Search Results for: legal and compliance

KuCoin Adds Support For Purchasing Crypto With 17 More Fiat Currencies
Blockchain Cryptocurrency Fintech News

KuCoin Launches Project Pinocchio With Multiple Blockchain Institutions to Fight Against Dishonest Behaviors

Fintech News Desk
by Fintech News Desk0
On March 27, 2020, KuCoin, an IDG-backed exchange, announced the official launch of Project Pinocchio together with 21 top blockchain institutions around the world. Read More: Former U.S. Secretary of Commerce, Penny Pritzker, Doubles Down on Payments Infrastructure Pioneer Finix The Project Pinocchio is a neutral and credible alert platform for less trustworthy projects......
Simpliance Bespoke Audit Management tool streamlines audit process for organisations
News Risk Management

Simpliance Bespoke Audit Management tool streamlines audit process for organisations

Fintech News Desk
by Fintech News Desk0
The cloud-based tool increases productivity by 75% for vendors, stakeholders and businesses Simpliance Technologies, India’s largest integrated digital Governance, Risk and Compliance (GRC) platform helps organisations to fulfil their audit requirements with Simpliance Bespoke Audit Management tool. The cloud-based tool offered by Simpliance, a key subsidiary of India’s leading business services provider Quess Corp, can be customized as per......
Sumo Logic Helps Fintechs Modernize Banking with Continuous Intelligence
Cryptocurrency News

Coincheck Adopts Sumo Logic to Bolster Security for Its Virtual Currency Trading Service

Fintech News Desk
by Fintech News Desk0
Japan’s Leading Cryptocurrency Exchange Leverages Sumo Logic Continuous Intelligence Platform to Quickly Detect and Respond to Potential Threats Sumo Logic, the leader in continuous intelligence, announced that Coincheck, Inc, one of Japan’s premier cryptocurrency exchanges, has chosen Sumo Logic Cloud SIEM to centralize its log monitoring system and bolster the security......
Holt Accelerator - Seeking the World's Best Early Stage Fintechs to Join Cohort 3.0
Investment Services

Holt Accelerator – Seeking the World’s Best Early Stage Fintechs to Join Cohort 3.0

Fintech News Desk
by Fintech News Desk0
Holt Fintech Accelerator is currently receiving applications for their 2020 cohort – version 3.0. This will be the third cohort following active investments in 18 top fintechs, enabling 30+ deals for their startups (ie. half with financial institutions as customers / partners, half with institutional investors), resulting in companies raising an......
Financial services organisations struggling to utilize customer data
Big Data News Risk Management

Financial services organizations struggling to utilize customer data

Fintech News Desk
by Fintech News Desk0
New research reveals a breakdown between Chief Data Officers and Legal Departments A disconnect exists between the goals of Chief Data Officers (CDOs) within financial services organizations and their legal departments when it comes to repurposing data for secondary use, according to new research released today. Based on the views......
SteelEye Secures $10m in Growth Capital in Round Led by Eight Roads
Investment Services News

SteelEye Secures $10m in Growth Capital in Round Led by Eight Roads

Fintech News Desk
by Fintech News Desk0
To Boost International Expansion and Further Build on Portfolio of Compliance and Data Analytics Solutions SteelEye, the compliance technology and data analytics firm, has raised $10m in Series A funding in a round led by the FinTech Strategic Investments team at Eight Roads, the proprietary investment firm backed by Fidelity, alongside existing investor Illuminate......
Survey: Most Financial Services’ Digital Offerings Are Not Accessible to Persons With Disabilities
Banking Business News

Survey: Most Financial Services’ Digital Offerings Are Not Accessible to Persons With Disabilities

Fintech News Desk
by Fintech News Desk0
With Market Gaps, Brand Reputation and Legal Threats Looming, Companies Must Take a More Decisive Approach Deque Systems, a leading software company specializing in digital accessibility, announced the results of a survey showing that most financial services firms are not adequately ensuring that their websites, mobile sites and apps are......
CHILDLY's Dove Wallet Partners with Argos to Provide AML Solution
Business News

CHILDLY’s Dove Wallet Partners with Argos to Provide AML Solution

Fintech News Desk
by Fintech News Desk0
CHILDLY announced that they have partnered with Argos, a global crypto KYC/AML solution provider, to build the automated compliance solution into the Dove Wallet and tighten its compliance standards as new regulatory demands come into place. Dove Wallet is CHILDLY’s crypto wallet service that introduces anti-money laundering (AML) and customer identification (KYC) solutions. With the......
STOKR Announce Support for the Liquid Securities Platform
Banking Fintech News

STOKR Announce Support for the Liquid Securities Platform

Fintech News Desk
by Fintech News Desk0
STOKR, the European marketplace for issuing tokenised digital shares, has announced that they will support Blockstream’s Liquid Securities platform. This will enable companies to issue shares on the Liquid Network, a Bitcoin sidechain, under the legal certainty of the EU capital market laws. STOKR is a one-stop-shop for companies to......
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