Search Results for: regulatory compliance 

Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses
Currency Exchange Digital Fintech News Risk Management

Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic announced that Silvergate Bank, the leading provider of financial infrastructure solutions and services for the growing digital currency industry, has integrated Elliptic’s cryptoasset risk management and blockchain analytics, into its platform to serve more virtual asset services providers (VASPs) and other crypto businesses. This partnership will support Silvergate’s risk-based......
Former Commissioner of the California Department of Financial Protection and Innovation and Fintech Executive Manuel P. Alvarez to Join Binance.US as Chief Administrative Officer
Cryptocurrency Fintech News

Former Commissioner of the California Department of Financial Protection and Innovation and Fintech Executive Manuel P. Alvarez to Join Binance.US as Chief Administrative Officer

Fintech News Desk
by Fintech News Desk0
Binance.US, a leading United States-based digital asset marketplace, today announced that Manuel “Manny” P. Alvarez will join the company as Chief Administrative Officer, effective July 22nd. Most recently, Alvarez served as Commissioner of the California Department of Financial Protection and Innovation. In this new role, Alvarez will oversee major control......
Daily FTS Roundup: The 5 Coolest Things on Earth Today
Banking Digital Payments Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
FINBOA Named 2021 TAG FinTech ADVANCE Award Winner
Digital Fintech News

FINBOA Named 2021 TAG FinTech ADVANCE Award Winner

Fintech News Desk
by Fintech News Desk0
FINBOA, Inc., a leading innovator in digital automation and regulatory compliance for financial institutions, was recently selected as a 2021 TAG FinTech ADVANCE Award winner by the Technology Association of Georgia (TAG), the state’s foremost organization devoted to the advancement of Georgia’s technology industry. #FINBOA was recently selected as a......
Finastra Exceeds 150 App Milestone in its FusionStore Marketplace
Banking Digital Fintech Mobile Banking News

Finastra Exceeds 150 App Milestone in its FusionStore Marketplace

Fintech News Desk
by Fintech News Desk0
– Open platform momentum sees more fintechs able to access growing markets and reduce sales cycles – Financial institutions gain fast access to innovative app capabilities including digital banking, cross-border payments, regulatory compliance and more  Finastra is celebrating over 150 apps now available in its FusionStore marketplace, for financial institutions to......
IDBI Intech Ltd., India's leading Digital Banking Transformation Player Announces Partnership With Lemon Advisors UK Ltd., to Expand Into Southeast Asia, Japan, Australia, UK & EU
Banking Digital Fintech Mobile Banking News

IDBI Intech Ltd., India’s leading Digital Banking Transformation Player Announces Partnership With Lemon Advisors UK Ltd., to Expand Into Southeast Asia, Japan, Australia, UK & EU

Fintech News Desk
by Fintech News Desk0
India’s leading Digital Banking Technology Transformation company, IDBI Intech Ltd., announced a strategic partnership with one of UK’s most definitive technology advisory firms, Lemon Advisors UK Ltd., to extend their Fintech products and services for the Banking & Financial Services Sector to new global markets. Some of the standard global technology......
ISG to Publish Studies on Digital Banking Services and Platforms
Banking Digital Digital Payments Mobile Banking News

ISG to Publish Studies on Digital Banking Services and Platforms

Chandni Maske
by Chandni Maske0
Upcoming ISG Provider Lens™ reports will examine digital providers and platforms as the COVID-19 pandemic pushes banks to embrace online services Information Services Group (ISG), a leading global technology research and advisory firm, has launched two research studies examining providers of digital banking services and digital banking platforms as the......
HUP.LIFE Enlists Etho Protocol to Host its NFTs, Gearing Up for HUP.MARKET Launch
Blockchain Digital News Trading

HUP.LIFE Enlists Etho Protocol to Host its NFTs, Gearing Up for HUP.MARKET Launch

Fintech News Desk
by Fintech News Desk0
Etho Protocol will host NFTs for sale on HUP.MARKET, the internationally compliant, copyright-enabled NFT trading platform set to launch in December  HUP.LIFE, the creator of the world’s first marketplace for trading copyright-enabled NFTs, has partnered with ETHO.Black, developer of Etho Protocol, a file hosting system that allows content to be pinned......
B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions
B2B Digital Payments News

B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian FinTech, ZTL Payment Solution. Napier will supply the B2B payment provider with Transaction Screening, Transaction Monitoring and Client Screening. These tools will enhance ZTL’s ability to identify suspicious activity......
Bringing DeFi to the Masses: Launch of X-Accounts & Fireblocks Partnership
Digital Payments Finance Fintech News

Bringing DeFi to the Masses: Launch of X-Accounts & Fireblocks Partnership

Fintech News Desk
by Fintech News Desk0
– Earn up to 16% interest back on crypto and fiat funds* – Superior to leading competitors and high-street banks with unprecedented levels of control – User-friendly, zero fees, interest accumulated daily and paid weekly, withdraw funds at any time, no minimum amount or term – Robust technology offering maximum......
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