Tag : financial system

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
Compliance management News Risk Management

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

PR Newswire
by PR Newswire0
Any company can now confirm the legitimacy of a new business customer faster and more efficiently, minimizing risk One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with. Existing approaches rely on manual research across multiple siloed sources.......
Banking

Maza Raises $8 Million To Provide US Immigrants with Financial Identities, Offering Fast Track To The American Dream

PR Newswire
by PR Newswire0
Platform streamlines access to the U.S. financial system, unlocking access to credit and banking for a demographic often exploited by predatory practices  Today, over 15 million immigrants in the U.S., many of which are high earners, are blocked from joining the country’s traditional financial system because they lack a Social......
Bitget Launches Localized Website With Fiat Gateway For Turkish Users
Cryptocurrency News

Bitget Launches Localized Website With Fiat Gateway For Turkish Users

PR Newswire
by PR Newswire0
Bitget, top crypto derivatives and copy trading platform, has announced the launch of its Turkish website, Bitget TR, to provide localized services for users in Turkey. The dedicated Turkish platform is the newest addition to the Bitget family, which strengthens the global presence of the Bitget brand with a special focus on the......
Zirtue Announces Partnership with MoneyGram
Lending News

Zirtue Announces Partnership with MoneyGram

PR Newswire
by PR Newswire0
Zirtue and MoneyGram partner to drive financial inclusion by enabling unbanked borrowers access to financial lifelines from loved ones through Zirtue’s innovative relationship-based lending app Zirtue, the world’s leading relationship-based lending app with a mission to drive financial inclusion, announces its partnership with MoneyGram International, Inc., a leading global financial......
Yendo Secures $24 Million in Series A Financing, Led by FPV Ventures
Finance News

Yendo Secures $24 Million in Series A Financing, Led by FPV Ventures

Business Wire
by Business Wire0
Yendo will expand access to affordable credit to the millions of Americans who have historically been excluded from the traditional credit system Yendo, the company that created the first-ever vehicle-secured credit card, announced the closing of its $24 million in Series A financing, led by FPV Ventures, along with existing......
Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls
Compliance management News

Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls

Business Wire
by Business Wire0
Cable’s effectiveness testing platform is in demand by more customers, with regulatory scrutiny and volatility escalating across the banking landscape Cable, provider of the all-in-one financial crime effectiveness testing platform, raised an $11M Series A from Stage 2 Capital and Jump Capital, with ongoing involvement from previous investors CRV. The......
Temenos Leads the Way in CBDC Innovation with R3
Banking News

Temenos Leads the Way in CBDC Innovation with R3

GlobeNewswire
by GlobeNewswire0
Temenos prepares for digital currency future, successfully integrating its banking platform with Multiple DLT-based CBDC tech stacks Temenos announced that it has proven integration of its leading banking platform with multiple DLT-based Central Bank Digital Currency (CBDC) technology stacks, successfully executing end-to-end retail CBDC use cases for commercial bank touch......
Crypto and the Developing World: Empowering Women through Decentralized Finance
DeFi Guest Posts

Crypto and the Developing World: Empowering Women through Decentralized Finance

Cristina Ceban
by Cristina Ceban0
Imagine being excluded from the formal financial system, unable to access traditional banking services and feeling powerless over your financial future. Unfortunately, this is the reality for many women in the developing world. The lack of access to formal financial services not only limits women’s financial opportunities but also puts......
Cyberattacks, Social Media and Buy Now Pay Later: New Report Explores Solutions for Tech Risks in Financial System
Finance News Security

Cyberattacks, Social Media and Buy Now Pay Later: New Report Explores Solutions for Tech Risks in Financial System

Fintech News Desk
by Fintech News Desk0
A new report published by the World Economic Forum explores how technology-driven risks originating in financial services sectors could become systemic threats to the global financial system. Pushing Through Undercurrents, developed in collaboration with Deloitte, examines how different forces influence the way tech-driven risks spread and offers approaches that financial services......
REPLY: “Everything Can Become a Digital Asset” Is the Paradigm Resulting from Reply’s ‘Digital Assets Trends’ Research
Blockchain Digital Asset Management News

REPLY: “Everything Can Become a Digital Asset” Is the Paradigm Resulting from Reply’s ‘Digital Assets Trends’ Research

PR Newswire
by PR Newswire0
The digital asset market is growing exponentially. Thanks to blockchain technology and the new generation of operators using tokenization platforms, it is possible to turn everything that can be digitally archived into a digital asset, with recognised value and established ownership. This is what emerges from Reply’s new ‘Digital Assets Trends’ research, based......
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