Tag : compliance

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......
Financial Services is Entering the Metaverse, and AI is Leading the Charge
Artificial Intelligence Guest Posts

Financial Services is Entering the Metaverse, and AI is Leading the Charge

Dennis Gada
by Dennis Gada0
Financial Services (FS) institutions are no strangers to artificial intelligence. From virtual customer service to compliance automation and fraud detection, the FS industry is harnessing AI for both internal and customer-facing activities. But AI holds the potential for more in the future: It can also help lead the FI industry......
BAI Launches the BAI Policy Manager Designed to Help Financial Services Organizations Comply with Regulatory Requirements
Compliance management News

BAI Launches the BAI Policy Manager Designed to Help Financial Services Organizations Comply with Regulatory Requirements

Fintech News Desk
by Fintech News Desk0
BAI, a leading nonprofit independent organization that serves the financial services industry, including providing compliance training to over 2,300 organizations, has launched the new BAI Policy Manager to help financial services organizations create, manage, and track their organizational procedures and policies to meet increasingly complex regulatory requirements. “The BAI Policy......
Spanish Savings Bank Caixa Ontinyent Selects InetSoft for Dashboards and Reporting
Digital Payments Markets News Technology

TPAY Partners With TOD To Offer Mobile Payments

Fintech Staff Writer
by Fintech Staff Writer0
The partnership will cover up to 105 million consumers in Egypt as a start and will expand to more countries across MENA.TOD, the fastest growing streaming platform for the Middle East and North Africa (MENA) has struck a strategic partnership with TPAY, the payments leader for the Middle East, Turkey,......
1