Regtech - Свежие новости [ Фото в новостях ] | |
Tether объявила об инвестициях в трансграничные платежи и запуске стейблкоина XAU1
Tether, компания, известная как эмитент стейблкоина USDT, объявила о стратегических инвестициях в размере $18,75 млн в XREX Group и запуске нового стейблкоина XAU1. Согласно пресс-релизу Tether, это сотрудничество направлено на улучшение трансграничных платежей между различными предприятиями и компаниями (B2B), а также на внедрение инноваций в сфере «регуляторных технологий» (RegTech). дальше »
2024-6-6 15:03 | |
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Coinfirm adds support for blackfridge’s Poundtoken (GBPT) to its AML platform
blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that financial institutions and VASPs are able to be in full compliance with the FATF’s guidelines, 6AMLD, and other supranational and national […] The post Coinfirm adds support for blackfridge’s Poundtoken (GBPT) to its AML platform appeared first on CryptoNinjas. дальше »
2022-7-23 00:20 | |
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Coinfirm adds support for Blackfridge’s Poundtoken (GBPT) to its AML platform
Blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that financial institutions and VASPs are able to be in full compliance with the FATF’s guidelines, 6AMLD, and other supranational and national […] The post Coinfirm adds support for Blackfridge’s Poundtoken (GBPT) to its AML platform appeared first on CryptoNinjas. дальше »
2022-7-29 00:20 | |
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Sekuritance Becomes First Mover in Identity-Based Non-Transferable NFTs Built on $SKRT
Sekuritance, the RegTech and Embedded Finance partner of choice with the CeFi and DeFi ecosystem, is implementing an identity-based ntNFT (non-transferable non-fungible token) to be... дальше »
2022-6-7 18:19 | |
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Nexo recognised as “Best Cryptocurrency Wallet” at 2022 FinTech Breakthrough Awards
Nexo has just won the “Best Cryptocurrency Wallet” award for 2022 during the 6th annual FinTech Breakthrough Awards event. The awards recognise Fintech leaders, innovators and visionaries in digital banking, personal finance, payments, lending, investments, and RegTech among others. дальше »
2022-3-19 18:35 | |
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What is the importance of blockchain in the RegTech ecosystem?
RegTech enhances compliance for financial services institutions. This guide explains how blockchain works in banking to achieve this goal. дальше »
2022-2-21 19:00 | |
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Cardano Foundation Deploys Anti-Money Laundering Tool From Regtech Startup Coinfirm To Ensure ADA’s Full Compliance
The Cardano Foundation, the team behind the development of the ADA ecosystem, has teamed up with United Kingdom-headquartered blockchain analytics company Coinfirm to better ensure the regulatory compliance of the token. дальше »
2021-8-26 19:52 | |
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Open Source DeFi Platform Celo Announces New Partnership With FinClusive
Celo, an open-source blockchain ecosystem focused on making decentralized financial (DeFi) systems and tools accessible to anyone with a smartphone, and FinClusive, a hybrid fintech/regtech... дальше »
2021-8-4 09:14 | |
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TrustSwap Launchpad hosts token offering for RegTech platform Sekuritance
CryptoNinjas » TrustSwap Launchpad hosts token offering for RegTech platform Sekuritance Sekuritance, a CeFi/DeFi ecosystem delivering compliance, regulatory, transaction monitoring, and identity management solutions, is collaborating with TrustSwap, a full-service blockchain asset platform, to support the execution of its SKRT token offering starting on May 8th, 2021 at 9:00 AM PST. дальше »
2021-5-9 04:12 | |
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Occam.fi Ecosystem – The First Launchpad and Liquidity Solution for Cardano
PRESS RELEASE. OccamRazer is a decentralized fundraising vehicle, or launchpad, with a full suite of compliance and RegTech tools as well as feature-rich UX suitable to accommodate a vast variety of fundraising profiles, acting as the key that will unlock the Cardano ecosystems’ liquidity. дальше »
2021-4-1 16:00 | |
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DMALINK To Offer Emerging Markets Liquidity Through Gold-i’s Matrix NET
DMALINK, a provider of institutional FX trading and RegTech services, has partnered with Gold-i to offer its emerging markets liquidity through Gold-i’s Matrix NET. The... дальше »
2020-11-11 05:10 | |
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Australian Senate Sees Blockchain Technology As The Future Of FinTech And RegTech
Australian Senate releases a report on the impact of blockchain technology on the country’s economy, technology status, and regulation technology. Released earlier this month, the 281-page interim report, “Select Committee on Financial Technology (FinTech) and Regulatory Technology (RegTech)”, focused on innovative technologies, laying out the benefits of implementing blockchain technology across the economy. дальше »
2020-9-7 16:40 | |
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Blockchain Technology to Play Key Role for Fintech Companies in Australia, New Senate Report Suggests
Coinspeaker Blockchain Technology to Play Key Role for Fintech Companies in Australia, New Senate Report SuggestsWith the prior involvement of Australia with blockchain and cryptocurrencies, recommendations and probable impact of the formulated fintech and regtech industries will only complement the growth of the crypto sphere. дальше »
2020-9-4 19:26 | |
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All fintech companies will use blockchain within 10 years: Aussie government report
Australian government report on the future of fintech and regtech suggests blockchain technology is critical to Australia’s future дальше »
2020-9-4 06:39 | |
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Регулятор Нью-Йорка внедрит RegTech для расширения своих возможностей
Управление финансовых услуг штата Нью-Йорк (NYDFS) разрабатывает RegTech-решение для расширения своих регуляторных возможностей, сообщает The Block. RegTech (Regulatory Technology — регуляторные технологии) — это технологии, которые обеспечивают более быстрое, легкое и эффективное выполнение регуляторных требований участниками рынка. дальше »
2019-12-30 19:26 | |
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NYDFS внедрит RegTech для расширения регуляторных возможностей
Управление финансовых услуг штата Нью-Йорк (NYDFS) разрабатывает RegTech-решение для расширения своих регуляторных возможностей, сообщает The Block. RegTech (Regulatory Technology — регуляторные технологии) — это технологии, которые обеспечивают более быстрое, легкое и эффективное выполнение регуляторных требований участниками рынка. дальше »
2019-12-28 19:26 | |
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Coinfirm partners with Kroll to help users recover lost or stolen crypto
Pawel Kuskowski, CEO at London-based Coinfirm, a company focused on developing regulations technology, or Regtech, for blockchain-based financial assets, estimates that there’s $10 billion in stolen cryptocurrencies. дальше »
2019-11-1 13:51 | |
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Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance
In a bid to comply with anti-money-laundering (AML) guidelines of the Financial Action Task Force (FATF), leading cryptocurrency exchange Binance has joined forces with Coinfirm, a platform that claims to be the global leader in regulation technology (RegTech) for the distributed ledger technology (DLT) ecosystem. дальше »
2019-10-4 19:00 | |
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Unification Providing Immutable Blockchain For RegTech One By AML Partners
Unification Foundation and AML Partners announce the integration of Unification's WRKChain technology to provide blockchain immutability as part of AML Partners’ RegTech Platform. Unification Foundation and AML Partners announce the integration of Unification's WRKChain technology to provide blockchain immutability designed to encrypt and hash verified Due Diligence, Identity, and GRC records as part of AML […] The post Unification Providing Immutable Blockchain For RegTech One By AML Partners appeared first on CCN.com дальше »
2019-9-27 17:59 | |
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CoinGecko Joins Forces with Coinfirm In an Effort to Fight Against Scams and Hacks Among Others
Coin market ranking chart application, CoinGecko joins forces with blockchain-based financial ecosystem and global leader in regtech for digital assets, Coinfirm. As per the claims made, two things will arise from this partnership: bettering the former’s exchange, i. дальше »
2019-8-17 18:54 | |
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Caitlin Long, Blockchain’s Ambassador of Hope: Notes from a RegTech conference keynote
Our collective voice working together is the only way we will ensure this Cascadia region (from Portland to Seattle to Vancouver B.C.) demonstrates continued leadership for decades to come. The impact of Caitlin Long’s visit and keynote at the Seattle University School of Law’s 2nd Annual Innovation and Technology Law Conference focused on RegTech: The […] The post Caitlin Long, Blockchain’s Ambassador of Hope: Notes from a RegTech conference keynote appeared first on CryptoSlate. дальше »
2019-7-4 10:58 | |
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Blockpass to service KYC for Ampleforth IEO on new Tokinex platform
CryptoNinjas Blockpass, a production-ready RegTech platform powered by blockchain, today announced that it will provide identity verification services for the upcoming Ampleforth IEO, which begins on June 13th, on Tokinex. дальше »
2019-6-10 11:39 | |
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Blockpass bringing KYC to Ampleforth IEO on new Tokinex platform
Blockpass, a production-ready RegTech platform powered by blockchain, today announced that it will provide identity verification services for the upcoming Ampleforth IEO, which begins on June 13th, on Tokinex. дальше »
2019-6-10 11:39 | |
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OAX And Blockpass Announce New Agreement For STO Compliance
OAX, a transparency-focused platform for decentralized asset trading, has joined with Blockpass to promote regulatory compliance in the crypto space. According to a joint press release, the collaboration will concentrate on providing a clear, user friendly experience for ownership and managements of tokenized assets, like STO’s. дальше »
2019-4-30 18:42 | |
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Binance сотрудничает с компанией IdentityMind для повышения уровня безопасности
Ведущая биржа криптовалют Binance заключила партнерское соглашение с компанией RegTech IdentityMind для оптимизации операций по хранению и обеспечению безопасности. IdentityMind, компания предоставляющая SaaS, занимается вопросами безопасности и соответствия нормативным требованиям. дальше »
2019-3-26 21:49 | |
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Binance Joins IdentityMind To Shore Up Data Security
Leading cryptocurrency exchange Binance has partnered with ‘RegTech’ firm IdentityMind to streamline its custodial and security operations. IdentityMind, a Software as a Service (SaaS) company focused on security and regulatory compliance, will now work to help improve data protection and identity verification for the exchange. дальше »
2019-3-26 19:41 | |
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Binance to use IdentityMind solution for user compliance in cryptocurrency
CryptoNinjas IdentityMind, a risk management and RegTech compliance platform with Know Your Customer (KYC) and Anti-Money Laundering (AML) services, announced today its partnership with Binance, the popular cryptocurrency exchange. дальше »
2019-3-27 19:00 | |
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Decentralized exchange IDEX to use Blockpass for verified accounts
CryptoNinjas Blockpass, a regtech provider using blockchain technology and smart contracts, today announced it has added decentralized exchange IDEX to its extensive roster of partners. From the Blockpass Application, users can create, store, and manage their data-secure digital identities that can be used for. дальше »
2019-3-7 04:28 | |
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Куда сходить? Кого послушать с 11/02 по 17/02/2019?
Конференции по блокчейну и искусственному интеллекту в Москве, мероприятия «Коммерсанта» и CNews, хакатон в Санкт-Петербурге и другие события недели. 11-15 февраля, Стокгольм Stockholm Fintech Week Неделя финтеха в Стокгольме, где соберутся представители технологичных компаний со всей Скандинавии и представят свои последние разработки. дальше »
2019-2-10 08:59 | |
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Startup Receives $1.7 Million to Help Keep Cryptocurrency Controlled
Token Relationship Management (TRM) has received $1. 7 million from investors like Blockchain Capital to provide cryptocurrency startups with solutions to stay compliant with local regulations. Staying compliant in an ultra-confusing and ever-changing regulatory landscape is not easy for your average cryptocurrency startup looking to actually stay complaint as opposed to simply exit scam with users’ funds. дальше »
2019-2-3 17:00 | |
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Regtech Startup TRM Raises US$1.7M for Crypto Compliance Solutions
TRM Labs Inc. , a regtech startup based in San Francisco, has raised US$1. 7 million in a seed funding round led by Blockchain Capital with participation from Tapas Capital, Green D Ventures, The MBA Fund, and strategic angel investors. дальше »
2019-2-1 13:45 | |
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ЦБ хочет обсудить с рынком регулирование RegTech и SupTech
Во вторник, 16 октября, Центробанк опубликовал отчет «Вопросы и направления развития регуляторных и надзорных технологий(RegTech и SupTech) на финансовом рынке в России», в котором говорится, что финансовые компании смогут уменьшить регуляторную нагрузку и повысить качество отчетной информации, если будут применять цифровые технологии для выполнения требований ведомства. дальше »
2018-10-17 20:11 | |
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Blockchain Startup Coinfirm Aims To Fight Crypto Fraud In Nigeria
Coinfirm, a RegTech and blockchain startup, working with KAD ICT Hub, is launching an anti-fraud platform in an African country where digital scams occur all too frequently.
дальше »2018-10-13 00:44 | |
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Большие надежды банков или что такое RegTech
Эксперты: Олег Равнушкин — управляющий партнер ICONIC Яков Север — сооснователь Sum&Substance Никита Куликов — кандидат юридических наук, учредитель АНО «ПравоРоботов», создатель Legal Crypto Rating, член экспертного совета по цифровой экономике Госдумы РФ Что такое RegTech и зачем он нужен RegTech (Regulatory Technology, регулятивные технологии) — это технологии, помогающие компаниям соответствовать требованиям регуляторов. дальше »
2018-9-20 22:04 | |
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South Africa Reserve Bank Wins Award for Blockchain Payments System
After successfully trialing blockchain-based payments for wholesale interbank settlement, South Africa’s central bank has scooped up the award for Best Distributed Ledger Initiative at Central Banking’s “FinTech RegTech Global Awards 2018. дальше »
2018-9-11 00:00 | |
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Эксперты: на форуме FinTech RegTech Forum в Китае ФАТФ примет новые стандарты для крипторынка
4-5 сентября в китайском городе Ханчжоу пройдет форум FinTech RegTech Forum. На нем Группа разработки финансовых мер борьбы с отмыванием денег (ФАТФ) совместно с Евразийской группой по противодействию легализации преступных доходов и финансированию терроризма примут новые стандарты для работы криптовалютного рынка. дальше »
2018-9-4 22:50 | |
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На форуме FinTech RegTech Forum в Китае ФАТФ подготовит новые стандарты для крипторынка
4-5 сентября в китайском городе Ханчжоу Группа разработки финансовых мер борьбы с отмыванием денег (ФАТФ) совместно с Евразийской группой по противодействию легализации преступных доходов и финансированию терроризма проведут форум FinTech RegTech Forum. дальше »
2018-9-4 22:50 | |
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Blockchain Worx and WandX Crypto Exchange Partner For Creating Token Baskets
Blockchain Worx and the Crypto Exchange WandX is Enabling Users in Creating Tradable Tokens A Singapore based crypto startup platform referred to as WandX, has just announced the strategic partnership they have just gotten into with the advisory and regtech venture blockchain Worx. дальше »
2018-8-23 21:56 | |
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Crypto exchange WandX and Blockchain Worx enable users to create tradable ‘token baskets’
WandX, a Singapore-based crypto token trading startup, today announced a strategic partnership with advisory and regtech venture Blockchain Worx for developing new crypto token products. Through this partnership, both firms will team up to. дальше »
2018-8-22 00:51 | |
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iComply launches public beta of platform to deliver compliance for security token exchanges
iComply, a global regtech platform for digital finance and cryptocurrencies is announcing the launch of its public beta following the closure of a seven-figure seed round that was covered by Coindesk earlier this week. дальше »
2018-8-16 19:35 | |
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Lykke to list AMLT by Coinfirm on the Lykke Exchange
Lykke, a FinTech company building a regulated, blockchain-based global marketplace, will add Coinfirm’s AMLT token to the list of tradable assets on the Lykke Exchange. A leading global RegTech enterprise focused on anti-money laundering for blockchain, Coinfirm created AMLT as the native token of The Coinfirm AML/KYC Platform for major crypto players, ICOs and financial institutions. дальше »
2018-7-31 13:18 | |
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Coinfirm Reports $542+ Million Stolen From Crypto Wallets, Offers User Protection Service
Over $500 Million Stolen: Coinfirm Creates Solution Against Rising Theft from Crypto Wallet. Coinfirm, a global blockchain regtech leader, has created technological solutions to identify where were monies stolen from crypto wallet are transferred to, a solution that will potentially minimize the rise of stolen crypto assets. In the first quarter of 2018 the estimated […] дальше »
2018-7-31 12:38 | |
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Blockpass airdropping 2 million PASS tokens ahead exchange listings
Blockpass, a production-ready Regtech platform offering shared regulatory and compliance services on the blockchain announced today that in the lead-up to PASS token’s listings on Lykke, HitBTC and Gatecoin exchanges, the team will be. дальше »
2018-7-12 11:04 | |
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