Search Results for: compliance software solutions

Hanzo Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services
Cloud Fintech News Risk Management

Hanzo Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services

Fintech News Desk
Hanzo to use IBM Cloud for Financial Services to Help Customers Accelerate Transactions with Financial Institutions in a Highly-Secured Environment Hanzo, a pioneer in dynamic web content preservation from enterprise collaboration applications and complex websites, announced it has joined IBM’s growing ecosystem of more than 100 Global Systems Integrators (GSIs), Independent......
Notabene and Elliptic Partner to Provide a FATF-Compliant Solution to Crypto Businesses and Banks
Blockchain Fintech News Risk Management

Notabene and Elliptic Partner to Provide a FATF-Compliant Solution to Crypto Businesses and Banks

Fintech News Desk
Notabene and Elliptic launch a ready-to-use solution that complies with FATF Recommendations to virtual asset service providers (VASPs) and financial institutions (FIs) VASPs and FIs can automate the exchange of counterparty information during cryptoasset transactions securely and privately Notabene, a fast-growing FATF Travel Rule solution provider, has integrated with Elliptic,......
CSI Named One of the Best Large Companies to Work in Four States
Fintech News

CSI Named One of the Best Large Companies to Work in Four States

Fintech News Desk
CSI recognized in Indiana, Kentucky, North Carolina and Texas Computer Services, Inc., a leading provider of end-to-end fintech and regtech solutions, has been selected by Best Companies Group as a 2021 best place to work through its annual awards program. In fulfilling the group’s mission to identify and recognize employers that are......
Embedded Finance Explored: How Financial Institutions Can Navigate New Territory Fintech Trends: Chinese Banking Giants Versus US / European Banks During COVID-19 How Retailers Can Expand Internationally, Whilst Protecting Themselves and Customers From Fraud
Analytics Fintech Primers Guest Posts

Embedded Finance Explored: How Financial Institutions Can Navigate New Territory

Zil Bareisis
There’s growing buzz about embedded finance—with good reason. It is a burgeoning space with the potential to dramatically reshape the way customers engage with financial services. But because varied things get labeled as embedded finance, conversations can get confusing. What is it? What are the examples? How can financial institutions......
ATOM Banking by Financial Sciences Offers Powerful New Workflow Tool for Holistic Bank Relationship Management
Banking Finance Fintech News Risk Management

ATOM Banking by Financial Sciences Offers Powerful New Workflow Tool for Holistic Bank Relationship Management

Fintech News Desk
Positions treasury as a center of service excellence Financial Sciences Corporation, a provider of treasury, risk management, and corporate governance software solutions, announced a new, integrated workflow tool for ATOM Banking, the company’s cloud-based, visual platform for managing complex bank relationships across all banking partners. The workflow tool automates bank......
ComplySci Announces $120 Million Growth Investment From K1 Investment Management
Fintech News

ComplySci Announces $120 Million Growth Investment From K1 Investment Management

Fintech News Desk
Leading Enterprise Software-Focused Private Equity Firm Joins Existing Investors in ComplySci as Company Reports Strongest Financial Performance Ever in Q1 2021 Capital Will Support New and Enhanced Solutions to Benefit Fast-Expanding Roster of Leading Financial Services Customers K1 to Help Drive Accelerated Growth and Expansion Opportunities for ComplySci ComplySci, the......
Mastercard True Name® Feature Expands Across the Globe Supporting Transgender and Non-Binary Communities Worldwide
Banking Digital Payments News

Mastercard True Name Feature Expands Across the Globe Supporting Transgender and Non-Binary Communities Worldwide

Fintech News Desk
Deployments with leading payments fintech Global Payments, as well as additional partners across Europe and North America help ensure cardholders worldwide can leverage their preferred name on their Mastercard cards As PRIDE month kicks off, Mastercard is proud to announce the expansion of its True Name® card feature across the globe......
Daily FTS Roundup: The 5 Coolest Things on Earth Today
Banking Digital Payments Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Daily FTS Roundup: The 5 Coolest Things on Earth Today
Banking Digital Payments Fintech Mobile Banking News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Sovos Launches New Advanced Periodic Reporting Cloud Platform for Automated Tax Reporting Across Global Borders
Digital Finance News

Sovos Launches New Advanced Periodic Reporting Cloud Platform for Automated Tax Reporting Across Global Borders

Fintech News Desk
With automated indirect tax reporting for VAT, SAF-T and GST, Sovos Advanced Periodic Reporting centralizes and streamlines processes for modern global tax compliance Global tax software provider Sovos today announced the availability of Sovos Advanced Periodic Reporting platform. The new platform brings hundreds of customers onto next-generation architecture designed for performance, scalability,......
1