Search Results for: regulatory compliance 

Genesis Custody Approved by UK FCA as Registered Cryptoasset Business
Business Cryptocurrency News Uncategorized

Genesis Custody Approved By UK FCA As Registered Cryptoasset Business

Fintech News Desk
by Fintech News Desk0
Firm is now one of few UK-based crypto custodians approved to continue offering its services to the UK market Genesis, a digital asset industry pioneer and digital currency prime brokerage, announced that Genesis Custody Limited (Genesis Custody) has received approval by the Financial Conduct Authority (FCA) as a registered cryptoasset......
Broadridge and SLIB Joint SRD II Proxy Voting Solution for French Market is NOW LIVE
Fintech News

Broadridge and SLIB Joint SRD II Proxy Voting Solution for French Market is NOW LIVE

Fintech News Desk
by Fintech News Desk0
French intermediaries now able to meet new EC regulatory requirements under SRDII Global Fintech leader Broadridge Financial Solutions, Inc., and SLIB, a leading-edge software vendor in electronic voting and securities services based in France, have announced the live operational running of their joint cross-border proxy voting solution. Unique in the French market,......
Global RADAR Now Accepting Crypto Payment
Cryptocurrency News

Global RADAR Now Accepting Crypto Payment

Fintech News Desk
by Fintech News Desk0
Industry Leader Embraces the Future of Finance Global RADAR, a leader in client onboarding, customer due diligence, sanctions screening and transaction surveillance has announced that they will now be accepting payment in the form of cryptocurrency. Latest Fintech Insights: Datavault Contracts With Agri-Fintech Company Tingo To Deliver Data Revenue To Its......
Jumio Acquiring 4Stop, Redefining the End-to-End Identity Platform
Fintech News

Jumio Acquiring 4Stop, Redefining the End-to-End Identity Platform

Fintech News Desk
by Fintech News Desk0
Addition of 4Stop’s 650+ data sources will enable Jumio to orchestrate KYC, KYB and AML for complete customer lifecycle management Jumio, the leading provider of AI-powered end-to-end identity orchestration, eKYC and AML solutions, announced that the company is acquiring current strategic partner 4Stop, the leading data marketplace and orchestration hub......
Verint Joins Forces with Theta Lake to Reshape Collaboration Risk Mitigation Technology for Financial Firms in the Era of Hybrid Working
Fintech News

Verint Joins Forces with Theta Lake to Reshape Collaboration Risk Mitigation Technology for Financial Firms in the Era of Hybrid Working

Fintech News Desk
by Fintech News Desk0
Landmark Partnership and Advanced Integration to Help Financial Firms Detect and Investigate New Sources of Risk Across Unified Communications and Real-Time Messaging Verint, The Customer Engagement Company, announced a strategic partnership with Theta Lake, a leading provider of modern collaboration security and compliance solutions. The partnership provides financial and trading......
New RegTech100 List of Fintech Companies Transforming Financial Services Announced by RegTech Analyst
Fintech News

New RegTech100 List of Fintech Companies Transforming Financial Services Announced by RegTech Analyst

Fintech News Desk
by Fintech News Desk0
The fifth annual RegTech100 recognizes the world’s most innovative regulatory technology solution providers in the areas of compliance, risk management, information security and anti-fraud. The rapid growth of innovation and investment in the RegTech sector in recent years has accelerated further since the start of the pandemic as financial institutions......
Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global
Blockchain News

Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global

Fintech News Desk
by Fintech News Desk0
Series B caps a year of 600% growth driven by demand for crypto risk management solutions from financial institutions and governments  TRM Labs, the blockchain intelligence company, announced that it raised $60 million in a Series B raise. The round was led by Tiger Global with participation from leading financial......
Wilson Sonsini Elects 23 New Partners
Fintech News

Wilson Sonsini Elects 23 New Partners

Fintech News Desk
by Fintech News Desk0
Wilson Sonsini Goodrich & Rosati, the premier provider of legal services to technology, life sciences, and growth enterprises worldwide, announced that the firm has elected 23 new partners from its attorney ranks. The promotions will go into effect . Latest Fintech Insights: Indian Economy Holds USD 1.1 Trillion Digital Asset Opportunity......
Byrna Technologies Announces Preliminary 2021 Fourth Quarter Revenues Of $11.2 Million And Full Year Revenue Of $42.2 Million
News Trading

Byrna Technologies Announces Preliminary 2021 Fourth Quarter Revenues Of $11.2 Million And Full Year Revenue Of $42.2 Million

Fintech News Desk
by Fintech News Desk0
INITIATES REVENUE GUIDANCE FOR FISCAL YEAR 2022 OF $60 TO $65 MILLION  ANNOUNCES $30 MILLION SHARE REPURCHASE PROGRAM Byrna Technologies Inc. announced preliminary revenue expectations for its fiscal fourth quarter ended  of $11.2 million, bringing sales for fiscal year 2021 (“FY 2021”) to $42.2 million – slightly above the top end of  Byrna’s most recent guidance of $40.0 to $42.0 million and up......
AEX is Advancing Globally with a Multi-dimensional Ecological Strategy
Fintech News

AEX is Advancing Globally With a Multi-Dimensional Ecological Strategy

Fintech News Desk
by Fintech News Desk0
Frank Sun, the President of AEX Global Strategy, shared his thoughts on the development history of AEX Exchange, its promotion plan and the trend of the crypto market in “8 Years of AEX Exchange: How to Promote Globalization” on December 1st. Frank used to be a former Wall Street investment banker with......
1