners With NEXT Insurance to Provide Small Businesses in the Supply Chain With Affordable Coverage
News Risk Management

Avetta One Platform Certified as Coupa Business Spend Management Ready

Fintech News Desk
by Fintech News Desk0
Avetta One is now available in the Coupa App Marketplace, extending Coupa’s platform, allowing Coupa customers to view supplier compliance status in real time, helping companies manage operational, reputational and regulatory compliance risks Avetta, the leading provider of supply chain risk management (SCRM) software, announced it will offer Avetta Supply Chain......
FTI Consulting Grows Financial Services Practice with Addition of Enrique Ubarri
Compliance management Investment Services News

FTI Consulting Grows Financial Services Practice with Addition of Enrique Ubarri

Fintech News Desk
by Fintech News Desk0
FTI Consulting, Inc. announced continued investment in its Financial Services practice within the Forensic and Litigation Consulting segment with the appointment of Enrique Ubarri as a Senior Managing Director. Mr. Ubarri, who is based in Miami, brings more than 20 years of financial services experience, working in both large financial institutions and in......
Blockchain Intelligence Group Partners with AlphaPoint to Risk Score Cryptocurrency Transactions
Blockchain Cryptocurrency News

Blockchain Intelligence Group Partners with AlphaPoint to Risk Score Cryptocurrency Transactions

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Subsidiary Blockchain Intelligence Group’s BitRank Verified is available on AlphaPoint marketplace to provide risk mitigation and regulatory compliance for cryptocurrency exchanges BIGG Digital Assets Inc., owner of Blockchain Intelligence Group, a global cryptocurrency compliance and intelligence company, announced a partnership with AlphaPoint, a white-label software company powering digital asset......
Advantage Payment Services and The Bancorp Announce Strategic Partnership
Digital Payments Fintech News

Advantage Payment Services and The Bancorp Announce Strategic Partnership

Fintech News Desk
by Fintech News Desk0
Advantage Payment Services (APS), the leader in financial data management for top FinTech payments organizations, announced it has entered into a strategic partnership with The Bancorp Bank, a wholly owned subsidiary of The Bancorp, Inc. Through this partnership, The Bancorp will promote the utilization of the next generation of APS......
Binance.US Valued at $4.5 Billion in Seed Round
Digital Asset Management News

Binance.US Valued at $4.5 Billion in Seed Round

Fintech News Desk
by Fintech News Desk0
Raises Over $200 Million from Diverse Group of Investors Binance.US , a leading United States-based digital asset exchange and marketplace, announced it has raised over $200 million in its seed round at a pre-money valuation of $4.5 billion. The Company’s first external funding included participation from a diverse group of......
Binance Hires Ex Microsoft and Agoda Product and Engineering Execs to Bring Web3 to the Masses
Blockchain News

Binance Hires Ex Microsoft and Agoda Product and Engineering Execs to Bring Web3 to the Masses

Fintech News Desk
by Fintech News Desk0
Binance, the global blockchain ecosystem behind the world’s largest ecosystem, announced it has appointed Rohit Wad, former Corporate VP at Microsoft, as its CTO, and Mayur Kamat, former Agoda VP of Product, as Head of Product. Wad will be responsible for engineering scalable, compliant and fast Web3 services and solutions.......
Salt Edge and FintechOS Partner up to Boost the Banking Experience in Europe
Banking News

Salt Edge and FintechOS Partner up to Boost the Banking Experience in Europe

Fintech News Desk
by Fintech News Desk0
FintechOS, a global technology provider for financial services companies, and Salt Edge, a leader in offering open banking and secure customer authentication solutions, unveiled a partnership to provide innovative and secure technology services to joint clients within the banking industry. This strategic partnership will enable financial institutions, banks, and EMIs,......
BitDATA Exchange Co-Organizes Panel Discussion with Blockchain Association Singapore
Blockchain News Security

BitDATA Exchange Co-Organizes Panel Discussion with Blockchain Association Singapore

Fintech News Desk
by Fintech News Desk0
BitDATA Exchange and Blockchain Association Singapore address the ‘Challenges Faced in the Digital Assets Space in 2022 and Beyond’ BitDATA Exchange, a Monetary Authority Singapore (MAS) license exempt Singapore fiat-to-crypto exchange, co-organized a panel discussion with Blockchain Association Singapore(BAS). Several topics were explored by panel members such as Ken Wang,......
Vesto Partners with Element Finance to Bring DeFi to Broader Set of Financial Institutions
DeFi Digital Asset Management News

Vesto Partners with Element Finance to Bring DeFi to Broader Set of Financial Institutions

Fintech News Desk
by Fintech News Desk0
Industry-first offerings designed to meet risk, yield goals Vesto, a comprehensive, multi-token protocol for decentralized financial services, announced that it is bringing to market  DeFi products that meet the risk tolerances and yield generation goals of financial services organizations, in partnership with Element Finance. Latest Fintech Insights : Simpl Makes......
Smart and Natixis Investment Managers Announce Strategic Investment to Deliver Leading Workplace Pension Solutions
Banking News

Natixis CIB Partners With nCino to Expand Its Digital Capabilities in Its Financing Activities

Fintech News Desk
by Fintech News Desk0
nCino, Inc., a pioneer in cloud banking and digital transformation solutions for the global financial services industry, and Natixis Corporate & Investment Banking announce their partnership to streamline and automate several of Natixis CIB’s processes. Natixis CIB, part of Groupe BPCE, the second largest banking group in France through the......
1