Search Results for: regulatory compliance 

Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
Cross River Collaboration and Settlement With Colorado Attorney General Will Promote Responsible Bank-Fintech Partnerships
Banking Business Fintech News

Cross River Collaboration and Settlement With Colorado Attorney General Will Promote Responsible Bank-Fintech Partnerships

Fintech News Desk
by Fintech News Desk0
Settlement Validates Cross River Lending Model, Removes Cloud of Uncertainty and Allows Responsible Lenders to Continue to Provide Access to Credit to Consumers in Need Cross River Bank, a leading innovator and provider of banking services for technology companies, announced, together with its partners, that they have entered into an......
Worldpay from FIS and Visa Collaborate to Strengthen Digital Commerce Security and Convenience
Banking Fintech News

FIS Speeds Access to Advanced Technology for Community Banks with New ClearEdge Solution

Fintech News Desk
by Fintech News Desk0
As U.S. community banks position themselves for success in a post-pandemic marketplace, financial technology leader FIS® today announced a new subscription-based core banking solution that speeds and simplifies access to the advanced technology these banks need to compete and better serve the changing needs of their customers. Read More: COVID-19 and Automation are......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Blockchain Business Fintech News Risk Management Trading

Elliptic Extends Partnership with Binance, Adding BNB to its Blockchain Analytics Platform

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, announced that it will now monitor Binance Chain and its native crypto asset BNB, which averages USD 250 million in daily trading volume. Elliptic’s crypto transaction and wallet monitoring solutions, Navigator and Lens, automate compliance monitoring for BNB so that Binance and......
Wolters Kluwer Lien Solutions Hosts Webinar on Lender Best Practices to Manage Looming Auto Repossessions
Business Fintech News

Wolters Kluwer Lien Solutions Hosts Webinar on Lender Best Practices to Manage Looming Auto Repossessions

Fintech News Desk
by Fintech News Desk0
August 19 event offers lenders insights into best practices given new economic environment(Wolters Kluwer ) Wolters Kluwer Lien Solutions business is hosting an informational webinar, “Auto Repossessions Avalanche is Coming: Are You Ready?” to share insights with lenders on managing their motor vehicle liens in preparation for higher loan defaults and......
Smarsh Enterprise Supervision Available Through Microsoft’s One Commercial Partner Program
Business Fintech News

Smarsh Enterprise Supervision Available Through Microsoft’s One Commercial Partner Program

Fintech News Desk
by Fintech News Desk0
Go-to-Market Effort Aims to Broaden Compliant Deployment of Microsoft Office 365 in the Financial Services Industry(Smarsh) Smarsh, enabling organizations to manage the risk and uncover the value within their electronic communications, announced that Enterprise Supervision is now co-sell ready as part of the company’s participation in the Microsoft One Commercial Partner......
Financial Services: Closing Skills Gap Key to Innovation
Fintech News

Financial Services: Closing Skills Gap Key to Innovation

Fintech News Desk
by Fintech News Desk0
Staff assessments can reveal which crucial skills FS employers need to develop Financial service firms say they are struggling to compete because skills shortages are putting the brakes on innovation. Financial service firms say they are struggling to compete because skills shortages are putting the brakes on innovation. A new......
Economy News

Union Of Arab Banks, Union of Arab Chambers and INSME Issue Digital Economy Guidelines with GCEL to Reenergize the Banking Industry and Jump-Start the Global Economy

Fintech News Desk
by Fintech News Desk0
International organizations released Ten Digital Economy Guidelines in alignment with the G20 Leaders’ policy directives that aim at securing sustainable economic growth. The Guidelines were adopted by theUnion of Arab Banks (UAB), Union of Arab Chambers (UAC), International Network for SMEs (INSME), and the Global Coalition for Efficient Logistics (GCEL) to set the foundation for successfully implementing the Digital Economy. Read......
Fintech Unicorn PingPong Payments: Fighting Fraud is a Never-Ending Battle
Fintech News

Fintech Unicorn PingPong Payments: Fighting Fraud is a Never-Ending Battle

Fintech News Desk
by Fintech News Desk0
The global fintech market is expanding rapidly and expected to reach $460 billion by 2025[1], yet total fraud losses have reached a staggering $42 billion worldwide in the past two years alone[2] – cash taken straight from businesses’ bottom-line. This has been exacerbated by the pandemic, which while accelerating e-commerce and the growth of digital......
EY Announces That It Has Been Named as a Top Enterprise Blockchain Service Provider in Annual Hfs Research Report
Blockchain Fintech News

EY Announces That It Has Been Named as a Top Enterprise Blockchain Service Provider in Annual Hfs Research Report

Fintech News Desk
by Fintech News Desk0
EY announces it has been ranked third in HFS Research‘s annual Top 10 Enterprise Blockchain Services Report, based on the organization’s bold public blockchain market vision and software development-led go-to-market strategy. HFS, a technology analyst firm focused on defining the future of business operations, assessed 13 leading blockchain service providers......
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