Search Results for: regulatory compliance

dLocal Keeps Expanding African Footprint, Granted Payment Service Licenses for Kenya and Rwanda
Digital Payments News

dLocal Keeps Expanding African Footprint, Granted Payment Service Licenses for Kenya and Rwanda

Fintech News Desk
by Fintech News Desk0
dLocal’s ability to directly process local payments will enable international merchants to accept payments, regardless of the platform, benefiting buyers and sellers dLocal Limited, a technology-first payments platform enabling global enterprise merchants to connect with billions of consumers in emerging markets, announced the Central Bank of Kenya and the National......
Role of Back-office Automation Software In Insurance And Mortgage Industry
Banking Commerce Featured Fintech Primers InsurTech Mortgage

Role of Back-office Automation Software In Insurance And Mortgage Industry

Pooja Choudhary
by Pooja Choudhary0
This is a piece with impeccable data sanity along with a combination of a few interesting splices and dices of information for a data geek like me. What’s the lesson here? Let’s scroll down. This exciting digital world, and the speed at which technology is being adopted, are enabling the......
Northern Trust’s Outsourced Trading Supports BondBloxx’s Growing Fixed Income ETF Business
News Trading

Northern Trust’s Outsourced Trading Supports BondBloxx’s Growing Fixed Income ETF Business

Business Wire
by Business Wire0
Northern Trust is a proud provider of outsourced trading services to BondBloxx, an issuer of precision fixed income ETFs who recently surpassed $1 billion in assets under management and was also awarded “New ETF Issuer of the Year for 2022” by etf.com. BondBloxx, the first ETF issuer that is solely......
Mercuryo Partners with Haru Invest to Offer Exclusive Fiat-to-Crypto Gateway
Cryptocurrency Digital Asset Management News

Mercuryo Partners with Haru Invest to Offer Exclusive Fiat-to-Crypto Gateway

PR Newswire
by PR Newswire0
Haru Invest, a leading digital asset management platform, and Mercuryo, a fast-growing fiat-to-crypto payment infrastructure, have announced a partnership to integrate Mercuryo’s on- and off-ramp services into the Haru Invest platform. The integration will enable Haru Invest users to easily access cryptocurrencies using fiat. Through the partnership, Haru Invest clients will......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Banking Featured Fintech Fintech Primers Fintech Radar

Top 10 Fintech Applications Specifically Built For Smart Banking

Pooja Choudhary
by Pooja Choudhary0
Banking is necessary, but banks are not and why do banks have branches if money doesn’t grow on trees? Smart banking indeed is the need of today’s lifestyle and work culture. In this piece, we’re going to give you a brief synopsis of the top 10 fintech applications that went......
Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls
Compliance management News

Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls

Business Wire
by Business Wire0
Cable’s effectiveness testing platform is in demand by more customers, with regulatory scrutiny and volatility escalating across the banking landscape Cable, provider of the all-in-one financial crime effectiveness testing platform, raised an $11M Series A from Stage 2 Capital and Jump Capital, with ongoing involvement from previous investors CRV. The......
Exploring the Benefits of Fintech Data Types,Uses and Security Framework
Artificial Intelligence Featured Fintech Fintech Primers

Exploring The Benefits Of Fintech Data Types, Uses, And Security Frameworks

Pooja Choudhary
by Pooja Choudhary0
In this blog, I have covered all the peaks and valleys of fintech, its data types, usage, and security frameworks. Nothing can be crispier than this well-researched data with the immense hard work of a fortnight for this piece of color. Fintech is like a peacock that has its own......
VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
Digital Payments News

VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring

Business Wire
by Business Wire0
Lagos-based payment fintech upgrades to AI-powered system for advanced detection of money-laundering and sanctions list violations VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced they will collaborate to protect VigiPay’s growing business against money laundering, sanctions violations, and other financial......
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