Search Results for: currency risk management

Fordefi Raises $18 Million Seed Round to Launch Institutional DeFi Wallet and Security Platform
DeFi News

Fordefi Raises $18 Million Seed Round to Launch Institutional DeFi Wallet and Security Platform

Fintech News Desk
by Fintech News Desk0
Backed by top crypto VCs and built by crypto industry veterans, Fordefi has launched the industry’s first institutional MPC wallet and Web3 gateway for crypto-native funds Fordefi, a financial technology and software company, announced an $18 million seed round and the public launch of its institutional MPC wallet built for transacting......
New Pega Smart Investigate Features Help Banks Speed Financial Sanction Reviews
Digital Payments News

New Pega Smart Investigate Features Help Banks Speed Financial Sanction Reviews

Fintech News Desk
by Fintech News Desk0
Out-of-the-box workflows automate payment investigations and help keep banks in compliance Pegasystems Inc., the low-code platform provider that builds agility into the world’s leading organizations, announced enhancements to Pega Smart Investigate making it easier for banks to manage financial sanction investigations. For the first time, banks can now automate the process......
Blockchain Finance News

Bigg Digital Assets Inc. Divests Of Luxxfolio Holdings Inc.

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc. (“BIGG” or the “Company”)(CSE: BIGG; OTCQX: BBKCF; WKN: A2PS9W), owner of Netcoins (Netcoins.ca) (“Netcoins”), the online cryptocurrency brokerage that makes it easy for Canadians to buy, sell, and understand cryptocurrency, and owner of Blockchain Intelligence Group (blockchaingroup.io) (“BIG”), a leading developer of blockchain technology search, risk-scoring......
Blockchain Cryptocurrency News

Blockchain Intelligence Group Launches World’s First Chinese-Language Crypto Investigations Training

Fintech News Desk
by Fintech News Desk0
Blockchain Intelligence Group, a global cryptocurrency compliance and risk intelligence company, owned by BIGG Digital Assets Inc. (“BIGG” or the “Company”)  is pleased to launch the world’s first Certified Cryptocurrency Investigator (CCI) training course in Chinese, available now. Blockchain Intelligence Group’s CCI course in English is used by the top......
Blockchain Intelligence Group Launches World’s First Chinese-Language Crypto Investigations Training
Blockchain Cryptocurrency News

Blockchain Intelligence Group Launches World’s First Chinese-Language Crypto Investigations Training

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets portfolio company, Blockchain Intelligence Group, officially launches its globally recognized Certified Crypto Investigations (CCI) course in Chinese Blockchain Intelligence Group, a global cryptocurrency compliance and risk intelligence company, owned by BIGG Digital Assets Inc., is pleased to launch the world’s first Certified Cryptocurrency Investigator (CCI) training course in Chinese, available......
Deloitte Collaborates With AWS to Put Enterprise-Class Banking Solutions in the Hands of Consumers Faster
Banking News

Deloitte Collaborates With AWS to Put Enterprise-Class Banking Solutions in the Hands of Consumers Faster

Fintech News Desk
by Fintech News Desk0
Deloitte’s ConvergePROSPERITY BankingSuite on AWS helps customers including Western Union meet customer demand for new digital banking services To help financial institutions meet the growing demands of consumers and small businesses, and to expedite the launch of digital-first banking services, Deloitte announced a multi-year co-investment and engineering collaboration with Amazon......
Eastern Bank and Eastern Insurance Group LLC Welcome The Forsyth Institute As A New Customer
Banking InsurTech News

Eastern Bank and Eastern Insurance Group Welcome The Forsyth Institute As A New Customer

Fintech News Desk
by Fintech News Desk0
Eastern’s Commercial Banking Team Provides Financing and Cash Management Solutions To Support Growth Eastern Bank and Eastern Insurance Group LLC, a wholly owned subsidiary of Eastern Bank, are pleased to announce The Forsyth Institute (Forsyth) as a new commercial banking and insurance customer. Founded in 1910 as a pediatric dental hospital serving......
Extend Launches API to Help SMBs Integrate Virtual Card Payments into Core Business Applications
Digital Payments Finance News

Extend Launches API to Help SMBs Integrate Virtual Card Payments into Core Business Applications

Fintech News Desk
by Fintech News Desk0
Extend API makes integrated payments more accessible by offering digital card issuance from traditional bank credit lines Extend, a leading virtual card and spend management platform, announced the launch of its open API, the most flexible API for making and managing card payments from existing credit card accounts. By integrating......
Bitwise Expands To Active Strategies; Announces Hiring of Industry-Leading Alternatives Team
Cryptocurrency News

Bitwise Expands To Active Strategies; Announces Hiring of Industry-Leading Alternatives Team

Fintech News Desk
by Fintech News Desk0
The world’s largest crypto index fund manager will introduce multi-strategy absolute return strategies designed specifically for institutional clients. New team led by Jeffrey Park, CFA, formerly with Corbin Capital, Harvard Management Company, and Morgan Stanley; supported by specialists previously with Northern Trust and Millennium Management Bitwise Asset Management, the world’s......
ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector
Blockchain News

ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector

Fintech News Desk
by Fintech News Desk0
The new AFC crypto certification offers roadmap on reducing illicit-finance risks for banks and non-bank institutions As part of its efforts to mitigate the illicit-finance risks associated with blockchain technology, ACAMS is launching a new training certification for anti-financial crime (AFC) professionals engaged with the virtual-asset sector: the Certified Cryptoasset......
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