Search Results for: regulatory compliance

Transak leverages Zero Hash for US expansion
Digital Asset Management Fintech News

Zero Hash Announces Deserve as a Client Which Enables Their Partners to Offer Crypto Rewards

Fintech News Desk
The partnership will enable one of the most prominent credit-card-as-services provider to enrich its reward suite to include dozens of crypto assets Zero Hash announced their partnership with Deserve, a credit-card-as-service fintech startup headquartered in Palo Alto. Deserve is leveraging Zero Hash’s crypto rewards API driven infrastructure to natively enable......
Bit Announces $36M in Total Funding to Help Organizations Scale Component-Driven Development
News Risk Management

Wolters Kluwer and NYDIG Collaborate to Bolster Financial Institutions’ Bitcoin Programs

Fintech News Desk
Wolters Kluwer’s Bitcoin Deposit Disclosure Program helps foster compliant documents, practices Wolters Kluwer Compliance Solutions and NYDIG, a leading provider of Bitcoin platform solutions, have reached an agreement where Wolters Kluwer will serve as an exclusive preferred vendor to interested financial institutions seeking assistance in meeting their regulatory and compliance obligations......
FTX Trading Ltd. Closes $420 Million Series B-1 Funding Round
Cryptocurrency News Trading

FTX Trading Ltd. Closes $420 Million Series B-1 Funding Round

Fintech News Desk
This Financing Round Raises the Company’s Valuation to $25 Billion FTX Trading Ltd., owner and operator of FTX.COM, a leading global cryptocurrency exchange, announced the closing of a $420,690,000 Series B-1 fundraise, increasing the valuation of the Company to $25 billion. The round saw the participation of 69 investors, including Ontario Teachers’......
New ABBYY Survey Reveals Financial Institutions are Letting Customers Down, Despite Internal Satisfaction and Investments
Fintech News

New ABBYY Survey Reveals Financial Institutions are Letting Customers Down, Despite Internal Satisfaction and Investments

Fintech News Desk
ABBYY, a global Digital Intelligence company, recently conducted a Digital Strategies in Financial Services survey of over U.S. 100 executives representing senior decision makers, including chief experience officers, vice presidents, and directors, that revealed a concerning disconnect when it comes to banks’ onboarding processes, technology investments, and customer satisfaction. “Financial institutions’ processes......
The BluePallet MarketPlace is Now Open to Alibaba.com
B2B Commerce News

The BluePallet MarketPlace is Now Open to Alibaba.com

Fintech News Desk
BluePallet, the industrial commerce platform that serves the chemical industry, announced that it is joining the global B2B online marketplace, alibaba.com as a Global Gold Supplier. Alibaba.com is one of the world’s largest B2B e-commerce marketplaces and the original business unit of Alibaba Group (NYSE: BABA). This makes BluePallet the......
B. Riley Expands Corporate Advisory & Valuation Services Practice
Finance News

B. Riley Expands Corporate Advisory & Valuation Services Practice

Fintech News Desk
Business Valuation Experts, Dave Bookbinder and Quinn Shearer, join B. Riley Advisory Services B. Riley Financial announced the expansion of its Corporate Advisory and Valuation Services practice with the addition of Dave Bookbinder and Quinn Shearer to B. Riley Advisory Services. Bookbinder and Shearer bring significant business and intangible asset valuation expertise, serving strategic corporate finance......
Wirex Reveals White Label for its Hybrid Crypto, Fiat & DeFi Services
DeFi Digital Payments Fintech News

Wirex Reveals White Label for its Hybrid Crypto, Fiat & DeFi Services

Fintech News Desk
Leading next-gen payments platform Wirex is white labelling its unique hybrid fiat and crypto services for the first time. The white label solution enables businesses across the fintech, DeFi, banking and crypto industries to benefit from the company’s innovative technologically-advanced and compliance-ready products and features. Following dramatic growth in the......
CFOs Turning to Digital FAO Providers for Real-Time Insights
Digital Finance Fintech News

CFOs Turning to Digital FAO Providers for Real-Time Insights

Fintech News Desk
ISG Provider Lens report finds many companies focused on more holistic partnerships with digital FAO providers CFOs under pressure to deliver cost efficiencies and enable organizational growth are turning to providers of digital finance and accounting outsourcing (FAO) services to help meet their goals, according to a new report published......
Cross River and TechUnited Join Forces to Propel Entrepreneurs and Empower More Small Businesses in New Jersey
Fintech News

Cross River and TechUnited Join Forces to Propel Entrepreneurs and Empower More Small Businesses in New Jersey

Fintech News Desk
Cross River and TechUnited launch Women & Minority Business Owners Mentorship Cohort Cross River is investing in its backyard by continuing to cultivate the NJ ecosystem through job creation, community partnerships and empowering the next generation of entrepreneurs Cross River Bank, a technology-driven financial services organization that provides core infrastructure......
bitcoin-alliance.org
Banking DeFi Fintech News

Tech Innovators Lead the Charge to Ensure Bitcoin Adoption in El Salvador is a Success

Fintech News Desk
Open Bank Project, API3, Qredo & Sovryn Form Alliance with Banco Hipotecario to Power Bitcoinization in El Salvador The Bitcoin Alliance, a new alliance between Banco Hipotecario, TESOBE – the company behind the Open Bank Project – API3, Qredo and Sovryn will bring forth the next generation of Blockchain applications......
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