Search Results for: compliance with regulations

News Trading

OFP Funding Revolutionizes Trading Payouts with Rise Integration

EIN Presswire
by EIN Presswire0
The leading prop firm OFP Funding is proud to announce the integration of Rise as its new payout system. This innovative move starts a new era of seamless, efficient, and secure payment processing for traders across the globe. Benefits of Rise Integration Flexible Payments: Traders can now receive their payouts in various......
Amberdata Introduces ARC, The Open-Source Digital Asset Security Master Database
Finance Fintech News

Amberdata Introduces ARC, The Open-Source Digital Asset Security Master Database

PR Newswire
by PR Newswire0
ARC is an open-source security master database for digital assets, eliminating proprietary biases and ensuring timely updates through community contributions. Amberdata, the leader in digital asset data and analytics for institutional customers, today announces the launch of Asset Reference and Classification (ARC), an institutional-grade security master database for digital assets.......
Multi Party Computing - Collaboration Without Disclosure
Featured Fintech

Multi Party Computing – Collaboration Without Disclosure

Prajakta Ayade
by Prajakta Ayade0
Data Privacy is one of the most important and talked about aspects of fintech. The financial landscape is constantly evolving, driven by innovations that unlock new possibilities. Privacy is one such element of the whole fintech mix which needs constant innovation, scrutiny and betterment. Data privacy is also important to......
Payment Transaction Fraud Among Key Risks to Business Operations – and Reputation
Business Digital Payments News

Payment Transaction Fraud Among Key Risks to Business Operations – and Reputation

Business Wire
by Business Wire0
New research by Creednz in collaboration with the Ponemon Institute notes rising cases of payment transaction fraud are costing businesses more than just money Payment fraud amounting to billions of dollars remains among the top risks to companies globally, with more than two-thirds of U.S. corporate finance departments reporting some......
Unlock Seamless Payments Across Borders with OwlPay: Now Available on Shopify App Store
Digital Payments News

Unlock Seamless Payments Across Borders with OwlPay: Now Available on Shopify App Store

PR Newswire
by PR Newswire0
OwlTing Group, a prominent blockchain enterprise in Asia, has recently unveiled the app of its innovative payment solution, OwlPay, now available on the Shopify App Store. Through the app, global merchants can seamlessly synchronize their orders and vendor information onto the platform with just a few clicks and split orders for......
Payoneer Singapore Secures Major Payment Institution License to Empower SMEs
Digital Payments News

Payoneer Singapore Secures Major Payment Institution License to Empower SMEs

PR Newswire
by PR Newswire0
Major Payment Institution license complements Payoneer’s suite of global licenses, enabling enhanced in-market product and service offerings Payoneer Singapore Private Limited (Payoneer Singapore, a subsidiary of Payoneer Global Inc.), the financial technology company empowering the world’s small and medium-sized enterprises (SMEs) to transact, do business, and grow globally, has been granted a......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
“Scam-Free Future: The Rise of Anti-Fraud Companies"
Cryptocurrency News

“Scam-Free Future: The Rise of Anti-Fraud Companies”

Business Wire
by Business Wire0
In today’s economy, there are a plethora of financial companies vying for investors’ attention. One of the newer types of companies that have emerged in recent years are those that deal with cryptocurrencies and Forex trading. While these types of companies can offer potentially high returns on investment, it’s important......
Unlocking The Power Of KYC For Smart Banking Service Providers
Artificial Intelligence Banking Featured Fintech Primers

Unlocking The Power Of KYC For Smart Banking Service Providers

Pooja Choudhary
by Pooja Choudhary0
While your social media feed and industry publications often seem flooded by plenty of trends, it’s time-consuming to comb through each of these resources and identify trends. This blog shall enlighten KYC market, its data and new tech of eKYC and the digital solutions thereby. KYC has been harnessing technology......
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......
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