Tag : Regulatory Compliance

Smart Pay Kiosk Revolutionizes Financial Services for Unbanked and Underbanked
Finance Fintech News

Smart Pay Kiosk Revolutionizes Financial Services for Unbanked and Underbanked

PR Newswire
by PR Newswire0
The Smart Pay Kiosk is an innovative solution that provides a full array of financial services to the unbanked and underbanked populations. Approximately 63 million US adults (22%) were either unbanked (6%) or underbanked (16%), per 2019 Federal Reserve data. Unbanked individuals lack bank accounts due to past financial problems,......
ThetaRay and Millennium EBS Forge Strategic Partnership
Digital Payments News

ThetaRay and Millennium EBS Forge Strategic Partnership

Business Wire
by Business Wire0
With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime fighting ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millennium EBS, a global leader in payment hub solutions, announced a strategic partnership to provide an end-to-end, user-friendly and advanced compliance......
Docupace Announces Integration with InvestorCOM to Deliver Streamlined Advisor Experience
Compliance management Fintech News

Docupace Announces Integration with InvestorCOM to Deliver Streamlined Advisor Experience

PR Newswire
by PR Newswire0
Leading wealthtech providers forge partnership to ensure Reg BI compliance of investment recommendations Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, announces the first phase of its strategic integration with InvestorCOM on behalf of their mutual client Wintrust Wealth Management, a wealth management firm offering a......
AMLYZE and Salt Edge Partner to Deliver Full-Scale Open Banking and AML Solutions
Banking Fintech News

AMLYZE and Salt Edge Partner to Deliver Full-Scale Open Banking and AML Solutions

Fintech News Desk
by Fintech News Desk0
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is excited to announce its strategic collaboration with Salt Edge, a leading open banking platform. This commercial partnership aims to enhance AMLYZE and Salt Edge’s client offering by leveraging both companies’ expertise in anti-money......
Innovative Blockchain Patent Extends RKVST Leadership in Data Provenance and Integrity
Blockchain News

Innovative Blockchain Patent Extends RKVST Leadership in Data Provenance and Integrity

Business Wire
by Business Wire0
New patent addresses challenges created by ever-growing blockchain storage requirements RKVST has been granted a U.S. patent that enables practical scale for blockchains, putting an end to the limitless storage requirements that come with ever-growing transaction data, improving scalability, performance, availability and cost. Blockchain and distributed ledger technologies (DLT) are emerging as a......
Blocktrade Raises €4.5 Million Prior to Public Round of BTEX Token Sale
Cryptocurrency News

Blocktrade Raises €4.5 Million Prior to Public Round of BTEX Token Sale

PR Newswire
by PR Newswire0
Over 1,400 community members from 42 countries participated in exclusive sale round for Blocktrade Exchange Token (BTEX) Blocktrade, the gamified asset marketplace for everyone, has announced the close of its exclusive Blocktrade Exchange Token (BTEX) sale round, which ran from May 5th to 18th and followed a sold-out pre-sale round earlier this......
Wolters Kluwer Experts to Share Financial Risk Insights With Vietnam’s Regulatory Leaders
News Risk Management

Wolters Kluwer Experts to Share Financial Risk Insights With Vietnam’s Regulatory Leaders

Business Wire
by Business Wire0
Wolters Kluwer Finance, Risk & Regulatory Reporting will offer perspectives on bank risk-based performance and commercial outcomes Experts from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) will offer insights at the “Transforming and Improving Financial Risk Management with International Principles and Standards” event taking place on Tuesday, May 16, at the Melia Hotel......
VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
Digital Payments News

VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring

Business Wire
by Business Wire0
Lagos-based payment fintech upgrades to AI-powered system for advanced detection of money-laundering and sanctions list violations VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced they will collaborate to protect VigiPay’s growing business against money laundering, sanctions violations, and other financial......
Global Banks Turn to Fintechs to Cut Operational Costs and Pursue Innovation, Finastra Research Reveals
Fintech News

Global Banks Turn to Fintechs to Cut Operational Costs and Pursue Innovation, Finastra Research Reveals

PR Newswire
by PR Newswire0
Finastra survey, produced in collaboration with East & Partners, indicates that banks are investing heavily in fintech partnerships and digitalization to help them adapt to customer and regulatory demands Finastra research reveals that fintech partnerships are a critical part of a bank’s strategy, with 3 in 4 global banks planning to......
Unchained Announces $60 Million Series B Funding to Expand Bitcoin Financial Services
Finance Fintech Funding News

Unchained Announces $60 Million Series B Funding to Expand Bitcoin Financial Services

Business Wire
by Business Wire0
The Series B fundraise led by Valor Equity Partners highlights the importance of bitcoin private key ownership in a world of custodial risk Unchained, the leader in financial services for bitcoin holders, has announced its $60 million Series B funding round led by Valor Equity Partners. The initial close, completed......
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