Tag : compliance

BlueShore Financial Partners with FutureVault as the first Canadian Credit Union to Offer Premium Digital Vault
Finance News

BlueShore Financial Partners with FutureVault as the first Canadian Credit Union to Offer Premium Digital Vault

Business Wire
by Business Wire0
BlueShore Financial becomes the first Canadian Credit Union to launch a digital vault solution where client experience, information security, compliance, and workflow efficiency are at the forefront BlueShore Financial, a full-service boutique financial institution, announces the launch of the BlueShore Digital Vault in collaboration with FutureVault, an industry-leading provider of......
Cogni Debuts Web3 Passport, Pioneer Turn-Key Solution for Web2 to Web3 KYC Compliance
Banking News

Cogni Debuts Web3 Passport, Pioneer Turn-Key Solution for Web2 to Web3 KYC Compliance

Business Wire
by Business Wire0
Cogni’s Passport will transform the Web3 space with its built-in compliance infrastructure for mass adoption Cogni, the pioneer Web3 platform that provides FDIC-insured banking along with an integrated non-custodial wallet, providing users access to Web3 products and services on a single platform, has debuted the “Web3 Passport,” the first and......
15 Ways How AI Is Reshaping The Banking And Financial Sector
Analytics Artificial Intelligence Banking Featured Finance

15 Ways How AI Is Reshaping The Banking And Financial Sector

Pooja Choudhary
by Pooja Choudhary0
In the near future, AI will exert the power of data analytics within the financial domain which will make transactions safer by reducing fraud and increasing compliance. In contrast to traditional approaches that take so long, AI algorithms can complete anti-money trafficking jobs quickly. According to a study by Accenture,......
Labviva Secures $20 Million in Series A Financing to Transform the Life Sciences Procurement Industry Using AI
Finance News

Labviva Secures $20 Million in Series A Financing to Transform the Life Sciences Procurement Industry Using AI

Business Wire
by Business Wire0
Funding led by Biospring Partners with participation from existing investors Labviva, the AI-driven life sciences digital marketplace that simplifies and scales purchasing processes, announced that it has secured $20 million in Series A financing led by Biospring Partners, with participation from existing investors Senator Investment Group, B Capital Group, and......
SEBA Hong Kong Opens Hong Kong Office to Establish APAC Presence
Analytics Cryptocurrency News

Liminal receives APAC & MENA’s highest CryptoCurrency Security Standard (CCSS-QSP Level 3) Certification For Wallet Infrastructure.

Fintech Staff Writer
by Fintech Staff Writer0
One of only two digital asset Qualified Service Providers to achieve this level is the market-leading wallet infrastructure platform Liminal, which recently announced that it had earned CryptoCurrency Security Standard (CCSS) – Qualified Security Provider (QSP) Level 3 certification. A standard for protecting cryptocurrency systems is called the CryptoCurrency Security......
Prove Identity Partners with Bitstamp USA to Further Strengthen Security and Compliance
Cryptocurrency News

Prove Identity Partners with Bitstamp USA to Further Strengthen Security and Compliance

Business Wire
by Business Wire0
Prove’s solutions will further bolster Bitstamp USA’s identity verification and KYC controls Prove Identity, Inc. (“Prove”), the leader in digital identity, announced a partnership with Bitstamp, the world’s longest-running cryptocurrency exchange, to further strengthen its security and compliance controls while also expediting its user onboarding process. “Our mission is to......
Card Integrity Launches New Feature to Empower Companies with Positive Spend Culture
Digital Payments Finance News

Card Integrity Launches New Feature to Empower Companies with Positive Spend Culture

PR Newswire
by PR Newswire0
Card Integrity, a leading provider of spend management solutions, is pleased to announce the launch of a new feature that will revolutionize how businesses view their spending habits. The innovative feature, available on customer reports as of March 1, 2023, identifies cardholders who are following company policies and doing the right thing regarding......
Banking Fintech Markets News

Unicorn Alloy, A US fintech Launches In UK

Fintech Staff Writer
by Fintech Staff Writer0
Fraud is a more serious threat than ever before: 91% of financial institutions said that fraud has increased year-on-year, and 71% increased their spending on fraud prevention, according to recent Alloy data. In the UK alone, bank fraud cost consumers almost £610M in the first half of 2022. With Alloy,......
Vicus Capital Uses Intelliflo Redblack’s Rebalancing and Trading to Support Dramatic AUM Growth
News Trading

Vicus Capital Uses Intelliflo Redblack’s Rebalancing and Trading to Support Dramatic AUM Growth

Fintech News Desk
by Fintech News Desk0
intelliflo announced that State College, Pa. based Vicus Capital has leveraged intelliflo redblack, its leading portfolio rebalancing and trading platform, to support the growth of the firm’s revenue and surpass $2 billion in assets under management (AUM). Vicus Capital has leveraged @intellifloltd redblack’s rebalancing and trading to support dramatic AUM......
Finastra Launches ALM IQ, Empowering Community Banks to Better Manage Risk and Compliance
Banking News Risk Management

Finastra Launches ALM IQ, Empowering Community Banks to Better Manage Risk and Compliance

Fintech News Desk
by Fintech News Desk0
The innovative asset liability management program, driven by the cloud, enables small and medium-sized banks to optimize their positions under multiple regulatory constraints Finastra unveiled Finastra ALM IQ, a risk management solution available for banks from March 2023. The unique cloud-based balance sheet management tool enables small and medium-sized banks to make confident......
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