Search Results for: compliance risks

Unchained Announces $60 Million Series B Funding to Expand Bitcoin Financial Services
Finance Fintech Funding News

Unchained Announces $60 Million Series B Funding to Expand Bitcoin Financial Services

Business Wire
by Business Wire0
The Series B fundraise led by Valor Equity Partners highlights the importance of bitcoin private key ownership in a world of custodial risk Unchained, the leader in financial services for bitcoin holders, has announced its $60 million Series B funding round led by Valor Equity Partners. The initial close, completed......
360factors Launches FRED Integration for Predict360 Risk Insights
News Risk Management

360factors Launches FRED Integration for Predict360 Risk Insights

PR Newswire
by PR Newswire0
360factors, Inc., the industry leader in risk and compliance intelligence software, announced that the company has integrated the Federal Reserve Economic Data (FRED) research metrics into its Predict360 Risk Insights application. Using Predict360, banks and financial services organizations can now access the over 800,000 economic data metrics available in FRED and link......
Financial Institutions Join Avalanche Evergreen Subnet, ‘Spruce’, to Drive On-Chain Finance Innovation
DeFi Finance News

Financial Institutions Join Avalanche Evergreen Subnet, ‘Spruce’, to Drive On-Chain Finance Innovation

PR Newswire
by PR Newswire0
The Evergreen Subnet, “Spruce,” has been launched with an initial cohort of institutional partners that includes T. Rowe Price Associates, WisdomTree, Wellington Management, and Cumberland. Participating institutions will be using Spruce as a testnet for a variety of applications and assets to measure the benefits of on-chain trade execution and......
Central Bank of Montenegro Signs Agreement with Ripple to Develop a Digital Currency Strategy and Pilot
Banking News

Central Bank of Montenegro Signs Agreement with Ripple to Develop a Digital Currency Strategy and Pilot

Business Wire
by Business Wire0
The Central Bank of Montenegro (CBCG) has agreed to collaborate with the enterprise crypto and blockchain solutions provider Ripple to develop a strategy and pilot programme to launch the country’s first digital currency in the form of a Central Bank Digital Currency (CBDC) or national stablecoin. Aligning with the CBCG’s core objectives, the......
Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant
Banking News

Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant

Business Wire
by Business Wire0
Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of......
Central Bank of Montenegro Signs Agreement with Ripple to Develop a Digital Currency Strategy and Pilot
Banking News

Central Bank of Montenegro Signs Agreement with Ripple to Develop a Digital Currency Strategy and Pilot

Business Wire
by Business Wire0
The Central Bank of Montenegro (CBCG) has agreed to collaborate with the enterprise crypto and blockchain solutions provider Ripple to develop a strategy and pilot programme to launch the country’s first digital currency in the form of a Central Bank Digital Currency (CBDC) or national stablecoin. Aligning with the CBCG’s core objectives, the......
A Decade of Excellence: BitGo's 10-Year Journey in Crypto and Forward Focus
Digital Asset Management Digital Wallet News

A Decade of Excellence: BitGo’s 10-Year Journey in Crypto and Forward Focus

Business Wire
by Business Wire0
BitGo’s next-gen wallet solutions to drive business growth for clients in a more regulated environment BitGo’s mission is to deliver trust in digital assets. Over the course of the last decade, we have provided institutional-grade, regulated, and scalable wallets to large fintech and crypto platforms, global brands, institutions, governments, and......
Lirunex Aims to Create a Reliable Investor Market by Putting Users First
Investment Services News

Lirunex Aims to Create a Reliable Investor Market by Putting Users First

PR Newswire
by PR Newswire0
As the number of investors grow, platforms need to innovate and pave the way With the growing popularity of forex trading around the world, there is an immediate need for dependable brokers and platforms to serve the users in the face of market volatility. Lirunex is one such platform, delivering protection,......
Let's Dive Deep Into Fintech Vs The Conventional Banking
Banking Featured Fintech Fintech Primers Technology

Let’s Dive Deep Into Fintech Vs The Conventional Banking

Pooja Choudhary
by Pooja Choudhary0
Introduction to Financial Technologies (FinTech) So much in vogue: Fintech, Fintech, Fintech! Yes, right… Your eyes must have rolled on many articles and blogs based on fintech and its domain, but this article is no less than a ray of sun in a cave! Believe me, with the immense amount......
Everstream Raises $50 Million in Series B Funding to Accelerate Global Supply Chain Sustainability
News Risk Management

Everstream Raises $50 Million in Series B Funding to Accelerate Global Supply Chain Sustainability

Business Wire
by Business Wire0
Round led by StepStone Group and Morgan Stanley Investment Management’s 1GT Platform to power operational risk and ESG performance innovation Everstream Analytics, the global supply chain insights and risk analytics company, announced the close of a $50M Series B funding round co-led by Morgan Stanley Investment Management as part of......
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