Search Results for: legal and compliance

Crystal Blockchain Increases the Number of Blockchains Available to Monitor in Its Platform
Blockchain News

Crystal Blockchain Increases the Number of Blockchains Available to Monitor in Its Platform

PR Newswire
by PR Newswire0
Blockchain analytics firm, Crystal, whose solutions for crypto investigations and AML compliance are used by organizations across the globe, announced that it has increased the number of blockchains available to monitor in its platform to 335. With the estimated number of blockchains currently in existence standing at approximately 1000, Crystal......
METARIVER Granted Digital Asset License in the Bahamas
Digital Asset Management News

METARIVER Granted Digital Asset License in the Bahamas

PR Newswire
by PR Newswire0
Metariver is revolutionizing institutional investments METARIVER is proud to announce they have received their Digital Assets and Registered Exchanges Act “DARE” license, as well as its Financial and Corporate Service Providers Act “FCSP” license from the Securities Commission of The Bahamas. METARIVER is a digital asset services company for institutional investors,......
AI Enrich for Acrolinx Gives Enterprises Generative AI Benefits Without the Risks
Artificial Intelligence News

AI Enrich for Acrolinx Gives Enterprises Generative AI Benefits Without the Risks

Fintech News Desk
by Fintech News Desk0
For enterprises seeking the productivity benefits of generative AI (GAI) without the massive financial, legal or compliance risks, content governance leader Acrolinx has introduced AI Enrich for Acrolinx, a new GAI module, and a first-of-its-kind enterprise-grade solution. “Millions of employees are right now experimenting with generative AI, and they’re learning......
Total Expert is Now Available in AWS Marketplace to Help Financial Institutions Maximize Technology Spend Amid Market Disruption
Cloud Finance News

Total Expert is Now Available in AWS Marketplace to Help Financial Institutions Maximize Technology Spend Amid Market Disruption

Business Wire
by Business Wire0
Total Expert’s purpose-built customer engagement platform can now be purchased directly through the AWS Marketplace Total Expert, the customer engagement platform purpose-built for modern financial institutions, is now available in AWS Marketplace, a digital catalog with thousands of software listings from independent software vendors that make it easy to find,......
Intelligent Automation: The Banking Sector’s $2BILLION Untapped Resource
Artificial Intelligence Banking Guest Posts

Intelligent Automation: The Banking Sector’s $2BILLION Untapped Resource

Brian Halpin
by Brian Halpin0
Automation technology could add $2 billion in annual value to the global banking sector through revenue increases, cost reductions and unrealized opportunities. Yet the benefits of automation remain largely untapped. This is because of the significant challenges of integrating automation, which hamper digital transformation efforts, including lack of a clear implementation strategy, insufficient executive support and severely limited use of automation within corporate......
Let's Dive Deep Into Fintech Vs The Conventional Banking
Banking Featured Fintech Fintech Primers Technology

Let’s Dive Deep Into Fintech Vs The Conventional Banking

Pooja Choudhary
by Pooja Choudhary0
Introduction to Financial Technologies (FinTech) So much in vogue: Fintech, Fintech, Fintech! Yes, right… Your eyes must have rolled on many articles and blogs based on fintech and its domain, but this article is no less than a ray of sun in a cave! Believe me, with the immense amount......
Blockpass Achieves ISO Info Security Certification from British Assessment Bureau
News Risk Management Security

Blockpass Achieves ISO Info Security Certification from British Assessment Bureau

Fintech News Desk
by Fintech News Desk0
Blockpass is proud to announce that, through consulting and advisory firm Charmwood Risk Management, Blockpass UK is now certified to ISO 27001 by The British Assessment Bureau, a UKAS Accredited Organisation. The award of this certificate (meeting the requirements of BS EN ISO/IEC 27001:2017) confirms Blockpass’ ability to provide KYC......
B2B Commerce Fintech News Technology

Liminal Wallet Infrastructure & Custody Solutions Releases Significant Platform Improvements To Help Web3 Companies Satisfy PMLA Requirements

Fintech Staff Writer
by Fintech Staff Writer0
Liminal, a leading wallet infrastructure & custody solutions platform, launched its latest platform update to help web3 businesses in India comply with the Prevention of Money Laundering Act, 2002 (PMLA). Indian PMLA guidelines took effect on March 10, 2023. These guidelines require businesses to follow the Travel Rule, Transaction Monitoring,......
Top AI Startups Impacting 10 Industries
Analytics Artificial Intelligence Featured Fintech Primers

Top AI Startups Impacting 10 Industries

Pooja Choudhary
by Pooja Choudhary0
Through the application of pattern recognition, artificial intelligence (AI) enhances industrial operations and automates back-office duties. Businesses can do this to save time and use resources more effectively. For this reason, businesses incorporate artificial intelligence (AI) and AI-based data processing techniques like machine learning and natural language processing (NLP) into......
Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities
Finance News

Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities

Business Wire
by Business Wire0
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO & Co-founder......
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