Search Results for: banking standards

Solidus Labs Secures a $45 Million B-round
Fintech Funding News Risk Management

Raising the Standard for Security and Integrity in Crypto and DeFi: Solidus Labs Secures a $45 Million B-round

Fintech News Desk
by Fintech News Desk0
The round is led by Liberty City Ventures and joined by Evolution Equity Partners, Declaration Partners, and angels including former U.S. Acting Comptroller of the Currency Brian Brooks and former CFTC Chairman Christopher Giancarlo. The funds will help Solidus address skyrocketing demand for crypto and DeFi risk monitoring and establish......
Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices
News Risk Management

Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices

Fintech News Desk
by Fintech News Desk0
The Electronic Transactions Association (ETA); INFiN, a Financial Services Alliance; the Money Services Business Association (MSBA); and The Money Services Round Table (TMSRT) announced the release of Best Practices for U.S. Money Services Businesses: Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Compliance Programs. The members of these industry associations represent the......
Sasai Fintech’s Digital Wallet Secures GSMA Compliance, Increasing Digital Mobile Wallet Offering to its Customers
Digital Wallet Finance News

Sasai Fintech’s Digital Wallet Secures GSMA Compliance, Increasing Digital Mobile Wallet Offering to its Customers

Fintech News Desk
by Fintech News Desk0
Securing this compliance helped Sasai, the leading diversified and integrated African fintech company, standardise its integration process Sasai Fintech, a business of Cassava Technologies, Africa’s first integrated technology company of continental scale, has been awarded the compliance approval for merchant payments and bulk disbursements on GSMA digital wallet’s Mobile Money......
Wave Financial Launches Stable Asset Yield Fund
DeFi News

Wave Financial Launches Stable Asset Yield Fund

Fintech News Desk
by Fintech News Desk0
The Wave Stable Asset Yield Fund is designed to capture attractive yields with minimal volatility and low beta to cryptocurrency price movements Wave Financial LLC (Wave), the SEC regulated digital asset investment management company, is pleased to announce that following increased investor demand, it is launching its 8th digital asset fund......
Backflip Announces $35 Million in Funding to Support Entrepreneurs Reinvigorating the Housing Supply
Fintech Startups News

Backflip Announces $35 Million in Funding to Support Entrepreneurs Reinvigorating the Housing Supply

Fintech News Desk
by Fintech News Desk0
Fintech startup provides an app with data, tools, and funding for real estate entrepreneurs Backflip, a real estate and fintech startup improving how entrepreneurs invest in residential properties, announces an $8 million equity seed round co-led by Vertical Venture Partners (VVP) and LiveOak Venture Partners (LiveOak) with participation from Revel......
Relativity Advances Growth in Asia with RelativityOne Now Hosted in Japan
Compliance management News

Relativity Advances Growth in Asia with RelativityOne Now Hosted in Japan

Fintech News Desk
by Fintech News Desk0
The cloud-based e-discovery solution is now available in six countries across APAC Relativity, a global legal and compliance technology company, announced that its secure, end-to-end SaaS platform RelativityOne is now offered in Japan. Relativity’s proactive approach to availability includes complete deployment of RelativityOne in Japan, providing a powerful and secure framework for its global......
Zilch Joins the Financial Technology Association Ahead of its Imminent US Launch
Fintech Startups News

Zilch Joins the Financial Technology Association Ahead of its Imminent US Launch

Fintech News Desk
by Fintech News Desk0
Zilch is the fastest double unicorn in Europe, pioneering the payments industry providing BNPL The Financial Technology Association (FTA) welcomed fintech double unicorn and London-based Buy Now Pay Later provider Zilch as its newest member. The addition of Zilch brings FTAʼs total membership to 20 technology-based financial services companies, from......
Vesto Launches on Mainnet for Decentralized Financial Services, Crypto-Linked Offerings
DeFi News

Vesto Launches on Mainnet for Decentralized Financial Services, Crypto-Linked Offerings

Fintech News Desk
by Fintech News Desk0
End-to-End Protocol Supports Multi-Token Integration via Ethereum, Polygon  Vesto, a comprehensive, multi-token protocol for decentralized financial services (DeFi), announced that it has gone live on mainnet. The protocol is facilitating transactions with customers, such as Oldham Global, demonstrating successful integrations after an extensive testing period and security audit review with ChainSecurity.......
Sutton Bank and Bankers Helping Bankers Launch BaaS Association
Banking News

Sutton Bank and Bankers Helping Bankers Launch BaaS Association

Fintech News Desk
by Fintech News Desk0
Sutton Bank and Bankers Helping Bankers (BHB) are pleased to announce the creation of the BHB Banking-as-a-Service (BaaS) Association, aimed at serving the unique needs of BaaS Sponsor banks. Sutton Bank, Attica, OH is proud to be one of the founding, charter members of the Association. According to Robert Keil,......
The Cryptocurrency Compliance Cooperative and Cybera Launch Scam Reporting Tool
Cryptocurrency News

The Cryptocurrency Compliance Cooperative and Cybera Launch Scam Reporting Tool

Fintech News Desk
by Fintech News Desk0
Enhanced Reporting Tool Files Victim Complaints to Help Recover Funds and Share Cybercrime Data with Law Enforcement The Cryptocurrency Compliance Cooperative, a collaborative association led by top Bitcoin ATM operators and blockchain industry leaders advocating for compliance standards in the cryptocurrency industry, announced the launch of its cryptocurrency Scam Reporting......
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