Generative Data Intelligence

Tag: Compliance Operations

KuCoin Forced To Exit New York After Settling State Attorney General’s Lawsuit for $22,000,000 – The Daily Hodl

Crypto exchange KuCoin will cease operating in New York as part of an agreement to settle a lawsuit accusing the Seychelles-based platform of failing...

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Regtech and Privacy: Balancing Data Protection and Regulatory Compliance

Businesses and organizations are becoming increasingly dependent on technology to handle and retain massive volumes of data. While this has provided various advantages and opportunities, it has...

Regtech Solutions for AML and KYC: Streamlining Compliance Efforts

Know Your Customer (KYC) and anti-money laundering (AML) policies are key components of financial crime prevention. Traditional AML and KYC processes, on the other hand, can be...

Why banks need RegTech solutions to succeed

RegTech solutions have become increasingly critical for banks looking to accelerate digital transformation initiatives to power operational efficiency and ultimately, growth.  While compliance teams value...

Choco Up Partners Know Your Customer to Accelerate e-KYC for Capital Financing – Fintech Singapore

Regtech provider Know Your Customer announced that it has partnered with Choco Up, a revenue-based financing platform with offices in Singapore and Hong Kong.Through...

Japan’s CoinTrade partners with Fireblocks to improve digital asset security

Japan-based cryptocurrency trading and staking service provider CoinTrade on Thursday said it has partnered with Singapore-based crypto custody platform Fireblocks to provide institutional clients...

Optimising trade finance: shifting the sanctions-checking burden to technology could be the solution (Marc Smith)

Navigating complex, overlapping sanctions is placing renewed pressure on banks’ compliance operations and putting the trade finance industry to the test – again. Marc...

RSA Conference Releases Finalists for RSAC Innovation Sandbox Contest 2023

BOSTON–(BUSINESS WIRE)–#RSAC—RSA Conference™, the world’s leading cybersecurity conferences and expositions, today announced the 10 finalists for its 18th annual RSAC Innovation Sandbox contest. The...

SMX Services and Consulting Signs on as an EXTEND Resources Partner…

Our partnership with EXTEND Resources brings a very sophisticated compliance operations team to SMX, which can be deployed on a fractional,...

Binance Joins Association of Certified Sanctions Specialists

Cryptocurrency exchange Binance has become a member of an organization providing training for sanctions compliance. With the move, part of efforts to improve...

Financial Crime Compliance Firm Silent Eight Closes $40 Million Series B Funding Round

Financial crime compliance firm Silent Eight raised $40 million in Series B funding. The investment gives the Singapore-based company $55 million in total capital. Led by TYH Ventures, the Series B round featured participation from HSBC Ventures, Silent Eight’s latest customer. Silent Eight, an AI-based financial crime compliance company, has secured $40 million in Series Read more...

The post Financial Crime Compliance Firm Silent Eight Closes $40 Million Series B Funding Round appeared first on Finovate.

Orca Security Adds Expanded CIEM Capabilities and Multi-Cloud Security Score to Cloud Platform

Expands cloud infrastructure entitlement management capabilities, adds cloud security benchmarking, and support for Kubernetes compliance frameworks.

Digital Asset Risk Management Platform Elliptic Chosen by Fintech Paysafe to Help Manage Crypto Exposure

Elliptic, a company focused on crypto-asset risk management, has been chosen by Paysafe, a specialized payments platform, for its Elliptic Lens solution. Paysafe is...

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