Tag: Compliance

One of the areas of fintech that has benefitted significantly from the rise of enabling technologies like AI and machine ...

The expansion of various applications of blockchain in cryptocurrencies, decentralized applications, NFTs, and the potential future of web3 presents some ...

Per a press release shared with Bitcoinist, Binance will integrate a new compliance mechanism for its custody solution. Provided by ...

Oasis Pro Markets, the first alternative trading system (“ATS”) regulated in the US, and market integrity and crypto-native risk monitoring ...

Compliance communications surveillance service txtsmarter has raised Series A funding. The amount of the investment was not disclosed.The Silicon Valley, ...

Darlington Building Society has partnered with LexisNexis Risk Solutions to enhance its financial crime prevention strategy.The U.K.-based financial institution will ...

A recent survey in 2020 revealed that organizations all over the world incurred expenses amounting to almost $213 billion for ...

Cryptocurrency exchanges reported trading volumes exceeding $14 trillion in 2021. With a market cap of around $983.72 billion, the crypto ...

Modern core processing provider Zeta appointed FIS Veteran Karla Booe as Chief Compliance Officer.Booe has spent more ...

Innovation and regulation are the ying and yang of financial technology in many respects. To this end, we caught up ...