Tag : counterparty risk

Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI
Digital Payments Finance Fintech News

Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI

Business Wire
by Business Wire0
New tools proactively block unauthorized transactions and streamline investigations Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, today announced a new bundle of features for Automated Clearing House (ACH) transactions. These features use Generative AI (GenAI) and machine......
Figure Launches First Digital Fund Services Offering on Blockchain
Blockchain Fintech Funding News

Figure Launches First Digital Fund Services Offering on Blockchain

Fintech News Desk
by Fintech News Desk0
Accomplishment Marks Use Case Expansion Across Financial Services Landscape with Friends & Family Capital II, L.P. as Inaugural Customer for Figure’s New Digital Fund Services Offering. Figure Technologies, Inc. (Figure™), a leader in transforming financial services through the power of blockchain technology, today has launched the world’s first end to......
World’s First Centrally Cleared Short Bitcoin ETP Admitted To The Regulated Market of Deutsche Boerse XETRA
Fintech News Risk Management

World’s First Centrally Cleared Short Bitcoin ETP Admitted To The Regulated Market of Deutsche Boerse XETRA

Fintech News Desk
by Fintech News Desk0
Frankfurt / Zurich – Swiss Fintech firm 21Shares, the world’s leading issuer of crypto Exchange Traded Products (ETPs), is admitting to the regulated market of Deutsche Boerse Xetra venue the first centrally cleared Short Bitcoin ETP (SBTC – WKN A2781V – Ticker 21XS) on September 1st. This follows the success of its......
Cryptocurrency Fintech News Risk Management

ErisX Selected to Participate in Hawaii’s Digital Currency Innovation Lab Pilot Program

Fintech News Desk
by Fintech News Desk0
ErisX today announced participation in a pilot program by the State of Hawaii’s Digital Currency Innovation Lab (DCIL) to provide residents of Hawaii immediate access to a U.S. based spot and regulated futures market on cryptocurrencies. Under the two-year pilot program, ErisX is one of 12 digital currency issuers allowed......
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