Search Results for: compliance risks

CoinRegTech Announces Strategic Investment from BroadPeak Partners
Compliance management Digital Asset Management News

CoinRegTech Announces Strategic Investment from BroadPeak Partners

Fintech News Desk
by Fintech News Desk0
K3 System Exclusively Licensed to CoinRegTech for Two Decades CoinRegTech, a leading provider of regulatory technology to the digital asset and virtual currency marketplace, announced a strategic investment from BroadPeak Partners, a global leader in low-code data management with a focus on regulatory reporting for financial markets, by exclusively licensing......
Skybox Security Unveils the Industry's Most Advanced Vulnerability Management Solution
News Risk Management Security

Skybox Security Unveils the Industry’s Most Advanced Vulnerability Management Solution

Fintech News Desk
by Fintech News Desk0
Network model empowers customers to identify cyber risk exposure and calculate potential financial impact of cyberattacks Skybox Security, a global leader in Security Posture Management, unveiled new automated cyber risk quantification capabilities. Leveraging its proprietary network modeling techniques, Skybox now quantifies the business impact of cyber risks into economic impact.......
StoneX Executes First Bitcoin Cash-Settled Swap
Cryptocurrency Digital Asset Management News

StoneX Executes First Bitcoin Cash-Settled Swap

Fintech News Desk
by Fintech News Desk0
StoneX Markets LLC, a subsidiary of StoneX Group Inc., a leading provider of execution, post-trade settlement, clearing and custody services across asset classes and markets worldwide, announced that it successfully executed and settled its first cash-settled BTC/USD swap. The counterparty to the trade was one of StoneX’s institutional FX clients,......
Ghana's BigPay Goes Live with Azentio's Amlock Financial Crime Detection and Management Solution
Digital Payments News

Ghana’s BigPay Goes Live with Azentio’s Amlock Financial Crime Detection and Management Solution

Fintech News Desk
by Fintech News Desk0
Ensuring efficiency through standardized transaction processing and improved regulatory compliance Azentio Software, a Singapore-headquartered technology firm owned by funds advised by Apax Partners, announced that BigPay, a Ghana-based global digital payment solutions company, has gone live with Amlock, Azentio’s Financial Crime Detection and Management Solution (FCDMS). Amlock™ will meet BigPay’s requirements for an effective transaction......
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......
Built Allows Thousands of Sage 300 Customers to Simplify Invoicing and Payments with New Platform Integration
Compliance management Finance News

Built Allows Thousands of Sage 300 Customers to Simplify Invoicing and Payments with New Platform Integration

Fintech News Desk
by Fintech News Desk0
Integration of Built’s construction finance platform and construction’s leading accounting and ERP software modernizes payment processes and compliance tracking Built Technologies (Built), the fastest growing construction finance platform in the U.S., announced that it has integrated its project documentation and payment management solution with Sage, the leading accounting and enterprise......
Cygnet Infotech Announces the Launch of Cygnet Fintech
Fintech News Risk Management

Cygnet Infotech Announces the Launch of Cygnet Fintech

Fintech News Desk
by Fintech News Desk0
Cygnet Infotech aggregates its credit underwriting and financial risk assessment solutions under Cygnet Fintech Cygnet Infotech, a leading technology company with its clients across India, North America, Europe, Middle East, and Africa, announced grouping of its products and solutions for the Fintech space under the Cygnet Fintech brand. SMEs and MSMEs are......
PayPal & Aon Introduces Insurance for Little Businesses Within the US
InsurTech News

PayPal & Aon Introduces Insurance for Little Businesses Within the US

Fintech Staff Writer
by Fintech Staff Writer0
PayPal & Aon have launched an initiative that would be beneficial to ample small business owners that use PayPal within the US. The most recent announcement will give users and merchants access to simple and quicker insurance. This new ecosystem will enable PayPal’s small business customers to search out suitable......
Venue by DFIN Named U.S.A. Data Room of the Year
Artificial Intelligence News

Venue by DFIN Named U.S.A. Data Room of the Year

Fintech News Desk
by Fintech News Desk0
DFIN, a leading global risk and compliance company, announced that for the sixth consecutive year it has been named by Global M&A Network as “U.S.A. M&A Virtual Data Room Firm of the Year” for its Venue® solution. DFIN received this honor at the 13th annual special M&A Atlas Awards forum, held earlier this year.......
RetireUS Announces Groundbreaking New Wealth Management and Retirement Planning Technologies
Commerce Finance News Technology

RetireUS Announces Groundbreaking New Wealth Management and Retirement Planning Technologies

Fintech News Desk
by Fintech News Desk0
RetireUS is launching an exciting online platform designed to help Americans easily define a clear path toward financial freedom. The full-service program makes planning for retirement with a Certified Financial Planner™ more affordable than ever, with subscriptions available for as little as $10 / week. According to the latest findings, nearly half......
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