Search Results for: compliance risks

Binance Custody Ensures Institutional Compliance with TRM Labs Integration
Digital Asset Management News

Binance Custody Ensures Institutional Compliance with TRM Labs Integration

Fintech News Desk
by Fintech News Desk0
TRM provides Binance Custody best-in-class compliance tools for wallet storage and transactions for institutions Binance Custody, an institutional-grade digital asset custody solution, has onboarded risk management tools from TRM Labs, the industry leader in blockchain analytics and intelligence technology. The integration enables Binance Custody to ensure its regulatory compliance and......
PerformLine and LinkedIn Announce Compliance Partnership
Compliance management Finance News

PerformLine and LinkedIn Announce Compliance Partnership

Fintech News Desk
by Fintech News Desk0
The partnership strengthens PerformLine’s capabilities to help financial services organizations meet compliance obligations PerformLine, a leading provider of omni-channel marketing compliance software, announced that it has been selected to be a partner for the LinkedIn compliance program. The partnership will enhance PerformLine’s social media monitoring capabilities that enable financial services......
Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance
Cryptocurrency News Risk Management

Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance

Fintech News Desk
by Fintech News Desk0
This strategic partnership will bolster Oasis’ ability to monitor for trade manipulation and ensure regulatory compliance, using Solidus HALO, a comprehensive crypto-native market integrity hub Oasis Pro Markets, the first US-regulated alternative trading system (“ATS”) designed to trade digital assets for digital cash, announced it has selected crypto-native risk monitoring......
Payments Giant Joins Crypto Compliance Initiative Amid Bankruptcies
Digital Payments News

Payments Giant Joins Crypto Compliance Initiative Amid Bankruptcies

Fintech News Desk
by Fintech News Desk0
As the crypto winter shows signs of slowing, companies are rushing to become compliant after a string of bankruptcies within the space. Regulatory compliance is critical to improving crypto’s reputation among investors. It is also essential for mitigating liquidity risks, an issue that caused crypto giants Voyager Digital and Celsius to file......
FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America
Finance News

FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America

Fintech News Desk
by Fintech News Desk0
Latin America’s leading banking federation will offer ACAMS certifications in anti-money laundering, Know Your Customer, and transaction monitoring compliance As part of their efforts to safeguard the integrity of the financial sector, the Latin American Federation of Banks and ACAMS are joining forces to train anti-financial crime (AFC) professionals throughout......
Coinfirm is Setting the Crypto AML Compliance Standard
Blockchain Cryptocurrency News

Coinfirm is Setting the Crypto AML Compliance Standard

Fintech News Desk
by Fintech News Desk0
RegTech heavyweight Coinfirm – in its award-winning AML Platform – has introduced support for cross-blockchain risk analysis, in addition to rolling out Entity Due Diligence (Entity DD). “Leveraging our asset and chain coverage, combined with cross-chain analyses and detailed insights in VASPs and other crypto entities, empowers compliance officers with......
Breaking Wave, Deutsche Bank's Innovative Fintech, Selects Relativity Trace for Compliance Monitoring
Fintech News

Breaking Wave, Deutsche Bank’s Innovative Fintech, Selects Relativity Trace for Compliance Monitoring

Fintech News Desk
by Fintech News Desk0
The fintech will use the AI-powered communication surveillance product to strengthen risk detection Relativity, a global legal and compliance technology company, announced that Breaking Wave, a Deutsche Bank company building a digital future for the bank and its customers, has implemented Relativity’s AI-powered communication surveillance product Relativity Trace to advance their compliance......
Synctera Debuts Operational Compliance Support for FinTech Builders
Fintech News

Synctera Debuts Operational Compliance Support for FinTech Builders

Fintech News Desk
by Fintech News Desk0
Ground Control offers FinTech builders end-to-end compliance support through the Synctera platform Synctera, a leading FinTech platform helping innovators bring financial products to market more efficiently, has launched Ground Control, an end-to-end banking and compliance operational support program for developers and builders of financial products. Ground Control is a complimentary service that helps......
Financial Firms See Climate Risks as a Top Priority but Lack Consensus on How to Effectively Analyze Climate Concerns, According to Bloomberg Survey
Finance News

Financial Firms See Climate Risks as a Top Priority but Lack Consensus on How to Effectively Analyze Climate Concerns, According to Bloomberg Survey

Fintech Analyst
by Fintech Analyst0
85% of firms have started assessing climate risk, however there is still a way to go with embedding climate into risk management frameworks Firms are focused on the financial impacts of climate change, but most are still in the early-stages of effectively modeling and monitoring this risk, according to a......
OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance
B2B News

OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
Global cross-border transactions are increasing in demand. According to Juniper Research, a UK-based market research company, the total amount of global B2B cross-border transactions will grow from 34 trillion USD in 2021 to 42 trillion USD by 2026. With alternative transactions gaining popularity, the financial regulations in various countries become stricter. In light of......
1