Search Results for: risk and regulatory

DMG and Zodia Custody Successfully Test Blockseer’s “Petra” Platform
Blockchain Cryptocurrency Fintech News

DMG and Zodia Custody Successfully Test Blockseer’s “Petra” Platform

Fintech News Desk
by Fintech News Desk0
DMG Blockchain Solutions Inc., a publicly traded, vertically integrated blockchain and cryptocurrency technology company, announces multiple successful transactions with Zodia Custody, a crypto asset custodian incubated by Standard Chartered, with Northern Trust as a co-investor, using DMG’s Blockseer platform “Petra” from its Core+ suite of services. On Monday, Oct 11,......
Lukka
Cryptocurrency DeFi Fintech News

Lukka Acquires Blox Finance, Crypto Accounting and Infrastructure Business

Fintech News Desk
by Fintech News Desk0
Lukka’s acquisition will drive new business and expand capabilities as institutional demand for crypto accelerates Lukka, the leading enterprise crypto asset data and software provider, announced that it has acquired  Blox Finance, the Cryptocurrency Accounting, Tracking and Management Software subsidiary of Blox, ETH staking and decentralized infrastructure provider. Lukka has......
Huobi Trust Hong Kong Provides Safe, Secure Custody Services As Digital Asset Landscape Evolves
Cryptocurrency Fintech News Risk Management

Huobi Trust Hong Kong Provides Safe, Secure Custody Services As Digital Asset Landscape Evolves

Fintech News Desk
by Fintech News Desk0
As the blockchain and virtual asset space continues to grow with the rise of cutting-edge applications, large companies and institutional investors are tapping into the space. As of now, there are more than ten thousand currencies in the global digital money market, and the total crypto market value has exceeded USD2 trillion. MicroStrategy......
Webtel.mobi Describes Why Telecommunications Companies Hold the Key to Global Digital Currencies And CBDCs
Cryptocurrency E-commerce News

Webtel.mobi Describes Why Telecommunications Companies Hold the Key to Global Digital Currencies And CBDCs

Fintech News Desk
by Fintech News Desk0
Webtel.mobi – the Global Telephony Company that developed the world’s first fully-operational global digital currency and global CBDC-equivalent – describes why Multinational Telecommunications Companies have Strategic Advantages in this arena Recently, a great deal of activity has been taking place in the Digital Currency and proposed CBDC space, with multiple......
Jewel Bank Receives Bermuda Bank License to Serve Global Crypto Firms, Issue Stablecoins, Provide Real-Time Settlement Services
Banking Digital Asset Management News

Jewel Submits Bank License Application As First Digital Asset Bank In Bermuda To Serve Global Clients With Digital Asset Banking and Stablecoin Payments Infrastructure

Fintech News Desk
by Fintech News Desk0
 Jewel, a proposed bank serving digital asset businesses and institutions globally from Bermuda, has submitted its formal bank application with the Bermuda Monetary Authority (BMA), in a combined full-service bank and digital asset license application (to custody digital assets and issue stablecoins directly from the bank). Jewel’s planned services address the......
Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution
Banking News

Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution

Fintech News Desk
by Fintech News Desk0
IDC awarded Bangkok Bank “Best in Future of Trust” recognition at its inaugural IDC Future Enterprise Awards In a major advance of its anti-money laundering (AML) compliance program, Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates AML processes across its 300 branches worldwide. Developed together with......
Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
Cybernance Brings Audited, Certified Cyber Risk Scores to Banks and Credit Unions Through Finastra’s FusionStore
Fintech News

Cybernance Brings Audited, Certified Cyber Risk Scores to Banks and Credit Unions Through Finastra’s FusionStore

Fintech News Desk
by Fintech News Desk0
App enables banks and credit unions to tap into capabilities to help meet regulatory requirements for cyber risk Cybernance Corporation announced that the Cybernance Platform is now available through Finastra’s FusionStore. The app enables Finastra bank and credit union customers to tap into capabilities to help meet regulatory requirements for managing cyber risk, in......
Celsius Network Announces an Investment Led by WestCap and CDPQ at a Valuation More Than US $3 Billion
Blockchain Cryptocurrency Fintech News

Celsius Network Announces an Investment Led by WestCap and CDPQ at a Valuation More Than US $3 Billion

Fintech News Desk
by Fintech News Desk0
World’s leading crypto earning and lending platform to use funds to expand its offering and products, connecting traditional capital markets with those of the cryptocurrencies Celsius Network, the leading global cryptocurrency earning and borrowing platform, announced a US $400 million investment led by WestCap, a growth equity firm, and Caisse de dépôt......
Digital River Launches Payments, Taxes, Fraud and Compliance App for Lightning B2B on Salesforce AppExchange, the World's Leading Enterprise Cloud Marketplace
B2B Commerce Digital Payments News

Digital River Launches Payments, Taxes, Fraud and Compliance App for Lightning B2B on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace

Fintech News Desk
by Fintech News Desk0
B2B companies can now benefit from combining Salesforce’s powerful commerce capabilities with Digital River’s merchant of record model to accelerate global expansion Digital River, an experienced global ecommerce enabler for established and fast-growing brands, announced it has launched its own integration with Salesforce Commerce Cloud on Salesforce AppExchange, empowering users......
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