Tag : Regulatory Compliance

Binance.US Valued at $4.5 Billion in Seed Round
Digital Asset Management News

Binance.US Valued at $4.5 Billion in Seed Round

Fintech News Desk
by Fintech News Desk0
Raises Over $200 Million from Diverse Group of Investors Binance.US , a leading United States-based digital asset exchange and marketplace, announced it has raised over $200 million in its seed round at a pre-money valuation of $4.5 billion. The Company’s first external funding included participation from a diverse group of......
Binance Hires Ex Microsoft and Agoda Product and Engineering Execs to Bring Web3 to the Masses
Blockchain News

Binance Hires Ex Microsoft and Agoda Product and Engineering Execs to Bring Web3 to the Masses

Fintech News Desk
by Fintech News Desk0
Binance, the global blockchain ecosystem behind the world’s largest ecosystem, announced it has appointed Rohit Wad, former Corporate VP at Microsoft, as its CTO, and Mayur Kamat, former Agoda VP of Product, as Head of Product. Wad will be responsible for engineering scalable, compliant and fast Web3 services and solutions.......
GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance
Compliance management News

GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
AnChain.AI, a blockchain security company that specializes in AI-powered platforms and GlobaliD, the industry-leading self-sovereign identity provider, unveiled a new technical framework that carves out a path toward regulatory compliance for service providers interacting with non-custodial wallets. The framework tackles Travel Rule compliance for non-custodial offerings including decentralized finance or DeFi. Called......
BitDATA Exchange Co-Organizes Panel Discussion with Blockchain Association Singapore
Blockchain News Security

BitDATA Exchange Co-Organizes Panel Discussion with Blockchain Association Singapore

Fintech News Desk
by Fintech News Desk0
BitDATA Exchange and Blockchain Association Singapore address the ‘Challenges Faced in the Digital Assets Space in 2022 and Beyond’ BitDATA Exchange, a Monetary Authority Singapore (MAS) license exempt Singapore fiat-to-crypto exchange, co-organized a panel discussion with Blockchain Association Singapore(BAS). Several topics were explored by panel members such as Ken Wang,......
CoinPayments Appoints Malcolm Atuona as Chief Financial Officer
Cryptocurrency Digital Payments News

CoinPayments Appoints Malcolm Atuona as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
CoinPayments, the world’s largest provider of crypto payment solutions, is pleased to announce the appointment of Malcolm Atuona as CFO. This appointment is the latest in a series of new staff hires for the fast-growing company, which has seen transactions increase over 100% year-on-year, reaching $7 billion in 2021. “We are thrilled......
Close Brothers Asset Finance and Leasing Taps OpenText for Customer-Oriented Digital Transformation
Cloud News

Close Brothers Asset Finance and Leasing Taps OpenText for Digital Transformation

Fintech News Desk
by Fintech News Desk0
OpenText Content Services and Digital Experience cloud solutions support bank with advanced information management and regulatory compliance innovation OpenText announced it is providing Close Brothers Asset Finance and Leasing, a leading UK asset funder, with strategic content and customer communications management to support their Transformation initiative. The solutions will be delivered and......
Wolters Kluwer Compliance Solutions Leader Shares Digital Lending Technology Expertise
Lending News Risk Management

Wolters Kluwer Compliance Solutions Leader Shares Digital Lending Technology Expertise

Fintech News Desk
by Fintech News Desk0
HousingWire Q&A points to digital lending’s benefits in mortgage arena in an era of accelerated innovation and digital transformation Businesses are increasingly focused on what can be achieved by shifting from manual to automated processes, especially in terms of attaining greater economies of scale and cost efficiencies. In the world......
Community Bank of the Chesapeake Receives 5 Star Superior Rating by Bauer Financial
Banking News

Community Bank of the Chesapeake Receives 5 Star Superior Rating by Bauer Financial

Fintech News Desk
by Fintech News Desk0
Community Bank of the Chesapeake recognized as one of the strongest financial institutions in the country by Bauer Financial Community Bank of the Chesapeake is pleased to announce that it has been, again, rated as “Five-Star Superior” by BauerFinancial, Inc., the nation’s leading independent bank rating and research firm. This 5-Star......
Total Economic Impact Study Reveals Veriff's Identity Verification Platform Delivers 195% ROI
News Security

Total Economic Impact Study Reveals Veriff’s Identity Verification Platform Delivers 195% ROI

Fintech News Desk
by Fintech News Desk0
Independent study indicates present value savings of $7.4M over 3 years from avoiding the cost of ID fraud with Veriff Veriff, a global identity verification (IDV) provider, announced the release of the findings of a commissioned Total Economic Impact (TEI) Study conducted by Forrester Consulting on behalf of Veriff. The......
Hashdex Names Nicole Dyskant as Global Head of Legal and Compliance
Cryptocurrency News

Hashdex Names Nicole Dyskant as Global Head of Legal and Compliance

Fintech News Desk
by Fintech News Desk0
Brings Two Decades of Experience to Spearhead and Expand the Firm’s Global Practices Hashdex, a leading global crypto-focused asset management firm, announced the appointment of Nicole Dyskant as Global Head of Legal and Compliance. Ms. Dyskant will be leading Hashdex’s legal, compliance and corporate governance practices globally. In her role, Ms.......
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