Search Results for: compliance software solutions

Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance
Cryptocurrency News Risk Management

Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance

Fintech News Desk
by Fintech News Desk0
This strategic partnership will bolster Oasis’ ability to monitor for trade manipulation and ensure regulatory compliance, using Solidus HALO, a comprehensive crypto-native market integrity hub Oasis Pro Markets, the first US-regulated alternative trading system (“ATS”) designed to trade digital assets for digital cash, announced it has selected crypto-native risk monitoring......
Modern Treasury and Goldman Sachs Partner to Provide Integrated Software and Payments to Corporate Customers
Banking Digital Payments News

Modern Treasury and Goldman Sachs Partner to Provide Integrated Software and Payments to Corporate Customers

Fintech News Desk
by Fintech News Desk0
Partnership to Expand Access to Embedded Finance Solutions to Mid-Market Companies Modern Treasury, a software platform that helps companies modernize money movement, and Goldman Sachs Transaction Banking (TxB) announced a partnership to accelerate the shift to embedded payments, helping joint customers seamlessly embed and scale domestic and international payments into......
First Financial Bank Selects RiskExec SaaS Platform for Fair Lending Compliance
Banking Finance News

First Financial Bank Selects RiskExec SaaS Platform for Fair Lending Compliance

Fintech News Desk
by Fintech News Desk0
RiskExec, Inc. (“RiskExec”) a subsidiary of Asurity Technologies, LLC (“Asurity”), announced its software has been selected by Abilene, TX based First Financial Bank to assist in automating HMDA, CRA, Fair Lending processes. Latest Fintech News: Paytm Broadens Offline Payments Distribution, Partners with Samsung Stores to Deploy Smart PoS Devices and Offers Paytm Postpaid......
Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients
Blockchain Compliance management News

Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients

Fintech News Desk
by Fintech News Desk0
Blockchain solutions provider ChainUp Group announced a collaboration with international all-in-one verification platform Sumsub to provide clients with KYC & AML services. ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations. Through this partnership,......
Visa Launching Eco-Friendly Payment Solutions in Asia Pacific
Digital Payments News

Visa Launching Eco-Friendly Payment Solutions in Asia Pacific

Fintech News Desk
by Fintech News Desk0
New Visa Eco Benefits help cardholders understand the environmental impact of their payment transactions Over half of consumers in Asia Pacific would switch banks for products that help them calculate their carbon footprint Visa, a world leader in digital payments, announced the launch of Visa Eco Benefits in Asia Pacific. Eco Benefits......
Breaking Wave, Deutsche Bank's Innovative Fintech, Selects Relativity Trace for Compliance Monitoring
Fintech News

Breaking Wave, Deutsche Bank’s Innovative Fintech, Selects Relativity Trace for Compliance Monitoring

Fintech News Desk
by Fintech News Desk0
The fintech will use the AI-powered communication surveillance product to strengthen risk detection Relativity, a global legal and compliance technology company, announced that Breaking Wave, a Deutsche Bank company building a digital future for the bank and its customers, has implemented Relativity’s AI-powered communication surveillance product Relativity Trace to advance their compliance......
EPM Global Pte. Ltd. Becomes Latest OneStream Software Implementation Partner
Finance News

EPM Global Pte. Ltd. Becomes Latest OneStream Software Implementation Partner

Fintech News Desk
by Fintech News Desk0
Industry leader and OneStream partner brings deep domain expertise and extensive implementation experience to the Office of Finance OneStream, a leader in corporate performance management (CPM) solutions for the world’s leading enterprises, today announced a strategic partnership with EPM Global Pte. Ltd. to transform CPM processes for sophisticated organisations around......
Gatenox Announces $2.5Million Seed Funding Led by C3 VC Fund to Challenge Existing AML/Sanctions Solutions for Corporate Clients
Fintech Funding News

Gatenox Announces $2.5Million Seed Funding Led by C3 VC Fund to Challenge Existing AML/Sanctions Solutions for Corporate Clients

Fintech News Desk
by Fintech News Desk0
Gatenox, the UK-based provider of corporate client verified credentials, has raised a seven-figure amount from C3 VC Fund, a venture capital firm based in Frankfurt, Germany that invests in exceptional technology companies worldwide. Additional funding was provided by A100x Ventures and several prominent angel investors, including Matthew Niemerg and Antoni Zolciak,......
Affirmity Launches Cloud-Based Version of PayStat Pay Equity Analysis Software
Digital Payments News

Affirmity Launches Cloud-Based Version of PayStat Pay Equity Analysis Software

Fintech News Desk
by Fintech News Desk0
Software as a Service (SaaS) update to popular PayStat® tool now available. Affirmity, a market leader in providing software and solutions in the workforce compliance and DE&I space, has launched a significant cloud-based overhaul of its popular PayStat® tool. Latest Fintech News: Fintech and Cleantech Win as Global Venture Capital Investments......
Harris Williams Advises Prima Solutions on the Sale of Prima XL to Duck Creek Technologies
Banking Investment Services News

Harris Williams Advises Prima Solutions on the Sale of Prima XL to Duck Creek Technologies

Fintech News Desk
by Fintech News Desk0
Harris Williams, a global investment bank specializing in M&A advisory services, announces it advised Prima Solutions on the sale of Prima XL, France-based Prima Solutions’ flagship commercial reinsurance technology solution, to Duck Creek Technologies (NASDAQ: DCT; Duck Creek), the intelligent solutions provider defining the future of property and casualty (P&C)......
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