Search Results for: regulatory compliance 

Bitso Reaches Unicorn Status and Becomes One of the Most Valuable Fintechs in Latin America
Cryptocurrency Digital Fintech News

Bitso Reaches Unicorn Status and Becomes One of the Most Valuable Fintechs in Latin America

Fintech News Desk
by Fintech News Desk0
Bitso raises a US$250 million Series C from an all-star group of investors including Tiger Global, Coatue, Paradigm, BOND, Valor Capital Group, QED, Pantera Capital, and Kaszek With a US$2.2 billion valuation, Bitso becomes one of the most valuable Fintech companies and the most valuable Crypto Platform in the region......
Passport Technology's DataStream Launches the Next Generation of Secure Cloud-Based ATM Processing
Digital Payments Fintech News

Passport Technology’s DataStream Launches the Next Generation of Secure Cloud-Based ATM Processing

Fintech News Desk
by Fintech News Desk0
Passport Technology Inc., the fastest growing provider of payment technology to the global gaming industry, announced the launch of the nation’s first cloud-based debit processing platform utilizing the latest in advanced encryption security with VirtuCrypt HSM by Futurex, a global leader in cryptographic solutions. Launched in 2003, DataStream™ is one......
Cowen Eliminates Ad Hoc Data Requests with Sigma, Empowering Business Teams with Self-Service Analytics on Five Billion Rows of Data
Business Fintech News

Cowen Eliminates Ad Hoc Data Requests with Sigma, Empowering Business Teams with Self-Service Analytics on Five Billion Rows of Data

Fintech News Desk
by Fintech News Desk0
Enhanced Spreadsheet Interface Drives Collaboration Sigma Computing, an innovator in cloud analytics and business intelligence, has provided Cowen Inc. (“Cowen”), a leading financial services firm, with a platform where business teams, analysts and IT can collaborate on data validation, exploration and analyses via a user-friendly spreadsheet interface. Since deploying Sigma,......
ErisX Deploys Sovos Tax Information Reporting Solution for Crypto Offerings
News Trading

ErisX Deploys Sovos Tax Information Reporting Solution for Crypto Offerings

Fintech News Desk
by Fintech News Desk0
Popular spot and futures platform selects tax and compliance software provider for 1099 and other third-party crypto reporting Global tax software leader Sovos today announced the launch of its integration with ErisX, a leading platform for investors for trading crypto spot and futures, to assist ErisX members with their 1099 crypto tax information......
Jack Henry Enhances Gladiator Virtual Information Security Officer Service
Finance Fintech News

Jack Henry Enhances Gladiator Virtual Information Security Officer Service

Fintech News Desk
by Fintech News Desk0
Offers financial institutions a SaaS-based, online platform to manage enterprise governance, risk and compliance Jack Henry & Associates, Inc. is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Today, its ProfitStars® division announced the availability of its enhanced Gladiator® Virtual Information Security Officer™(vISO), which now offers a Governance,......
ComplyAdvantage Announces ComplyLaunch
Finance Fintech News

ComplyAdvantage Announces ComplyLaunch

Fintech News Desk
by Fintech News Desk0
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL ComplyAdvantage, a global data technology company transforming financial crime detection,......
Atomyze Rounds Out Board, Appoints Former CFTC Commissioner Thomas Erickson
Fintech News

Atomyze Rounds Out Board, Appoints Former CFTC Commissioner Thomas Erickson

Fintech News Desk
by Fintech News Desk0
Atomyze LLC (Atomyze), the U.S. branch of a global fintech platform that will digitize and modernize markets for commodities and physical assets, today appointed commodities expert Thomas Erickson to its Board of Directors, effective immediately. Tom joins the five other Board Members who officially convened for the first time earlier this year including......
Deutsche Telekom Invests in Public Blockchain Network Celo
Blockchain Cloud Fintech News

Deutsche Telekom Invests in Public Blockchain Network Celo

Fintech News Desk
by Fintech News Desk0
Deutsche Telekom invests in decentralized financial economy Deutsche Telekom to be the first telecommunications company in the world to join the Celo network Deutsche Telekom offers secure infrastructure for the Celo network Deutsche Telekom is investing in the future of the decentralized financial economy – with a significant purchase of......
Hermesus Announces Official Launch of Regulated Cryptocurrency Exchange
Blockchain Cryptocurrency News Trading

Hermesus Announces Official Launch of Regulated Cryptocurrency Exchange

Fintech News Desk
by Fintech News Desk0
Hermesus, LLC, a recognized blockchain technology company within the global markets, announced the official launch of its cryptocurrency exchange “HERMESUS”. Traders will now be able to register and trade by visiting the official website at https://hermesus.com/. HERMESUS offers all traders low fees and high security; in addition, market makers will......
Ibanera Partners With CipherTrace to Strengthen Crypto Compliance
Cryptocurrency Digital Payments Fintech News

Ibanera Partners With CipherTrace to Strengthen Crypto Compliance

Fintech News Desk
by Fintech News Desk0
Ibanera, a licensed global fintech service provider, today announced a partnership with CipherTrace, a leading cryptocurrency intelligence company, to enhance Ibanera’s cryptocurrency Anti-Money Laundering (AML) and Know Your Transaction (KYT) compliance solution. Ibanera’s global platform gives customers secure next-generation Digital Asset banking technology that provides for virtual currency and stablecoin transactions......
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