Search Results for: regulatory compliance 

Cabital Adds GBP to Payment Methods via BCB Group Partnership
Cryptocurrency Digital Asset Management Fintech News

Cabital Adds GBP to Payment Methods via BCB Group Partnership

Fintech News Desk
by Fintech News Desk0
Cabital, a leading digital assets institution, announced that it has partnered with BCB Group (BCB), one of Europe’s leading provider of business accounts and trading services for the digital asset economy, enabling it to incorporate GBP to its growing list of payment methods. Cabital’s partnership with BCB allows it to......
CapIntel Establishes Strategic Relationship with Canada Life to Enhance Client Experience and Outcomes
Fintech News

CapIntel Establishes Strategic Relationship with Canada Life to Enhance Client Experience and Outcomes

Fintech News Desk
by Fintech News Desk0
CapIntel’s digital application will now support approximately 3,000 advisors at Canada Life CapIntel, a leading financial technology company that connects wealth advisors and their clients using an intuitive sales platform, announced a strategic relationship with The Canada Life Assurance Company (Canada Life). The new strategic relationship will enable Canada Life’s......
Salt Edge Takes a Firm Stand on Data Security in Open Banking
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Salt Edge Takes a Firm Stand on Data Security in Open Banking

Fintech News Desk
by Fintech News Desk0
The following is a statement on open banking’s safety from Salt Edge – a pioneer in providing open banking solutions. “The number 1 rule for third-party providers refers to data security. Being accepted to the open banking framework is challenging: every party must implement and prove the existence of the......
Huobi Begins Migrating Spot Trading Services to Regulated Entity in Gibraltar, Reflecting Global Commitment to Compliant Growth
Cryptocurrency Currency Exchange Digital Asset Management News

Huobi Begins Migrating Spot Trading Services to Regulated Entity in Gibraltar, Reflecting Global Commitment to Compliant Growth

Fintech News Desk
by Fintech News Desk0
Huobi Group announced that the spot trading business of Huobi Global has received approval from the Gibraltar Financial Services Commission (GFSC) to commence the migration process of its operations to an affiliated entity, Huobi Technology (Gibraltar) Co. Ltd, a fully regulated DLT service provider in Gibraltar (“Huobi Gibraltar”). This will enable it......
OneConnect Announces Partnership with Indonesia-based Bank Mayapada, to Enable Digital Onboarding through a Comprehensive Suite of Innovative Solutions
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OneConnect Announces Partnership with Indonesia-based Bank Mayapada, to Enable Digital Onboarding through a Comprehensive Suite of Innovative Solutions

Fintech News Desk
by Fintech News Desk0
Bank Mayapada, a leading Indonesia-based private bank, poised to digitize its KYC onboarding and verification processes through solutions provided by OneConnect PT OneConnect Financial Technology Indonesia (OneConnect), the leading technology-as-a-service provider and an associate of Ping An Group, announced a partnership with Indonesia-based PT. Bank Mayapada Internasional, Tbk. one of Indonesia’s largest private......
CQG Launches New Comprehensive Suite of Execution Technologies
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CQG Launches New Comprehensive Suite of Execution Technologies

Fintech News Desk
by Fintech News Desk0
CQG, a leading global provider of high-performance technology solutions for traders, brokers, commercial hedgers, and exchanges, announced the launch of a comprehensive suite of exclusive execution technologies designed to give market participants new tools to achieve greater efficiencies and optimal trade execution, particularly for large or complex order types. Browse......
Cross River Acquires Leading Small Business Software Provider Betterfin, Expanding its Full Suite of Offerings
Fintech News

Cross River Acquires Leading Small Business Software Provider Betterfin, Expanding its Full Suite of Offerings

Fintech News Desk
by Fintech News Desk0
Deal bolsters Cross River’s already robust technology infrastructure and advances lending-as-a-service solutions for technology partners and small businesses across the country Integrating Betterfin’s technology from its financing management tool will enable Cross River, a leading originator of SBA 7(a) loans, to leverage its technology stack to further scale and accelerate......
Fintech News

First AML Raises $21 Million in Series B Funding to Replace Businesses’ Due Diligence Stack

Fintech News Desk
by Fintech News Desk0
Fraud and money laundering, already a critical challenge to all digital transactions, have been on the rise due to the global instability brought on by the COVID-19 pandemic. Investigations such as the Pandora Papers have also reignited concerns on AML compliance and the transparency of international financial transactions. Emerging legislation......
TeamLease Services
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TeamLease Services Increases Stake in Avantis Regtech and Renames Company to TeamLease Regtech

Fintech News Desk
by Fintech News Desk0
Avantis Regtech is India’s most comprehensive employer compliance SAAS platform and helps 1500 legal entities track over 69,000+ compliances, 6700+ filings and 3,500+ annual changes TeamLease Services, India’s leading Human Capital and Staffing firm, announced increasing their stake in Avantis Regtech, the industry leader in digitization of Compliance Management to......
Binance Asia Services Takes Strategic Stake In Singapore-Based Hg Exchange
Blockchain Cryptocurrency Fintech News

Binance Recruits First Chief Communications Officer As It Continues Evolution Into a Global Financial Institution

Fintech News Desk
by Fintech News Desk0
Binance Appoints Former GE and Edelman Communications Executive Patrick Hillmann as Chief Communications Officer Binance, the world’s leading blockchain ecosystem and cryptocurrency exchange, announced that it has tapped GE and Edelman veteran, Patrick Hillmann, as the organization’s Chief Communications Officer. Hillmann will lead Binance’s global communications and public affairs division......
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