Tag: compliance services
Sumsub and Binance to Streamline Travel Rule Compliance in Crypto Transactions – Fintech Singapore
Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solution through the Global Travel...
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Governing the ML lifecycle at scale, Part 1: A framework for architecting ML workloads using Amazon SageMaker | Amazon Web Services
Customers of every size and industry are innovating on AWS by infusing machine learning (ML) into their products and services. Recent developments in generative...
MoneyGram Unveiling Non-Custodial Wallet for USDC Stablecoin
The wallet, launching in early 2024 on the Stellar network, will allow users to cash-out the stablecoin at participating locations. ...
The Evolution of Regtech: Insights From Youverify
The dawn of the digital era brought with it many exciting advancements in technology, but it also ushered in an era of increasing complexity...
Datalink Networks to Undergo a Type 2 Soc 2 Audit with A-LIGN Assurance Firm
Type 2 SOC 2 Audit A SOC 2 audit verifies that Datalink Networks is compliant with requirements relevant to security, processing...
Thought Industries Bolsters Security Posture through Successful SOC 2® Type 2 Examination
. BOSTON (PRWEB) August 02, 2023 Thought Industries, Inc, a leading external enterprise learning platform catering to client, partner,...
Utopia Labs Enables USDC ‘Transfers’ to US Bank Accounts
Utopia Labs, a Paradigm-backed payments firm, launched a new service allowing U.S-based firms to send USDC to domestic bank accounts on July 20.The new...
CoinFund Turns 8: Building and Managing a Web3 Investment Firm
We extend our heartfelt gratitude to all the investors, employees, and companies who have been instrumental in our journey over the past eight years....
Atmosera Attains Two New Microsoft Advanced Specializations, Reinforcing Cloud Security and Azure Virtual Desktop Expertise
Our Azure Expert MSP status and our Advanced Specializations are proof points for our clients that we are experts at creating...
Coalfire Compliance Report Unveils the Next Horizon in Compliance
GREENWOOD VILLAGE, CO – May 10, 2023 –Today, Coalfire released its new Securealities 2023 Compliance Report developed in partnership with Informa's Omdia research division....
Risk3sixty Named a Pacesetter for the Fifth Consecutive Year
This award is a testament to the hard work and dedication of our team and our commitment to providing our clients...
GlobalPass CEO on Compliance Industry Challenges and the Role of AIÂ
With a wide range of businesses migrating online, remote customer onboarding becomes a fertile ground for the rise of financial crimes. Deepfakes, identity thefts,...
Oldest Crypto Exchange Launches ‘Bitstamp-As-A-Service’ in the Philippines
Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayBitstamp, one of the oldest crypto exchanges around the globe, announced that it will soon...