Search Results for: financial regulators

Financial Data Exchange Announces New Canadian Director
Fintech News

Financial Data Exchange Announces New Canadian Director

Fintech News Desk
by Fintech News Desk0
North American open finance standards body hires seasoned Canadian financial technology executive Jason Chomik to lead Canadian financial services ecosystem in further adapting FDX API for Canada The Financial Data Exchange (FDX) announced that it has hired Jason Chomik to serve as Director of its Canadian operations and to lead FDX’s......
Morrison & Foerster Adds Maria B. Earley as a Financial Services and FinTech Partner in Washington, D.C.
Fintech News

Morrison & Foerster Adds Maria B. Earley as a Financial Services and FinTech Partner in Washington, D.C.

Fintech News Desk
by Fintech News Desk0
Ms. Earley’s arrival underscores the continued expansion of the firm’s global finance capabilities and Washington, D.C. office; follows the addition of market-leading Agency Finance team earlier this month Morrison & Foerster, a leading global law firm, is pleased to announce the addition of Maria B. Earley as a partner in its Financial Services and FinTech Groups......
Marble Financial Becomes a Member of the Financial Data and Technology Associations (FDATA) To Support Its Open Banking & Data Privacy Strategy
Banking Fintech News

Marble Financial Becomes a Member of the Financial Data and Technology Associations (FDATA) To Support Its Open Banking & Data Privacy Strategy

Fintech News Desk
by Fintech News Desk0
Marble Financial Inc., an AI-driven financial technology company that educates and helps Canadians better understand and manage their current cash flow and credit towards a better financial future, is pleased to announce that it has joined as a member of the Financial Data and Technology Association (“FDATA”). FDATA provides its......
Former Commissioner of the California Department of Financial Protection and Innovation and Fintech Executive Manuel P. Alvarez to Join Binance.US as Chief Administrative Officer
Cryptocurrency Fintech News

Former Commissioner of the California Department of Financial Protection and Innovation and Fintech Executive Manuel P. Alvarez to Join Binance.US as Chief Administrative Officer

Fintech News Desk
by Fintech News Desk0
Binance.US, a leading United States-based digital asset marketplace, today announced that Manuel “Manny” P. Alvarez will join the company as Chief Administrative Officer, effective July 22nd. Most recently, Alvarez served as Commissioner of the California Department of Financial Protection and Innovation. In this new role, Alvarez will oversee major control......
HashCash Chief Comments On Financial Watchdog Banning Crypto Exchange Binance From UK
Cryptocurrency Currency Exchange Fintech News Trading

HashCash Chief Comments On Financial Watchdog Banning Crypto Exchange Binance From UK

Fintech News Desk
by Fintech News Desk0
Binance ban surfaced after they did not meet the anti-money laundering demands of the UK Financial Conduct Authority. Find Raj Chowdhury’s insights on it The biggest crypto exchange of the world as per trading volumes, Binance, has been banned in the UK and it happens to be the latest sign......
EQONEX Appoints Seasoned Financial Technology Leader Chris Ashe as Chief Technology Officer
Banking Digital Fintech News

EQONEX Appoints Seasoned Financial Technology Leader Chris Ashe as Chief Technology Officer

Fintech News Desk
by Fintech News Desk0
Diginex Limited, recently rebranded as EQONEX Group (the “company”), a digital assets financial services company, has announced that Chris Ashe has joined the company as Group Chief Technology Officer (“CTO”). He will lead all aspects of EQONEX’s technology strategy, planning and development, working to deliver robust, low latency and secure technology......
ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities
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ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities

Fintech News Desk
by Fintech News Desk0
The Company’s Unique Hyperscale Approach To Contextualizing Individual And Business Entity Data Produces Hidden AML & Risk Insights With Unprecedented Speed And Accuracy ComplyAdvantage, a global leader in AI-driven financial crime risk data and detection technology, announced that the company has added Know Your Business (KYB) data to create the......
LexisNexis Risk Solutions Unveils a Game-Changing Financial Crime Compliance Solution That Uses Digital Transaction Information
Digital Finance Fintech News

LexisNexis Risk Solutions Unveils a Game-Changing Financial Crime Compliance Solution That Uses Digital Transaction Information

Fintech News Desk
by Fintech News Desk0
LexisNexis Financial Crime Digital Intelligence Harnesses the Power of Contributed Digital Transaction Intelligence for More Effective Compliance Workflows LexisNexis® Risk Solutions has revealed the newest application of its digital identity intelligence capabilities. LexisNexis® Financial Crime Digital Intelligence is a new solution that leverages digital identity data to transform financial crime compliance workflows.......
Financial Data Exchange Releases FDX API 4.6
Fintech News

Financial Data Exchange Releases FDX API 4.6

Fintech News Desk
by Fintech News Desk0
Increased API scope for North American open finance standards include credit management, payment services infrastructure and more than 600 unique financial data elements The Financial Data Exchange (FDX) has announced its Spring release of FDX API 4.6 including enhanced payment services, coverage of over 600 unique financial data elements, and a new......
Babel Finance Secures $40 Million in Series A Round from Global Investors Amid Increasing Demand For Crypto Financial Services
Cryptocurrency Finance Fintech News Risk Management

Babel Finance Secures $40 Million in Series A Round from Global Investors Amid Increasing Demand For Crypto Financial Services

Fintech News Desk
by Fintech News Desk0
Babel Finance looks to serve mainstream investors and expand globally with selected investors experienced in global compliance and with extensive business networks Babel Finance, a leading global crypto financial service provider, announced the completion of its strategic Series A fundraising of US$40 million. The round was led by Zoo Capital, Sequoia Capital......
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