Tag : compliance

Karbon Business Launches Multicurrency Virtual Accounts & Payment Links
Digital Payments Fintech News

Karbon Business Launches Multicurrency Virtual Accounts & Payment Links

GlobeNewswire
by GlobeNewswire0
Karbon Business, a Y Combinator–backed Indian cross-border payments platform, has rolled out global payment links and multi-currency virtual accounts to make it easier for Indian SMEs to collect international payments for Indian exporters. For Indian SMEs and MSMEs working with international clients, collecting payments often remains slow, expensive, and opaque.......
YY Group is Bringing Stablecoin Payments to its Gig Worker Platform
Digital Payments Fintech News

YY Group is Bringing Stablecoin Payments to its Gig Worker Platform

EIN Presswire
by EIN Presswire0
YY Group Holding Limited, a global leader in on-demand workforce solutions and integrated facility management (IFM), announced plans to integrate regulated stablecoin-powered payments into its YY gig worker platform, enabling gig workers and clients to send and receive payments in seconds at a lower cost. The move positions the Company......
Diginex Announces move into Digital Asset Sustainability Project Verification; Signs Strategic Alliance with BlockRidge
Blockchain Digital Asset Management Investment Services News

Diginex Announces move into Digital Asset Sustainability Project Verification; Signs Strategic Alliance with BlockRidge

GlobeNewswire
by GlobeNewswire0
Diginex Limited, a leading provider of Sustainability RegTech solutions, and Valuit Technology Delaware LLC (hereinafter referred to as “BlockRidge”), a leading provider of tokenization and digital asset infrastructure, announced a strategic alliance aimed at integrating robust ESG (Environmental, Social, and Governance) metrics into tokenized securities and real-world assets. This alliance......
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,......
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