Tag : compliance

Canaan Inc. Provides Updates on Its Bitcoin Mining Operations
Cryptocurrency News

Canaan Inc. Provides Updates on Its Bitcoin Mining Operations

PR Newswire
by PR Newswire0
Canaan Inc., a leading high-performance computing solutions provider, announced that the challenges set forth below may adversely impact the Company’s bitcoin generation and revenue from its mining activities, primarily due to reduced uptime, beginning in the third quarter of 2023. Kazakhstan Regulatory Changes To ensure legal compliance, the Company decided......
Nitrogen AI Marketing Content Tool Sees Immediate Adoption by Wealth Management Firms
Artificial Intelligence News

Nitrogen AI Marketing Content Tool Sees Immediate Adoption by Wealth Management Firms

Business Wire
by Business Wire0
Nitrogen AI empowers advisors with customized content generation, surpassing 500 advisor users Nitrogen, the company that is revolutionizing how financial advisors and wealth management firms grow,  announced the significant traction demonstrated by Nitrogen AI, an AI-driven virtual marketing content assistant embedded into its Advisor Marketing Kit. The tool, available to Elite,......
Blockchain Technology Capabilities Can Resolve Key Barriers to Ecosystem Development.: BurstIQ Named in Gartner Report
Blockchain News

Blockchain Technology Capabilities Can Resolve Key Barriers to Ecosystem Development.: BurstIQ Named in Gartner Report

PR Newswire
by PR Newswire0
The recently released 2023 Gartner Emerging Tech: Network Effect Is Critical to Blockchain Solution Success states, “Blockchain-based solutions are ideal for business ecosystems characterized by a lack of trust, process efficiency and asset transparency.” The research further describes the resulting “network effect” blockchain systems enable. “The network effect is defined as the......
Virtusa and Thought Machine Launch the SME Customer Onboarding Platform to Streamline Business Banking
Banking News

Virtusa and Thought Machine Launch the SME Customer Onboarding Platform to Streamline Business Banking

PR Newswire
by PR Newswire0
Virtusa and Thought Machine developed the SME Customer Onboarding Platform to streamline and enhance the onboarding process for small and medium-sized enterprises (SMEs) in the financial industry Virtusa Corporation, a global provider of digital strategy, digital engineering, and information technology (IT) services and solutions, in collaboration with Thought Machine, a......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
Banking Compliance management Consumer protection laws Digital Featured Fintech Primers

A Complete Overview Of Decentralized KYC Solutions

Pooja Choudhary
by Pooja Choudhary0
Social media and trade journals may seem to be awash in trends, but it takes time to sift through everything to find the ones that matter. This blog shall enlighten the KYC market, its data, and new tech of eKYC and digital solutions thereby in the decentralized market scenario. KYC......
Navigating Southeast Asia's Developing Trading Markets with Asia's Best Forex Broker, Lirunex
News Trading

Navigating Southeast Asia’s Developing Trading Markets with Asia’s Best Forex Broker, Lirunex

PR Newswire
by PR Newswire0
Lirunex‘s recent crowning as the Best Asia Forex Broker at the Forex Traders Summit Dubai 2023 in May underscores the commodities and trading brokerage’s commitment to excellence and its contribution to empowering traders in the dynamic Southeast Asian (SEA) market. As the region’s leading brokerage, Lirunex shares insights into SEA’s flourishing landscape, bolstered by......
Starling Bank Selects Napier’s Intelligence Compliance Platform
Banking News

Starling Bank Selects Napier’s Intelligence Compliance Platform

Business Wire
by Business Wire0
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF) technology platform of choice for the leading British digital challenger bank, Starling. Latest Fintech Interview: Global Fintech Interview with Ramy Ashour, Global Head of Enterprise & Solutions......
BSI Financial Extends Sagent Software Partnership 7 Years to Speed Growth to 1 Million Loans
Fintech Mortgage News

BSI Financial Extends Sagent Software Partnership 7 Years to Speed Growth to 1 Million Loans

Business Wire
by Business Wire0
Deal enables BSI Financial to grow fast in current market cycle with operational precision and cost control Sagent, a Warburg Pincus-backed fintech software company modernizing mortgage servicing for banks and lenders, announced a seven-year partnership extension with BSI Financial Services to continue powering its enterprise mortgage servicing ecosystem. As BSI Financial......
Fearless Investing Summit Returns, Focuses on AUM Growth Education
Fintech Investment Services News

Fearless Investing Summit Returns, Focuses on AUM Growth Education

Business Wire
by Business Wire0
Top wealth management conference to share best-practices for marketing, client acquisition and client satisfaction Riskalyze, the industry-leading growth platform for wealth management firms, announced the return of its annual Fearless Investing Summit. Taking place at the JW Marriott Turnberry in Miami, FL from October 2-4, this year’s event will provide......
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