Search Results for: risk and regulatory

Parfin and Sepior Partner to Bring Institutional Grade Digital Asset Custody Solutions to Latin America, North America and Europe
Fintech News

Parfin and Sepior Partner to Bring Institutional Grade Digital Asset Custody Solutions to Latin America, North America and Europe

Fintech News Desk
by Fintech News Desk0
Partnership combines Parfin’s cutting-edge banking and fintech expertise with Sepior’s world-renowned MPC cryptography expertise to deliver the industry’s most secure digital asset solutions. Parfin, the British-Brazilian fintech company building digital asset solutions for institutional customers, has announced a partnership with Sepior, a Danish company specialized in Multiparty Computation (MPC) for......
ComplySci Acquires Illumis, Premier Technology Provider To Financial Services Firms And Aggregator Of Political Contribution Data
Fintech News

ComplySci Acquires Illumis, Premier Technology Provider To Financial Services Firms And Aggregator Of Political Contribution Data

Fintech News Desk
by Fintech News Desk0
illumis Provides Comprehensive Real Time Data Coverage of Federal, State and Local Donations, Along with Solutions for Mitigating Potential Regulatory Risk Deal Marks ComplySci’s Second Strategic Acquisition Since $120 Million Investment from K1 Investment Management in June ComplySci , the leading provider of regulatory technology and compliance solutions for the......
Patriot National Bancorp and American Challenger Development Corp. Agree to Merge and Create Largest Digital Challenger Bank in America
Banking Featured News

Patriot National Bancorp and American Challenger Development Corp. Agree to Merge and Create Largest Digital Challenger Bank in America

Fintech News Desk
by Fintech News Desk0
Patriot National Bancorp, Inc., the parent company of Patriot Bank, N.A, and American Challenger Development Corp. ( “American Challenger”), announced that they have entered into a definitive agreement (the “Merger Agreement”) under which Patriot will acquire American Challenger via a reverse subsidiary merger, with American Challenger surviving as a wholly......
Wyndham Capital Mortgage Hires Industry Leader Melissa Smith as SVP Of Risk and Compliance
Mortgage News

Wyndham Capital Mortgage Hires Industry Leader Melissa Smith as SVP Of Risk and Compliance

Fintech News Desk
by Fintech News Desk0
Proven Financial Services Leader to Drive Company’s Regulatory and Compliance Efforts Wyndham Capital Mortgage, a leading fintech mortgage lender, has announced the hiring of industry and executive veteran Melissa Smith as the organization’s SVP of Risk and Compliance. With over 30 years of experience in financial service leadership, risk and......
BFSI Industry Demand for Advanced RegTech Solutions Drives the Expansion of Compliance.ai's Expert Advisory, Leadership Team, and Expert Connections
Fintech News

BFSI Industry Demand for Advanced RegTech Solutions Drives the Expansion of Compliance.ai’s Expert Advisory, Leadership Team, and Expert Connections

Fintech News Desk
by Fintech News Desk0
The leading regulatory change management (RCM) platform welcomes well-respected commodities trading expert, Matthew Hunter, to its advisory board, underscoring its commitment to leverage leading subject matter experts Compliance.ai, the leading provider of regulatory change management (RCM) solutions for the BFSI industry, welcomes expert commodities trader, Matthew Hunter to its advisory board, and......
Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers
Blockchain Cryptocurrency News

Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc. subsidiary, Blockchain Intelligence Group, Supports Blockchain Interoperability and Provides a Crypto Intelligence and Compliance Ecosystem BIGG Digital Assets Inc., owner of Blockchain Intelligence Group , a global cryptocurrency compliance and intelligence company, announces it is the first blockchain analytics service to fully integrate Syscoin – a third generation......
Standard Custody & Trust Company Now Supports Solana Custody and Custody Services for Staking
Blockchain Digital Asset Management News

Standard Custody & Trust Company Now Supports Solana Custody and Custody Services for Staking

Fintech News Desk
by Fintech News Desk0
Partnership with Figment Enables Institutions to Securely Custody, Stake and Interact Directly with Solana Network Standard Custody & Trust Company, LLC, an institutional-grade custody and settlement platform for digital assets, announced secure custody and staking support for Solana (SOL) tokens, making it one of the first NYDFS-licensed qualified custodians to......
Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore
Digital Payments News

Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore

Fintech News Desk
by Fintech News Desk0
Cabital, a leading digital assets institution, announced that it seeks to apply for formal approval from the Monetary Authority of Singapore (MAS) under the Payment Services Act 2019 to provide digital payment token services as a Major Payment Institution. Securing regulatory approval under the Payment Services Act will enable Cabital......
CapIntel Establishes Strategic Relationship with Canada Life to Enhance Client Experience and Outcomes
Fintech News

CapIntel Establishes Strategic Relationship with Canada Life to Enhance Client Experience and Outcomes

Fintech News Desk
by Fintech News Desk0
CapIntel’s digital application will now support approximately 3,000 advisors at Canada Life CapIntel, a leading financial technology company that connects wealth advisors and their clients using an intuitive sales platform, announced a strategic relationship with The Canada Life Assurance Company (Canada Life). The new strategic relationship will enable Canada Life’s......
PDX Coin to Introduce First True Crypto-to-Fiat Payments and Banking Platform, Sidestepping Antiquated Payment Systems
Banking Cryptocurrency Digital Payments Mobile Banking News

PDX Coin to Introduce First True Crypto-to-Fiat Payments and Banking Platform, Sidestepping Antiquated Payment Systems

Fintech News Desk
by Fintech News Desk0
Company will deliver streamlined peer-to-peer payments transactions using the blockchain, ensuring vastly lower fees for merchants PDX Coin announced it is developing a new global digital banking platform for the crypto-economy that will offer widespread retail crypto-to-fiat payment capability. The high-speed, bank-friendly payment platform delivers a modern alternative to the......
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