Search Results for: financial crime activities

BitGo Appoints Cassandra Lentchner Chief Operating Officer for the BitGo Trust Companies
Finance Fintech News Risk Management

BitGo Appoints Cassandra Lentchner Chief Operating Officer for the BitGo Trust Companies

Fintech News Desk
by Fintech News Desk0
Brings Expertise in Cybersecurity Regulation, Compliance and Risk Management BitGo, the leader in digital asset financial services, announced that Cassandra “Cassie” Lentchner has been appointed Chief Operating Officer (COO) for the BitGo Trust Companies subject to regulatory approval. BitGo welcomes Cassie Lentchner as COO for the BitGo Trust Companies! She......
Ibanera Hires BitAML for Cryptocurrency Compliance Advisory Services
Blockchain Cryptocurrency Fintech News

Ibanera Hires BitAML for Cryptocurrency Compliance Advisory Services

Fintech News Desk
by Fintech News Desk0
Ibanera, a licensed global fintech company dedicated to the development of innovative technologies and electronic payments, announced it has hired BitAML, a leading international compliance advisory firm serving the bitcoin and cryptocurrency market. BitAML will be providing digital asset compliance consulting for Ibanera cryptocurrency-related activities. BitAML offers compliance advisory services......
AllianceBlock Partners With GBG, Closing Blockchain's KYC Gaps, Bringing DeFi And Institutional Finance Closer Again
Finance Fintech News

AllianceBlock Partners With GBG, Closing Blockchain’s KYC Gaps, Bringing DeFi And Institutional Finance Closer Again

Fintech News Desk
by Fintech News Desk0
The Partnership Will See Data Intelligence Firm GBG’s Identity Verification Solutions Integrate With AllianceBlock’s Decentralized Protocol For The First Time AllianceBlock, the first globally compliant decentralized capital market, and GBG, the global specialist in identity data intelligence, have today announced a strategic partnership aiming to close KYC/AML gaps in the DeFi......
ComplyAdvantage Announces ComplyLaunch
Finance Fintech News

ComplyAdvantage Announces ComplyLaunch

Fintech News Desk
by Fintech News Desk0
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL ComplyAdvantage, a global data technology company transforming financial crime detection,......
Chainalysis Raises $100 Million at More Than $2 Billion Valuation to Expand Enterprise Cryptocurrency Data Business
Blockchain Cryptocurrency News

Chainalysis Raises $100 Million at More Than $2 Billion Valuation to Expand Enterprise Cryptocurrency Data Business

Fintech News Desk
by Fintech News Desk0
Series D Financing Led by Paradigm with Participation from Previous Chainalysis Investors Chainalysis, the blockchain analysis company, announced it secured a $100 million Series D financing led by Paradigm, bringing its valuation to over $2 billion. Previous investors Addition and Ribbit increased their investment in the company, and TIME Ventures, the investment......
Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
S&P Global Launches Enhanced Esg Scores With Additional Levels of Data to Provide Multiple Layers of Insights
Big Data Capital Markets Fintech Investment Services News

S&P Global Launches Enhanced Esg Scores With Additional Levels of Data to Provide Multiple Layers of Insights

Fintech News Desk
by Fintech News Desk0
400 more data points that inform ESG Scores now made available  S&P Global has released two additional levels of ESG information that inform a company’s ESG Scores, providing deeper layers of insights and expanded transparency. An additional 400 data points have been made available for each company, based on their......
AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues
Artificial Intelligence Featured Fintech Risk Management

AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues

Fintech News Desk
by Fintech News Desk0
There are many kinds of risks and regulation issues that fintech companies may face. Some of these are: – Read More: GlobalFintechSeries Interview with Mark Morissette, Co-founder and CEO at Foxquilt Market growth – The growth in the market can cause many risks and issues for FinTech companies. Customers are......
Mastercard launches Global Cyber Forward programm in Dubai
Business Fintech News Risk Management

Mastercard Launches New Global Cyber Forward Program

Fintech News Desk
by Fintech News Desk0
Mastercard today launched its Global Cyber Forward program in partnership with Dubai International Financial Centre (DIFC), the leading global financial center and largest fintech hub in the Middle East, Africa and South Asia (MEASA) region. Governments, financial institutions and businesses around the world have been facing an increase in cyber......
Fenergo-Launches-KYC-_-Onboarding-for-Salesforce-on-Salesforce-AppExchange_-the-World's-Leading-Enterprise-Cloud-Marketplace
Banking Fintech News

Fenergo Launches KYC & Onboarding for Salesforce on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace

Fintech News Desk
by Fintech News Desk0
Fenergo today announced it has launched Fenergo KYC & Onboarding for Salesforce on Salesforce AppExchange, providing customers with new ways to deliver automated straight through client journeys while satisfying Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory requirements. The app connects Fenergo’s client lifecycle management (CLM) and regulatory intelligence with......
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