Global Fintech Interview with Carey O’Connor Kolaja, Chief Executive Officer at AU10TIX
Building Sales Resilience, Driving Impact and Ensuring Success in 2021: Catch more from these episodes of the SalesStar Podcast:...
Search Results for: Diligence
FICO and Crystal Blockchain of Bitfury Group Announce Partnership To Deliver Real-Time Cryptocurrency Risk Management
FICO, a global analytics leader, and Crystal Blockchain of Bitfury Group (“Crystal“), a leading digital currency analytics company, announced a partnership to provide cryptocurrency risk management and monitoring services. With an increasing number of financial service providers looking to expand services into the crypto market, the joint offering will help to protect......
ISACA Launches Blockchain Framework and Executive Guide to Help Enterprises Adopt the Emerging Tech
Blockchain has many enterprise applications that go beyond cryptocurrency, including smart contracts, supply chain, and healthcare records. To help tech professionals get a stronger grasp on the important technology and how to leverage it within their own organizations, ISACA has released two new resources: Blockchain Framework and Guidance and Blockchain: An Executive View.......
CNote Raises $3 Million to Scale Technology-Enabled Investment Into America’s Most Underserved Communities
CNote, a women-founded and led financial technology platform that makes it easy to invest in economic inclusion, has closed a $3 million dollar oversubscribed private funding round to extend its reach in the fast-growing socially responsible investing space. The funding round was led by ManchesterStory, with additional investments from Artemis Fund, SixThirty Ventures, H/L Ventures, Clearstone Capital, and Lateral......
ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies
ComplyFirst, an online resource for anti-money laundering (AML) and other digital assets-related compliance professionals has launched, featuring detailed compliance briefs on Bitcoin, Monero, Zcash, Grin, and Dash. The group also announced its first industry event, a free online webinar titled “Designing a Compliance Program for Privacy-Preserving Cryptocurrencies,” which takes place on Dec. 16,......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech companies seeking to meet regulatory standards in an evolving market environment. Developed in......
Armadillo Awarded A Place On The Global Regtech100 Listing For 2021
The Armadillo Group are pleased to announce that they have been awarded a place on the prestigious Global RegTech100 list for 2021. This is an annual list of 100 of the world’s most innovative RegTech companies by the specialist research firm and journal, RegTech Analyst. RegTech Analyst said “A panel of......
CAIS Announces New Integration with Orion for Seamless Transaction Reporting
CAIS continues to connect the wealth management ecosystem, making it easier for independent financial advisors to access alternative investments. CAIS, the leading alternative investment platform, today announced an integration with Orion Advisor Solutions, architect of the tech-enabled fiduciary process that empowers the advisor-client journey by enabling advisors to Prospect, Plan,......
London Stock Exchange Investor Joins DeFi Protocol YOP Seed Round
YOP secures funding from London Stock Exchange-listed next-generation technology investment company, Pires Investments Plc. YOP is a yield optimization platform for DeFi (decentralized finance). The platform and protocol make it easier for everyone to access decentralized financial products such as token deposit accounts, giving the user custody, insights, and flexibility directly in......
TruSight Expands Industry Adoption of Its TPRM Methodology and Completes Its Second Round of Financing
TruSight, the financial industry’s leading third-party risk utility, announced that American Express, Bank of America, BNY Mellon, JPMorgan Chase and Wells Fargo have all implemented the TruSight methodology in their third-party risk management (TPRM) programs to improve the efficiency and effectiveness of their assessment processes. This is an important step for TruSight,......