Tag : compliance

AIxC Appoints Andrew Grossman As Head of Legal Where He Will Direct the Company's Legal, Compliance, and Governance Strategy
Cryptocurrency Digital Asset Management News

AIxC Appoints Andrew Grossman As Head of Legal Where He Will Direct the Company’s Legal, Compliance, and Governance Strategy

PR Newswire
by PR Newswire0
AIxCrypto Inc. announced the appointment of Andrew Grossman as Head of Legal. In this role, Andrew will direct the Company’s legal, compliance, and governance functions, managing key areas including SEC disclosures, fund and investment compliance, digital asset and Web3 protocol architecture, and major strategic and commercial agreements. Andrew brings extensive experience in securities......
Shufti Insight Positions Identity Verification as the Trust Layer Behind Global Fintech Growth
Finance Fintech News

Shufti Insight Positions Identity Verification as the Trust Layer Behind Global Fintech Growth

EIN Presswire
by EIN Presswire0
The insight explores how low-friction, global identity verification enabled fintechs to scale securely while tackling fraud and cross-border AML risks. Shufti, the global identity verification provider, has released a new insight titled “Fintechs went global because IDV made it possible,” examining how fintech’s cross-border growth has depended on identity verification, not......
AnChain.AI Announces Strategic Investment Round to Build Artificial Super Intelligence for Fighting Fraud
Digital Payments Fintech News

AnChain.AI Announces Strategic Investment Round to Build Artificial Super Intelligence for Fighting Fraud

PR Newswire
by PR Newswire0
AnChain.AI, an award-winning leader in Agentic AI for fighting fraud and streamlining compliance, recognized by the FinTech Innovation Lab and RSA Innovation Sandbox, is trusted by U.S. government agencies and enterprises in more than 30 countries. The company continues to accelerate across financial services and fintech payments—despite recent DOGE-related government budget cuts—and has recently completed......
Opus Interactive Completes Annual PCI DSS v4.0 Compliance Audit, Reinforcing Secure Cloud Infrastructure for Enterprise Clients
Digital Payments Finance News

Opus Interactive Completes Annual PCI DSS v4.0 Compliance Audit, Reinforcing Secure Cloud Infrastructure for Enterprise Clients

Cision PRWeb
by Cision PRWeb0
This milestone builds on Opus Interactive’s robust compliance portfolio, including SOC 2 Type 2, HIPAA, and ISO 27001 certifications, ensuring seamless support for regulated industries such as finance, healthcare, and SaaS. Opus Interactive, a WBENC-certified provider of responsible cloud, compliance, and colocation solutions, announced the successful completion of its annual......
Analytics Artificial Intelligence Digital Asset Management Fintech Fintech Funding Guest Posts

Wealthtech Is Making Private-Market Access Scalable

Ziad Mabsout
by Ziad Mabsout0
When the Financial Times recently asked “Why everyone is trying to sell you private assets at the moment”, it captured a clear truth: private markets have never been more fashionable. Wealth managers are eager to pitch semi-liquid funds and private-credit products to the affluent. However, the FT story described the......
U.S. Fund Accounting Firms Streamline Hedge Fund Operations Amid Rising Regulatory Demands
Fintech Funding Investment Services News

U.S. Fund Accounting Firms Streamline Hedge Fund Operations Amid Rising Regulatory Demands

EIN Presswire
by EIN Presswire0
U.S. fund accounting firms enhance hedge fund operations with scalable back-office support, ensuring accurate NAVs regulatory compliance and efficient workflows Fund administrators and wealth managers are rethinking their operational frameworks as financial reporting requirements grow more intricate under evolving compliance standards. The combination of rising global investor participation and expanding......
Tax Preparation and Bookkeeping Services Drive Compliance and Efficiency Amid Economic Pressures
Artificial Intelligence Finance News

Tax Preparation and Bookkeeping Services Drive Compliance and Efficiency Amid Economic Pressures

EIN Presswire
by EIN Presswire0
Optimize finances with professional tax preparation and bookkeeping services. Ensure compliance, reduce errors, and streamline operations for US businesses. The demand for tax preparation & bookkeeping services in the U.S. is growing as businesses face rising costs, stricter regulations, and economic uncertainty. Tight margins and inflation are forcing companies to......
Alice Blue Partners with AccuKnox for Regulatory Compliance
Compliance management News

Alice Blue Partners with AccuKnox for Regulatory Compliance

GlobeNewswire
by GlobeNewswire0
AccuKnox, a global leader in Zero Trust Cloud-Native Application Protection Platforms (CNAPP), announced its partnership with Alice Blue India, a prominent brokerage and financial services firm, to strengthen its security and compliance frameworks across on-prem and cloud workloads. The partnership was executed through channel partner Airowire. Leveraging AccuKnox’s security capabilities, Alice Blue aims......
Treasure Global Announces Investment in OXI Wallet, an Institutional-Grade Digital Asset Platform with AI Portfolio Tools
Fintech News

Treasure Global Announces Investment in OXI Wallet, an Institutional-Grade Digital Asset Platform with AI Portfolio Tools

GlobeNewswire
by GlobeNewswire0
Launch strengthens Treasure Global’s fintech ecosystem through secure digital asset management and integration with ZCITY Treasure Global, a Southeast Asia–anchored technology company, announced its investment to develop OXI Wallet, a next-generation fintech platform. Meticulously designed with a user-centric approach, OXI Wallet aims to deliver institutional-grade security, transparency, regulatory alignment, and......
Artificial Intelligence Banking Business Featured Fintech

The “SME Financial Co-Pilot” – How AI-Powered Platforms are Democratizing Business Banking for European Entrepreneurs?

Fintech Staff Writer
by Fintech Staff Writer0
Small and medium-sized enterprises in Europe account for an impressive 53 percent of the EU’s added value, yet they still struggle to access the financial fast lane. Eurostat reports that 99.8 percent of all EU businesses are SMEs, a staggering number that makes “the backbone” seem like an understatement. But......
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