Tag : compliance

Binance Brings in Renowned Europol Cryptocurrency Expert, Jarek Jakubcek, as Head of Intelligence and Investigations APAC
Cryptocurrency News

Binance Brings in Renowned Europol Cryptocurrency Expert, Jarek Jakubcek, as Head of Intelligence and Investigations APAC

Fintech News Desk
by Fintech News Desk0
Binance, the world’s leading crypto and blockchain infrastructure provider, has strengthened its team with the recruitment of Jarek Jakubcek as the Head of Intelligence and Investigations for Asia-Pacific. Jarek is a leading global expert in cybercrime and former cryptocurrency specialist in Europol Cybercrime Centre’s (EC3) Dark Web team. At Binance, Jarek......
Venue by DFIN Named U.S.A. Data Room of the Year
Artificial Intelligence News

Venue by DFIN Named U.S.A. Data Room of the Year

Fintech News Desk
by Fintech News Desk0
DFIN, a leading global risk and compliance company, announced that for the sixth consecutive year it has been named by Global M&A Network as “U.S.A. M&A Virtual Data Room Firm of the Year” for its Venue® solution. DFIN received this honor at the 13th annual special M&A Atlas Awards forum, held earlier this year.......
Finastra Extends Collaboration With Orange Bank for Integrated Treasury Management in the Cloud
Banking Fintech News

Finastra Extends Collaboration With Orange Bank for Integrated Treasury Management in the Cloud

Fintech News Desk
by Fintech News Desk0
Bank will accelerate its cloud strategy with Finastra’s Fusion KTP in the cloud, enabling faster access to innovation and a proactive approach to global treasury management Finastra announced that Orange Bank in France has selected Finastra’s corporate treasury management solution, Fusion KTP in the cloud. The move will enable the bank......
How to Prepare the Insurance Sector against Growing Cyber Threats in 2022
Cloud Featured InsurTech Security

How to Prepare the Insurance Sector against Growing Cyber Threats in 2022

Fintech News Desk
by Fintech News Desk0
There are many threats currently targeting the Insurance Sector, and these threats have grown over the last few years significantly. This is primarily due to the fact that the industry holds a vast amount of monetary wealth. In addition to this enticing factor, new products, solutions, and services are created......
Auditchain Expands Footprint in $600 Billion Global Accounting, Financial Reporting and Audit Services Market
Digital Asset Management Finance News

Auditchain Expands Footprint in $600 Billion Global Accounting, Financial Reporting and Audit Services Market

Fintech News Desk
by Fintech News Desk0
Acquisition substantially increases AUDT token utility infrastructure and strengthens reporting capabilities on the Auditchain Protocol for the European market Auditchain Labs AG, the developer of the world’s first decentralized accounting, financial reporting, audit, and analysis protocol for assurance and disclosure, announced that it has acquired Areport, a platform for creating......
GreenBox Granted SOC 2 Type 2 Certification, Assuring Security, Compliance, and Risk Management Controls
Fintech News Security

GreenBox Granted SOC 2 Type 2 Certification, Assuring Security, Compliance, and Risk Management Controls

Fintech News Desk
by Fintech News Desk0
GreenBox POS, an emerging and rapidly growing Fintech company announced the completion of the System and Organization Controls (SOC) 2 Type 2 certification audit on controls relevant to the security trust services category. The independent audit was conducted by Armanino, LLP for the time period of November 1st 2021 through January......
Securrency Capital Secures Financial Services Permission from Abu Dhabi Global Market
Finance Fintech News

Securrency Capital Secures Financial Services Permission from Abu Dhabi Global Market

Fintech News Desk
by Fintech News Desk0
Securrency Capital, a broker-dealer based in the Abu Dhabi Global Market (ADGM), announced that it has secured a Financial Services Permission (FSP) from ADGM’s Financial Services Regulatory Authority (FSRA) to deal in investments as a matched principal and provide custody for those investments. The license enables Securrency Capital to provide......
Binance.US Valued at $4.5 Billion in Seed Round
Digital Asset Management News

Binance.US Valued at $4.5 Billion in Seed Round

Fintech News Desk
by Fintech News Desk0
Raises Over $200 Million from Diverse Group of Investors Binance.US , a leading United States-based digital asset exchange and marketplace, announced it has raised over $200 million in its seed round at a pre-money valuation of $4.5 billion. The Company’s first external funding included participation from a diverse group of......
Sydecar Closes $8.3 Million To Modernize Venture Investing
Investment Services News

Sydecar Closes $8.3 Million To Modernize Venture Investing

Fintech News Desk
by Fintech News Desk0
The new onramp to venture capital brings process and certainty to venture capital investing, helping thousands of investors close over $350M in deals prior to public launch Sydecar announced that they have raised $8.3M in seed investment funding. The round was led by Deciens Capital, with participation from Pipeline Capital Partners, Anthemis Group, and Hustle Fund VC. Additional angel investors......
Boardwalktech Secures Key Contract With a Global Banking/Financial Services Company
Banking Finance News

Boardwalktech Secures Key Contract With a Global Banking/Financial Services Company

Fintech News Desk
by Fintech News Desk0
Enterprise-wide program to improve information management, compliance, and business processes Boardwalktech Software Corp, the leading Digital Ledger low-code application platform and enterprise software applications company, is pleased to announce it has signed a long-term contract with one of the world’s largest banking and financial services companies based in New York.......
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