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Australia-based alternative assets solutions provider The SILC Group has partnered with institutional tokenization solution provider Tokeny.
partnership, tokenization, digital assets, compliance
Clearing house LCH has gotten regulatory approval from French and European supervisory authorities to clear cash-settled Bitcoin futures and options contracts.
Bitcoin, clearing house, risk management, regulation, digital assets
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
UK-based Napier AI, a regtech specialising in financial crime compliance, has received a significant investment from Crestline Investors, a US-based institutional alternative asset manager.
regtech, financial crime, compliance, investment, funding
US-based crypto wallet company Fordefi has secured USD 10 million in venture capital investment to expand its crypto wallet to retail-facing platforms.
investment, funding, cryptocurrency, digital wallet, DeFi
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
Germany-based fintech specialising in blockchain software development SWIAT has enabled financial institutions to issue crypto fund units on the blockchain.
cryptocurrency, blockchain, fintech, financial institutions
Fidelity has set its Bitcoin ETF fee at 0.39 percent, ahead of expected SEC approvals, in order to gain an early advantage and attract investors.
Bitcoin, regulation, digital assets, encryption, EFT
Australia-based regtech and onboarding provider LAB Group has partnered with asset management solutions company Ironbark Asset Management.
partnership, regtech, digital onboarding, identity verification, fraud detection, fraud prevention, compliance, biometrics, AML, KYC, SaaS
The Monetary Authority of Singapore (MAS) has disclosed its collaboration with the financial industry to advance initiatives related to asset tokenization.
digital assets, tokenization, partnership, product launch
Mastercard has entered a partnership with Tokyo-based NEC Corporation to expand in-store biometric payments in Asia Pacific.
partnership, biometric authentication, biometrics, payments , checkout optimisation
Singapore-based SC Ventures has announced the launch of Libeara, a tokenisation platform that democratises investment by developing more accessible, transparent, and secure markets.
product launch, tokenization, investment, online platform, security token
US-based digital banking platform Bluevine has announced the launch of Bluevine Premier, a new business banking plan designed for small businesses.
product launch, digital banking, accounts payable, cross-border payments, SMEs
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
UK-based HSBC Bank has partnered with Switzerland-based Metaco to establish a digital-assets custody service for institutional clients.
digital assets, partnership, banks, product launch
Pedro Silva, Alviere's COO, explains the B2B Payments Ecosystem, giving businesses control over supply chain payments, cost reduction, and streamlined processes through trends like closed-loop systems and direct account-to-account payments.
embedded finance, B2B payments, embedded payments
US-based J.P. Morgan has announced its partnership with Trovata in order to develop a new suite of solutions for treasury management improvement.
partnership, online banking, digital banking, mobile banking, financial services, financial institutions, treasury
J.P. Morgan has announced the launch of its Securities Services Data Mesh for institutional investors, available through Fusion by J.P. Morgan.
data, cloud, banking, API
Brazil-based investment bank BTG Pactual has agreed to purchase 100% of crypto-friendly brokerage Orama’s shares for USD 98.7 million.
acquisition, expansion, cryptocurrency, investment
US-based financial services company Wells Fargo has sold approximately USD 2 billion of private equity investments in certain NEP and NMP funds.
investment, mobile banking, digital banking, online banking, financial services, financial institutions