Search Results for: legal and compliance

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A Complete Overview Of Decentralized KYC Solutions

Pooja Choudhary
by Pooja Choudhary0
Social media and trade journals may seem to be awash in trends, but it takes time to sift through everything to find the ones that matter. This blog shall enlighten the KYC market, its data, and new tech of eKYC and digital solutions thereby in the decentralized market scenario. KYC......
Quontic Bank Selects Spiral’s Platform to Amplify Community Impact Nationwide
Banking News

Quontic Bank Selects Spiral’s Platform to Amplify Community Impact Nationwide

Business Wire
by Business Wire0
Quontic will leverage Spiral’s platform to streamline donations and launch an innovative digital Impact Center that allows customers to view and track its environmental and community impact. Spiral, the Impact-as-a-Service platform for financial institutions, announced a partnership with Quontic Bank, an innovative, digital-first, and customer-centric bank with a strong customer......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
Cardless Appoints Fintech Executive Fitz Tepper as Chief Operating Officer
Fintech News

Cardless Appoints Fintech Executive Fitz Tepper as Chief Operating Officer

PR Newswire
by PR Newswire0
Tepper will spearhead day-to-day company-wide operations, provide strategic leadership, and oversee the compliance, operations and marketing functions. San Francisco-based financial technology firm, Cardless, Inc. announced it has appointed Fitz Tepper as the company’s Chief Operating Officer. Tepper will be the first COO for the fintech company, joining the team to......
Industry Veterans Launch InsurTech Modives, Close $3 Million Seed Round
InsurTech News

Industry Veterans Launch InsurTech Modives, Close $3 Million Seed Round

Business Wire
by Business Wire0
Life Event Platform Automates Insurance Verification for Property Management, Auto Dealerships Combining decades of accumulated experience in the insurance space, five industry vets announced the formation of Modives—a new venture delivering automation to alleviate a painful and time-consuming process for property managers and auto dealers: insurance verification. Latest Fintech Interview:......
Nextlabs Announces Successful Go-Live With Fiserv to Secure Digital Transformation
Fintech News Security

NextLabs Announces Successful Go-Live With Fiserv to Secure Digital Transformation

PR Newswire
by PR Newswire0
NextLabs’ Zero-trust data security suite is chosen to enforce least privilege access and protect critical customer and financial data in the global SAP S/4HANA instance NextLabs announces the successful go-live of its Zero Trust Data Security Suite with Fiserv, a global leader in financial services technology. NextLabs’ solution will allow......
OneTrust Secures $150 Million Investment Led by Generation Investment Management
Investment Services News

OneTrust Secures $150 Million Investment Led by Generation Investment Management

PR Newswire
by PR Newswire0
Funding will accelerate platform innovation as organizations scale trust across privacy, security, ethics, and ESG OneTrust, the market-defining leader for trust intelligence, announced a $150 million funding round. This capital will bolster OneTrust’s continued growth to meet customer demand for trust intelligence software. The round was led by new investor Generation Investment......
Guild Mortgage Named a Top Ten Lender by Maine State Housing Authority
Lending Mortgage News

Guild Mortgage Named a Top Ten Lender by Maine State Housing Authority

Business Wire
by Business Wire0
MaineHousing Recognizes Guild for Efforts to Assist First-Time Homebuyers Guild Mortgage, a growth-oriented mortgage lending company originating and servicing residential loans since 1960, was named a Maine State Housing Authority Top Ten Lender for 2022 for its work with the state’s First Home Loan Program for first-time homebuyers in Maine.......
Sarson Funds Employs Blockpass' KYC for BCH, CSPR Stablecoins
Blockchain News

Sarson Funds Employs Blockpass’ KYC for BCH, CSPR Stablecoins

Fintech News Desk
by Fintech News Desk0
This week sees the announcement that capital management firm Sarson Funds is using Blockpass’ On-Chain KYC(R) solution, alongside Accountable’s on-chain proof-of-reserve validation, to create the most transparent and trusted stablecoins on the Bitcoin Cash (BCH) and Casper (CSPR) blockchains. The asset-backed U.S. dollar stablecoins will exclusively hold Circle’s USDC as......
Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers
Digital Asset Management News

Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers

Business Wire
by Business Wire0
Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, issued a security bulletin warning digital assets exchange operators of the dangers created by using Chinese software. This includes vendors which claim to be headquartered in Singapore but have strong ties......
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