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Found 36 results in 1 second.

Morgan Stanley to pay USD 249 million

News | Online & Mobile Banking | 16 Jan 2024

US-based financial services company Morgan Stanley has agreed to pay USD 249.4 million in order to end the years-long block trading probe. 

fraud management, fraud detection, online fraud, fraud prevention, compliance, regulation

The impact of crypto winter: why do cryptocurrency payments remain unaffected by the bears?

Voice of the Industry | Cryptocurrencies | 05 Jul 2023

CoinsPaid CEO and co-founder Max Krupyshev highlights cryptocurrency payments' resilience during the crypto winter, driving adoption and growth globally.

crypto, crypto asset, digital assets, digital payments

Glue42 partners with BNY Mellon

News | Online & Mobile Banking | 15 May 2023

Interoperability solution provider Glue42 has partnered with US-based BNY Mellon to launch a new technology solution that is set to automate financial operations.

partnership, product launch, mobile banking, online banking, digital banking, banking, financial services, financial institutions

Finnova partners with Wyden for joint crypto offering

News | Cryptocurrencies | 30 Mar 2023

The Switzerland-based start-up Wyden has entered into a partnership with Finnova.

partnership, cryptocurrency, cryptocurrency exchange, digital assets, banking

Finastra and Uni Systems partner

News | Payments General | 15 Mar 2023

Finastra and Uni Systems have partnered to help financial institutions comply with the Basel Committee's FRTB reporting requirements, effective in 2025.

partnership, financial institutions, risk management, regulation, cloud

SEBA Bank introduces new crypto offering

News | Cryptocurrencies | 24 Jan 2023

Switzerland-based SEBA Bank, a FINMA-regulated, licensed digital assets bank, has announced the launch of a new crypto banking offer for its clients.

product launch, investment, cryptocurrency, cryptocurrency exchange, crypto asset

Crypto lender Genesis files for bankruptcy protection

News | Cryptocurrencies | 23 Jan 2023

US-based crypto lender Genesis has filed for Chapter 11 bankruptcy protection in New York following major losses in June 2022.

cryptocurrency, lending, digital assets, crypto asset

One Group partners with fintech company Know Your Customer

News | Digital Identity, Security & Online Fraud | 20 Jan 2023

UK-based provider of financial services ONE, has announced its partnership with Know Your Customer to deliver an improved onboarding experience for its clients.

partnership, online payments, ecommerce, fraud management, digital onboarding

Panama to regulate crypto market

News | Cryptocurrencies | 02 May 2022

Panama has approved overhaul legislation to regulate the Bitcoin and cryptocurrency markets in the country.

regulation, Bitcoin, crypto, cryptocurrency, digital assets

How can tokenised liabilities help central banks realise the CBDC opportunity?

Interviews | Cryptocurrencies | 20 Apr 2022

Marten Nelson, Co-Founder & CEO of M10 Networks, explores payments systems that would work offline, avoid bank runs, and be successfully applied in a DeFi world

tokenization, central bank, CBDC, stablecoin, online payments, blockchain, digital wallet

Trulioo brings 6 new customers from crypto world

News | Cryptocurrencies | 14 Dec 2021

Canada-based Trulioo has announced six new customers in the cryptocurrency industry: Centbee, GMO Trust, Omni Matrix, Skilling, Strike Protocols and Vintech Capital.

Trulioo, cryptocurrency, blockchain, KYC, AML

Bank of America announces research coverage for digital assets

News | Cryptocurrencies | 06 Oct 2021

Bank of America (BofA) has published its first research coverage focused on cryptocurrencies and other digital assets.

Bitcoin, digital assets, banks, report

Crypto company FalconX raises USD 210 mln, now valued at USD 3.75 bln

News | Cryptocurrencies | 13 Aug 2021

FalconX has announced a USD 210 million Series C financing round, valuing the company at USD 3.75 billion.

funding, cryptocurrency, trading platform, API

Goldman Sachs to introduce a crypto exchange-traded fund

News | Cryptocurrencies | 29 Jul 2021

Goldman Sachs’ asset management arm has filed an application with the US Securities and Exchange Commission (SEC) to introduce an exchange-traded fund (ETF) focused on crypto-related companies.

Goldman Sachs, product launch, cryptocurrency, blockchain

3 ways for processing invoice data – which one is best?

Voice of the Industry | E-invoicing, SCF & E-procurement | 24 Jun 2021

Piotr Jagiello, Consulting Director at Comarch, allows us to discover which technologies can help improve your document exchange strategy, thus build stronger relationships with your business partners and clients

Comarch, e-invoicing

Galaxy Digital acting as Goldman Sachs' liquidity provider

News | Cryptocurrencies | 21 Jun 2021

The US-based digital asset investment management company Galaxy Digital Holdings has announced that it will act as the liquidity provider of Goldman Sachs for its Bitcoin futures block trades.

partnership, cryptocurrency, digital assets, risk management

Banking software provider Temenos integrates with digital assets provider

News | Cryptocurrencies | 18 May 2021

Software provider Temenos has integrated Temenos Transact with Taurus SA, a Switzerland-based digital asset infrastructure provider.

Temenos, digital assets, partnership, cryptocurrency, banks

Goldman Sachs relaunches its crypto trading desk

News | Cryptocurrencies | 02 Mar 2021

Investment bank Goldman Sachs has relaunched its cryptocurrency trading desk after a three-year hiatus and plans to support Bitcoin. 

cryptocurrency, Bitcoin, trade finance

BofA rolls out omni-channel cross-currency transactions approach

News | E-invoicing, SCF & E-procurement | 09 Oct 2020

Bank of America has released an omnichannel offering that includes API and mobile connectivity in response to the imperatives of cross-currency transactions.

BofA, omni-channel, cross-currency, payments , transactions , Bank of America, CashPro app, app, financial institutions, API, mobile connectivity, trade, FX trades, FX trading

The Bayesian Group acquires Money Button to offer digital wallet solution

News | Cryptocurrencies | 01 Oct 2020

UK-based fintech Bayesian Group has announced the acquisition of crypto non-custodial wallet Money Button.

Bayesian Group, Money Button, digital wallet, blockchain, smart contracts, mergers and acquisitions, acquisition, UK, Europe, EMEA