Search Results for: regulatory compliance 

Integral Emerges as Fastest Growing Web3 Accounting and Treasury Platform, Surpasses $100 Billion in Under 1 Year
Blockchain News

Integral Emerges as Fastest Growing Web3 Accounting and Treasury Platform, Surpasses $100 Billion in Under 1 Year

PR Newswire
by PR Newswire0
Over 150 enterprises using digital assets rely on Integral’s accounting and treasury management suite, reconciling over $100 billion dollars of value in under 1 year Integral Treasury announced that its web3 accounting and treasury management platform has accounted for over $100 billion worth of web3 transactions in the last year. Integral is trusted......
COMPLY and InvestorCOM Expand Partnership for Best Interest Recommendations
Compliance management News

COMPLY and InvestorCOM Expand Partnership for Best Interest Recommendations

PR Newswire
by PR Newswire0
New solutions enable advisers to make best interest product and rollover recommendations, digitally documenting and disclosing their analysis Today, two leading compliance software providers to the wealth management industry, COMPLY and InvestorCOM, announced an expanded partnership which will enable wealth firms and advisers to more efficiently and effectively comply with the Securities and......
JPEX Announces Partnership with Hong Kong-listed Company, Synertone
Cryptocurrency News

JPEX Announces Partnership with Hong Kong-listed Company, Synertone

GlobeNewswire
by GlobeNewswire0
JPEX, a licensed crypto assets platform that facilitates the trading of virtual and digital currencies, has announced a subscription and shareholders agreement with Radio World Limited (a direct subsidiary of Synertone Communication Corporation), Fung Wong International Group, and Jade Power Lab Technology Group Limited. Read More About Fintech Interview: Global Fintech......
Shield and LeapXpert Survey: WhatsApp and Messaging Apps Still a Major Risk for Banks
News Risk Management

Survey: WhatsApp and Messaging Channels Remain Biggest Threat to Bank Risk Management Despite Massive Fines

PR Newswire
by PR Newswire0
Survey finds 73% of financial institutions lack confidence in their ability to monitor and regulate communication on unapproved channels Shield, solving communication compliance for financial institutions, and LeapXpert, the responsible business communication pioneer, partnered to release findings that show only half of financial institutions (51%) are monitoring employee communications over WhatsApp.......
Stronghold Launches StrongholdNET, Payments Ecosystem of the Future
Digital Payments Finance News

Stronghold Launches StrongholdNET, Payments Ecosystem of the Future

Business Wire
by Business Wire0
Products include merchant rewards, DeFi-backed financing, cutting-edge fintech, and more Payments fintech Stronghold has launched StrongholdNET, a future-facing ecosystem of products and services championing accessible payments. StrongholdNET seamlessly integrates merchants, technology partners, and other essential contributors. By combining cutting-edge technology with community benefits, StrongholdNET creates a new paradigm for payment providers and......
Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions
Compliance management News

Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions

Business Wire
by Business Wire0
76% of financial institutions are experiencing enhanced regulatory scrutiny related to sanctions Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has released its first-ever Global Sanctions Compliance survey. The survey canvassed decision makers at nearly 300 financial institutions around the world to understand how they are responding......
Paysafe and IC Markets to Expand Payment Offering in Latin America
Digital Payments Digital Wallet News

Paysafe and IC Markets to Expand Payment Offering in Latin America

Business Wire
by Business Wire0
IC Markets’ integration with Paysafe’s API will enable multiple payment methods for traders in the region Paysafe, a leading payments platform, and International Capital Markets Pty. Ltd. (IC Markets), the world’s largest foreign exchange provider, announced an expansion of their existing partnership into Latin America. The existing payments partnership between......
Hexure and Annuities Genius Announce Partnership to Enhance the Selling Experience of Annuities
InsurTech News

Hexure and Annuities Genius Announce Partnership to Enhance the Selling Experience of Annuities

Business Wire
by Business Wire0
Hexure, a provider of sales and regulatory automation solutions for the life and annuity industry, announced a revolutionary integration between its sales automation platform, FireLight, and Annuities Genius, an insurtech annuities decision-making platform offering a user experience to streamline the sales and compliance process. Latest Fintech Interview : Global Fintech......
FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening
News Risk Management

FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening

PR Newswire
by PR Newswire0
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, announced a new partnership that will create a best-in-class onboarding and customer lifecycle management solution. When companies integrate with FullCircl and ComplyAdvantage, they access a suite of......
DataBank Announces Definitive Agreement to Sell French Data Center Assets to Etix Everywhere
Cloud News

DataBank Announces Definitive Agreement to Sell French Data Center Assets to Etix Everywhere

PR Newswire
by PR Newswire0
Deal includes five data centers in Paris, Toulouse, and Montpellier DataBank, a leading provider of enterprise-class edge colocation, interconnection, and managed services, announced that it has entered into an agreement to sell its five data centers in France (operating as “zColo France SAS”) to Etix Everywhere, an operator with edge data centers in France and Belgium. DataBank initially......
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