Search Results for: data assessment

Crypterium Crypto Wallet Obtains FCA Registration
B2B Cryptocurrency Digital Wallet News

Crypterium Crypto Wallet Obtains FCA Registration

Fintech News Desk
by Fintech News Desk0
Crypterium is one of the first crypto companies to be registered for crypto activity in the UK   Crypterium, the cryptocurrency wallet app with over 400,000 clients in over 170 countries, has recently been registered by the UK’s Financial Conduct Authority (FCA) to provide cryptocurrency services to UK citizens and companies......
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......
Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload
Digital Payments Fintech News Risk Management

Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload

Fintech News Desk
by Fintech News Desk0
Single, comprehensive cloud-based platform to manage multiple forms of risk and compliance with a fully extensible architecture that allows to instantly go from sandbox to production Human-Centered AI with individualized risk assessment – not cohort-based – embedded across the entire system Collaborative Analytics Suite to further break down the silos......
Bit Announces $36M in Total Funding to Help Organizations Scale Component-Driven Development
News Risk Management

Wolters Kluwer and NYDIG Collaborate to Bolster Financial Institutions’ Bitcoin Programs

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Bitcoin Deposit Disclosure Program helps foster compliant documents, practices Wolters Kluwer Compliance Solutions and NYDIG, a leading provider of Bitcoin platform solutions, have reached an agreement where Wolters Kluwer will serve as an exclusive preferred vendor to interested financial institutions seeking assistance in meeting their regulatory and compliance obligations......
Seesaw Announces Strategic Investment from Providence Equity Partners
Investments News

Seesaw Announces Strategic Investment from Providence Equity Partners

Fintech News Desk
by Fintech News Desk0
Seesaw Learning Inc. announced a strategic investment from Providence Equity Partners (“Providence”), a premier private equity firm that specializes in growth-oriented investments in media, communications, education, software and services. Seesaw is a leading SaaS-based classroom technology platform bringing teachers, students, and families together to deepen student learning and engagement with......
Gabriel, TNS, and Rypplzz Join Forces to Enhance Crypto Security
DeFi News

Gabriel, TNS, and Rypplzz Join Forces to Enhance Crypto Security

Fintech News Desk
by Fintech News Desk0
A form of cyber fraud called “SMiShing” short for “short message service” phishing has increased by 700 percent in six months According to a recent Coinbase Security Team article, financial fraud using SMiShing, a form of phishing that uses mobile phones as the attack platform, is now one of the most......
BIT Mining Increases Investment in Ohio Cryptocurrency Mining Site
Cryptocurrency News

BIT Mining Increases Investment in Ohio Cryptocurrency Mining Site

Fintech News Desk
by Fintech News Desk0
BIT Mining Limited, a leading technology-driven cryptocurrency mining company, today announced that it has strengthened its collaboration with Viking Data Centers, LLC (“Viking Data Centers”). The Company will increase its investment in the Ohio cryptocurrency mining data center (the “Ohio Mining Site”), which is being jointly developed with Viking Data Centers, to......
Low-to-Moderate Income Consumers Present $300 Billion Growth Opportunity for the Mortgage Industry
Fintech Mortgage News

Low-to-Moderate Income Consumers Present $300 Billion Growth Opportunity for the Mortgage Industry

Fintech News Desk
by Fintech News Desk0
New TransUnion study analyzes the creditworthiness of this consumer segment and how lenders can grow market share and revenue  Low-to-moderate income (LMI) consumers have traditionally been overlooked in the mortgage market and trail non-LMI consumers in terms of homeownership. A new study from TransUnion suggests closing this gap could yield mortgage......
Bloom Launches "OnRamp" To Help DeFi With Compliance And Growing Beyond Collateralized Lending
DeFi News

Bloom Launches “OnRamp” To Help DeFi With Compliance And Growing Beyond Collateralized Lending

Fintech News Desk
by Fintech News Desk0
 Bloom, a leading blockchain solution for digital identity and reusable, verifiable credentials (VCs) is pleased to announce the launch of a new DeFi-focused product called OnRamp. OnRamp helps enterprises with KYC & AML compliance as well as enabling risk assessment via traditional and alternative data, all while preserving user privacy. Bloom......
Enabling Decision-Making Success in the Banking Industry - 3 Considerations
Banking Guest Posts Insights

Enabling Decision-Making Success in the Banking Industry – 3 Considerations

Neil Shah
by Neil Shah0
Now, with the pandemic restrictions lifting, banks will have to be strategic in their decision-making when it comes to recuperating any lost income and balancing consumer trust with a focus on growth. The return of the workforce will, of course, coincide with a resurgence of spending and investment from consumers......
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