Search Results for: Financial Conduct Authority

AIZEN, the Banking Service with 'AI Core-Tech' in a Dynamic Environment with ChatGPT
Banking Machine Learning News

AIZEN, the Banking Service with ‘AI Core-Tech’ in a Dynamic Environment with ChatGPT

Business Wire
by Business Wire0
Recently, AIZEN is proud to announce the banking service using “AI Core-Tech” in a dynamic environment with ChatGPT. Experts predict that the advent of ChatGPT will bring many changes not only in chats but also in the areas of education, science and technology, as well as finance. In particular, it......
SentBe Brings Cross-border Money Transfer Service to the United States
Fintech News

SentBe Brings Cross-border Money Transfer Service to the United States

Fintech News Desk
by Fintech News Desk0
SentBe to provide a higher level of global money transfer services in the U.S. market based on the company’s success in the Asia market  SentBe, Korea’s leading fintech company, announced the official launch of its international money transfer service in the U.S., a significant move in the company’s global expansion. Customers, including......
MyComplianceOffice Amplifies Reach and Growth With Milestone Acquisition and New Products
Compliance management News

MyComplianceOffice Amplifies Reach and Growth With Milestone Acquisition and New Products

Fintech News Desk
by Fintech News Desk0
Acquisition of Schwab Compliance Technologies in May 2022 cements position of MyComplianceOffice as a leading authority in compliance technology Global conduct risk and compliance technology provider MyComplianceOffice (MCO) had another strong and successful year in 2022, doubling revenue and headcount and achieving significant scale. An infusion of debt funding from......
Commerce Finance News

ThePayStubs Accounting Firm Launches IRS Tax Form 1040 Generator

Fintech Staff Writer
by Fintech Staff Writer0
This IRS tax document, otherwise called U.S. Individual Expense form, is expected to be finished up by any individual who meets the meaning of a person according to the IRS.ThePayStubs is a public bookkeeping firm situated in California, US, who have made an assortment of paystub arrangements with the assistance......
News Security Trading

Lion Announces Hong Kong Virtual Asset Trading Platform License Application, To Strengthen Digital Business Footprint

Fintech News Desk
by Fintech News Desk0
Lion Group Holding Ltd. operator of an all-in-one trading platform that offers a wide spectrum of products and services as well as a developer of new growth products including SPAC sponsorship, NFT and metaverse-related initiatives, today announced that the Group will formally apply to the Securities and Futures Commission of Hong......
Did You Know- 14 Bitcoin Facts
Blockchain Featured Fintech Primers

Did You Know- 14 Bitcoin Facts

Fintech Staff Writer
by Fintech Staff Writer0
Bitcoin: What Is It? Bitcoin, which is commonly referred to as a cryptocurrency, virtual currency, or programmed money, is a fully virtual type of currency. It resembles a form of money that operates online. You can use it to pay for goods and services, but only a small number of......
BHEX.SG Receives Standard Payment Institution License from MAS
Digital Payments News

BHEX.SG Receives Standard Payment Institution License from MAS

Fintech News Desk
by Fintech News Desk0
The approval from the Monetary Authority of Singapore represents a big step to offering Digital Payment Token services to consumers in Singapore Bhop Consulting Pte Ltd trading as Singapore-based crypto exchange BHEX.SG, announces that it has received the Standard Payment Institution licence from the Monetary Authority of Singapore (MAS). Latest Fintech News: Blockchain Protocol for Metaverses, Meta0, to......
Rubot Develops as an Arbitrage Platform, Allowing Holders to Trade In Various Ways.
Cryptocurrency News

Rubot Develops as an Arbitrage Platform, Allowing Holders to Trade In Various Ways.

Fintech News Desk
by Fintech News Desk0
Rubot has developed itself as an Arbitrage and robotic automatic trading platform, allowing customers to earn money at different prices across all exchanges. Rubot released a powerful terminal enabling users to transfer cryptocurrency across businesses instantly.  Rubot provides a systematic trading approach by incorporating Arbitrage Smart Contract. It has, however, primarily been......
FINRA Orders National Securities Corp. to Pay $9 Million for Attempting to Artificially Influence the Aftermarket in 10 Offerings, and Other Violations
Digital Payments News

FINRA Orders National Securities Corp. to Pay $9 Million for Attempting to Artificially Influence the Aftermarket in 10 Offerings, and Other Violations

Fintech News Desk
by Fintech News Desk0
NSC Ordered to Pay Over $625,000 in Restitution to Customers Who Bought GPB Capital Private Placements After NSC Failed to Inform Them of Material Information FINRA announced that it has sanctioned National Securities Corporation (NSC) approximately $9 million, including disgorgement of $4.77 million in net profits the firm received for......
Ex-Fed Risk Specialist Michael Shing joins XREX as Director of Risk Management
Fintech News Risk Management

Ex-Fed Risk Specialist Michael Shing Joins XREX as Director of Risk Management

Fintech News Desk
by Fintech News Desk0
Blockchain neo fintech company XREX Inc. announced that Michael Shing onboards as its Director of Risk Management. Shing spent more than a decade with the Federal Reserve branches in San Francisco and New York, first as an analyst then a senior risk specialist. Prior to his time with the Fed, Shing held......
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