Search Results for: regulatory compliance

A Decade of Excellence: BitGo's 10-Year Journey in Crypto and Forward Focus
Digital Asset Management Digital Wallet News

A Decade of Excellence: BitGo’s 10-Year Journey in Crypto and Forward Focus

Business Wire
by Business Wire0
BitGo’s next-gen wallet solutions to drive business growth for clients in a more regulated environment BitGo’s mission is to deliver trust in digital assets. Over the course of the last decade, we have provided institutional-grade, regulated, and scalable wallets to large fintech and crypto platforms, global brands, institutions, governments, and......
Sycurio.Voice Now Available as Genesys Premium AppFoundry Application
News Security

Sycurio.Voice Now Available as Genesys Premium AppFoundry Application

Business Wire
by Business Wire0
Sycurio’s secure payment capabilities combine with Genesys Cloud CX enabling customers to improve their experiences and take secure, PCI DSS compliant payments anywhere Sycurio the leading provider of data security and compliance solutions for call and contact centers, announced Sycurio.Voice, a Payment Card Industry Data Security Standard (PCI DSS) compliant payment solution for voice......
LCX Launches Groundbreaking Tokenized Bonds A Revolution in Compliant Staking
Fintech News

LCX Launches Groundbreaking Tokenized Bonds: A Revolution in Compliant Staking

GlobeNewswire
by GlobeNewswire0
The innovative offering bridges the gap between traditional finance and digital assets, providing a secure, compliant, and regulated investment opportunity for BTC, ETH, and the LCX Token. Latest Fintech Interview: Global Fintech Interview with Jyotirmoy Chakravorty, Founder at Ubona Technologies LCX, a cutting-edge blockchain-based platform, is pleased to announce the......
Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria
Artificial Intelligence Digital Payments News

Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria

Business Wire
by Business Wire0
Blockchain-powered Nigerian fintech to integrate ThetaRay’s SONAR AI-powered technology to increase growth opportunities with a trusted service Zone (formerly Appzone), Africa’s first regulated layer-1 blockchain network for payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced they will collaborate to implement ThetaRay’s cloud-based SONAR solution to monitor and screen......
Xelidoni Selects Wolters Kluwer’s OneSumX for Risk Management
News Risk Management

Xelidoni Selects Wolters Kluwer’s OneSumX for Risk Management

Business Wire
by Business Wire0
Xelidoni has chosen to implement award-winning software from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR), having selected the OneSumX for Risk Management solution. “This arrangement builds on Wolters Kluwer’s longstanding strength in cultivating deep customer relationships, driving continuous engagement, and reinforcing our purpose in being a responsive and trusted partner to the clients we......
Guild Mortgage Announces Executive Management Succession Plan
Mortgage News

Guild Mortgage Announces Executive Management Succession Plan

Business Wire
by Business Wire0
Ms. Terry Schmidt to be Promoted to Chief Executive Officer Guild Mortgage, a growth-oriented mortgage lending company originating and servicing residential loans since 1960, announced the pending retirement of CEO Mary Ann McGarry, effective June 30, 2023, following a career of almost 40 years, which included leading the company’s growth......
Moomoo's Continuous Innovation Journey on AWS
News Trading

Moomoo’s Continuous Innovation Journey on AWS

PR Newswire
by PR Newswire0
Moomoo is a financial information and trading app and offers securities services through Moomoo Financial Inc., a U.S. Securities and Exchange Commission (SEC) registered broker. It is regulated by Financial Industry Regulatory Authority (FINRA), a member of the Securities Investor Protection Corporation (SIPC). In Australia, the moomoo securities services are available through......
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Digital Payments News

NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle

Business Wire
by Business Wire0
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms to identify and prevent fraud Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business,......
Varo Bank Selects RiskExec's SaaS Fair Lending Platform Furthering Varo's Commitment to Economic Mobility
Lending News

Varo Bank Selects RiskExec’s SaaS Fair Lending Platform Furthering Varo’s Commitment to Economic Mobility

PR Newswire
by PR Newswire0
RiskExec, Inc., a subsidiary of Asurity Technologies, LLC, announced its compliance software has been selected by Varo Bank to conduct Fair Lending analytics for its innovative financial products serving Americans living paycheck to paycheck, Varo Advance and Varo Believe. Varo Bank is the first all-digital, nationally-chartered U.S. consumer techbank built from the......
Treasury Prime Launches Breakthrough Embedded Finance API - OneKey Banking
Banking News

Treasury Prime Launches Breakthrough Embedded Finance API – OneKey Banking

PR Newswire
by PR Newswire0
First-of-its kind-solution offers a simple, safe and scalable way to unlock the full potential of the company’s multi-bank network Treasury Prime, the leading embedded banking software platform, announced the launch of OneKey Banking. This first-of-its-kind technology enables Treasury Prime customers the ability to unlock the full potential of the industry’s......
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