Search Results for: financial regulators

Promoting Inclusive Financial Services to Build a Fully Connected, Digital World
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Promoting Inclusive Financial Services to Build a Fully Connected, Digital World

Li Xianhui
by Li Xianhui0
Huawei aims to use connectivity technology to make inclusive financial services affordable and sustainable. Read this article to know how it makes this possible in the pandemic era.  As digital technologies, the Internet, and mobile communications become more integrated with the financial services industry, financial transaction modes and service models......
Promoting Inclusive Financial Services to Build a Fully Connected, Digital World
Fintech News

Promoting Inclusive Financial Services to Build a Fully Connected, Digital World

Fintech News Desk
by Fintech News Desk0
Huawei aims to use connectivity technology to make inclusive financial services affordable and sustainable By Li Xianhui, Global Financial Services Business Unit, Huawei Enterprise BG (https://e.Huawei.com) As digital technologies, the Internet, and mobile communications become more integrated with the financial services industry, financial transaction modes and service models are evolving.......
CSBS Announces Money Transmission Modernization Act to Uniformly Modernize the State Financial Regulatory System
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CSBS Announces Money Transmission Modernization Act to Uniformly Modernize the State Financial Regulatory System

Sudipto Ghosh
by Sudipto Ghosh0
COVID-19 has greatly influenced the way money works and how consumers use banking facilities to borrow, invest, store and transfer money. The rise of AI Machine Learning, crypto and digital wallets has forced banking systems to approach federal agencies controlling financial systems in the US, asking for new reforms. And,......
ION Acquires Clarus Financial Technology
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ION Acquires Clarus Financial Technology

Fintech News Desk
by Fintech News Desk0
Expanding ION’s XTP offering with real-time margin and risk management and monitoring solutions for both cleared and uncleared OTC derivatives ION Markets, a leading global provider of trading, analytics, and risk management solutions for capital markets, announces the acquisition of Clarus Financial Technology (‘Clarus’), a provider of SaaS analytics, data,......
FIntegrate and Solutions By Text Provide Text Communications and Payments for Debt Collections to Financial Institutions
Finance Fintech News

FIntegrate and Solutions By Text Provide Text Communications and Payments for Debt Collections to Financial Institutions

Fintech News Desk
by Fintech News Desk0
FIntegrate announces integration of Solutions By Text technology with its collections and recovery solution for financial institutions to provide fast, automated, convenient customer communication and payment via text FIntegrate Technology (FIntegrate) announced a strategic partnership with Solutions By Text to extend the full advantages of SMS communications, payments and compliance to financial institutions......
Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions
Banking Cryptocurrency Fintech News

Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions

Fintech News Desk
by Fintech News Desk0
Joint technology significantly increases the banking compliance and regulatory support of Vesto’s crypto banking-as-a-service platform by using FinClusive’s Compliance-as-a-Service  FinClusive, a market leading Compliance-as-a-Service (CaaS) company for financial services, and Vesto, a leader in crypto banking-as-a-service platforms, announced their strategic partnership to ensure the banking compliance and regulatory support of......
FiVerity Launches Cyber Fraud Network to Enable Financial Institutions to Securely Share Information on Fraudulent Identities
Artificial Intelligence Finance Fintech Machine Learning

FiVerity Launches Cyber Fraud Network to Enable Financial Institutions to Securely Share Information on Fraudulent Identities

Fintech News Desk
by Fintech News Desk0
First Ever Communications Network Brings Banks and Law Enforcement Together to Fight Back Against Fraudsters FiVerity, a leading provider of cyber fraud defense, announced the launch of the Cyber Fraud Network, the industry’s first collaborative system built to combat the convergence of cyber tactics with fraudulent theft. FiVerity’s Cyber Fraud......
Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory
Banking Finance Fintech News

Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory

Fintech News Desk
by Fintech News Desk0
Socure, the leading provider of digital identity verification and fraud solutions, announced the continued growth of its executive leadership team with the addition of Debra Geister as vice president of product commercialization, compliance, and regulatory. Geister will work closely with regulators and customers to ensure that Socure products meet the industry’s......
CipherTrace Announces Enhanced Monero Tracing Capabilities for Government Agencies and Financial Institutions
Currency Exchange Digital Asset Management Fintech News

CipherTrace Announces Enhanced Monero Tracing Capabilities for Government Agencies and Financial Institutions

Fintech News Desk
by Fintech News Desk0
Based on research funded partially by the U.S. Department of Homeland Security, CipherTrace offers next-generation visualization tools for Monero tracing The world’s leading cryptocurrency compliance company, CipherTrace, has released enhanced Monero tracing visualization tools for qualified government agencies and financial institutions. Based on research partially funded by the Department of Homeland......
Financial Data Exchange Appoints New Director for Canada
Banking Digital Fintech News

Financial Data Exchange Appoints New Director for Canada

Fintech News Desk
by Fintech News Desk0
The North American Open Finance Standardization Initiative FDX is hiring Canadian financial technology expert Jason Chomik to lead the Canadian financial services ecosystem to better tailor FDX’s API to the country The Financial Data Exchange (FDX) announced it has appointed Jason Chomik as Chief Operating Officer for Canada. Mr. Chomik will take......
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