Search Results for: regulatory compliance 

Sila Secures $13 Million in Series A Funding Led by Revolution Ventures
Digital Asset Management Digital Payments Fintech News

Sila Secures $13 Million in Series A Funding Led by Revolution Ventures

Fintech News Desk
by Fintech News Desk0
Hundreds of new customers chose Sila Money API in the last 18 months Sila, an API platform that provides payment infrastructure as a service while ensuring regulatory compliance, announced $13M in Series A funding led by Revolution Ventures, bringing total funding to over $20M. Existing investors, Madrona Venture Group, Oregon Venture Fund,......
Acoer's RightsHas Builds on Hedera to Pioneer Decentralized Management and Protection of User's Rights
Fintech News

Acoer’s RightsHash Builds on Hedera to Pioneer Decentralized Management and Protection of User’s Rights

Fintech News Desk
by Fintech News Desk0
Acoer, has launched RightsHash, a decentralized software engine implemented using serverless, open APIs that provides an easy means to represent and manage an individual’s rights and protections as discrete, globally unique digital assets. RightsHash uses the public Hedera distributed ledger platform to associate and track an individual’s digital rights—such as, consent......
Elliptic Selected by Paysafe to Support Cryptocurrency Payments Compliance
Cryptocurrency Digital Payments Digital Wallet News Risk Management

Elliptic Selected by Paysafe to Support Cryptocurrency Payments Compliance

Fintech News Desk
by Fintech News Desk0
-Elliptic Lens is selected by NYSE-listed Paysafe to screen crypto wallets, going above and beyond in crypto compliance. -Paysafe and Elliptic release a case study detailing why Paysafe chose to work with Elliptic as it increased its indirect exposure to crypto. Elliptic, a global leader in cryptoasset risk management, has......
EMQ Bolsters Real-Time Cross-border Payments Across Southeast Asia with Expansion to Thailand
Digital Payments Fintech News

EMQ Bolsters Real-Time Cross-border Payments across Southeast Asia with Expansion to Thailand

Fintech News Desk
by Fintech News Desk0
Empowers enterprise customers with fast, transparent, and efficient international payments to any bank in Thailand via PromptPay Global financial settlement network EMQ announced that it has significantly augmented its real-time cross-border payments across Southeast Asia by adding Thailand’s PromptPay to the network. This major enhancement further expands our global payment......
Digital Asset Exchange BlockQuake™ Partners with Leading Cybersecurity Firm Friedman CyZen
Cryptocurrency Digital News Trading

Digital Asset Exchange BlockQuake Partners with Leading Cybersecurity Firm Friedman CyZen

Fintech News Desk
by Fintech News Desk0
CyZen employs automated and human safeguards to help protect the exchange from cyber risks–including malicious attacks and security breaches BlockQuake™, a regulatory-driven digital asset exchange, announced a partnership with Friedman CyZen (“CyZen”), a leading cybersecurity firm with decades of experience, including technology compliance with various regulatory frameworks. CyZen, an affiliate......
Circle To Expand Operations In Bermuda, Building On Corporate Treasury Demand For Yield
Fintech News

Circle To Expand Operations In Bermuda, Building On Corporate Treasury Demand For Yield

Fintech News Desk
by Fintech News Desk0
A global financial technology firm that provides payments and financial infrastructure for internet businesses, announced it will increase operations in Bermuda as part of the company’s overall market expansion strategy and to support corporate treasury demand for yield. The Bermuda Monetary Authority (BMA) recently expanded oversight of Circle’s Class F (“Full”) DABA......
Vitesse Selects Alessa by Tier1 Financial Solutions to Enable Secure Real-Time Global Transactions
Banking Digital Payments News

Vitesse Selects Alessa by Tier1 Financial Solutions to Enable Secure Real-Time Global Transactions

Fintech News Desk
by Fintech News Desk0
Alessa by Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”), AML compliance and fraud prevention solutions, has been selected by Vitesse, a FCA and European (DNB) regulated provider of seamless international payments and innovative treasury management solutions. Vitesse will be using Alessa, together with Refinitiv’s World-Check, for......
HelloFlow Raises $1.6 Million for its No-code KYC and Client Onboarding Solution
Fintech News

HelloFlow Raises $1.6 Million for its No-code KYC and Client Onboarding Solution

Fintech News Desk
by Fintech News Desk0
HelloFlow, a Danish FinTech startup, has closed a $1.6m Seed round led by a Danish VC PreSeed Ventures, and UK-based, Seedcamp. The company revolutionizes client onboarding and identity verification in the financial industry with a no-code platform, that integrates with ID authentication services in local markets. “Using the platform, you can set......
The Shyft Federation Launches The Shyft Network Mainnet
Blockchain Digital Finance Fintech News

The Shyft Federation Launches The Shyft Network Mainnet

Fintech News Desk
by Fintech News Desk0
The Shyft Federation has launched the Shyft Network, with a focus on security and privacy The Shyft Federation has launched the Shyft Network, with a focus on security and privacy. The network is built with an opt-in toolset for trustless identity attestation, and DeFi compliance; the final piece for institutional buy-in to......
Bullish Announces Intent to Go Public on New York Stock Exchange
Digital Fintech News

Bullish Announces Intent to Go Public on New York Stock Exchange

Fintech News Desk
by Fintech News Desk0
Bullish, a technology company focused on developing financial services for the digital assets sector, announced its intention to go public through a merger with Far Peak Acquisition Corporation (NYSE: FPAC), a special purpose acquisition company. Bullish plans to launch a revolutionary, regulated cryptocurrency exchange that offers deep, predictable liquidity for......
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