Search Results for: regulatory compliance

Yield App Offers Full Fiat Service with Fiat Republic
Cryptocurrency Digital Payments News

Yield App Offers Full Fiat Service with Fiat Republic

Fintech News Desk
by Fintech News Desk0
Partnership ushers in a new era of crypto-fiat payments with virtual fiat IBANs Yield App has partnered with Fiat Republic to introduce virtual fiat IBANs to customers, enabling seamless fiat deposits and withdrawals for EUR and GBP via SEPA Instant and UK FPS local payment rails. With increasing scrutiny and......
Guild Mortgage Adds High Performing Group of Loan Officers and Branch Offices in California
Mortgage News

Guild Mortgage Adds High Performing Group of Loan Officers and Branch Offices in California

Business Wire
by Business Wire0
New team of 40 includes managers, loan officers and support staff, responsible for more than $350M in annual production Guild Mortgage, a growth-oriented mortgage lending company originating and servicing residential loans since 1960, added a new district made up of 40 new Guild employees and eight branch offices in California,......
Global Banks Turn to Fintechs to Cut Operational Costs and Pursue Innovation, Finastra Research Reveals
Fintech News

Global Banks Turn to Fintechs to Cut Operational Costs and Pursue Innovation, Finastra Research Reveals

PR Newswire
by PR Newswire0
Finastra survey, produced in collaboration with East & Partners, indicates that banks are investing heavily in fintech partnerships and digitalization to help them adapt to customer and regulatory demands Finastra research reveals that fintech partnerships are a critical part of a bank’s strategy, with 3 in 4 global banks planning to......
METARIVER Granted Digital Asset License in the Bahamas
Digital Asset Management News

METARIVER Granted Digital Asset License in the Bahamas

PR Newswire
by PR Newswire0
Metariver is revolutionizing institutional investments METARIVER is proud to announce they have received their Digital Assets and Registered Exchanges Act “DARE” license, as well as its Financial and Corporate Service Providers Act “FCSP” license from the Securities Commission of The Bahamas. METARIVER is a digital asset services company for institutional investors,......
Unchained Announces $60 Million Series B Funding to Expand Bitcoin Financial Services
Finance Fintech Funding News

Unchained Announces $60 Million Series B Funding to Expand Bitcoin Financial Services

Business Wire
by Business Wire0
The Series B fundraise led by Valor Equity Partners highlights the importance of bitcoin private key ownership in a world of custodial risk Unchained, the leader in financial services for bitcoin holders, has announced its $60 million Series B funding round led by Valor Equity Partners. The initial close, completed......
FV Bank Appoints Chief Risk Officer
Banking News Risk Management

FV Bank Appoints Chief Risk Officer

Fintech News Desk
by Fintech News Desk0
FV Bank, the U.S. licensed global digital bank that offers a vertically-integrated suite of traditional and digital asset banking and custody services, announced the appointment of Luz Mabel del Valle as new Chief Risk Officer (CRO) and Deputy Chief Compliance Officer (CCO), effective immediately. As CRO, del Valle will serve......
360factors Launches FRED Integration for Predict360 Risk Insights
News Risk Management

360factors Launches FRED Integration for Predict360 Risk Insights

PR Newswire
by PR Newswire0
360factors, Inc., the industry leader in risk and compliance intelligence software, announced that the company has integrated the Federal Reserve Economic Data (FRED) research metrics into its Predict360 Risk Insights application. Using Predict360, banks and financial services organizations can now access the over 800,000 economic data metrics available in FRED and link......
Financial Institutions Join Avalanche Evergreen Subnet, ‘Spruce’, to Drive On-Chain Finance Innovation
DeFi Finance News

Financial Institutions Join Avalanche Evergreen Subnet, ‘Spruce’, to Drive On-Chain Finance Innovation

PR Newswire
by PR Newswire0
The Evergreen Subnet, “Spruce,” has been launched with an initial cohort of institutional partners that includes T. Rowe Price Associates, WisdomTree, Wellington Management, and Cumberland. Participating institutions will be using Spruce as a testnet for a variety of applications and assets to measure the benefits of on-chain trade execution and......
Veriff Launches Know Your Customer Education Center
Fintech News Security

Veriff Launches Know Your Customer Education Center

PR Newswire
by PR Newswire0
New comprehensive library of KYC resources provides critical information for businesses navigating changing compliance guidelines Veriff, a global identity verification provider, announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub acts as an essential resource for businesses looking to......
Intelligent Automation: The Banking Sector’s $2BILLION Untapped Resource
Artificial Intelligence Banking Guest Posts

Intelligent Automation: The Banking Sector’s $2BILLION Untapped Resource

Brian Halpin
by Brian Halpin0
Automation technology could add $2 billion in annual value to the global banking sector through revenue increases, cost reductions and unrealized opportunities. Yet the benefits of automation remain largely untapped. This is because of the significant challenges of integrating automation, which hamper digital transformation efforts, including lack of a clear implementation strategy, insufficient executive support and severely limited use of automation within corporate......
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