Search Results for: risk and regulatory

IDnow Receives ANSSI’s Security Approval for PVID Certification for Its Identity Proofing Services IDCheck.io and Videoident
Finance Fintech News Security

IDnow Receives ANSSI’s Security Approval for PVID Certification for Its Identity Proofing Services IDCheck.io and Videoident

PR Newswire
by PR Newswire0
The PVID certifications issued by ANSSI for the automated IDCheck.io identity proofing service and the videochat-based VideoIdent mark a new milestone in the identity proofing service provider’s desire to become the leading European player on the digital identity market. IDnow, a leading identity proofing platform provider in Europe, has obtained the......
Sutton Bank and Privacy Lock Announce Partnership for Privacy Compliance
Banking Compliance management News

Sutton Bank and Privacy Lock Announce Partnership for Privacy Compliance

Business Wire
by Business Wire0
Privacy Lock is pleased to announce it has entered into a strategic partnership with Sutton Bank, an Ohio community bank that is a leading issuer of nationwide payment card programs. “New and emerging consumer privacy laws could mark the start of a new era of privacy in banking and finance,......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
CryptoChronic's Imminent Launch Brings Excitement and Anticipation to the NFT World
Cryptocurrency News

CryptoChronic’s Imminent Launch Brings Excitement and Anticipation to the NFT World

GlobeNewswire
by GlobeNewswire0
With the approaching launch of their Generation 0 NFT collection, Chronic Games Limited is poised to redefine the NFT landscape and introduce a new level of engagement for collectors, but the road that has brought them here has been long and uphill. First, CryptoChronic‘s Gen 0 NFT collection launch on May......
Astra Protocol's Digital Compliance Solutions: A Beacon for Emerging Markets like Uganda
Compliance management News

Astra Protocol’s Digital Compliance Solutions: A Beacon for Emerging Markets Like Uganda

PR Newswire
by PR Newswire0
Uganda, a vibrant nation in East Africa, is undergoing a digital transformation. The country’s central bank has recently shown a more open stance towards cryptocurrencies, inviting members of the Blockchain Association of Uganda (BAU) to participate in its regulatory sandbox. This U-turn signals the beginning of a new chapter in the Ugandan digital economy,......
eCurrency Launches Consulting and Advisory Services
Currency Exchange News

eCurrency Launches Consulting and Advisory Services

PR Newswire
by PR Newswire0
eCurrency Mint Inc announces the launch of Consulting and Advisory Services for the feasibility, design, plan and implementation of Central Bank Digital Currency (CBDC). The service provides access to senior-level career central bankers, world renowned economists and recognized thought leaders with real-world experiences in the design, implementation and operationalization of......
Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers
Digital Asset Management News

Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers

Business Wire
by Business Wire0
Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, issued a security bulletin warning digital assets exchange operators of the dangers created by using Chinese software. This includes vendors which claim to be headquartered in Singapore but have strong ties......
ACI Worldwide and Dock Team up to Launch Acquiring as a Service Solutions
Banking News

ACI Worldwide and Dock Team up to Launch Acquiring as a Service Solutions

Business Wire
by Business Wire0
ACI’s cutting-edge technology forms the backbone of Dock’s comprehensive range of technological, operational, and regulatory solutions, empowering customers to become acquirers ACI Worldwide, the global leader in real-time payment software, joins forces with Dock, one of Latin America’s top technology companies for payments and banking, to unveil Acquiring as a......
Integral Emerges as Fastest Growing Web3 Accounting and Treasury Platform, Surpasses $100 Billion in Under 1 Year
Blockchain News

Integral Emerges as Fastest Growing Web3 Accounting and Treasury Platform, Surpasses $100 Billion in Under 1 Year

PR Newswire
by PR Newswire0
Over 150 enterprises using digital assets rely on Integral’s accounting and treasury management suite, reconciling over $100 billion dollars of value in under 1 year Integral Treasury announced that its web3 accounting and treasury management platform has accounted for over $100 billion worth of web3 transactions in the last year. Integral is trusted......
COMPLY and InvestorCOM Expand Partnership for Best Interest Recommendations
Compliance management News

COMPLY and InvestorCOM Expand Partnership for Best Interest Recommendations

PR Newswire
by PR Newswire0
New solutions enable advisers to make best interest product and rollover recommendations, digitally documenting and disclosing their analysis Today, two leading compliance software providers to the wealth management industry, COMPLY and InvestorCOM, announced an expanded partnership which will enable wealth firms and advisers to more efficiently and effectively comply with the Securities and......
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