Search Results for: currency risk management

FalconX Becomes First & Only CFTC Registered Cryptocurrency Swap Dealer
Cryptocurrency News

FalconX Becomes First & Only CFTC Registered Cryptocurrency Swap Dealer

Fintech News Desk
by Fintech News Desk0
Fast-Growing Digital Asset Platform is First-to-Market with Regulated Crypto Derivatives Trading for U.S. Institutional Investors FalconX, a digital assets and cryptocurrency platform for institutional investors, announced it is now the first and only cryptocurrency swap dealer registered with the National Futures Association (NFA) and one of the first crypto-focused Primary......
Blockchain Intelligence Group Partners with AlphaPoint to Risk Score Cryptocurrency Transactions
Blockchain Cryptocurrency News

Blockchain Intelligence Group Partners with AlphaPoint to Risk Score Cryptocurrency Transactions

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Subsidiary Blockchain Intelligence Group’s BitRank Verified is available on AlphaPoint marketplace to provide risk mitigation and regulatory compliance for cryptocurrency exchanges BIGG Digital Assets Inc., owner of Blockchain Intelligence Group, a global cryptocurrency compliance and intelligence company, announced a partnership with AlphaPoint, a white-label software company powering digital asset......
PolySign Acquires Top Cryptocurrency and Digital Asset Fund Administrator MG Stover
Cryptocurrency Digital Asset Management News

PolySign Acquires Top Cryptocurrency and Digital Asset Fund Administrator MG Stover

Fintech News Desk
by Fintech News Desk0
Group of institutional and venture capital Series C investors empower PolySign in becoming first provider of vertically-integrated custody, trading and fund administration services to institutional investors for cryptocurrency and digital assets PolySign Inc., in its latest development to improve the quality and breadth of digital asset infrastructure available to institutional......
NSAV Announces Completion of Major Upgrades to its Centralized Cryptocurrency Exchange (CEX)
Cryptocurrency News

NSAV Announces Completion of Major Upgrades to its Centralized Cryptocurrency Exchange (CEX)

Fintech News Desk
by Fintech News Desk0
Net Savings Link, Inc., a cryptocurrency, blockchain and digital asset technology company, announced that the Company has completed major upgrades to its Centralized Cryptocurrency Exchange (CEX), the NSAVCEX. This move further cements NSAV’s position in the $14 trillion global centralized cryptocurrency market. Centralized crypto exchanges reported more than $14 trillion in......
Unifimoney Secures $10 Million Seed Investment For Its Turnkey Digital Wealth Management Platform
Cryptocurrency Investment Services News

Unifimoney Secures $10 Million Seed Investment For Its Turnkey Digital Wealth Management Platform

Fintech News Desk
by Fintech News Desk0
The investment will drive Unifimoney’s product development and operations, extending support of alternative assets including cryptocurrency and blockchain based services Unifimoney Inc., a turnkey digital wealth management platform for Community Banks and Credit Unions, announced a $10m Seed round. Unifimoney’s platform offers a comprehensive digital wealth management platform with trading of over......
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
News Risk Management

Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions

Fintech News Desk
by Fintech News Desk0
The RegTech’s Real-Time Counter Risk Intelligence Technology Is Purpose Built To Enable Fast Moving FinTechs To Scale With Integrity ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Upgrade, a FinTech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, has......
Riskworx Leverages TurinTech’s evoML Platform to Accelerate Model Development Processes
Artificial Intelligence News

Riskworx Leverages TurinTech’s evoML Platform to Accelerate Model Development Processes

Fintech News Desk
by Fintech News Desk0
TurinTech, the London-based AI optimisation company, has partnered with South African financial consulting company Riskworx to help elevate the company’s consultancy services through AI. Riskworx, the South Africa-based financial engineering consulting company, has a special focus on risk management and performance optimisation for financial services clients. The company set out to build......
Paystand Delivers First Business Expense Card With Rewards Paid out Exclusively in Cryptocurrency
Blockchain Cryptocurrency Digital Payments News

Paystand Delivers First Business Expense Card With Rewards Paid out Exclusively in Cryptocurrency

Fintech News Desk
by Fintech News Desk0
DeFi Corporate Card provides bitcoin rewards and next-gen spend management tools Paystand – the leader in blockchain-enabled B2B payments – introduced the first business expense card with native crypto rewards. A tech-forward spend management platform, the DeFi Corporate Card offers instant provisioning of virtual and physical cards, advanced spend controls,......
Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance
Blockchain Cryptocurrency News

Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain data platform, announced a partnership with Cross River, a technology-driven financial services organization that provides core infrastructure and embedded financial solutions. Cross River is known for providing financial services to the fintech and crypto sectors and will utilize Chainalysis tools to compliantly expand its offerings to additional......
One River Digital Asset Management and MVIS Index Solutions announce the creation of the One River Digital Indices
Digital Asset Management News

One River Digital Asset Management and MVIS Index Solutions Announce the Creation of the One River Digital Indices

Fintech News Desk
by Fintech News Desk0
The number of digital assets surpassed 18,000 in March, trading across 460 exchanges, with a market capitalization of $1.75 trillion. President Biden’s Executive Order was a statement to the world that the United States plans to be a strategic leader in integrating digital asset technologies into the mainstream economy. Investors are alert to......
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