Search Results for: regulatory compliance 

Open Source DeFi Platform Celo Announces New Partnership With FinClusive
Blockchain DeFi Digital Wallet Fintech News

Open Source DeFi Platform Celo Announces New Partnership With FinClusive

Fintech News Desk
by Fintech News Desk0
FinClusive’s AML/KYC capabilities create decentralized payment and compliant solutions for unhosted wallets and defi Through partnership, U.S. users can now on and off ramp from cUSD into dollars on Celo Celo, an open-source blockchain ecosystem focused on making decentralized financial (DeFi) systems and tools accessible to anyone with a smartphone,......
Signature Bank of Arkansas Chooses CSI’s NuPoint Core to Fuel Growth with Innovative, Integrated Bank Technology
Banking Digital Fintech Mobile Banking News

Signature Bank of Arkansas Chooses CSI’s NuPoint Core to Fuel Growth with Innovative, Integrated Bank Technology

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, announced that Fayetteville, Arkansas-based Signature Bank of Arkansas ($753 million in assets) has selected its NuPoint® core platform to consolidate all of their banking technology into a single platform that will fuel the bank’s growth over the next decade. Signature Bank......
cybertonica
Fintech News

W2 and Cybertonica to Intensify their Partnership, Bolstering Combined Regtech and Fraud Offerings

Fintech News Desk
by Fintech News Desk0
W2, leading provider of regulatory compliance technology has announced they are intensifying their partnership with global Fraud Prevention experts Cybertonica, dramatically improving both businesses’ offerings to a large portfolio of clients requiring a hub for all fraud, risk and compliance checks. Partners since 2017, both businesses look to use the......
Babel Finance Appoints Edmond Lau as CFO Following $40 Million Series A Funding
Cryptocurrency Fintech News

Babel Finance Appoints Edmond Lau as CFO Following $40 Million Series A Funding

Fintech News Desk
by Fintech News Desk0
Lau’s accomplished, diverse experience in financial industry to bolster firm’s risk management, compliance capabilities Babel Finance, a leading global cryptocurrency financial services provider, announced the appointment of Edmond Lau as Chief Financial Officer (CFO). The announcement comes amid the company’s rapid global expansion, following the completion of its US$40 million Series A funding......
Mercato Partners Traverse Fund Invests in Financial Technology Leader Prime Trust
Digital Wallet Fintech News

Mercato Partners Traverse Fund Invests in Financial Technology Leader Prime Trust

Fintech News Desk
by Fintech News Desk0
Traverse Fund III leads $64M Series A in Prime Trust, the Leading Provider of Financial Infrastructure for Cryptocurrency Transactions and Digital Asset Exchanges Mercato Partners’ growth equity fund, Traverse, announced its investment in Prime Trust, a leader in financial infrastructure for fintechs. Based in Las Vegas, Nevada, Prime Trust is a......
Morrison & Foerster Adds Maria B. Earley as a Financial Services and FinTech Partner in Washington, D.C.
Fintech News

Morrison & Foerster Adds Maria B. Earley as a Financial Services and FinTech Partner in Washington, D.C.

Fintech News Desk
by Fintech News Desk0
Ms. Earley’s arrival underscores the continued expansion of the firm’s global finance capabilities and Washington, D.C. office; follows the addition of market-leading Agency Finance team earlier this month Morrison & Foerster, a leading global law firm, is pleased to announce the addition of Maria B. Earley as a partner in its Financial Services and FinTech Groups......
BlockQuake Exchange Launches Globally
Cryptocurrency Digital Asset Management Fintech News

BlockQuake Exchange Launches Globally

Fintech News Desk
by Fintech News Desk0
The regulatory-driven digital asset exchange aims to be the industry gold standard in security and global regulatory compliance BlockQuake™ announced the official launch of its regulatory-driven digital asset exchange. The BlockQuake™ Exchange, which is now accessible worldwide, aims to set the industry gold standard in global regulatory compliance and security......
Tricentis Reveals Trends in How the World’s Top Financial Organizations Accelerate Testing
Banking Fintech News

Tricentis Reveals Trends in How the World’s Top Financial Organizations Accelerate Testing

Fintech News Desk
by Fintech News Desk0
Report provides an unprecedented look at how leading financial companies test the software that their business – and the world – relies on Tricentis, the world’s number one platform for modern cloud and enterprise applications, announced the latest edition of its report, “How the World’s Top Organizations Test”, analyzing how financial......
NVE Bank Selects CSI’s NuPoint Core to Automate Banking Technology and Streamline Operations
Banking Fintech Mobile Banking News

NVE Bank Selects CSI’s NuPoint Core to Automate Banking Technology and Streamline Operations

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, announced that Englewood, New Jersey-based NVE Bank ($721 million in assets) has selected its NuPoint® core platform to future-proof the bank with innovative digital technology to improve automation and efficiency. NVE Bank Selects @CSIsolutions’ NuPoint Core to Automate Banking Technology and......
Data Precision ‘More Important Than Ever’ Financial Services Firms Say
Business Fintech News

Data Precision ‘More Important Than Ever’ Financial Services Firms Say

Fintech News Desk
by Fintech News Desk0
Moving from manual processes to automated systems to accurately reconcile data across multiple locations is becoming more crucial for financial services firms — but many struggle to make the move Nearly half (46%) of financial services organisations say that data precision is more important to their business in 2021 compared......
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