Category : Regulatory Compliance & Risk Management

Regulatory Compliance & Risk Management

Regula Recognized as a Representative Vendor in Gartner KYC Guide

GlobeNewswire
by GlobeNewswire0111
Gartner® Market Guide for KYC (Know Your Customer) Platforms for Banking acknowledges Regula for Regula Document Reader SDK and Regula Face SDK. We believe the Market Guide helps financial...
Regulatory Compliance & Risk Management

Aegis Raises $2M for Fiat-Independent Stablecoin Development

Business Wire
by Business Wire0103
Investors including Dewhales, Profluent Ventures back Aegis as it develops the first fully transparent yield-generating stablecoin Aegis, a startup developing a bitcoin-backed stablecoin independent from...
Regulatory Compliance & Risk Management

Cheche’s Tianmu Model Named Top 100 AI Products of 2024

PR Newswire
by PR Newswire0135
Cheche Group Inc. (NASDAQ: CCG) (“Cheche” or the “Company”), China’s leading auto insurance technology platform, today announced that its innovative Tianmu Insurance Anti-Fraud and Risk Control Model has been recognized...
Regulatory Compliance & Risk Management

Independent Bank Corp. Expands Board with Three Leaders

Business Wire
by Business Wire0122
Independent Bank Corp. (Nasdaq Global Select Market: INDB), parent of Rockland Trust Company, announces the appointment of Leif O’Leary, Dawn Perry, and Aparna Ramesh to...
Regulatory Compliance & Risk Management

Bybit Overcomes Crypto Hack: A Test of Resilience & Transparency

PR Newswire
by PR Newswire0150
In a remarkable display of resilience and professionalism, Bybit, the world’s second-largest cryptocurrency exchange by trading volume, has successfully navigated the largest hack in crypto history. On February 21, 2025, hackers...
Regulatory Compliance & Risk Management

Enterprise Financial Services Announces Board Changes

Business Wire
by Business Wire0113
Enterprise Financial Services Corp (Nasdaq: EFSC) (the “Company”) announced today that the following directors serving on the Company’s Board of Directors (the “Board”) will not...
Regulatory Compliance & Risk Management

Zip Leads Procurement for Financial Services, Hosts Nasdaq Summit

Business Wire
by Business Wire0132
Fortune 500 financial institutions including Discover, Northwestern Mutual, Prudential, and Coinbase leverage Zip to transform procurement operations while strengthening regulatory controls; Industry leaders to gather...
Regulatory Compliance & Risk Management

OPAC Global Enhances Asset Protection and Financial Security

PR Newswire
by PR Newswire0119
The evolving nature of financial systems demands a reassessment of security and asset protection strategies. OPAC Global, with operations in London, Istanbul, and Tel Aviv, is refining its approach...