Search Results for: compliance risks

ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
Fintech News

ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks

Fintech News Desk
by Fintech News Desk0
The New Guide Provides Digital Banks With Important Insights Including Global and Regional Policy Trends, AML Risk Assessment Considerations And Examples Of Best-In-Class Risk Management Programming ComplyAdvantage, a global data technology company transforming financial crime detection, announced the availability of the firm’s new Anti-Money Laundering (AML) Guide For Digital Banks. ......
Groundbreaking Crypto Industry Partnership to Support Law Enforcement in Fighting Cybercrime
Cryptocurrency News

Groundbreaking Crypto Industry Partnership to Support Law Enforcement in Fighting Cybercrime

Fintech News Desk
by Fintech News Desk0
Digivault, a leading digital asset custody provider and Asset Reality, the world’s first end-to-end solution for recovering, managing and realizing seized crypto assets, announced a new partnership aimed at making the digital asset ecosystem safer by assisting global law enforcement agencies and victims of cybercrime with asset recovery. Top Globalfintechseries.com Insights: Blockchain Intelligence Group......
Fintech Security Innovator, Venn, Challenges VDI with LocalZone Technology-- the Industry's First Virtual Desktop Alternative
Fintech News

Fintech Security Innovator, Venn, Challenges VDI with LocalZone Technology– the Industry’s First Virtual Desktop Alternative

Fintech News Desk
by Fintech News Desk0
New research sponsored by Venn finds 71% of employed Americans have worked around company IT policies or procedures to be more productive and efficient at work Venn, the industry’s first Virtual Desktop Alternative (VDA) built for regulated and security-minded organizations, announced the launch of its breakthrough LocalZone™ technology. The new......
SRM Announces Cryptocurrency Consulting for Financial Institutions
Fintech News

SRM Announces Cryptocurrency Consulting for Financial Institutions

Fintech News Desk
by Fintech News Desk0
SRM (Strategic Resource Management), an independent advisory firm serving financial institutions across the US and in Europe, announced its new cryptocurrency consulting offering. This addition to the firm’s advisory services will deliver education on cryptocurrency, support product development and vendor selection for financial institutions integrating these technologies and consult on key compliance......
Meow Launches With $5 Million in Seed Funding; Aims to be The First Compliant, Cash-Based Bridge Between Corporate Treasuries and Crypto Market Yield
Cryptocurrency DeFi News

Meow Launches With $5 Million in Seed Funding; Aims to be The First Compliant, Cash-Based Bridge Between Corporate Treasuries and Crypto Market Yield

Fintech News Desk
by Fintech News Desk0
FinTech Veterans Attract Seed Funding Including Coinbase Ventures, Gemini Frontier Fund, Lux Capital and a Number of Cryptocurrency Luminaries Meow, the future of modern, compliant investing for corporate treasuries, announced that the company has raised a seed round of funding. Coinbase Ventures, Gemini Frontier Fund, Lux Capital, and a host......
Build Strategy for Financial Crime Management Solutions Losing Attractiveness Among APAC Financial Institutions
Fintech News

Build Strategy for Financial Crime Management Solutions Losing Attractiveness Among APAC Financial Institutions

Fintech News Desk
by Fintech News Desk0
IDC InfoBrief, commissioned by GBG, outlines critical parameters to consider when deciding to build, buy, or rent GBG (AIM: GBG), the global experts in digital identity, helping businesses prevent fraud and meet complex compliance requirements, announced the release of the IDC InfoBrief “Build, Buy or Rent: Evaluating an Effective Strategy......
Crypto APIs Launches MPC Wallet as a Service in Partnership with Sepior
Banking Fintech Mobile Banking News

New Research Shows Vulnerabilities in Banking, Cryptocurrency Exchange, and FinTech APIs Allow Unauthorized Transactions and PIN Code Changes of Customers

Fintech News Desk
by Fintech News Desk0
Noname Security sponsored research by vulnerability researcher Alissa Knight highlights need for financial services industry to prioritize API security Noname Security, the API security company, and Alissa Knight, Partner at Knight Ink and recovering hacker, announced at Money 20/20 new research, “Scorched Earth: Hacking Bank APIs” which unveils a number of......
ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
Cryptocurrency Fintech News Risk Management

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Fintech News Desk
by Fintech News Desk0
These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in cryptoasset risk management solutions, announced a new blockchain analysis and transaction monitoring tool that will help crypto......
Huobi Trust Hong Kong Provides Safe, Secure Custody Services As Digital Asset Landscape Evolves
Cryptocurrency Fintech News Risk Management

Huobi Trust Hong Kong Provides Safe, Secure Custody Services As Digital Asset Landscape Evolves

Fintech News Desk
by Fintech News Desk0
As the blockchain and virtual asset space continues to grow with the rise of cutting-edge applications, large companies and institutional investors are tapping into the space. As of now, there are more than ten thousand currencies in the global digital money market, and the total crypto market value has exceeded USD2 trillion. MicroStrategy......
DataRails Hires "Dream Team" with New CFO, VP of Sales, VP of Marketing, and VP of Product
Fintech News

DataRails Hires “Dream Team” with New CFO, VP of Sales, VP of Marketing, and VP of Product

Fintech News Desk
by Fintech News Desk0
Leading Financial Planning & Analysis Solution appoints senior leadership team as customer base set to reach 1,300 by end of 2022 DataRails, the leading provider of next-generation financial reporting for SMEs, announced four executive hires as the company’s growth accelerates. The appointments follow DataRails’ latest funding announcement of a $43.5M Series A......
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