Search Results for: regulatory intelligence

TD Securities Continues to Successfully Implement Suade Labs' Solutions for Regulatory Reporting
Fintech News

TD Securities Continues to Successfully Implement Suade Labs’ Solutions for Regulatory Reporting

Fintech News Desk
by Fintech News Desk0
Award-winning RegTech firm Suade Labs, specialising in automating regulatory compliance for financial institutions through modern technology, has added TD Securities to its client portfolio TD Securities partnered with Suade to implement regulatory reporting solutions for its Dublin entity. In addition, they have completed the MAS 610 and 1003 reporting requirements for their Singapore entity. They continue......
Binance Calls for Global Regulatory Frameworks for Crypto Markets
Cryptocurrency Featured Finance Fintech

Binance Calls for Global Regulatory Frameworks for Crypto Markets

Sudipto Ghosh
by Sudipto Ghosh0
Binance Releases 10 Fundamental Rights that Protect Crypto Users in Volatile Crypto Markets A majority of the government-backed institutions seem to forcefully impose the idea that ‘crypto markets’ are evil. Crypto Markets, in recent months, has grown exponentially, and some countries are rethinking on their anti-crypto stance. The push to......
Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers
Blockchain Cryptocurrency News

Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc. subsidiary, Blockchain Intelligence Group, Supports Blockchain Interoperability and Provides a Crypto Intelligence and Compliance Ecosystem BIGG Digital Assets Inc., owner of Blockchain Intelligence Group , a global cryptocurrency compliance and intelligence company, announces it is the first blockchain analytics service to fully integrate Syscoin – a third generation......
Mark McGinness Joins Crypto Platform Binance as its First Chief Regulatory Liaison Officer
Blockchain Cryptocurrency Featured

Mark McGinness Joins Crypto Platform Binance as its First Chief Regulatory Liaison Officer

Sudipto Ghosh
by Sudipto Ghosh0
 Binance, the world’s leading blockchain ecosystem and cryptocurrency platform, has announced the appointment of Mark McGinness, former Head of International Relations at the Dubai Financial Services Authority (DFSA), who joins the organization as its Chief Regulatory Liaison Officer. Mark is one of the most respected regulators and compliance experts in......
Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory
Banking Finance Fintech News

Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory

Fintech News Desk
by Fintech News Desk0
Socure, the leading provider of digital identity verification and fraud solutions, announced the continued growth of its executive leadership team with the addition of Debra Geister as vice president of product commercialization, compliance, and regulatory. Geister will work closely with regulators and customers to ensure that Socure products meet the industry’s......
IntelligenceBank
Digital Asset Management Investments News

IntelligenceBank Secures $37 Million USD Growth Investment from Five Elms Capital

Fintech News Desk
by Fintech News Desk0
IntelligenceBank, the leading innovator in digital asset management and marketing operations software, announced a strategic growth investment from Five Elms Capital. SysAdmin Appreciation Day: Top Industry Leaders Share their Insights on IT and Data Ops The $37 million (USD) investment comes as brands and enterprises have realized that outdated technologies,......
Prime Trust Bolsters Regulatory Bench with New Hires from the OCC and Chief Operating Officer
Cryptocurrency Fintech News

Prime Trust Bolsters Regulatory Bench with New Hires from the OCC and Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
Fintech businesses benefit from Prime Trust staff expertise to navigate regulatory landscape and evolving crypto space Prime Trust, the one-stop shop for financial infrastructure for fintech innovators, named Mike Smith as Chief Operating Officer (COO), while also appointing several former officials of the Office of the Comptroller of the Currency (OCC)......
Bitcoin SV Fintech Centbee Selected For Central Bank Regulatory Sandbox
Fintech News

Bitcoin SV Fintech Centbee Selected For Central Bank Regulatory Sandbox

Fintech News Desk
by Fintech News Desk0
South Africa’s Intergovernmental Fintech Working Group (IFWG) announced the first cohort for its regulatory sandbox which includes Bitcoin SV (BSV) fintech company, Centbee. It is the first BSV business to be included in the South African regulator’s sandbox. The regulatory sandbox provides market innovators with an opportunity to test new products and......
Informa Financial Intelligence Unifies FBX Business with Novantas, Inc., Enabling Financial Institutions to Make More Profitable, Data-Driven Decisions Faster
Finance Fintech News

Informa Financial Intelligence Unifies FBX Business with Novantas, Inc., Enabling Financial Institutions to Make More Profitable, Data-Driven Decisions Faster

Fintech News Desk
by Fintech News Desk0
Informa Financial Intelligence, a leading provider of solutions for financial services professionals, today announced the completion of an agreement to combine its FBX business with Novantas, Inc., a preeminent fintech provider of advanced decision support systems and data to the banking industry, following U.S. regulatory approval. The business is established to......
New Digital Intelligence Drive, New Finance
Banking Digital Fintech News

New Digital Intelligence Drive, New Finance

Fintech News Desk
by Fintech News Desk0
Sunyard Technology, a leading global payment solution provider, together with the industry’s well-known media “Electronic Finance Magazine“, jointly held the 2021 Yangtze River Delta Digital Finance Forum in Sheraton Hangzhou on May 20, achieving a resounding success. With the theme of “New Digital Intelligence Drive, New Finance”, hundreds of financial-related institutions came sincerely to discuss the......
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