Tag: Regulated
Regulated Firms Neglecting Critical Business Verification Checks, Finds SmartSearch
The latest survey from digital compliance specialists SmartSearch has revealed that firms do not always complete verification…
News & Views Podcast | Episode 144: Generative AI Capabilities & Regulated Lending Market
On this week’s episode of News & Views, The Fintech Times Podcast team speak about Amazon Web…
SEBA Hong Kong Permitted to Conduct Regulated Activities In Hong Kong With New Licence
SEBA Bank AG (SEBA Bank), a fully licensed Swiss crypto bank has received a licence from the…
Coinbase launches regulated crypto futures services for US retail traders
Coinbase Advanced allows retail traders in the United States access to regulated crypto futures contracts four months…
SmartSearch Technology Accelerates Detection of Illicit Funds for Regulated Firms
UK digital compliance provider SmartSearch has bolstered its platform to assist companies in quickly identifying potentially illicit…
Regulated Liability Network identifies proof-of-concept case with digital pound
The Regulated Liability Network (RLN) has completed its United Kingdom discovery phase and is prepared to proceed…