Search Results for: regulatory compliance 

Notabene Raises $10.2 Million to Enable Compliant Crypto Transactions
Blockchain Cryptocurrency News

Notabene Raises $10.2 Million to Enable Compliant Crypto Transactions

Fintech News Desk
Notabene’s holistic solution facilitates growing collaboration between crypto exchanges to meet global regulations, including FATF’s Travel Rule Notabene, an end-to-end solution for crypto regulatory compliance and collaboration, announced a $10.2 million Series A funding round co-led by F-Prime Capital and Jump Capital. Peter Johnson from Jump Capital will serve on Notabene’s board of directors.......
Mastercard Partners with Leading Digital Currency Companies Across Asia Pacific to Launch the Region’s First Crypto-Linked Payment Cards
Cryptocurrency Digital Payments News

Mastercard Partners with Leading Digital Currency Companies Across Asia Pacific to Launch the Region’s First Crypto-Linked Payment Cards

Fintech News Desk
The trio of partnerships with Amber, Bitkub and CoinJar make it easier for consumers and corporates to spend cryptocurrency on physical or digital Mastercard payment cards In partnership with Mastercard, three leading cryptocurrency service providers in Asia Pacific will be launching crypto-funded Mastercard payment cards. For the first time, consumers......
Mortgage365 Partners with Microsoft on its Cloud Solution for Financial Services
Fintech News

Mortgage365 Partners with Microsoft on its Cloud Solution for Financial Services

Fintech News Desk
Mortgage365 Delivers a Compliant, Industry-Specific Data Model for Mortgage Lenders Mortgage365 announces the availability of its mortgage lending platform on the new Microsoft Cloud for Financial Services. Available , the new industry-specific cloud solution for financial services is the first to connect people and technology in one platform powered by......
FintechOS Updates Platform to Boost the Productivity of Financial Technology
Fintech News

FintechOS Updates Platform to Boost the Productivity of Financial Technology

Fintech News Desk
FintechOS, a global technology provider for banks, insurers, credit unions and other financial services companies, unveiled its latest product release FintechOS 22. FintechOS 22 combines composable digital and core business blocks with a no-code/low-code approach, underpinned by cloud-native, data-at-the-core architecture, that allows institutions to modernize legacy systems and launch new,......
ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
Cryptocurrency Fintech News Risk Management

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Fintech News Desk
These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in cryptoasset risk management solutions, announced a new blockchain analysis and transaction monitoring tool that will help crypto......
Transak leverages Zero Hash for US expansion
Digital Asset Management Fintech News

Zero Hash Announces Deserve as a Client Which Enables Their Partners to Offer Crypto Rewards

Fintech News Desk
The partnership will enable one of the most prominent credit-card-as-services provider to enrich its reward suite to include dozens of crypto assets Zero Hash announced their partnership with Deserve, a credit-card-as-service fintech startup headquartered in Palo Alto. Deserve is leveraging Zero Hash’s crypto rewards API driven infrastructure to natively enable......
Bit Announces $36M in Total Funding to Help Organizations Scale Component-Driven Development
News Risk Management

Wolters Kluwer and NYDIG Collaborate to Bolster Financial Institutions’ Bitcoin Programs

Fintech News Desk
Wolters Kluwer’s Bitcoin Deposit Disclosure Program helps foster compliant documents, practices Wolters Kluwer Compliance Solutions and NYDIG, a leading provider of Bitcoin platform solutions, have reached an agreement where Wolters Kluwer will serve as an exclusive preferred vendor to interested financial institutions seeking assistance in meeting their regulatory and compliance obligations......
FTX Trading Ltd. Closes $420 Million Series B-1 Funding Round
Cryptocurrency News Trading

FTX Trading Ltd. Closes $420 Million Series B-1 Funding Round

Fintech News Desk
This Financing Round Raises the Company’s Valuation to $25 Billion FTX Trading Ltd., owner and operator of FTX.COM, a leading global cryptocurrency exchange, announced the closing of a $420,690,000 Series B-1 fundraise, increasing the valuation of the Company to $25 billion. The round saw the participation of 69 investors, including Ontario Teachers’......
The BluePallet MarketPlace is Now Open to Alibaba.com
B2B Commerce News

The BluePallet MarketPlace is Now Open to Alibaba.com

Fintech News Desk
BluePallet, the industrial commerce platform that serves the chemical industry, announced that it is joining the global B2B online marketplace, alibaba.com as a Global Gold Supplier. Alibaba.com is one of the world’s largest B2B e-commerce marketplaces and the original business unit of Alibaba Group (NYSE: BABA). This makes BluePallet the......
Cross River and TechUnited Join Forces to Propel Entrepreneurs and Empower More Small Businesses in New Jersey
Fintech News

Cross River and TechUnited Join Forces to Propel Entrepreneurs and Empower More Small Businesses in New Jersey

Fintech News Desk
Cross River and TechUnited launch Women & Minority Business Owners Mentorship Cohort Cross River is investing in its backyard by continuing to cultivate the NJ ecosystem through job creation, community partnerships and empowering the next generation of entrepreneurs Cross River Bank, a technology-driven financial services organization that provides core infrastructure......
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