Search Results for: regulatory compliance 

Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers
Cryptocurrency News

Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers

Fintech News Desk
by Fintech News Desk0
Fortress Blockchain Technologies announced that it has added the Web3 industry’s first sanctions screening and compliance layer to an embeddable wallet for NFTs, fungible rewards tokens and cryptocurrency. This creates the world’s first enterprise grade, embeddable wallet that protects businesses and their users against bad actors, terrorist financing, and money laundering......
Arf Receives Swiss Regulatory Approval
Banking Mortgage News

Arf Receives Swiss Regulatory Approval

Fintech News Desk
by Fintech News Desk0
Arf, the global settlement banking platform for licensed money service businesses, announces that it has been granted the approval of the Financial Services Standard Association (VQF) through Arf’s entity in Zug, Switzerland. Latest Fintech News: Asure Announces Integration with PrismHR to Deliver Payroll Tax Filing System and Services to PEO and ASO......
Dibbs Announces Two C-Suite Hires Enhancing B2B Capabilities with Marketing and Compliance Leadership
B2B News

Dibbs Announces Two C-Suite Hires Enhancing B2B Capabilities with Marketing and Compliance Leadership

Fintech News Desk
by Fintech News Desk0
B2B marketing visionary, Ben Plomion, joins as Chief Marketing Officer and crypto leader, Bill Plumeri, joins as Chief Compliance Officer Dibbs announced the appointment of two C-suite hires as the company grows beyond its origins as a collectibles marketplace towards becoming the platform for tokenization and custody of physical and digital......
Balance Introduces Balance Compliance for Canadian MSBs Dealing in Virtual Currency
Blockchain Compliance management News

Balance Introduces Balance Compliance for Canadian MSBs Dealing in Virtual Currency

Fintech News Desk
by Fintech News Desk0
Balance, Canada’s largest digital asset custodian, unveiled Balance Compliance, a turnkey solution which streamlines regulatory compliance for FINTRAC reporting entities dealing in virtual currency such as money services businesses (MSBs). Balance, Canada’s largest digital asset custodian, today unveiled Balance Compliance, a turnkey solution which streamlines regulatory compliance for FINTRAC reporting......
BankProv Joins Forces with Fortress Trust to Create a Strong Regulatory and Financial Foundation for Web3 Innovators to Launch
Banking News

BankProv Joins Forces with Fortress Trust to Create a Strong Regulatory and Financial Foundation for Web3 Innovators to Launch

Fintech News Desk
by Fintech News Desk0
BankProv, a future-ready commercial bank offering adaptive and technology-first banking solutions to emerging industries, announced today a new Banking-as-a-Service (BaaS) partnership with Fortress Trust, a Web3 infrastructure company, and Treasury Prime, a leading BaaS technology provider. Through this partnership, Fortress will launch its advanced NFT, crypto, fiat, and alt-asset infrastructure and custody services, with......
Treasure Global Signs MOU With Leading Regional Payment Gateway Provider in South-East Asia, iPay88
Fintech News

King & Spalding Adds Senior Financial Disputes and Regulatory Litigator Matthew Biben in New York

Fintech News Desk
by Fintech News Desk0
Matthew Biben, a leading litigator who focuses on banking, regulatory and enforcement matters, has joined King & Spalding as a partner in its New York office. Biben was most recently a partner at Gibson, Dunn & Crutcher, where he was Co-Chair of its Financial Institutions Practice Group. Latest Fintech News: Nevada State......
Breaking Wave, Deutsche Bank's Innovative Fintech, Selects Relativity Trace for Compliance Monitoring
Fintech News

Breaking Wave, Deutsche Bank’s Innovative Fintech, Selects Relativity Trace for Compliance Monitoring

Fintech News Desk
by Fintech News Desk0
The fintech will use the AI-powered communication surveillance product to strengthen risk detection Relativity, a global legal and compliance technology company, announced that Breaking Wave, a Deutsche Bank company building a digital future for the bank and its customers, has implemented Relativity’s AI-powered communication surveillance product Relativity Trace to advance their compliance......
Synctera Debuts Operational Compliance Support for FinTech Builders
Fintech News

Synctera Debuts Operational Compliance Support for FinTech Builders

Fintech News Desk
by Fintech News Desk0
Ground Control offers FinTech builders end-to-end compliance support through the Synctera platform Synctera, a leading FinTech platform helping innovators bring financial products to market more efficiently, has launched Ground Control, an end-to-end banking and compliance operational support program for developers and builders of financial products. Ground Control is a complimentary service that helps......
Suntell, the leading Loan Origination Software for Community Banks and Credit Unions, completes strategic investment with Arcadea Group
Digital Payments News

Payflo Announces HIPAA Compliance for Payments in the Healthcare Industry

Fintech News Desk
by Fintech News Desk0
Healthcare-focused companies can now outsource their physical check processing and send payments while still complying with HIPAA requirements Payflo, a leading provider in digital payments and physical check fulfillment in North America is pleased to announce that it has completed an extensive program to ensure that it is fully compliant with the......
OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance
B2B News

OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
Global cross-border transactions are increasing in demand. According to Juniper Research, a UK-based market research company, the total amount of global B2B cross-border transactions will grow from 34 trillion USD in 2021 to 42 trillion USD by 2026. With alternative transactions gaining popularity, the financial regulations in various countries become stricter. In light of......
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