Category : Compliance management

Blockpass Brings KYC Solutions to Winners Network Web3 Rewards Platform
Compliance management News

Blockpass Brings KYC Solutions to Winners Network Web3 Rewards Platform

Fintech News Desk
by Fintech News Desk0
This week Blockpass is proud to reveal a brand new partnership with Winners Network, a Web3 enabled rewards ecosystem that allows users to earn rewards while shopping. As part of this partnership, the Blockpass KYC solution will be implemented in the Winners Network platform to enable fast, secure and efficient......
OnCentive Acquires ACA Compliance Technology, SyncStream Solutions
Compliance management News

OnCentive Acquires ACA Compliance Technology, SyncStream Solutions

Fintech News Desk
by Fintech News Desk0
OnCentive expands portfolio by acquiring first-to-market ACA technology and service platform OnCentive, a leader in tax credits and business incentives, announced that it has completed the acquisition of SyncStream Solutions, LLC, the first-to-market comprehensive ACA compliance and reporting technology platform. “We are thrilled to announce our acquisition of SyncStream Solutions and......
Swiss DeFi-First Bank Alternative Fluid Finance SA Joins Forces With Predictive Blockchain Analytics Partner Merkle Science
Compliance management DeFi News

Swiss DeFi-First Bank Alternative Fluid Finance SA Joins Forces With Predictive Blockchain Analytics Partner Merkle Science

Fintech News Desk
by Fintech News Desk0
Fluid Finance SA and Merkle Science announce a partnership to create a seamless on- and off-ramp for digital assets, with compliance and security at the forefront. Fluid Finance offers traditional bank accounts that can be integrated with Web3 wallets, allowing users to easily move their funds into and out of crypto using the firm’s......
Park National Bank Selects Predict360 Integrated Risk and Compliance Management Platform
Compliance management News Risk Management

Park National Bank Selects Predict360 Integrated Risk and Compliance Management Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that Park National Bank, a bank with $10B in assets headquartered in Newark, Ohio, selected 360factors’ Predict360 risk and compliance intelligence platform to enhance its enterprise risk management program and streamline quarterly certifications and attestations for Sarbanes-Oxley. The bank will deploy 360factors’ Predict360 solution suite, an artificial intelligence (AI)-powered platform that......
GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance
Compliance management News

GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
AnChain.AI, a blockchain security company that specializes in AI-powered platforms and GlobaliD, the industry-leading self-sovereign identity provider, unveiled a new technical framework that carves out a path toward regulatory compliance for service providers interacting with non-custodial wallets. The framework tackles Travel Rule compliance for non-custodial offerings including decentralized finance or DeFi. Called......
FutureVault And PureFacts Build Integration To Securely Automate Delivery Of Financial Statements
Compliance management News

FutureVault And PureFacts Build Integration To Securely Automate Delivery Of Financial Statements

Fintech News Desk
by Fintech News Desk0
The two Toronto-based innovative WealthTech solution providers partner to combine FutureVault’s secure document Vault with PureFacts’ financial data capabilities to improve compliance and streamline back-office administrative functions FutureVault Inc., an industry-leading provider of secure document exchange and Digital Vault solutions purposely built for the wealth management and financial services industry, and......
ZSuite Technologies Completes SOC 2 Type 1 Examination
Compliance management News

ZSuite Technologies Completes SOC 2 Type 1 Examination

Fintech News Desk
by Fintech News Desk0
Financial technology company ends 2021 with security certification, new platform capabilities and an expanded client roster ZSuite Technologies, a financial technology company that powers financial institutions with digital escrow products for specific commercial verticals, has completed its SOC 2 Type 1 examination. Achieving SOC 2 compliance indicates that ZSuite Technologies’......
FinCEN Indicts USAA Federal Savings Bank for Violating the Bank Secrecy Act
Banking Compliance management Digital Payments Featured News

FinCEN Indicts USAA Federal Savings Bank for Violating the Bank Secrecy Act

Fintech Staff Writer
by Fintech Staff Writer0
The Financial Crimes Enforcement Network (FinCEN) has announced that it has assessed a $140 million civil money penalty against USAA Federal Savings Bank (USAA FSB) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. As its customer base and revenue grew in recent years, USAA FSB......
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