Search Results for: risk and compliance technology

CluCoin (CLU) Launches Community-Driven Token on BSC
Cryptocurrency Currency Exchange News

CluCoin (CLU) Launches Community-Driven Token on BSC

Fintech News Desk
by Fintech News Desk0
CluCoin, a one-stop decentralized solution for charity and NFT-oriented use-cases, gathered a vibrant and passionate community around its products CluCoin (CLU) is a unique blockchain-based ecosystem based on hyper-deflationary CLU tokens. Binance Smart Chain (BSC), a fastest-growing smart contract environment, provides a technical framework for CLU progress. The project’s smart......
ETF - NFT Trading Platform Ceresion to Open a New Age of Cryptocurrency Art Platform
Cryptocurrency DeFi News

ETF – NFT Trading Platform Ceresion to Open a New Age of Cryptocurrency Art Platform

Fintech News Desk
by Fintech News Desk0
In mid-2021, the new age of decentralized finance begins. The previous barrier between know-how and affordability is now becoming weaker and weaker. DeFi new age is right in front of eyes.   Ceresion After 7 months of preparation, it is time for serious investors to enter the DeFi realm of......
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......
Wolters Kluwer FRR Announces Varo Bank as OneSumX for Regulatory Reporting Customer
Fintech News

Wolters Kluwer FRR Announces Varo Bank as OneSumX for Regulatory Reporting Customer

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Finance, Risk and Regulatory Reporting (FRR), announces Varo Bank, N.A. as a new customer. Varo, the first consumer fintech in US history to be granted a national bank charter, has successfully filed regulatory reports using Wolters Kluwer’s OneSumX for Regulatory Reporting software. “The impressive range of features available in......
Fintech Wirex Appoints Diana Carrasco-Vime as First Non-Executive Director
Banking Digital Payments Fintech News

Fintech Wirex Appoints Diana Carrasco-Vime as First Non-Executive Director

Fintech News Desk
by Fintech News Desk0
Wirex, the leading payments platform, has hired Diana Carrasco-Vime as their first Non-Executive Director. The Head of Risk for Digital Channels at Lloyds Banking Group will bring her vast experience to help the company move to the next level as it endeavours to become the go-to digital payments platform for......
Bybit
Cryptocurrency Currency Exchange News

Bybit Taps Sumsub to Provide a Secure Trading Experience for 2 Million Users

Fintech News Desk
by Fintech News Desk0
Bybit, one of the top five major cryptocurrency exchanges, partners with leading identity verification solution provider Sumsub to eliminate possible safety threats for millions of users. The companies will achieve this through enhanced KYC/AML routines and secure identity checks that take no longer than 5 minutes, even in the most......
IntelligenceBank
Digital Asset Management Investments News

IntelligenceBank Secures $37 Million USD Growth Investment from Five Elms Capital

Fintech News Desk
by Fintech News Desk0
IntelligenceBank, the leading innovator in digital asset management and marketing operations software, announced a strategic growth investment from Five Elms Capital. SysAdmin Appreciation Day: Top Industry Leaders Share their Insights on IT and Data Ops The $37 million (USD) investment comes as brands and enterprises have realized that outdated technologies,......
Sila Secures $13 Million in Series A Funding Led by Revolution Ventures
Digital Asset Management Digital Payments Fintech News

Sila Secures $13 Million in Series A Funding Led by Revolution Ventures

Fintech News Desk
by Fintech News Desk0
Hundreds of new customers chose Sila Money API in the last 18 months Sila, an API platform that provides payment infrastructure as a service while ensuring regulatory compliance, announced $13M in Series A funding led by Revolution Ventures, bringing total funding to over $20M. Existing investors, Madrona Venture Group, Oregon Venture Fund,......
Digital Asset Exchange BlockQuake™ Partners with Leading Cybersecurity Firm Friedman CyZen
Cryptocurrency Digital News Trading

Digital Asset Exchange BlockQuake Partners with Leading Cybersecurity Firm Friedman CyZen

Fintech News Desk
by Fintech News Desk0
CyZen employs automated and human safeguards to help protect the exchange from cyber risks–including malicious attacks and security breaches BlockQuake™, a regulatory-driven digital asset exchange, announced a partnership with Friedman CyZen (“CyZen”), a leading cybersecurity firm with decades of experience, including technology compliance with various regulatory frameworks. CyZen, an affiliate......
Netradyne Raises $150 Million in Series C Funding Led by SoftBank Vision Fund 2
Finance Investments News

Netradyne Raises $150 Million in Series C Funding Led by SoftBank Vision Fund 2

Fintech News Desk
by Fintech News Desk0
Industry Leader in Fleet Safety Solutions Helps Create Safer Roads With New AI And Edge Computing Capabilities Netradyne, a leader in artificial intelligence (AI) and edge computing focusing on driver and fleet safety, announced a $150 million, Series C funding led by SoftBank Vision Fund 2*, with participation from existing......
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