Search Results for: risk and regulatory

Astra Protocol Responds to AMLD5, Reinventing Compliance for Crypto Exchanges and Wallets
Cryptocurrency DeFi News

Astra Protocol Responds to AMLD5, Reinventing Compliance for Crypto Exchanges and Wallets

PR Newswire
by PR Newswire0
In response to the Fifth Anti-Money Laundering Directive (AMLD5) introduced by the European Union, Astra Protocol, the revolutionary web3 compliance system, has announced its strategy to help compliance for crypto exchanges and wallets. In an evolving world of decentralized finance (DeFi), governmental bodies have grappled with creating regulatory measures that balance the need to curb......
FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening
News Risk Management

FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening

PR Newswire
by PR Newswire0
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, announced a new partnership that will create a best-in-class onboarding and customer lifecycle management solution. When companies integrate with FullCircl and ComplyAdvantage, they access a suite of......
BUSINESSNEXT Unveils Revolutionary AI-Driven CX Platform for Retail and Corporate Banking
Banking News

BUSINESSNEXT Unveils Revolutionary AI-Driven CX Platform for Retail and Corporate Banking

GlobeNewswire
by GlobeNewswire0
BUSINESSNEXT, a universe of composable enterprise solutions to banks and financial services, is proud to announce the launch of its transformative, AI-driven Customer Experience Platform for Retail and Corporate Banks in Southeast Asia. Designed to modernize the way, financial institutions engage with their customers. BUSINESSNEXT is a universe of composable,......
New Research by Kroll Finds Over Two-Thirds of Global Executives and Risk Professionals Will Turn to Technology to Counter the Expected Increase in Financial Crime Risks
News Risk Management

New Research by Kroll Finds Over Two-Thirds to Counter the Expected Increase in Financial Crime Risks

Business Wire
by Business Wire0
 Increasing pressure on compliance teams reinforce the need for adoption of technologies that can drive greater efficiencies in risk management, anti-money laundering (AML), sanctions and anti-bribery and corruption programs. Kroll, the leading independent provider of global risk and financial advisory solutions, released its 2023 Fraud and Financial Crime Report which found......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Fireblocks Expands Support for Banking & Financial Institutions with New HSM, Public & Private Cloud Capabilities
Digital Asset Management News

Fireblocks Expands Support for Banking & Financial Institutions with New Public & Private Cloud Capabilities

PR Newswire
by PR Newswire0
A flexible range of deployment models allows banks to configure the Fireblocks platform to their existing IT infrastructure and security policies, shortening time-to-production for digital asset initiatives Fireblocks, an enterprise platform to manage digital asset operations and build innovative businesses on the blockchain, expands its highly secure MPC-CMP wallet and key......
Arcesium and Confluence Partner to Deliver Efficiencies for the Buyside
Investment Services News

Arcesium and Confluence Partner to Deliver Efficiencies for the Buyside

PR Newswire
by PR Newswire0
Arcesium, a leading global financial technology firm, and Confluence, a leading global technology solutions provider for the investment management industry, announced a partnership to deliver an integrated data management and analytics solution for middle/back-office operations for asset managers, built to bring workflow efficiency in performance, risk, and regulatory reporting. The......
Life insurance industry unprepared for $7.8 trillion wealth transfer to beneficiaries by 2040
Finance News Risk Management

Standard Life Partners with TCS to Transform Customer Experience for European Policyholders

Fintech News Desk
by Fintech News Desk0
Tata Consultancy Services’ Digital Platform for Life and Pensions Powered by TCS BaNCS Enters Continental Europe; Will Transform the Insurer’s Operating Model in Germany and Austria Tata Consultancy Services (TCS) has entered into a strategic partnership with Standard Life International DAC (SLIDAC), a wholly owned subsidiary of the Phoenix Group,......
Bullet Blockchain Retains TraDigital IR as Strategic Investor Relations and Digital Communications Advisor
Blockchain News

Bullet Blockchain Retains TraDigital IR as Strategic Investor Relations and Digital Communications Advisor

GlobeNewswire
by GlobeNewswire0
Bullet Blockchain, Inc., an emerging software development and SaaS company, specializing in blockchain technologies and Web 3.0, including the owner and licensor of Bitcoin ATM Patents, announced that BULT has appointed TraDigital IR as its strategic digital communications and investor relations advisor. TraDigital will lead Bullet Blockchain’s financial communications, digital marketing,......
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