Search Results for: compliance with regulations

Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Banking Fintech Fintech Funding News

Nebeus Seeks Funding Through the Seedrs Crowdfunding Platform

Fintech News Desk
by Fintech News Desk0
Proceeds will be used for growth and expansion, and to launch new products and services The campaign, starting on the 10th of November, is a first step towards the completion of a ‘Series A’ investment round Nebeus, the London & Barcelona-based fintech startup that bridges crypto with cash with instant loans, is launching......
Moody’s Analytics PFaroe DB Solution Wins Buy-Side ALM Product of the Year for Fourth Straight Year
Banking Business Fintech Insights Investment Services News Risk Management

Moody’s Analytics Wins Counterparty Risk Product Of The Year At Asia Risk Awards 2020

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics has won Counterparty Risk Product of the Year at the 2020 Asia Risk Awards for helping banks in the region comply with current and upcoming regulatory capital requirements. Banks across Asia use our solution to calculate counterparty credit risk exposure. This calculation is necessary for achieving compliance with......
Global Payment Service Provider Paybis leverages Zero Hash for US expansion
Business Cryptocurrency Fintech Mobile Banking News Risk Management

Zero Hash Announces Ability To Operate In 51st US Jurisdiction

Fintech News Desk
by Fintech News Desk0
Zero Hash broadens its regulatory footprint in North America, now able to power access to close to 400 million persons Zero Hash today announced that it has successfully secured a Money Transmission license in Nebraska, in total bringing its ability to operate in 51 US jurisdictions. Zero Hash holds a Money......
Bitcoin SV Now Is Available for Trading Against Euros at a Regulated Crypto Exchange, NovaDAX
Fintech News Trading

Bitcoin SV Now Is Available for Trading Against Euros at a Regulated Crypto Exchange, NovaDAX

Fintech News Desk
by Fintech News Desk0
NovaDAX, the popular global digital asset exchange that originated in Brazil, today announces that it has introduced support for buying and trading Bitcoin SV [BSV] for its European customers. With immediate effect, a BSV/EUR trading pair is available for use on NovaDAX, part of a range of new offerings following the launch of its......
Impact and Growth of Auditing Software and Top Providers from Around the World with their Best Features
Business Capital Markets Featured Fintech

A Look at the Impact and Growth of Auditing Software and Top Providers from Around the World

Fintech News Desk
by Fintech News Desk0
In modern-day business, it is imperative for management to develop procedures to calibrate various business inputs, outputs and operations of various departments to check their efficiency.  It is not necessary that your team members will be able to give you objective feedback all the time. This is where the need......
YF Life Chooses HPE GreenLake to Accelerate Innovation and Business Growth
Business Fintech InsurTech News

YF Life Chooses HPE GreenLake to Accelerate Innovation and Business Growth

Fintech News Desk
by Fintech News Desk0
YF Life reduces capital expenditures by 35 percent and achieves faster deployment of new applications with HPE GreenLake Hewlett Packard Enterprise (HPE) today announced that YF Life Insurance International Ltd. (YF Life), a fast-growing fintech company offering one-stop risk- and wealth-management consulting services, has selected HPE as its new partner to......
BCI, a Leading Latin American Bank, Selects Temenos to Launch New Corporate Bank in Peru
Banking Fintech News

BCI, a Leading Latin American Bank, Selects Temenos to Launch New Corporate Bank in Peru

Fintech News Desk
by Fintech News Desk0
Chile’s BCI selects Temenos core banking, payments and digital front-office technology to launch a new corporate bank in Peru in record time Temenos Transact and Temenos Infinity will enable BCI’s new bank to benefit from efficient and optimized operations, enhanced digital customer experiences and grow its corporate customer base fast......
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