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New York State-regulated banks will need to get prior approval from regulators ahead of any virtual currency-related activities.
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Opensee, the Paris-based platform that helps business users at financial institutions analyse granular data in real time, has raised EUR11 million in a Series A funding round led by Omnes Capital.
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NOW Money, the GCC's first mobile banking solution focused on financial inclusion, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced a collaboration to implement ThetaRay's cloud-based AML solution to monitor cross-border payments and support in the prevention of financial crimes and money laundering on the fintech's payments platform.
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The Federal Reserve Board on Friday invited public comment on proposed principles providing a high-level framework for the safe and sound management of exposures to climate-related financial risks for large banking organizations.
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TAINA Technology is thrilled to have successfully raised another round of funding with the participation from existing investors HSBC Asset Management, Deutsche Bank CVC, SIX FinTech Ventures and Anthemis.
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