Tag : Regulatory Compliance

Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
Gate2Chain Announce MINTA is Live
Blockchain News

Gate2Chain Announce MINTA is Live

GlobeNewswire
by GlobeNewswire0
Gate2Chain unveils a groundbreaking marketplace empowering creators Gate2Chain (G2C), the leading enterprise-grade Web3 solution builder, proudly announces the official launch of Minta 1.0, a revolutionary marketplace and social network designed to empower creators and transform the way goods and services are monetized. Minta enables creators to unlock new streams of......
eCurrency Launches Consulting and Advisory Services
Currency Exchange News

eCurrency Launches Consulting and Advisory Services

PR Newswire
by PR Newswire0
eCurrency Mint Inc announces the launch of Consulting and Advisory Services for the feasibility, design, plan and implementation of Central Bank Digital Currency (CBDC). The service provides access to senior-level career central bankers, world renowned economists and recognized thought leaders with real-world experiences in the design, implementation and operationalization of......
Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers
Digital Asset Management News

Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers

Business Wire
by Business Wire0
Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, issued a security bulletin warning digital assets exchange operators of the dangers created by using Chinese software. This includes vendors which claim to be headquartered in Singapore but have strong ties......
Nitrogen and InvestorCOM Integration Delivers Best Interest Rollover Recommendations Process
Compliance management Investment Services News

Nitrogen and InvestorCOM Integration Delivers Best Interest Rollover Recommendations Process

Business Wire
by Business Wire0
New integration enables firms and financial professionals to meet Reg BI and PTE 2020-02 rollover obligations and grow their businesses Nitrogen, the company that is revolutionizing how financial advisors and wealth management firms grow their firms, announced its integration with InvestorCOM, a leading regulatory compliance software and communications solution for......
The Aleph Zero Ecosystem Integrates with Ledger
Blockchain Cryptocurrency News

The Aleph Zero Ecosystem Integrates with Ledger

GlobeNewswire
by GlobeNewswire0
The Aleph Zero application is officially available in Ledger’s App Catalog, bringing a widely recognized hardware wallet integration to AZERO holders Aleph Zero, the enterprise-grade blockchain with privacy-enhancing features and instant finality, announced its integration with Ledger, the global platform for digital assets and web3. The long-awaited integration is a......
Wolters Kluwer Expert to Participate in HousingWire Panel on Digital Lending Trends
Lending News

Wolters Kluwer Expert to Participate in HousingWire Panel on Digital Lending Trends

Business Wire
by Business Wire0
Digital lending experts will discuss the new industry approach of incremental “sprint” projects In a year when lending volumes are down 40% or more, Wolters Kluwer Compliance Solutions expert Kevin Wilzbach will be participating in a HousingWire panel on digital lending trends at 1 p.m. CDT Wednesday, July 19th. “Lenders aren’t necessarily spending......
Smart Pay Kiosk Revolutionizes Financial Services for Unbanked and Underbanked
Finance Fintech News

Smart Pay Kiosk Revolutionizes Financial Services for Unbanked and Underbanked

PR Newswire
by PR Newswire0
The Smart Pay Kiosk is an innovative solution that provides a full array of financial services to the unbanked and underbanked populations. Approximately 63 million US adults (22%) were either unbanked (6%) or underbanked (16%), per 2019 Federal Reserve data. Unbanked individuals lack bank accounts due to past financial problems,......
ThetaRay and Millennium EBS Forge Strategic Partnership
Digital Payments News

ThetaRay and Millennium EBS Forge Strategic Partnership

Business Wire
by Business Wire0
With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime fighting ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millennium EBS, a global leader in payment hub solutions, announced a strategic partnership to provide an end-to-end, user-friendly and advanced compliance......
Docupace Announces Integration with InvestorCOM to Deliver Streamlined Advisor Experience
Compliance management Fintech News

Docupace Announces Integration with InvestorCOM to Deliver Streamlined Advisor Experience

PR Newswire
by PR Newswire0
Leading wealthtech providers forge partnership to ensure Reg BI compliance of investment recommendations Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, announces the first phase of its strategic integration with InvestorCOM on behalf of their mutual client Wintrust Wealth Management, a wealth management firm offering a......
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