Search Results for: risk and regulatory

President’s Working Group (PWG) Addresses Payment System Risks Associated with Stablecoins
Cryptocurrency Digital Payments Featured

President’s Working Group (PWG) Addresses Payment System Risks Associated with Stablecoins

Sudipto Ghosh
Stablecoins are fast becoming an alternative to bitcoin payments, even as these hybrid cryptocurrencies already facilitate digital transactions of other cryptocurrencies. In order to regulate the payments risks associated with digital asset trading involving stablecoins, the President’s Working Group on Financial Markets (PWG) released a comprehensive report on stablecoins. The......
MioTech Raises Additional Financing from J.P. Morgan Asset Management and HSBC Asset Management's Financial Technology Venture Capital Fund
Fintech News

MioTech Raises Additional Financing from J.P. Morgan Asset Management and HSBC Asset Management’s Financial Technology Venture Capital Fund

Fintech News Desk
MioTech furthers its commitment to develop sustainability innovations that support a net-zero global economy MioTech announced that it has secured investments from J.P. Morgan Asset Management and HSBC Asset Management’s Financial Technology Venture Capital Fund. This is an extension to its latest series B+ funding round led by Guotai Junan......
Fitch Ratings Chooses Sigma Ratings' Monitoring Solution to Explore Potential Governance and Financial Crime Risk in Analysis of Global Banks
Fintech News

Fitch Ratings Chooses Sigma Ratings’ Monitoring Solution to Explore Potential Governance and Financial Crime Risk in Analysis of Global Banks

Fintech News Desk
 Sigma Ratings (“Sigma”), a next generation global risk intelligence data and technology platform, announced today that Fitch Ratings has chosen the firm for its proprietary ongoing risk monitoring capabilities to help further explore governance and financial crime risks in its analysis of banks. Read Complete News About Fintech Services : Tokenization of......
TeamLease Services
Fintech News

TeamLease Services Increases Stake in Avantis Regtech and Renames Company to TeamLease Regtech

Fintech News Desk
Avantis Regtech is India’s most comprehensive employer compliance SAAS platform and helps 1500 legal entities track over 69,000+ compliances, 6700+ filings and 3,500+ annual changes TeamLease Services, India’s leading Human Capital and Staffing firm, announced increasing their stake in Avantis Regtech, the industry leader in digitization of Compliance Management to......
Tassat Launches Digital Dollars and Real-Time Bank Payment Network
Blockchain Digital Payments News

Tassat Launches Digital Dollars and Real-Time Bank Payment Network

Fintech News Desk
Empowers banks to provide real-time, secure payments to their customers 24X7, 365 days a year. TassatPayâ„¢ real-time payments using DigitalDollarsâ„¢ meet the requirements of banks regulated by the OCC, FDIC and NYSDFS and swiftly integrate with legacy banking systems. TassatPayâ„¢ and the network position banks to compete in the new......
Digital River and Fusebill Integration Ignites Global Growth for Subscription Businesses
B2B Commerce Digital Payments News

Digital River and Fusebill Integration Ignites Global Growth for Subscription Businesses

Fintech News Desk
By joining forces Digital River and Fusebill aim to simplify recurring billing, payments, tax, fraud and compliance for subscription businesses looking to scale globally Digital River, an experienced global commerce enabler for established and fast-growing brands, announced a new integration with Fusebill to provide subscription businesses a fast, risk-free way to ignite......
ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
Cryptocurrency Fintech News Risk Management

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Fintech News Desk
These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in cryptoasset risk management solutions, announced a new blockchain analysis and transaction monitoring tool that will help crypto......
Q2 and NYDIG Announce First Financial Institutions in the US to Launch Bitcoin Trading Solution
Banking News

Q2 and NYDIG Announce First Financial Institutions in the US to Launch Bitcoin Trading Solution

Fintech News Desk
Banks and credit unions can now enable their accountholders to transact Bitcoin seamlessly and securely inside the Q2 Digital Banking Platform Q2 Holdings, Inc., a leading provider of digital transformation solutions for banking and lending, and NYDIG, a leading bitcoin company, announced Five Star Bank (NY) and UNIFY Financial Credit Union......
Bit Announces $36M in Total Funding to Help Organizations Scale Component-Driven Development
News Risk Management

Wolters Kluwer and NYDIG Collaborate to Bolster Financial Institutions’ Bitcoin Programs

Fintech News Desk
Wolters Kluwer’s Bitcoin Deposit Disclosure Program helps foster compliant documents, practices Wolters Kluwer Compliance Solutions and NYDIG, a leading provider of Bitcoin platform solutions, have reached an agreement where Wolters Kluwer will serve as an exclusive preferred vendor to interested financial institutions seeking assistance in meeting their regulatory and compliance obligations......
ComplySci Acquires NRS, An Advanced Provider Of Compliance And Regulatory Consulting
Finance News

ComplySci Acquires NRS, An Advanced Provider Of Compliance And Regulatory Consulting

Fintech News Desk
Combines ComplySci’s Established Employee Compliance Technology with Three-Plus Decades of Compliance Expertise and Strategic Relationships of NRS ComplySci, an established provider of regulatory technology and compliance solutions for the financial services sector, announced the commencement of its M&A growth strategy, starting with the acquisition of National Regulatory Services (NRS), an......
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