Search Results for: financial regulators

Katapult Removes Late Fees as Part of a Consumer-Centric Focus
Business Fintech News

Former Marqeta COO Eric Bachman Joins Qolo as Board Member

Fintech News Desk
Fintech and Technology Veteran to Leverage Payments and Payment Technology Expertise Furthering Qolo’s Momentum Qolo, the B2B payments hub for the New Economy, today announced that Eric Bachman, former Chief Operating Officer of Marqeta has joined Qolo’s Board of Directors. Bachman is an institutional payments veteran with over 30 years......
AnChain.AI Partners with Bluehelix to Streamline Global Blockchain Compliance
Blockchain Business Fintech News

AnChain.AI Partners with Bluehelix to Streamline Global Blockchain Compliance

Fintech News Desk
AnChain.AI, the blockchain intelligence & forensics provider, today announced the global rollout of its BEIâ„¢ (Blockchain Ecosystem Intelligence) preventive API risk engine alongside leading DeFi services & tech provider Bluehelix AnChain.AI, the blockchain intelligence & forensics provider, announced the global rollout of its BEIâ„¢ (Blockchain Ecosystem Intelligence) preventive API risk......
Diligent Launches Worldwide Partnership With Konexo to Expand Corporate Secretarial Services
Business Fintech News

Diligent Launches Worldwide Partnership With Konexo to Expand Corporate Secretarial Services

Fintech News Desk
New customer-focused relationship combines Diligent’s market-leading technology with Konexo’s expertise in CoSec services Diligent today announced that it will enhance its robust entity governance solution through a new worldwide partnership with Konexo, developed by Eversheds Sutherland to provide alternative legal and compliance services Read More: Service 1st Financial Announces New Leadership Hires......
Banking Blockchain Cryptocurrency Fintech Guest Posts

The Evolution of Blockchain in Today’s Finance World

Douglas Horn
The Future of Finance Cannot Deny DeFi Over the last few years of blockchain innovation, the technology has been promised as a sort of nostrum for whatever area of society might be riddled with opacity and inefficiency: business supply chains, elections and voting, identity verification and security, and healthcare, among......
Singapore's Volopay raises $2.1m
Blockchain

Shyft Network launches the Veriscope Governance Task Force in collaboration with some of the industry’s largest global liquidity providers

Fintech News Desk
Veriscope is a blockchain-based compliance framework and smart contract platform for Virtual Asset Service Providers (VASPs). When VASPs onboard, they create a public-private key that represents them (A Shyft address). When users are onboarded, they also create an independent Shyft Address. When users become clients of a particular VASP, it......
tZERO
Fintech News Risk Management Trading

tZERO ATS Introduces Zero Trading Fees for Registered Digital Securities

Fintech News Desk
Broker-Dealers Can Now Trade Securities Such As Overstock’s Preferred Digital Dividend Shares (OSTKO) Without Trading Fees tZERO, a leader in financial innovation and liquidity for private companies, announced today that its subsidiary tZERO ATS, a FINRA member broker-dealer that operates an Alternative Trading System (ATS), has made trading free for......
Bitgate Selects BitGo for Its Self-Managed Custody Solution to Meet Japan’s FSA Regulations
Fintech News

Bitgate Selects BitGo for Its Self-Managed Custody Solution to Meet Japan’s FSA Regulations

Fintech News Desk
BitGo Inc., the leader in digital asset financial services, announced today that Bitgate, a Financial Services Agency (FSA) regulated exchange based in Japan, has selected BitGo’s Self-Managed Custody solution to hold their customers’ digital assets securely and meet stringent new regulations. Read More: GIACT Donates Identity and Account Verification Services to the......
Fundamental Income Selects Moody’s Analytics RiskCalcTM and CreditLensTM Solutions
Banking Fintech News Risk Management

Moody’s Analytics and Shanghai Rural Commercial Bank Win Asian Banker Award

Fintech News Desk
Moody’s Analytics and Shanghai Rural Commercial Bank (SRCB) have won Compliance Risk Technology Implementation of the Year in the 2020 Asian Banker Risk Management Awards. SRCB, which has a long-standing relationship with Moody’s Analytics, recently implemented new solutions to meet the IFRS 9 accounting standard. Read More: Millennium Bank Chooses HC3......
CoinShares Becomes First Digital Asset Manager to Offer Real-Time Audit on its Crypto Asset Exchange-Traded Products
Cryptocurrency Fintech News

CoinShares Becomes First Digital Asset Manager to Offer Real-Time Audit on its Crypto Asset Exchange-Traded Products

Fintech News Desk
Europe’s largest digital asset manager pioneers innovative approach in bringing trust and transparency to digital asset investors CoinShares, Europe’s largest digital asset investment firm, today announced it is the first asset manager to offer real-time audit capacity on its crypto asset exchange-traded products (ETPs) via Armanino’s Real Time Assurance application. This blockchain-enabled solution......
1