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Tag: compliance

Find and Join New IDOs through Uplift, Verified by Blockpass

HONG KONG, Sept 19, 2022 - (ACN Newswire) - Compliance provider and expert Blockpass is proud to reveal its new partnership with Uplift, an...

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Picking the Perfect Dispensary Point-of-Sale System

A point-of-sale (POS) system is a central feature of any retailer’s operation. With the rise in ecommerce and delivery, the cannabis industry is becoming...

Nigerian fintech Arca taps ThetaRay for AI-powered AML solution

African payment services provider Arca has tapped ThetaRay for its SONAR anti-money laundering (AML) and sanctions screening solution. Arca taps ThetaRay for AML regtech solution Arca will...

Learn How to Smoothly Implement Workforce Management Software in Your Business

Image source In today's constantly evolving business environment, every business owner needs to monitor their staff function daily. This is done to gain insights into...

Compliance regtech SteelEye raises $21m Series B funding

Compliance technology and data analytics firm SteelEye has raised $21 million in a Series B funding round as it sets its sights on North...

India’s RBI gives financial firms deadline to comply with new digital lending rules

The Reserve Bank of India (RBI) has given regulated entities (REs) engaged in digital lending until 30 November to ensure existing digital loans comply...

TriiiX, The World’s First AI Strategic Copy Trading Cryptocurrency Exchange Has Obtained a U.S. MSB Financial License

TriiiX, the world’s first crypto exchange with AI strategic trading and copy trading, officially joined the crypto sphere in July 2022 by obtaining a...
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Banking Tech Awards 2022 Winners Supplement out now

Welcome to the Banking Tech Awards USA Winners Supplement! Click on the image to read the full supplement The 1st Banking Tech Awards USA ceremony took place earlier...

New legislative regulations are a cybersecurity game-changer for the FS industry

One of the most significant cybersecurity events in history is about to occur for the financial services industry in the form of new legislative...

UN calls for comprehensive crypto regulation in developing countries

The United Nations Conference on Trade and Development (UNCTAD) has outlined the “risks and costs” of cryptocurrencies to developing nations in three policy briefs,...

Listen: How automation, AI are changing the compliance officer role

The role of the chief compliance officer (CCO) at financial institutions has evolved as technology, automation and access to data present new opportunities and...

AI regtech | Miles Wen, Fano Labs | DigFin VOX Ep. 34

Miles Wen is CEO of Hong Kong startup Fano Labs, a developer of deep networks and other AI tools to understand voices – to...

Banking tech start-up Zeta hires Karla Booe as chief compliance officer

US banking technology company and credit card processor Zeta has appointed Karla Booe as its new chief compliance officer. Zeta appoints Karla Booe as chief...
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