Remove Compliance Remove cryptocurrency Remove Financial Technology Remove Operations
article thumbnail

SMB Challenger Banks A Hot Spot With VCs

PYMNTS

Compliance startup Chainalysis works with law enforcement officials and financial institutions (FIs) to ensure that their cryptocurrency operations are within regulations. Open Financial Technologies. India’s Open Financial Technologies raised $4.6 OakNorth operates in the U.K.

Capital 122
article thumbnail

Bitcoin Daily: Bitcoin Rises After Recent Crash; IRS Delivers New Rules For Crypto Investors

PYMNTS

As the operator of the Swiss financial market infrastructure, we welcome the initiative of the SNB and the BIS to conduct more research into innovative financial technologies in Switzerland. percent rate.

Bitcoin 116
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Promontory Financial Group CEO on the future of RegTech

Insights on Business

Promontory is now a key component of IBM Watson Financial Services. During the interview, he describes how we are in the middle of a cryptocurrency “explosion” that is ripe for regulation. Ludwig also expects new regulatory interest in the vast expanse of emerging financial technologies and services. Watch the video.

Groups 79
article thumbnail

Fintech to facilitate inclusive financial system in China, say experts

Urs Bolt

Fintech to facilitate inclusive financial system establishment in China, say experts. He added that China could use Blockchain technologies to decentralize its financial regulations and supervision by allowing private companies to test the ground in so-called regulatory sandboxes. Compliance. Cryptocurrencies.

System 28
article thumbnail

FinTech Startup Revolut Raises $80M In New Funding, Now Valued At $5.5B

PYMNTS

Since then, the financial technology (FinTech) company has expanded its portfolio to also offer business banking. with an app and debit card, expanded into cryptocurrency trading with Paxos Trust Co., Revolut is an app-based consumer bank account that allows customers to send and receive money and use built-in budgeting tools.

article thumbnail

The Periodic Table of Tech In Canada

CB Insights

The periodic table includes Canada’s only current unicorn company, the social messaging platform Kik Interactive , which launched its own Ethereum-based cryptocurrency in 2017. AR/VR : Augmented/Virtual reality companies include AdHawk Microsystems , which creates eye-tracking technology to solve problems faced by AR/VR manufacturers.

article thumbnail

The 2023 GonzoBanker Awards

Gonzobanker

The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. The Holy Crap Operational Risk Award – goes to the growing threat of ransomware with bank technology vendors. The poor payroll and benefits coordinator!

Fintech 195