Tag : compliance

MSBFUND Announces Strategic BTC Reserve Cooperation with Top Global Institutions, Building a Crypto Version of "Central Bank Foreign Exchange System"
Digital Asset Management News Trading

MSBFUND Announces Strategic BTC Reserve Cooperation with Top Global Institutions, Building a Crypto Version of “Central Bank Foreign Exchange System”

GlobeNewswire
by GlobeNewswire0
Global compliant digital asset trading platform MSBFUND.com has officially announced a strategic cooperation agreement with three leading international asset management institutions. Together, they will promote the construction of the platform’s BTC reserve pool, forming a strategic BTC reserve system with a scale exceeding $1 billion, creating a new “quasi-central bank” reserve......
SEON Expands Advanced AI Capabilities, Including Similarity Ranking, that Transform Raw Data Into Instant Action for Fraud & AML Teams
Compliance management News

SEON Expands Advanced AI Capabilities, Including Similarity Ranking, that Transform Raw Data Into Instant Action for Fraud & AML Teams

GlobeNewswire
by GlobeNewswire0
Explainable AI helps analysts cut investigation time by up to 50% while revealing connected users, risk patterns and clear decision rationale SEON, the command center for real-time fraud prevention and AML compliance, has launched a comprehensive AI suite that cuts manual review time by up to 50%. The platform now automatically detects linked......
Compliance management Featured Finance Fintech

Compliance-as-Code: Why the Future of Financial Regulation is Automated?

Fintech Staff Writer
by Fintech Staff Writer0
Let’s be honest about financial compliance. For years, it has meant binders, checklists, and a frantic scramble before the auditors arrive. There is something strangely slow about a process that seems a world away from the incredibly fast-moving world of fintech, where progress is tracked in hours and days rather......
ROYOSO and SKYUX Join Forces to Build a Global Compliance-Driven Crypto Trading and Social Empowerment Platform
Compliance management Cryptocurrency News Trading

ROYOSO and SKYUX Join Forces to Build a Global Compliance-Driven Crypto Trading and Social Empowerment Platform

GlobeNewswire
by GlobeNewswire0
In the rapidly evolving landscape of global digital finance, regulatory compliance has become the cornerstone of long-term, sustainable growth. Recently, leading compliance-focused investment institution Royoso International Investment Group LLC (“ROYOSO”) and multi-qualified crypto financial platform SKYUX announced a strategic partnership, officially launching the new joint brand “ROYOSO·SKYUX.” This collaboration not......
Karpous Relaunches Platform to Lead Next Wave of Tokenized RWA Asset Management
Digital Asset Management Finance News

Karpous Relaunches Platform to Lead Next Wave of Tokenized RWA Asset Management

GlobeNewswire
by GlobeNewswire0
The RWA ecosystem is entering a decisive new phase, one where accessibility, trust, and scale will determine the winners. With its revamped platform, Karpous is stepping forward to lead this transformation, redefining how asset management operates in the era of tokenization. By bridging the divide between traditional finance and Web3,......
Payroll Service Keeps Construction Companies Compliant With Davis Bacon Act
Digital Payments News

Payroll Service Keeps Construction Companies Compliant With Davis Bacon Act

EIN Presswire
by EIN Presswire0
No need to worry about problems with your construction payroll Construction companies must adhere to the compliance issues of the Davis Bacon Act, if they do jobs with the federal government above $2,000. The Davis Bacon Act, passed by congress in 1931, requires private contractors to pay “prevailing wages” to......
TZNXG Launches Professional Suite with OTC Trading Desk and Dedicated Relationship Managers
Fintech News Trading

TZNXG Launches Professional Suite with OTC Trading Desk and Dedicated Relationship Managers

GlobeNewswire
by GlobeNewswire0
New offering provides high-touch service and discreet execution for high-volume traders, family offices, and institutional clients. TZNXG CRYPTO GROUP LTD, the U.S.-based digital asset exchange built on a foundation of security and compliance, announced the launch of its TZNXG Professional Suite. This comprehensive set of services is engineered specifically to......
Artificial Intelligence Compliance management Fintech Guest Posts Risk Management Security

Why Real-Time Risk Scoring Is the Future of Compliance

Nauman Abuzar
by Nauman Abuzar0
AI has democratised advanced fraud tactics. Deepfake scams bypass biometric checks in real-time, while AI-driven fraud rings spin up thousands of fake storefronts then vanish before regulators can even blink. Over 80% of modern financial fraud now involves tactics designed to evade traditional detection. Financial crime has become faster, smarter......
MJA & Associates Launches Faster, More Efficient WOTC Tax Credit Screening Technology
Credit Bureaus News Technology

MJA & Associates Launches Faster, More Efficient WOTC Tax Credit Screening Technology

EIN Presswire
by EIN Presswire0
MJA & Associates debuts faster, smarter WOTC screening tech—streamlining tax credit access for businesses nationwide. MJA & Associates, Inc., a leading consulting firm specializing in the Work Opportunity Tax Credit (WOTC) and related employment-based tax incentives, announced the launch of its new, faster, and more efficient WOTC tax credit screening process. Read......
The Aleo Network Foundation Joins Binance Alpha, Expanding Early Access to Privacy-First Blockchain
Blockchain Fintech News

The Aleo Network Foundation Joins Binance Alpha, Expanding Early Access to Privacy-First Blockchain

GlobeNewswire
by GlobeNewswire0
Binance Alpha Pre-Listing Program Makes the ALEO Token Accessible to Millions of Users Worldwide Within the Binance Ecosystem The Aleo Network Foundation, the non-profit corporation that oversees the health of the ALEO Network, a privacy and compliance infrastructure that powers secure, programmable, worldwide payments, announced it has joined Binance Alpha, a......
1