Search Results for: currency risk management

Crypto Custodian Brane Capital Bolsters Internal Regulatory Compliance Expertise, Welcomes Dan Bowering as Senior Compliance Advisor
Banking Fintech News Risk Management

Crypto Custodian Brane Capital Bolsters Internal Regulatory Compliance Expertise, Welcomes Dan Bowering as Senior Compliance Advisor

Fintech News Desk
by Fintech News Desk0
Brane Inc., a leading cryptocurrency custodian, announced that Dan Bowering has joined its leadership team as Senior Compliance Advisor, bringing over 30 years of experience in regulatory compliance. Bowering has been working with Brane’s risk management and custody operations team on a consulting basis since early 2021, contributing his expertise and......
WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform
Cryptocurrency Currency Exchange News Risk Management

WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform

Fintech News Desk
by Fintech News Desk0
India’s Largest Exchange Reinforces a Commitment to Risk Management and Compliance WazirX, India’s largest cryptocurrency exchange, has announced their collaboration with TRM Labs, a leading blockchain analytics provider, to enhance anti-money laundering and anti-fraud measures for transactions conducted on the WazirX platform. TRM Labs provides a full-service platform for crypto......
Prime Trust Bolsters Regulatory Bench with New Hires from the OCC and Chief Operating Officer
Cryptocurrency Fintech News

Prime Trust Bolsters Regulatory Bench with New Hires from the OCC and Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
Fintech businesses benefit from Prime Trust staff expertise to navigate regulatory landscape and evolving crypto space Prime Trust, the one-stop shop for financial infrastructure for fintech innovators, named Mike Smith as Chief Operating Officer (COO), while also appointing several former officials of the Office of the Comptroller of the Currency (OCC)......
BlockTower Acquires Gamma Point Capital, Launches New Market Neutral Fund
Blockchain Fintech News Risk Management

BlockTower Acquires Gamma Point Capital, Launches New Market Neutral Fund

Fintech News Desk
by Fintech News Desk0
BlockTower Capital, a leading institutional cryptocurrency and blockchain technology investment firm, is today announcing the acquisition of Gamma Point Capital, an investment manager specializing in market neutral strategies. Gamma Point’s market neutral fund will become part of the BlockTower family of funds. Founded by Sanat Rao, Rahul Rai, and Eash Aggarwal, Gamma Point has rapidly......
OLB Group to Enable Secure Digital Asset Transfer With NFT Solutions on Ethereum Platform
Digital Payments Finance Fintech News

OLB Group to Enable Secure Digital Asset Transfer With NFT Solutions on Ethereum Platform

Fintech News Desk
by Fintech News Desk0
Fintech company implementing non-fungible token (NFT) capabilities to secure sales of electronic tickets and other digital assets using blockchain tokens The OLB Group, Inc., a provider of cloud-based omnicommerce and payment acceptance solutions for small and mid-sized merchants, announced that its SecurePay payment gateway will support the transfer or sale......
The First Centralized Exchange Supports Decentralized Tradings
Blockchain Cryptocurrency News Trading

The First Centralized Exchange Supports Decentralized Tradings

Fintech News Desk
by Fintech News Desk0
Beowulf Blockchain, the global leader for decentralized cloud communications, announced their support for on-chain trading services on its centralized exchange platform Defiato.com. This groundbreaking on-chain trading service allows mass users who want to trade tokens employing the so-called tax structure (i.e. Safemoon protocol) to the transactions to do so freely......
TechX Appoints Dr. John Henderson as COO and Chris Lafrance as Product Manager to Strengthen its Position as a Global Fintech Leader
Banking Fintech Investments News

TechX Appoints Dr. John Henderson as COO and Chris Lafrance as Product Manager to Strengthen its Position as a Global Fintech Leader

Fintech News Desk
by Fintech News Desk0
TechX Technologies Inc., a company focused on emerging technologies across growth sectors including: crypto, blockchain, AI and cloud technologies, is pleased to announce the appointment of Dr. John Henderson, PhD as Chief Operating Officer of TechX and Chris LaFrance as Product Manager. Dr. John Henderson – COO, TechX Technologies Inc. Dr. Henderson’s career in institutional......
Finzly Selected to Power Foreign Exchange Initiatives for Pacific Western Bank
Banking Fintech Mobile Banking News

Finzly Selected to Power Foreign Exchange Initiatives for Pacific Western Bank

Fintech News Desk
by Fintech News Desk0
Beverly Hills, Calif.-based bank taps FX STAR™ to enhance offerings in foreign exchange payments and trading services Finzly, a fintech provider of modern banking applications for payments, foreign exchange, trade finance and digital account opening, announced that Pacific Western Bank went live with Finzly’s FX STAR™ platform, an end-to-end solution for......
Tipalti Simplifies Multi-Subsidiary Payables and Entity Funding to Help Fast Growing Businesses Take the Complexity out of Global Financial Processes
Banking Digital Payments Fintech News

Tipalti Simplifies Multi-Subsidiary Payables and Entity Funding to Help Fast Growing Businesses Take the Complexity out of Global Financial Processes

Fintech News Desk
by Fintech News Desk0
Tipalti, the leading global payables automation platform, has announced new capabilities that will make it easier for companies with global subsidiaries to seamlessly and securely manage their accounts payable data and processes at the entity level, while also simplifying foreign exchange and currency management requirements. “It is critical that companies......
Ncontracts Names Rafael DeLeon SVP of Industry Engagement
Banking Fintech News Risk Management

Ncontracts Names Rafael DeLeon SVP of Industry Engagement

Fintech News Desk
by Fintech News Desk0
Office of the Comptroller of the Currency veteran joins the leader in compliance and risk solutions to help customers connect with regulators and adopt industry solutions Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that Rafael (Ralph) DeLeon has joined the company......
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