Bank, Financial institution, Credit union, Financial services, Finance, Financial institutions

BRD Is Breaking Into the Crypto Compliance Game

On Sep 22, 2020
@CoinDesk shared
The @BRDHQ team is spearheading a new initiative: @BlocksetHQ, a B2B blockchain technology stack with a bent towards compliance, surveillance and security for cryptocurrency companies, financial institutions and government agencies. By @AsILayHodling https://t.co/S7ezIigtIi
Open

BRD's new tech stack will provide AML and compliance tools for financial institutions, government agencies, and cryptocurrency service providers.

www.coindesk.com
On Sep 22, 2020
@CoinDesk shared
The @BRDHQ team is spearheading a new initiative: @BlocksetHQ, a B2B blockchain technology stack with a bent towards compliance, surveillance and security for cryptocurrency companies, financial institutions and government agencies. By @AsILayHodling https://t.co/S7ezIigtIi
Open

BRD Is Breaking Into the Crypto Compliance Game

BRD Is Breaking Into the Crypto Compliance Game

BRD's new tech stack will provide AML and compliance tools for financial institutions, government agencies, and cryptocurrency service providers.

Facebook & Silicon Valley Are About To Get A Wall Street Crash Course On The Cost Of Doing Business

Facebook & Silicon Valley Are About To Get A Wall Street Crash Course On The Cost Of Doing Business

Today’s installment of Off The Chain is free for everyone. I send this email to our investors daily. If you would also like to receive it every morning, you can subscribe here. This is a ...

Pakistan Taps Blockchain Developed by $150B Alipay, But Forbids Bitcoin

Pakistan Taps Blockchain Developed by $150B Alipay, But Forbids Bitcoin

Pakistan is using a blockchain platform developed by Alibaba’s Alipay. But, cryptocurrencies like Bitcoin remain banned in the country for payments.

Morning Brief 6.26.20: Revolut adds Amex in its open banking march

Morning Brief 6.26.20: Revolut adds Amex in its open banking march

New York eases crypto regs; FIS and FICO team up to fight laundering; and other information you need to start your day, from PaymentsSource and around the web.

HSBC, StanChart shares fall to 22-year lows on reports of illicit money flows

HSBC, StanChart shares fall to 22-year lows on reports of illicit money flows

Shares in HSBC <HSBA.L> and Standard Chartered <STAN.L> fell on Monday to their lowest since 1998 after media reports that they and other banks, including Barclays <BARC.L> and Deutsche ...

Wells Fargo Gives a Big Financial Boost to Digital Currency Enterprise Elliptic

Wells Fargo Gives a Big Financial Boost to Digital Currency Enterprise Elliptic

Wells Fargo has invested $5 million into a new cryptocurrency startup called Elliptic that seeks to provide crypto risk assessment tools.

A Bitcoin Bastion In The Wild West

A Bitcoin Bastion In The Wild West

Bitcoins and dollars are like oil and water—but financier Caitlin Long says she can blend them inside one novel institution domiciled in Wyoming.

Banks embrace blockchain to remain relevant

Banks embrace blockchain to remain relevant

HSBC and MUFG adopt technology as more transactions bypass lenders

Financial Institutions develop Trade Finance initiative

Financial Institutions develop Trade Finance initiative

Fourteen of the world's leading Banks and Financial Institutions develop standardization for cross-border trade and effective asset allocation.

What's the Endgame for FinTech?

What's the Endgame for FinTech?

Amidst all the excitement and sometimes overinflation of financial technology startups’ disruptive potential, entrepreneurs often can't zoom out a bit out and see a bigger picture. ...

Is the Crypto Rebound for Real?

Is the Crypto Rebound for Real?

Is this the end of the crypto bubble?

No more laughing their way to the bank

No more laughing their way to the bank

When Lim Cheng Kee, 49, was laid off from her risk and compliance job at Deutsche Bank in August 2018 after more than 10 years in the industry, it was a blow that she did not see coming. ...

How Blockchain is Making It Easier for Fintech Companies to Scale Up

How Blockchain is Making It Easier for Fintech Companies to Scale Up

The Blockchain is a decentralized, digitized public ledger of all transactions of cryptocurrency. It is a highly advanced technology which can radically transform the financial and banking ...

Where Are We at on Open Banking?

Where Are We at on Open Banking?

To study open banking’s progress, Oracle Financial Services commissioned an industry report from MIT Technology Review Insights that examines how banks are responding to regulatory changes, ...

Will ‘Open Banking’ Sizzle or Fizzle in the U.S.?

Will ‘Open Banking’ Sizzle or Fizzle in the U.S.?

In the U.K., open banking is already law. Few U.S. institutions truly understand it, but experts say its potential impact could be massive.

The unstoppable rise of neobanks

The unstoppable rise of neobanks

The banking sector has historically been a monopoly, with the world’s biggest institutions maintaining a relatively unchallenged hegemony. However, a new breed of digital-only neobanks are ...