Generative Data Intelligence

Tag: compliance

GB Bank taps TruNarrative for fraud detection and customer onboarding

GB Bank says the partnership will reduce friction in customer journeys and enhance its risk mitigation.

A new way to give? – how fintech start-up DonateStock aims to simplify charitable giving

FinTech Futures speaks to DonateStock co-founder and chairman Steve Latham.

Listen: Federal strategy focuses on anti-corruption in financial services

The Biden administration plans to increase anti-corruption efforts in financial services with new anti-money laundering (AML) regulations in corporate banking and cryptocurrency. The threat of government action against banks and cybercriminals is significant, Daniel Hazel, head of customer lifecycle management at intelligent automation fintech Workfusion, tells Bank Automation News in this episode of “The Buzz” […]

Cloudflare Plans to Acquire Email Security Startup Area 1

Web infrastructure and DDoS mitigation firm Cloudflare has announced plans to purchase Area 1, a Kleiner-Perkins-backed startup doing business in the competitive email security space.

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anecdotes Raises $25 Million for Its Compliance OS Platform

Compliance solutions provider anecdotes this week announced that it has raised $25 million in Series A funding, which brings the total investment in the company to $30 million.

The new funding round was led by Red Dot Capital Partners and received participation from Aleph, Glilot Capital Partners, Shasta Ventures, and Vintage Investment Partners.

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UK fintech start-up Weavr secures $40m Series A round; targets US launch

CEO Alex Mifsud says Weavr shortens the time it takes to launch embedded finance solutions.

Multi-Channel Distribution: 10 Tips to Drive Efficiency

As the line between web and traditional retail store fulfillment blurs, brands need to assess their fulfillment capabilities and those of their 3PL multi-channel distribution partners.

Consumers prefer to be channel agnostic. They want to complete a purchase and receive/return the product to and from any channel they choose. And they want the brands they buy from to align their businesses to make that happen.

Are brands there yet? Let’s say they’re evolving.

Blockchain SaaS platform Crypto APIs acquires ISO 27001 certification

Crypto APIs, a B2B software-as-a-service (SaaS) platform for building blockchain and crypto applications, announced that it is now ISO/IEC 27001:2013 certified. The certification marks a milestone in the company’s progress as a B2B SaaS that offers users infrastructure to interact with blockchain and crypto. In order to achieve the certification, Crypto APIs compliance was validated […]

The post Blockchain SaaS platform Crypto APIs acquires ISO 27001 certification appeared first on CryptoNinjas.

Uphold secures UK FCA authorization as a registered crypto-asset firm

Uphold, a multi-asset digital money platform, announced today that it has received authorization from the United Kingdom’s Financial Conduct Authority (FCA) to legally operate its crypto activities in the country. The Uphold London-based subsidiary, Uphold Europe Limited, is now one of only 32 companies to have received Crypto Asset Firm Registration under the UK´s Money […]

The post Uphold secures UK FCA authorization as a registered crypto-asset firm appeared first on CryptoNinjas.

Global Pets World Group and Ammbr to build metaverse pet park

Global Pets World Group, a subsidiary of Wisdomcome group, has recently reached an agreement with Ammbr, a decentralised infrastructure technology developer in Abu Dhabi, to build the world’s first Global Pets theme park.

Astrix Security Nabs $15M to Tackle Attack Surface Sprawl

Israeli startup Astrix Security has banked $15 million in early stage venture capital investment to build technology to help organizations secure third-party app integrations.

The Tel Aviv-based Astrix said the seed round was led by Bessemer Venture Partners and F2 Capital. Venrock and a list of angel investors also participated.

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Ethereum Price Falls Amid Global Tensions

ethereum-price-falls-amid-global-tensions

With the recent rise in tensions between NATO and Ukraine, ETH’s weekly losses have increased by 17%. Ethereum has been on quite the roller coaster ride over the last 24 hours, with prices dipping as low as $2500 before surging up to a local high of 2,653 USD. However, at press time, it is trading…

The post Ethereum Price Falls Amid Global Tensions appeared first on Bitcoin News Miner.

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