Search Results for: risk and regulatory

iPeakoin Expands Global Presence with New Office in Singapore
Fintech News

iPeakoin Expands Global Presence with New Office in Singapore

PR Newswire
by PR Newswire0
iPeakoin, a leading enterprise-level cash management platform at the forefront of technology, was this week pleased to celebrate the opening of its new office in Singapore, further extending its international reach. iPeakoin Chief Executive Officer Michael Wu and other senior company executives hosted a reception on April 23rd in the City of Singapore to welcome guests from......
Trulioo 24/7 Support Empowers Top APAC Region Companies to Expand Into New Markets, Achieve Compliance and Accelerate Customer Onboarding
News Security

Trulioo 24/7 Support Empowers Top APAC Region Companies to Expand Into New Markets, Achieve Compliance and Accelerate Customer Onboarding

Business Wire
by Business Wire0
Company Marks Anniversary of Singapore Office Opening With 90% Business Verification Rate Across the APAC Region Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, marked the one-year anniversary of its Singapore office by highlighting how its 24/7 implementation support helps Asia-Pacific (APAC) brands expand......
Abacus Group Enhances its Managed IT and Cybersecurity Services for Evolving Needs of Financial Services
News Security

Abacus Group Enhances its Managed IT and Cybersecurity Services for Evolving Needs of Financial Services

PR Newswire
by PR Newswire0
Abacus Group, the leading Managed Services Provider (“MSP”) to financial services firms with specialized cybersecurity expertise provided by Gotham Security, an Abacus Group company, today unveils a revamp of its integrated IT and security solutions and services to meet the changing needs of the financial services industry. The enhanced offering......
Oracle Cloud Service Enables Banks to Manage Climate Change Risk Across Portfolios
Analytics Cloud News

Oracle Cloud Service Enables Banks to Manage Climate Change Risk Across Portfolios

PR Newswire
by PR Newswire0
With new Oracle Climate Change Analytics Cloud Service banks can calculate and assess the impact of emissions in their operations and those of the businesses they finance Financial institutions are under increased pressure from regulatory bodies to understand their environmental footprint and that of the companies they finance or invest......
Nium and Kapronasia Partner to Shed Light on Cross-Border B2B Payment Challenges in Asia
B2B Digital Payments News

Nium and Kapronasia Partner to Shed Light on Cross-Border B2B Payment Challenges in Asia

PR Newswire
by PR Newswire0
The launch of the paper is the first of many activations Nium has planned for Money 20/20 Asia Nium, the global leader in real-time, cross-border payments, and Asia’s leading payments, banking, and capital markets research firm, Kapronasia, launched “Breaking Borders: The Revolution of Real-Time Cross-Border B2B Payments in Asia” – a new data-backed white paper that......
C3 Rules and HyperRisk Solutions Forge Strategic Alliance to Transform Cryptoasset Compliance
Cryptocurrency Fintech News

C3 Rules and HyperRisk Solutions Forge Strategic Alliance to Transform Cryptoasset Compliance

Business Wire
by Business Wire0
In a dynamic shift within the finance sector, traditional banking institutions are increasingly investing in a variety of cryptoasset exposures, including stablecoins, tokenized assets, ETF products, and cryptocurrencies. However, the Basel III framework tempers this forward thrust, requiring substantial capital reserves against investments that fail to meet exacting standards, alongside......
Brand Safety and Mutual Trust: The Key to Building Financial Services Partnerships
Fintech Guest Posts Risk Management

Brand Safety and Mutual Trust: The Key to Building Financial Services Partnerships

Smita Pillai
by Smita Pillai0
If you are a financial services brand, working with creators and other third parties might seem like an impossible task. The risks of fines from non-compliance by third parties might seem too great. But there are methods available to ensure creators and other partners follow regulatory guidance – and what’s......
Alessa and RZOLUT Join Forces to Provide Innovative Data, Compliance and Financial Crime Prevention Solutions
Compliance management News

Alessa and RZOLUT Join Forces to Provide Innovative Data, Compliance and Financial Crime Prevention Solutions

PR Newswire
by PR Newswire0
Integrating RZOLUT’s data with Alessa’s end-to-end AML/KYC compliance solution ensures customers can identify and resolve risks in real-time at a reduced cost. Alessa , a provider of Anti Money Laundering (AML) and fraud management solutions, is pleased to announce a strategic partnership with RZOLUT, an award-winning RegTech data and platforms organization. This collaboration harnesses......
What Is a Cryptocurrency Exchange? Definition, Types, and How to Choose the Right One
Cryptocurrency Featured

What Is a Cryptocurrency Exchange? Definition, Types, and How to Choose the Right One

Prajakta Ayade
by Prajakta Ayade0
The world of cryptocurrency isn’t new now, but is exciting, baffling, and everything in between. For those new to the crypto space, navigating exchanges – the platforms where you buy and sell digital currencies – can feel like deciphering a foreign language. Since the advent of Bitcoin in 2009, the......
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