Search Results for: risk and regulatory

Cashfree Payments Becomes ISO 27017 and ISO 27018 Certified Organization
Banking Digital Payments News

Cashfree Payments Becomes ISO 27017 and ISO 27018 Certified Organization

Fintech News Desk
by Fintech News Desk0
This is in addition to the ISO 27001 certification received last year Cashfree Payments, India’s leading payments and API banking solutions company, announced that it has secured ISO 27017 and ISO 27018 certifications. ISO/IEC 27017:2015 certification confirms that the company has been found to fulfill the Information Technology Security techniques and......
Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance
Cryptocurrency News Risk Management

Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance

Fintech News Desk
by Fintech News Desk0
This strategic partnership will bolster Oasis’ ability to monitor for trade manipulation and ensure regulatory compliance, using Solidus HALO, a comprehensive crypto-native market integrity hub Oasis Pro Markets, the first US-regulated alternative trading system (“ATS”) designed to trade digital assets for digital cash, announced it has selected crypto-native risk monitoring......
Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Compliance management News

Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance

Fintech News Desk
by Fintech News Desk0
Enhancements Will Deliver Operational Efficiency, While Maintaining Continuous Compliance with Regulatory Mandates to Identify and Mitigate Risk Socure, the leading provider of digital identity verification and fraud solutions, announced it has enhanced the company’s industry-leading KYC/CIP solution. Socure’s KYC solution now includes full access to the best-matched entity, via the......
BIGG Digital Assets Inc. Subsidiary Blockchain Intelligence Group Announces US $270K Contract Renewal and Corporate Update
Blockchain News

BIGG Digital Assets Inc. Subsidiary Blockchain Intelligence Group Announces US $270K Contract Renewal and Corporate Update

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc, owner of Blockchain Intelligence Group (blockchaingroup.io), the crypto insights company, is pleased to share an update on Q2 business expansion milestones. “Latest Fintech News: Tecnotree Signs a Multi-Million Dollar Deal with MTN Nigeria, for 5G Digital Transformation Blockchain Intelligence Group renewed its annual contract with a global......
Alloy Raises $52 Million in Additional Funding To Accelerate Growth and Global Expansion
Fintech News

Alloy Raises $52 Million in Additional Funding To Accelerate Growth and Global Expansion

Fintech News Desk
by Fintech News Desk0
On the heels of the company’s rapid global expansion, Lightspeed Venture Partners and Avenir deepened their investment in the Identity Decisioning Platform Alloy, the leading Identity Decisioning Platform for banks and fintech companies, announced that it raised an additional $52 million led by Lightspeed Venture Partners and Avenir Growth with participation......
Chia Network Expands Leadership Team Adding Thomas Chow as Chief Legal Officer
Blockchain News

Chia Network Expands Leadership Team Adding Thomas Chow as Chief Legal Officer

Fintech News Desk
by Fintech News Desk0
Chia Network, Inc. founded by Bram Cohen to provide an open-source, public blockchain optimized for real-world adoption, today announced the addition of Thomas Chow as Chief Legal Officer (CLO) to lead the Legal, Human Resources, and Policy verticals of the organization. Latest Fintech News: Panacea Financial Announces Partnership with American Academy of Periodontology......
Lirium to Power Digital Asset Access for Mexican FinTech Expands Footprint Across Latin America
Digital Wallet News

Lirium to Power Digital Asset Access for Mexican FinTech Expands Footprint Across Latin America

Fintech News Desk
by Fintech News Desk0
Lirium, a leading licensed provider of B2B2C digital asset access solutions, will begin powering digital currency access and settlement services for Mexican digital wallet Albit, reaching more than 2 million customers.  Lirium already partners with financial services companies in Argentina, Brazil, Peru, Colombia, Chile, Paraguay and Uruguay. Latest Fintech News: C2FO and Vic.ai Partner to Bring AI to......
FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa
Finance News

FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa

Fintech News Desk
by Fintech News Desk0
FTI Consulting, Inc. announced the appointment of Abi-gail Marshman as a Senior Managing Director and Middle East and North Africa Head of the Financial Crime practice within the firm’s Forensic and Litigation Consulting segment. Latest Fintech News: dWallet Labs Raises $5Million in Pre-Seed Round As Odsy Network Comes Out of Stealth......
First Financial Bank Selects RiskExec SaaS Platform for Fair Lending Compliance
Banking Finance News

First Financial Bank Selects RiskExec SaaS Platform for Fair Lending Compliance

Fintech News Desk
by Fintech News Desk0
RiskExec, Inc. (“RiskExec”) a subsidiary of Asurity Technologies, LLC (“Asurity”), announced its software has been selected by Abilene, TX based First Financial Bank to assist in automating HMDA, CRA, Fair Lending processes. Latest Fintech News: Paytm Broadens Offline Payments Distribution, Partners with Samsung Stores to Deploy Smart PoS Devices and Offers Paytm Postpaid......
SmartBank Chooses Veeam to Ensure Ultra-Reliable, Secure Banking with Backup and Recovery
Banking News

SmartBank Chooses Veeam to Ensure Ultra-Reliable, Secure Banking with Backup and Recovery

Fintech News Desk
by Fintech News Desk0
Veeam supports regulatory compliance, availability for 24.7.365 account access and reduces backup and recovery costs by 25% with Veeam Availability Suite and Veeam Backup for Microsoft 365 Veeam Software, the leader in backup, recovery and data management solutions that deliver Modern Data Protection, announced it has been chosen by SmartBank as its......
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