Search Results for: regulatory capital

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering
Artificial Intelligence Digital Payments News

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering

Business Wire
by Business Wire0
Powered by an AI/ML-backed system, global regtech leader adds WatchDOG® Fraud and WatchDOG® AML to advanced suite of products to combat financial crimes CSI, a leading provider of end-to-end fintech and regtech solutions, announced it has partnered with Hawk AI, a leading global provider of anti-money laundering (AML) and fraud......
ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs
Compliance management News Risk Management

ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs

Business Wire
by Business Wire0
New scalable solution is curated to suit financial firms’ unique compliance needs and challenges ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services,  announced the launch of ACA Signature, a scalable solution that combines compliance advisory services, innovative regulatory technology and managed services, to meet financial......
Crypto 1 Announces Its $500 Million C1 Secondaries Fund in Blockchain, Crypto and Web3 Companies
Cryptocurrency Fintech Funding Investment Services News

Crypto 1 Announces Its $500 Million C1 Secondaries Fund in Blockchain, Crypto and Web3 Companies

Business Wire
by Business Wire0
Crypto 1 announces the founding of the C1 Secondaries Fund, a newly incorporated investment fund targeting $500M investing in secondaries in Blockchain, Crypto, Web3 and FinTech companies. “Despite the so-called Crypto reset, investment in Digital Assets and Crypto-related services continues to grow rapidly. At its core this is the next digitization......
OKX to Launch Hong Kong Entity, Apply for Virtual Asset Licenses
Cryptocurrency News Trading

OKX to Launch Hong Kong Entity, Apply for Virtual Asset Licenses

PR Newswire
by PR Newswire0
OKX to apply for Hong Kong VASP license under new regulatory regime as well as Type 1 and 7 licenses under Securities and Futures Ordinance OKX, the world’s second-largest crypto exchange by trading volume and a leading Web3 technology company, announced it has set up a Hong Kong entity for launching virtual......
Chainlink Labs and PwC Germany Announce Strategic Joint Business Relationship To Accelerate Enterprise Blockchain Adoption
Blockchain News

Chainlink Labs and PwC Germany Announce Strategic Joint Business Relationship To Accelerate Enterprise Blockchain Adoption

PR Newswire
by PR Newswire0
PwC to Become a Technology Integration & Development Partner with Chainlink Labs Chainlink Labs, a developer of Chainlink, the industry-leading Web3 services platform today announced that it has entered into a strategic joint business relationship with PwC Germany to help accelerate enterprise blockchain adoption. In this collaboration, Chainlink Labs will help empower companies......
SaS an Actuarial Modeling and Financial Planning Systems Leader, Says Chartis
Analytics News Risk Management

SAS an Actuarial Modeling and Financial Planning Systems Leader, Says Chartis

PR Newswire
by PR Newswire0
Report highlights elevated insurance risk offerings with powerful asset-liability management capabilities As inflation and interest rates surge alongside evolving regulation, analytics offer a compass for regulators, (re)insurers and their clients navigating nebulous outlooks. Amidst turbulent market conditions, independent research firm Chartis declared analytics giant SAS a RiskTech Quadrant Leader in......
Dealroom and RockawayX Publish 2023 Report on the State of European Crypto Company Funding
Cryptocurrency Fintech Funding News

Dealroom and RockawayX Publish 2023 Report on the State of European Crypto Company Funding

Business Wire
by Business Wire0
The report details crypto VC funding trends in Europe RockawayX (a venture capital firm backing leading Web3 projects) and Dealroom published its State of European Crypto Funding report. “The crypto market has been defined by 4-year cycles. During the 2018 crypto winter, the total digital asset market cap fell by 80%,......
BMO and 1871 Open WMNfintech Applications to Support Progress of Women-Led Startups
Fintech News

BMO and 1871 Open WMNfintech Applications to Support Progress of Women-Led Startups

PR Newswire
by PR Newswire0
WMNfintech is North America’s largest nonprofit fintech accelerator for women-founded and women-led startups, developed by BMO and 1871 BMO and 1871 announced a call for applications for its annual WMNfintech program, the largest nonprofit fintech industry accelerator for women-founded and women-led startups in North America. The program, designed to support the financial progress of women in......
Baker Tilly Teams Up with Ever.green to Create First Marketplace for Clean Energy Tax Credits
Finance Fintech News

Baker Tilly Teams Up with Ever.green to Create First Marketplace for Clean Energy Tax Credits

Business Wire
by Business Wire0
The Ever.green marketplace will transform the funding of clean energy projects by opening the door for new sources of capital from companies of all sizes to participate in a secure place to buy and sell tax credits Leading advisory CPA firm Baker Tilly US, LLP (Baker Tilly) and Ever.green, a......
Fortress Web3 Technologies and MassPay Partner to Enable Rapid, Low-Cost Global Payouts at Scale
Cryptocurrency Fintech News

Fortress Web3 Technologies and MassPay Partner to Enable Rapid, Low-Cost Global Payouts at Scale

PR Newswire
by PR Newswire0
To learn more about this partnership and the impact it’s making on companies worldwide, visit MassPay at Fintech Meetup at booth SC20 Today at Fintech Meetup in Las Vegas, Fortress Web3 Technologies and MassPay introduced a revolutionary way for companies to execute their global payout operations. A new, global payout capability......
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