Search Results for: compliance risks

Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Banking Cryptocurrency Fintech News Risk Management

Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals

Fintech News Desk
by Fintech News Desk0
A new survey by RUSI and ACAMS reveals how professionals in the cryptocurrency industry believe that governments are behind the curve on the perceived risks, opportunities and regulation of cryptocurrency. Key Findings: An overwhelming majority of respondents were concerned about the links between cryptocurrency and criminal activity. However, where other......
Cyclebit Launches E-commerce Payment Service For Accepting Cryptocurrencies Alongside Regular Payment Methods
Business Cryptocurrency Fintech News

Cyclebit Launches E-commerce Payment Service For Accepting Cryptocurrencies Alongside Regular Payment Methods

Fintech News Desk
by Fintech News Desk0
Cyclebit is launching Cycle Online, a new service that enables retailers to accept cryptocurrencies alongside traditional payment methods. The unique feature of Cycle Online for retailers is its “multi-currency wallet” that accepts BTC, BCH, LTC, ETH, and other cryptocurrencies. Retailers don’t incur any volatility risks, as the exchange rate is fixed at......
Smarttech247 Offers Free Cyber Security Reviews for Credit Unions During Pandemic
Banking Fintech News

Smarttech247 Secures The Financial Sector During Pandemic

Fintech News Desk
by Fintech News Desk0
The global leader in cybersecurity solutions for the fintech sector, Smarttech247 announced around-the-clock monitoring, management and response to advanced threats, risks and compliance requirements specifically for the Finance Sector in North America The cost of cyberattacks is highest in the banking industry, reaching $18.3 million annually per company. Attacks against the financial......
Laika Raises $10M in Series A Funding
Fintech Fintech Funding News

Laika Raises $10M in Series A Funding

Fintech News Desk
by Fintech News Desk0
Laika, an information security and compliance-as-a-service platform, announced that it raised $10 million in an equity financing round led by Canapi Ventures. Existing investors Bain Capital, NYCA Partners, and Third Prime also participated alongside notable founders, CEOs, and CTOs of Plaid, GLG, Flatiron Health, Shutterstock, and Quovo. Proceeds from this......
Trustology Lets Institutions Tap DeFi Innovation From the Security of a Custodial Firewall
Cryptocurrency Fintech News

Trustology Lets Institutions Tap DeFi Innovation From the Security of a Custodial Firewall

Fintech News Desk
by Fintech News Desk0
New DeFi Firewall for Smart Contract Transactions Today, leading crypto custody solutions provider Trustology has announced that it will be the first to offer institutional DeFi market participants new smart contract safeguard controls across protocols with no compromise to convenience, security or transacting in real-time. Read More: ContinuServe Teams with AWS to......
Data accuracy and request overload cited as key challenges in Panaseer's 2020 GRC Peer Report
Business Fintech News

Data Accuracy and Request Overload Cited as Key Challenges in Panaseer’s 2020 GRC Peer Report

Fintech News Desk
by Fintech News Desk0
GRC leaders lack confidence in security data they provide to regulators Senior risk and compliance professionals within financial services company’s lack confidence in the security data they are providing to regulators, according to Panaseer’s 2020 GRC Peer Report. Results from a global external survey of over 200+ GRC leaders* reveal......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Business Fintech News

Wolters Kluwer Lien Solutions Triumphs With Four International Business Awards

Fintech News Desk
by Fintech News Desk0
Prestigious accolades highlight product innovation in lien management Wolters Kluwer Lien Solutions has won four 2020 International Business Awards (IBA), including two Gold-level awards, as part of the renowned Stevie Awards program for innovation in the below categories: Best FinTech Solution: “iLien Motor Vehicle: Driving Motor Vehicle Titling to Perfection” (Gold) Best Financial Services Solution: “Portfolio Sync:......
OTC Markets Group Introduces Blue Sky Data Product
Fintech News

OTC Markets Group Introduces Blue Sky Data Product

Fintech News Desk
by Fintech News Desk0
Latest Market Data Offering Provides Complete Blue Sky Secondary Trading Solution for OTC Equities & Fixed Income Securities OTC Markets Group, operator of financial markets for over 11,000 U.S. and global securities, introduced its Blue Sky Data Product — a premium offering designed to provide the most efficient, comprehensive view......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Artificial Intelligence Fintech News Risk Management

Jumio Launches KYX Platform, Empowering Fraud and Risk Teams to Streamline and Centralize Onboarding and KYC Processes

Fintech News Desk
by Fintech News Desk0
Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions,  announced the launch of the Jumio KYX Platform, a unified platform that adapts to the unique needs and risks of organizations. The Jumio KYX Platform lets modern enterprises easily verify user identities for onboarding, safeguard existing accounts and......
Abrigo’s New Asset/Liability Management Solution Helps Optimize Performance at Community Financial Institutions
Fintech News Risk Management

Abrigo’s New Asset/Liability Management Solution Helps Optimize Performance at Community Financial Institutions

Fintech News Desk
by Fintech News Desk0
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions, announced the launch of its web-based Asset/Liability Management (ALM) solution. Abrigo ALM is hosted in the Abrigo Data Center, allowing for seamless integration within the Abrigo platform and greater alignment between ALM and other......
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