Search Results for: KYC Control

Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG
Fintech News

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG, Augmenting Firm’s Financial Crimes Compliance Expertise

Fintech News Desk
by Fintech News Desk0
Team brings significant financial services expertise, including Bank Secrecy Act, anti-money laundering, sanctions, fraud and anti-bribery and -corruption, along with deep experience working with Treasury Department, FinCEN and OFAC Berkeley Research Group (BRG) announced that Dustin Palmer and Christopher Sidler have joined the firm as managing directors in its Financial Institutions Advisory practice.......
Hong Kong Institutional-grade Crypto Exchange HKVAX Partners with Elliptic to Mitigate Financial Crime Risk
Cryptocurrency Currency Exchange News Risk Management

Hong Kong Institutional-grade Crypto Exchange HKVAX Partners with Elliptic to Mitigate Financial Crime Risk

Fintech News Desk
by Fintech News Desk0
As institutional adoption of crypto such as bitcoin increases, compliance is top of the list of challenges that exchanges like HKVAX need to tackle Elliptic provides HKVAX crypto AML/CFT solutions for real-time transaction monitoring and wallet screening HKVAX, an institutional-grade crypto exchange based in Hong Kong, has announced a partnership with Elliptic,......
FIREDAO Launches a New DeFi Protocol for Financial Independence
Business Capital Markets Economy News

FIREDAO Launches a New DeFi Protocol for Financial Independence

Fintech News Desk
by Fintech News Desk0
FIREDAO, a famous community-run platform in crypto industry, has launched a new DeFi protocol for financial independence. WallStreetbets movement’s recent squeeze on Wall Street and the following response by stock trading apps proved that the current financial infrastructure serves much better the privileged financial establishment rather than retail investors, who......
Moody’s Acquires Minority Stake in MioTech, a Provider of Alternative Data and Analytical Tools for ESG and KYC Markets in Greater China
Business Fintech News Risk Management

Moody’s Launches DataHub, Collating Billions of Data Points for Decision-Makers to Explore and Analyze

Fintech News Desk
by Fintech News Desk0
Moody’s Corporation (NYSE:MCO) today announced the launch of Moody’s DataHub, a new cloud-based analytical platform that integrates data from across Moody’s, including its affiliates. Moody’s DataHub enables financial and risk decision-makers to explore, analyze and consume a wide range of relevant information seamlessly and efficiently. Read More: Reef Finance Becomes......
PassFort Announces New Partnership with Curve to Deliver KYB Due Diligence
Business Fintech News

PassFort Announces New Partnership with Curve to Deliver KYB Due Diligence

Fintech News Desk
by Fintech News Desk0
PassFort, a provider of customer lifecycle management (CLM) solutions, today announced a new partnership with card consolidation platform, Curve. PassFort will be automating Curve’s Know Your Business (KYB) due diligence processes for onboarding and monitoring business clients in 31 markets in Europe. Read More: Bud Signs Deal with Fairpoint Labs......
Banking Business Featured Fintech

Core Banking and Infrastructure Service Platforms Making Waves in the Industry

Fintech News Desk
by Fintech News Desk0
“At its core, banking is not simply about profit, but about personal relationships – Felix Rohatyn.” The competition in the banking industry is intensifying. Where neobanks are giving brick and mortar branches competition, it is a daunting task for banks to stay updated. This is the point where Fintech is......
Generali and the APICIL Group Acquire a Stake in IZNES
Business Fintech InsurTech News

Generali and the APICIL Group Acquire a Stake in IZNES

Fintech News Desk
by Fintech News Desk0
Created in 2017 by a consortium of six management companies, IZNES is now backed by two new renowned investors: Generali and the APICIL Group, via its dedicated fund Insurtech Capital. They become respectively the first insurer and the first social protection group to enter IZNES capital. This strategic partnership accelerates......
Business Featured Fintech

Financial Inclusion through IoT Platforms

Fintech News Desk
by Fintech News Desk0
Internet of Things, or IoT, platforms handle management tasks and data visualisation that allows users to automate their environment. IoT platforms help users to connect hardware, handle hardware and software protocols, provide security, collect, and analyse data while connecting to existing business systems and web services. Read More: GlobalFintechSeries Interview......
TradeCore Selects Tribe Payments as Issuer Processor
Banking Fintech News Trading

TradeCore Selects Tribe Payments as Issuer Processor

Fintech News Desk
by Fintech News Desk0
Tribe Payments, an issuer/acquirer processor and payment technology provider, today announced that TradeCore, the full stack fintech platform, has selected it as its issuer processor. The partnership means that Tribe Payments will be the issuer processor for card programmes delivered by TradeCore to its customers. Read More: Triterras Launches Kratos......
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