Search Results for: regulatory compliance

BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Announces Ability to Track and Monitor ERC-20 Tokens; Provides News Release Correction
Blockchain News

BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Announces Ability to Track and Monitor ERC-20 Tokens; Provides News Release Correction

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc., owner of Blockchain Intelligence Group (“BIG”), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce that it now has the ability to track and monitor ERC-20 tokens within its compliance and investigative tools, QLUE and BitRank. Year over year......
BCB Group Partners with Circle to Answer Growing Institutional Demand for USDC Stablecoin Payments, Clearing & Custody
Cryptocurrency News

BCB Group Becomes First Crypto-Focused Company to Be Regulated as an Authorised Payment Institution

Fintech News Desk
by Fintech News Desk0
Global digital financial services group BCB Group announced that its core operating subsidiary, BCB Payments Limited, has secured its Authorised Payment Institution (API) licence from the UK’s Financial Conduct Authority. This establishes BCB Group as the first and only crypto-focused Authorised Payment Institution. In a market poorly serviced by mainstream......
4stop Partners With Hexopay for an Innovative Link Between Identity and Payment Services
News Risk Management

4stop Partners With Hexopay for an Innovative Link Between Identity and Payment Services

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”), a global risk management provider, announces its exciting partnership with Hexopay, bringing together a shared ethos of single API platforms. Both companies enable merchants to integrate once and access everything they need for truly global coverage, optimisation of customer onboarding and authorisation, whilst mitigating fraud risk. This partnership firmly bridges......
Cloud9 and GreenKey Partner to Enable Next-Gen Voice Trading
News Trading

Cloud9 and GreenKey Partner to Enable Next-Gen Voice Trading

Fintech News Desk
by Fintech News Desk0
Cloud9 Technologies (“Cloud9”), a leader in cloud-based communications, and GreenKey Technologies (“GK”), a leader in AI-powered conversational analytics, have teamed up to provide the institutional marketplace with an innovative solution that will enable a more efficient and secure extraction of voice trading data. The collaboration will leverage Cloud9’s C9 Trader......
Phoenix American Financial Services Announces New Client Partnership with Forum Partners
Banking Business News

Phoenix American Financial Services Announces New Client Partnership with Forum Partners

Fintech News Desk
by Fintech News Desk0
Phoenix American Financial Services, Inc. (“Phoenix”) is pleased to announce its new client partnership with Forum Partners (“Forum”). Phoenix will support Forum with its full fund administration services suite including fund accounting as well as its industry leading investor services platform. Forum will benefit from Phoenix American’s combination of advanced technology, focus......
Lukka Becomes the First Crypto Tax Reporting and Data Services Company to Receive Both SOC 1 Type 2 and SOC 2 Type 2 Attestation Reports
Blockchain News

Lukka Becomes the First Crypto Tax Reporting and Data Services Company to Receive Both SOC 1 Type 2 and SOC 2 Type 2 Attestation Reports

Fintech News Desk
by Fintech News Desk0
Lukka, a blockchain-native technology company, has become the first software provider in the crypto asset ecosystem to receive both Service Organization Control (SOC) 1 Type 2 and SOC 2 Type 2 attestation reports. Lukka’s SOC reports were delivered in January 2020 and cover testing periods in 2019. The reports were......
RegEd CEO and Founder to be a Featured Presenter at FSI OneVoice 2020
Business News

RegEd CEO and Founder to be a Featured Presenter at FSI OneVoice 2020

Fintech News Desk
by Fintech News Desk0
John M. Schobel Will Present on the Topic of Driving Efficiency and Effectiveness in Branch Exams and Field Audits. RegEd, the leading provider of compliance technology solutions to broker-dealers and other financial services firms, is pleased to announce its participation in the Financial Services Institute (FSI) OneVoice conference in San......
Horizon CEO Brian Collins to Speak at EmTech Investment Meeting 2020 in Davos During World Economic Forum
Investment Services News

Horizon CEO Brian Collins to Speak at EmTech Investment Meeting 2020 in Davos During World Economic Forum

Fintech News Desk
by Fintech News Desk0
Horizon Globex US, LLC (Horizon), the Blockchain-as-a-Service solutions company, announced its CEO Brian Collins will be speaking at the Emerging Technologies Investment Meeting (EmTech Investment Meeting 2020), a forum for professional investors and traders who are interested in impact investments and emerging technologies. The event takes place January 20-22nd in......
With Prima P&C 9.6, Prima Solutions further enhances the functionality and technology of its policy and claims management platform
InsurTech News

Prima Solutions Unveils Its New Brand Identity

Fintech News Desk
by Fintech News Desk0
This New Identity Comes Alongside Corporate Developments and Affirms the Group’s Commitment to Helping Insurance Companies Go Digital More Quickly. Prima Solutions, the leading French insurtech group for insurance and reinsurance professionals, unveiled its new brand identity. Home to a range of specialized solutions for insurance and reinsurance, the group......
NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
by Fintech News Desk0
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
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