Search Results for: Traditional banks

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
Compliance management News Risk Management

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

PR Newswire
by PR Newswire0
Any company can now confirm the legitimacy of a new business customer faster and more efficiently, minimizing risk One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with. Existing approaches rely on manual research across multiple siloed sources.......
Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions
Compliance management News

Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions

Business Wire
by Business Wire0
76% of financial institutions are experiencing enhanced regulatory scrutiny related to sanctions Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has released its first-ever Global Sanctions Compliance survey. The survey canvassed decision makers at nearly 300 financial institutions around the world to understand how they are responding......
Customers Bank Onboards Former Signature Venture Banking Team
Banking Finance News

Customers Bank Onboards Former Signature Venture Banking Team

Business Wire
by Business Wire0
Customers Bank, the $21 billion asset subsidiary of Customers Bancorp, announced it has completed the onboarding of a nearly 30-member venture banking team formerly employed by Signature Bank. Initially, this team will handle the transfer and servicing of about 150 loans in Customers Bank’s recently acquired $631 million venture banking......
Bitget Brings AI Power to Grid Trading Strategies
Cryptocurrency News Trading

Bitget Brings AI Power to Grid Trading Strategies

Fintech News Desk
by Fintech News Desk0
Bitget, top crypto derivatives and copy trading platform, has launched an AI-powered feature for its Grid Trading strategies. The new feature aims to make this sophisticated investment method more accessible for new crypto traders without profound expertise in trading. Grid trading is a quantitative strategy that utilizes trading algorithms to automate transactions......
BigONE Granted In-Principle Approval by Astana Financial Services Authority to Operate in Kazakhstan
Cryptocurrency Fintech News

BigONE Granted In-Principle Approval by Astana Financial Services Authority to Operate in Kazakhstan

GlobeNewswire
by GlobeNewswire0
BigONE, a world-leading cryptocurrency exchange, has been granted in-principle approval by the Astana Financial Services Authority (AFSA) in Kazakhstan. This recent approval underscores BigONE’s ongoing dedication to broadening its reach in developing and dynamic markets. Following this approval, BigONE will be authorized to operate Digital Asset Trading Facility and offer......
US Financial Services Industry Study Demonstrates Feasibility of a Regulated Digital Asset Settlement Platform
Fintech News

US Financial Services Industry Study Demonstrates Feasibility of a Regulated Digital Asset Settlement Platform

Business Wire
by Business Wire0
The Regulated Liability Network U.S. Proof of Concept demonstrates the potential to upgrade international payments using deposit tokens settled in wholesale central bank digital currency Members of the US financial services sector published the findings of a proof of concept (PoC) that explored the feasibility of the regulated liability network (RLN),......
Sologenic Launches SOLONEX and CBDC Tokenization Solutions, Integrates Fireblocks for Institutional Custody
Blockchain DeFi News

Sologenic Launches SOLONEX and CBDC Tokenization Solutions, Integrates Fireblocks for Institutional Custody

GlobeNewswire
by GlobeNewswire0
Bridging Traditional and Digital Finance, Sologenic’s institutional solutions set to redefine financial markets with Fireblocks’ battle-tested MPC-CMP technology Sologenic, a global forerunner in blockchain tokenization technology, announces the launch of two groundbreaking solutions: SOLONEX, a preeminent asset tokenization brokerage solution, and a specialized custom-built CBDC Tokenization Solution. Geared at facilitating......
FundFront Unveils White Label Platform Empowering the Wealth Management Industry with Alternative Investment Solutions
Investment Services News

FundFront Unveils White Label Platform Empowering the Wealth Management Industry with Alternative Investment Solutions

PR Newswire
by PR Newswire0
Turnkey technology and infrastructure to bring alternative investment opportunities to banks and wealth advisors FundFront, a leading provider of alternative investment technology and solutions, has announced the launch of its white label alternative investment platform tailored for the wealth management industry. This turnkey wealth tech solution enables advisors to seamlessly offer alternative......
Why Fintech Leaders Should Embrace Three Key Strategies to Deliver Value for Their Business and Customers
Digital Payments Fintech Guest Posts

Three Key Fintech Strategies to Deliver Value to Customers

Ralph Dangelmaier
by Ralph Dangelmaier0
Fintech leaders are constantly challenged to deliver incremental value for their businesses and customers. This has become even more heightened in today’s landscape, as economic factors and a competitive market are leaving organizations strapped for solutions to stand out and get ahead. As a result, many are turning to technical......
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