Search Results for: risk management 

Crypto Payments Firm Ramp Partners With Cable for Financial Crime Compliance
Cryptocurrency Digital Payments News

Crypto Payments Firm Ramp Partners With Cable for Financial Crime Compliance

Fintech News Desk
by Fintech News Desk0
Ramp selects Cable’s complete financial crime compliance effectiveness testing platform to enhance its market-leading compliance program Ramp is the leading builder of crypto payments infrastructure making Web3 easy and accessible and enabling its partners to accelerate mainstream adoption of their services. The company recently raised $70 million in Series B funding......
GSS Partners With Silent Eight to Deliver Seamless Sanctions Screening for Financial Services
Machine Learning News

GSS Partners With Silent Eight to Deliver Seamless Sanctions Screening for Financial Services

Fintech News Desk
by Fintech News Desk0
Integration of Silent Eight’s cutting-edge machine learning technology into the GSS platform will significantly enhance the accuracy, speed and effectiveness of international payments screening Global Screening Services (GSS) and Silent Eight, have announced that following a competitive selection process, Silent Eight’s flagship AI technology will power sanctions adjudications in the GSS platform. By implementing......
CycurID Technologies Goes BIG
Blockchain News

CycurID Technologies Goes BIG

Fintech News Desk
by Fintech News Desk0
CycurID Technologies Ltd., is pleased to announce their working partnership with Blockchain Intelligence Group, the crypto investigation and training company. CycurID Technologies Ltd. is a Canadian-based digital identity management and cybersecurity firm that has developed a reusable digital identity app, imme (pronounced “I’m me”), that uses adaptive Artificial Intelligence, Biometric......
defining 6 key segments
Featured Fintech Fintech Primers Fintech Radar

The 6 key Fintech Segments

Pooja Choudhary
by Pooja Choudhary0
Any new technology that enhances and automates the usage of financial products and services is referred to as “fintech,” or financial technology. The major six segments into which this technology is essentially split are listed below. Although there are a few additional minor components, we have only highlighted the key......
Keyfactor Achieves Payment Card Industry Data Security Standard Compliance Certification
Digital Payments News Security

Keyfactor Achieves Payment Card Industry Data Security Standard Compliance Certification

Fintech News Desk
by Fintech News Desk0
Company continues to meet global industry standards and serve as an added layer of trusted security for connected payment devices Keyfactor, the machine and IoT identity platform for modern enterprises, announced it is now Payment Card Industry Data Security Standard (PCI DSS) v3.2 certified. “As a cybersecurity company working with enterprises......
Banking Markets News Technology

Bank Of Nevis International Launches Tookitaki Anti-Money Laundering Tech

Fintech Staff Writer
by Fintech Staff Writer0
Bank of Nevis International Ltd., a leading provider of holistic wealth management and portfolio management services for clients from around the world, has partnered with Singapore-based Tookitaki to become the first Caribbean bank to launch the tech firm’s award-winning Anti-Money Laundering Suite (AMLS).AMLS gives all encompassing gamble inclusion, more honed......
DeFi Digital News Technology

X METAVERSE PRO Explores New Easy-To-Use Features With The Support Of Artificial Intelligence And Modern Technologies In X META Copy Fund

Fintech News Desk
by Fintech News Desk0
The revolutionary development of Decentralized Finance (DeFi) has shocked most cryptocurrency enthusiasts with its overwhelming ability to solidify the use of financial asset management through virtual platforms. As a rule of thumb, DeFi consists of smart contracts, which in turn powers the DApps created by developers. Latest Fintech News: ASA Launches......
Fintech Funding Markets News

Archimedes Closes $4.9Million Seed Round Led By Hack VC

Fintech News Desk
by Fintech News Desk0
The team behind Archimedes, an innovative new DeFi lending and borrowing marketplace launching in February 2023, has secured another round of funding. Lending and borrowing is considered one of the safest and more passive forms of DeFi investing, where crypto holders can supply & borrow assets to earn a yield. However,......
Blockchain Compliance management Cryptocurrency Digital Payments Featured Finance Technology

Loss Of Cryptographic Key Might Make You Bankrupt

Pooja Choudhary
by Pooja Choudhary0
The cryptocurrency market is growing at an unprecedented pace. Currently, the global market cap is over $1 trillion, with multiple public-listed companies, like MicroStrategy, holding cryptocurrency in their treasury. Along with this growth comes an increased need for security, which is why key management is so important. Cryptocurrency exchanges, wallets,......
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......
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