Tag : compliance

Echobit Secures Czech VASP License and Partners with Coinone to Enhance Crypto Deposit and Withdrawal Services
Cryptocurrency Fintech News

Echobit Secures Czech VASP License and Partners with Coinone to Enhance Crypto Deposit and Withdrawal Services

GlobeNewswire
by GlobeNewswire0
Echobit exchange has reached a “dual milestone” in its global compliance journey — obtaining a Virtual Asset Service Provider (VASP) registration in the Czech Republic and forming a strategic partnership with leading Korean regulated exchange Coinone to enable seamless crypto deposits and withdrawals. These developments mark a significant acceleration of Echobit’s......
OnEquity Secures Mauritius Investment Dealer License, Reinforcing Global Regulatory Standing
Fintech News Risk Management Security

OnEquity Secures Mauritius Investment Dealer License, Reinforcing Global Regulatory Standing

GlobeNewswire
by GlobeNewswire0
OnEquity announced that its subsidiary, OnEquity (MU) Ltd., has been granted an Investment Dealer (Full Service Dealer, excluding Underwriting) license by the Financial Services Commission (FSC) Mauritius, under license number GB23201814. This milestone reinforces OnEquity’s multi-jurisdictional regulatory framework and underscores the Group’s commitment to operating with robust compliance, governance, and risk management across all......
BenFen Launches Whitepaper on “One-Click Stablecoin & RWA Issuance,” Redefining Global Blockchain Asset Issuance, Tokenization, and Web3 Payment Infrastructure
Blockchain News

BenFen Launches Whitepaper on “One-Click Stablecoin & RWA Issuance,” Redefining Global Blockchain Asset Issuance, Tokenization, and Web3 Payment Infrastructure

GlobeNewswire
by GlobeNewswire0
BenFen, a high-performance multi-currency stablecoin blockchain incubated and funded by Bixin Ventures, has officially released its latest whitepaper introducing a groundbreaking “One-Click Stablecoin & RWA Issuance” framework. This upgrade redefines how assets are issued, managed, and transacted on-chain, offering a fully standardized, modular, and compliance-ready process. With a simple interface,......
Socure and Nova Credit Partner to Expand Credit Access Through Cash Flow Insights
Finance News Risk Management

Socure and Nova Credit Partner to Expand Credit Access Through Cash Flow Insights

Business Wire
by Business Wire0
New integration enables lenders to responsibly approve more qualified borrowers through Socure’s RiskOS™ decisioning platform Socure, the leading provider of artificial intelligence for digital identity verification, compliance, sanctions screening, and fraud prevention in over 190 countries and Nova Credit, a global credit infrastructure and analytics company, announced an integration partnership that......
The Consulting Report Announces The Top 25 Insurance Consultants and Leaders of 2025
Artificial Intelligence InsurTech News

The Consulting Report Announces The Top 25 Insurance Consultants and Leaders of 2025

Cision PRWeb
by Cision PRWeb0
The Consulting Report is pleased to announce The Top 25 Insurance Consultants and Leaders of 2025. The Consulting Report is pleased to announce The Top 25 Insurance Consultants and Leaders of 2025. This year’s awardees represent a wide spectrum of expertise across strategy, risk, technology, and operations, reflecting the diverse......
Fintradix Commits to Transparency With New Client Protection Framework
Finance News Trading

Fintradix Commits to Transparency With New Client Protection Framework

EIN Presswire
by EIN Presswire0
Fintradix, a multi-asset trading platform serving clients across Europe and beyond, announced the launch of its new Client Protection Framework, a structured initiative designed to enhance transparency, strengthen investor confidence, and ensure a safer trading environment for all users. A Commitment to Transparency In an industry often challenged by concerns......
Analytics Artificial Intelligence Compliance management Finance Fintech Guest Posts Investment Services Investments Security

AI Without Guardrails: A Critical Risk for Financial Institutions

Asha Palmer
by Asha Palmer0
In finance, innovation is currency. But when it comes to artificial intelligence, innovation without governance is a liability. 90% of finance functions are expected to deploy at least one AI tool by 2026. Yet, many organizations, especially in the financial sector, are lagging in providing clear integration plans, formal policies,......
Artificial Intelligence Compliance management Featured Finance Fintech Security

The “Orchestrated AI Complexity”: Mastering Multi-Model Governance and Data Lineage in Global Financial Services

Fintech Staff Writer
by Fintech Staff Writer0
Artificial intelligence when used with wisdom creates wonders, but it can wreak havoc if left unchecked and misaligned. AI in financial services is witnessing a maze of complexity. It is time to solve the puzzle and achieve multi-model governance. AI is revolutionizing financial services, but it’s also introducing unprecedented complexity.......
Artificial Intelligence Compliance management Guest Posts Security Technology

Why are Compliance Pros so Wary of AI?

Jon Elvin
by Jon Elvin0
The landscape of regulatory compliance has always been complicated, but recent research revealed that the vast majority (92.4%) of compliance professionals feel like their jobs have gotten even harder. Between ongoing regulatory concerns and stretched-thin resources, it’s no surprise that compliance teams are feeling the heat, especially when you consider......
Meydan Free Zone Partners With Alaan To Bring Smart Finance To Every New Startup In Dubai
Finance News

Meydan Free Zone Partners With Alaan To Bring Smart Finance To Every New Startup In Dubai

GlobeNewswire
by GlobeNewswire0
Meydan Free Zone partners with Alaan to offer startups seamless financial tools. Businesses get access to unlimited smart corporate cards, AI-powered expense tracking, and 2% cashback, built into their business license, streamlining setup, spend control, and compliance from day one. Meydan Free Zone, the UAE’s only 100% digital Free Zone......
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