Search Results for: risk and regulatory

ISG to Publish Report on Digital Innovators in Retail Banking
Digital Finance News

ISG to Publish Reports on Finance and Accounting Services

Fintech News Desk
by Fintech News Desk0
Upcoming ISG Provider Lens reports will evaluate transformation and outsourcing of financial operations for higher efficiency and better decision-making Information Services Group, a leading global technology research and advisory firm, has launched a research study examining finance and accounting outsourcing services that help enterprises make their financial operations more efficient......
Ghana's BigPay Goes Live with Azentio's Amlock Financial Crime Detection and Management Solution
Digital Payments News

Ghana’s BigPay Goes Live with Azentio’s Amlock Financial Crime Detection and Management Solution

Fintech News Desk
by Fintech News Desk0
Ensuring efficiency through standardized transaction processing and improved regulatory compliance Azentio Software, a Singapore-headquartered technology firm owned by funds advised by Apax Partners, announced that BigPay, a Ghana-based global digital payment solutions company, has gone live with Amlock, Azentio’s Financial Crime Detection and Management Solution (FCDMS). Amlock™ will meet BigPay’s requirements for an effective transaction......
Eros Investments and Dubai World Trade Centre Authority Enter a Strategic Partnership
Investment Services News

Eros Investments and Dubai World Trade Centre Authority Enter a Strategic Partnership

Fintech News Desk
by Fintech News Desk0
Xfinite becomes First Media-Entertainment Distributed Ledger Technology (DLT) Platform to enter Dubai’s Regulated Virtual Asset Regime Eros Investments, a leading Global Media, Entertainment & Technology portfolio of ventures, announced a strategic partnership with the Dubai World Trade Centre Authority (DWTCA) to operate under the world’s only specialist Virtual Asset Regulatory......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain Compliance management News

TRM Integrates with Polygon to Provide Risk and Compliance Monitoring Capability

Fintech News Desk
by Fintech News Desk0
Integration with Polygon expands TRM’s industry-leading blockchain coverage TRM Labs, the industry leader in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon network who......
Solidus Labs Secures a $45 Million B-round
Fintech Funding News Risk Management

Raising the Standard for Security and Integrity in Crypto and DeFi: Solidus Labs Secures a $45 Million B-round

Fintech News Desk
by Fintech News Desk0
The round is led by Liberty City Ventures and joined by Evolution Equity Partners, Declaration Partners, and angels including former U.S. Acting Comptroller of the Currency Brian Brooks and former CFTC Chairman Christopher Giancarlo. The funds will help Solidus address skyrocketing demand for crypto and DeFi risk monitoring and establish......
Checkout.com Becomes the First Psp to Unlock Weekend Settlement for Merchants, Powered by Fireblocks’ Crypto Payouts Debut
Digital Payments E-commerce Fintech News

Checkout.com to Acquire ubble to Increase Trust and Safety in the Digital Economy

Fintech News Desk
by Fintech News Desk0
Global payments provider announces intent to acquire French identity verification startup, increasing trust and safety as digital economy continues to grow As part of its drive to expand its financial services offering, global cloud-based payments provider Checkout.com announced its intent to acquire digital identity verification (IDV) startup, ubble. The deal—slated to close......
FalconX Executes First-Ever Staking Yield Swap with Figment, Unlocking New Opportunities By Pioneering a Brand New Crypto Derivatives Market
Cryptocurrency Digital Asset Management News

FalconX Executes First-Ever Staking Yield Swap with Figment, Unlocking New Opportunities By Pioneering a Brand New Crypto Derivatives Market

Fintech News Desk
by Fintech News Desk0
Fast-Growing digital asset platform provides further access to crypto derivatives market, giving institutions increased exposure to safe and regulated trades FalconX, a digital assets and cryptocurrency platform for institutional investors, announced it is the first in the industry to execute a staking-yield swap with Figment, providing institutions exposure and safe......
Intapp and KPMG AG Form Strategic Alliance to Accelerate Digital Transformation for Professional Services and Capital Markets Firms
Capital Markets Cloud News

Intapp and KPMG AG Form Strategic Alliance to Accelerate Digital Transformation for Capital Markets Firms

Fintech News Desk
by Fintech News Desk0
Alliance combines the Intapp Azure-based industry cloud platform and KPMG’s technology, compliance, and risk consulting expertise to empower professionals and maximize value Intapp, a leading provider of cloud-based software for the global professional and financial services industry, announced that it has entered a strategic alliance with KPMG AG. Together, Intapp......
Sutton Bank and Bankers Helping Bankers Launch BaaS Association
Banking News

Sutton Bank and Bankers Helping Bankers Launch BaaS Association

Fintech News Desk
by Fintech News Desk0
Sutton Bank and Bankers Helping Bankers (BHB) are pleased to announce the creation of the BHB Banking-as-a-Service (BaaS) Association, aimed at serving the unique needs of BaaS Sponsor banks. Sutton Bank, Attica, OH is proud to be one of the founding, charter members of the Association. According to Robert Keil,......
Cross River and Sardine Partner to Build Critical Risk and Payments Infrastructure for Fintech
Digital Payments Digital Wallet News Risk Management

Cross River and Sardine Partner to Build Critical Risk and Payments Infrastructure for Fintech

Fintech News Desk
by Fintech News Desk0
Sardine will leverage Cross River’s payments platform as part of its integrated fraud prevention software for fiat and crypto transactions Cross River Bank, a technology infrastructure provider that offers embedded financial solutions, announced a partnership with Sardine, a behavior-based fraud and compliance platform for digital wallets and neobanks, to ensure......
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