Search Results for: risk management 

Silvergate Capital Corporation Announces Intent to Wind Down Operations and Voluntarily Liquidate Silvergate Bank
Banking News

Silvergate Capital Corporation Announces Intent to Wind Down Operations and Voluntarily Liquidate Silvergate Bank

Business Wire
by Business Wire0
Company Considering How to Best Preserve Residual Value of its Assets Silvergate Capital Corporation, the holding company for Silvergate Bank, announced its intent to wind down operations and voluntarily liquidate the Bank in an orderly manner and in accordance with applicable regulatory processes. In light of recent industry and regulatory......
B2B Insights News Technology

CFPB And NLRB Launch Information Sharing Agreement To Safeguard American Consumers And Workers From Unlawful Practices

Fintech Staff Writer
by Fintech Staff Writer0
In order to better protect American families and address practises that hurt workers in the “gig economy” and other labour markets, the Consumer Financial Protection Bureau (CFPB) and the National Labor Relations Board (NLRB) signed an information sharing agreement today. This formalised their partnership. Employer monitoring and debt created by......
B2B Markets News Technology

Mastercard And LSEG’s GIACT Improve Customer Digital Identity And Fraud Solutions.

Fintech Staff Writer
by Fintech Staff Writer0
GIACT, a division of the LSEG (London Stock Exchange Group), announces a cooperation with Mastercard, a leading provider of global payments technology, to use Open Banking to offer clients a safe method of account verification. As a result of the cooperation, businesses will be able to employ a variety of......
Droit Raises $23 Million in Series B Funding Round, Supporting Global Growth and Wealth Product Development
Fintech Funding News

Droit Raises $23 Million in Series B Funding Round, Supporting Global Growth and Wealth Product Development

PR Newswire
by PR Newswire0
The round was co-led by Pivot Investment Partners and UBS Droit, a technology firm at the forefront of computational law and regulation, announced it has closed a $23 million Series B investment in its latest funding round. The round was led by Pivot Investment Partners and UBS, the leading global wealth......
Prime Factors Releases Bank Card Security System for Cloud Environments
Digital Payments News

Prime Factors Releases Bank Card Security System for Cloud Environments

Fintech News Desk
by Fintech News Desk0
Preferred Payment Security Software Reduces Complexity, Adds New Features for High-Volume Operating Prime Factors announced the latest release of its popular Bank Card Security System (BCSS) software, the market-leading application development accelerator for retail payments. The new release further simplifies payment security and expands deployment to high-volume operating environments, including......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space
Cryptocurrency News

Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space

GlobeNewswire
by GlobeNewswire0
The initiative will provide cutting-edge compliance training to Coinbase staff on anti-money laundering (AML) best practices and emerging risks for financial institutions in the cryptoasset sector As part of their efforts to safeguard the virtual-asset sector from criminal abuse, Coinbase Global, Inc. and ACAMS are teaming up to educate anti-financial......
Analytics Digital News Technology

Despite Billion-Dollar SEC Fines, Latest Study Shows NetSfere Addresses Communication Problems in Banking Workplaces

Fintech Staff Writer
by Fintech Staff Writer0
A report by 451 Research, a division of S&P Global Market Intelligence, discusses the security and compliance issues that major Wall Street banks are encountering as a result of using consumer-grade apps at work. NetSfere, a global provider of next-generation secure and compliant messaging and mobility solutions, is mentioned in......
U.S. Bank Releases 2023 Payments Transformation Report
Digital Payments News

U.S. Bank Releases 2023 Payments Transformation Report

Business Wire
by Business Wire0
Survey of finance leaders finds adoption of payments technology is driving consumer loyalty and business profitability Newly released U.S. Bank research explores how corporate finance leaders are preparing for future growth by innovating their payment acceptance strategies. “We found that across all sectors, more than 75% of financial leaders are......
B2B DeFi News Technology

Koii Labs, Idexo Pioneer Middleware Bridge For Secure, Efficient Cross-chain Transactions In DeFi

Fintech Staff Writer
by Fintech Staff Writer0
Koii Labs and Idexo have joined forces to develop a new type of bridge technology that will serve as crucial infrastructure to further decentralisation in the blockchain sector, making DeFi more easily used and safe. In order to develop a multi-chain bridge technology that will allow users of decentralised ecosystems......
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