A recent report on financial crime and compliance for 2023-2024, unveiled by UK-based fintech Sanction Scanner, sheds light on significant gaps in understanding anti-money laundering (AML) regulations within the financial sector. Surprisingly, only 4% of interviewed financial institutions are "Very confident, no clarity needed" regarding their knowledge of AML regulations. #aml #regulation #finance #financialcrime #compliance https://lnkd.in/eXcYddaq
Fazzaco
Financial Services
Fazzaco is a leading B2B financial info platform that helps Fintech companies and Forex brokers find business partners.
About us
About Fazzaco Fazzaco is a global leading B2B financial information platform that helps Fintech companies and Forex brokers find business partners. Fazzaco is the leading financial information platform covering news and posts of Forex brokers, liquidity providers, white label providers, CRM providers, cryptocurrency brokers and exchanges, payment providers, regulators, and all others whose businesses are relevant to the online trading industry. Fazzaco can help you reach out to the right partners and solutions and outperform the market by harnessing the power of our barrier-free connection and exact matchmaking features. Companies that are interested in expanding business can sign in at www.fazzaco.com free of charge or contact service@fazzaco.com for more information. What do we provide? ● Up-to-date News We provide up-to-date news, including data & reports, executive moves, regulatory dynamics, retail and institutional dynamics; ● In-depth articles and interviews We offer in-depth articles like industry leaders’ opinion, comparison of industry companies and products, and interview with industry figures; ● Industry directory We provide a comprehensive company list including1,600+ companies in 18 categories across the forex industry; ● Company page All company members can claim or create their own company pages at Fazzaco. The company administrator has the right to edit company page and update dynamics. ● Scores & ratings Registered users are allowed to leave their comments and ratings on forex companies. ● Fazzaco Digital Magazine Fazzaco Digital Magazine is a monthly digest of selected industry-wide stories and updates, running the gamut from Industry Trends, Company Dynamics, Data & Reports, to Regulation etc; ● App For easier access to news information and industry directory information on Fazzaco, we also provide App and mobile access channels.
- Website
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http://www.fazzaco.com
External link for Fazzaco
- Industry
- Financial Services
- Company size
- 51-200 employees
- Headquarters
- Limassol
- Type
- Self-Employed
- Founded
- 2019
- Specialties
- Forex, Crypto, Bitcoin, Online Trading, Commoditites, and Fintech
Locations
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Primary
Get directions
Limassol, CY
Employees at Fazzaco
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Valerie Ye
www dot fastbull dot com Every Function You Need Is Here FastBull has a very rich set of features, including the must-have Economic Calendar, AI…
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Amy Y
Fazzaco — Editor
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Tony Zhang
Sales and Marketing Manager | Email & Skype: tony@fazzaco.com | Marketing for brokers, fintechs, and exchanges | content marketing | events |
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Bery Zhang
Head of News at Forex Directory and News Portal Fazzaco
Updates
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AlphaPoint, a leading provider of digital asset infrastructure of exchanges, brokerages, payment networks, and banking, announced its partnership with Wenia , a subsidiary of Bancolombia, to launch their innovative exchange offering. #digitalasset #finance #news #partnership #crypto #cryptonews https://lnkd.in/gqYRegNQ
AlphaPoint Joins Force With Bancolombia's Wenia to Introduce Next-Generation Crypto Exchange
fazzaco.com
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Marex, the diversified global financial services platform, released its trading data for the quarter ended March 31, 2024 (Q1 2024) and the full year 2023. #finance #news #trading #data #performance #revenue https://lnkd.in/guu563Tx
Marex Group Achieves Strong Growth in Multiple Segments for Q1 2024 and Full Year 2023
fazzaco.com
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io.finnet, the pioneering Tech company, announced the launch of io.vault, its groundbreaking digital asset self-custody solution for institutions. #tech #finance #news #institutional #digitalasset #custody https://lnkd.in/gWwUD9SW
io.finnet Launches Institutional Digital Asset Custody Services
fazzaco.com
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CME Group, the world’s largest futures exchange, is planning to launch bitcoin trading, aiming to capitalise on surging demand this year among Wall Street money managers to gain exposure to the cryptocurrency sector. #futures #futurestrading #finance #news #crypto #cryptonews #cryptocurrency https://lnkd.in/gvy3VCxt
Futures Exchange CME Considers Bitcoin Trading
fazzaco.com
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Devexperts, a financial software developer for brokers and financial institutions, has appointed Nick Mortimer as SVP Business Development. #fintech #software #finance #news #leadership #businessdevelopment https://lnkd.in/gGssbmqJ
Devexperts Appoints Nick Mortimer as SVP Business Development
fazzaco.com
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ICM.com, a British retail FX and CFD broker, has submitted a request to the Financial Conduct Authority (FCA) to cancel the license of its British subsidiary, ICM Capital Limited. The specific reasons for this request have not been disclosed. #fx #forex #cfd #forexbroker #licensing #uk #finance #news https://lnkd.in/gbd5iEnU
ICM.com Seeks FCA License Cancellation
fazzaco.com
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For those who haven't already noticed, the integration of Forex CRM and Client's Area is the powerhouse duo that's driving brokerage success to new heights. It is essential to understand why these platforms are not just add-ons but integral to the very fabric of a thriving brokerage model. #crm #fintech #finance #technology #clients #forex #fx #brokerage #forexbroker https://lnkd.in/gdgf3APE
The Dynamic Duo: Forex CRM and Client's Area Revolutionizing Brokerage Efficiency
fazzaco.com
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Fazzaco reposted this
👏 A round of applause for xChief, who has clinched the esteemed title of Most Trusted Forex Broker at the BrokersView Dubai expo! Known for its state-of-the-art technology, competitive spreads, and unparalleled support, xChief | ایکس چیف continues to set industry benchmarks. 🎉We're extending a heartfelt invitation to sponsor the upcoming Abu Dhabi exhibition happening this October. Come together with industry leaders for an event that promises to be nothing short of spectacular. 📍 Venue: P4, Conrad Abu Dhabi ⏰ Dates: October 11-12th, 2024 👏 Be Part of Event and Become Sponsor: https://lnkd.in/ehdkUQ84 #brokersview #expo #abudhabi #xchief #trust #broker #sponsor #register #forex #trading #signup #october #traders #brokers #finance #collaboration #b2b #b2c
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London RegTech CUBE is continuing its acquisition spree, buying Thomson Reuters Regulatory Intelligence and Oden products and businesses. #regtech #finance #news #acquisition #regulatory https://lnkd.in/epGMcRvR
Cube Acquires Global Regulatory Intelligence Businesses from Thomson Reuters
fazzaco.com