Search Results for: risk and regulatory

The Radical Value of Global-First Compliance
Compliance management Guest Posts

The Radical Value of Global-First Compliance

Matthew Van Buskirk
by Matthew Van Buskirk0
If building and maintaining a global compliance program is difficult and stressful for your company, you’re not alone. I often reflect on a story – anecdotally recounted to me – of a top-ten global financial institution facing an impossible situation. They needed to meet a 30-day deadline for SAR filing,......
Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities
Finance News

Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities

Business Wire
by Business Wire0
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO & Co-founder......
To Accelerate Shenzhen-Hong Kong's Financial Connectivity, 30 Financial Measures Have Been Enacted
Finance News

To Accelerate Shenzhen-Hong Kong’s Financial Connectivity, 30 Financial Measures Have Been Enacted

PR Newswire
by PR Newswire0
Qianhai now appears to be the first stop for Hong Kong-invested financial institutions to enter the mainland, and Qianhai has made another breakthrough in financial innovation. On February 23, the Opinions on Providing Financial Support for the Comprehensive Deepening of Reform and Opening Up of the Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone (hereinafter referred to......
For the First Time The Tel Aviv Stock Exchange (TASE) Regulates Crypto Trading
Cryptocurrency News Trading

For the First Time The Tel Aviv Stock Exchange (TASE) Regulates Crypto Trading

PR Newswire
by PR Newswire0
The Tel-Aviv Stock Exchange publishes a draft for public comments for approval of the expansion of the authorized activities of Non-Banking Members (NBMs) to include trading in Cryptocurrency. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO & Co-founder at FLUIDEFI The Cryptocurrency market has experienced turmoils over the past year,......
Top 10 Crucial FinTech Trends for 2023 You Must Know
Fintech Guest Posts

Top 10 Crucial FinTech Trends for 2023 You Must Know

Sameer Danave
by Sameer Danave0
In 2022, digital transformation has led to an accelerated pace of innovation, especially within emerging economies. The FinTech industry looks more focused on its plans to optimize customer success indexes, streamline transactions across omnichannel, and secure its fraud mitigation capabilities with the help of AI & machine learning. The year......
Thompson Street Capital Partners Completes Growth Investment in OpenClinica
Investment Services News

Thompson Street Capital Partners Completes Growth Investment in OpenClinica

Business Wire
by Business Wire0
Thompson Street Capital Partners (TSCP), a private equity firm based in St. Louis, announced  a growth investment in OpenClinica, a cloud-first, unified eClinical platform that accelerates clinical research by allowing users to automatically capture data from Electronic Health Records (EHRs) while integrating with existing clinical workflows. Terms of the transactin......
Paxos Will Halt Minting New BUSD Tokens
Blockchain News

Paxos Will Halt Minting New BUSD Tokens

Fintech News Desk
by Fintech News Desk0
Existing Tokens Remain Fully-Backed and Redeemable Through Paxos Trust Company Through At Least February 2024 Paxos, the leading regulated blockchain and tokenization infrastructure platform, announced it will end its relationship with Binance for the branded stablecoin BUSD. Effective February 21, Paxos will cease issuance of new BUSD tokens as directed by and......
Banking Fintech Markets News

Unicorn Alloy, A US fintech Launches In UK

Fintech Staff Writer
by Fintech Staff Writer0
Fraud is a more serious threat than ever before: 91% of financial institutions said that fraud has increased year-on-year, and 71% increased their spending on fraud prevention, according to recent Alloy data. In the UK alone, bank fraud cost consumers almost £610M in the first half of 2022. With Alloy,......
EverC Announces a Strategic Partnership with KPMG
Digital Payments News Risk Management

EverC Announces a Strategic Partnership with KPMG

Fintech News Desk
by Fintech News Desk0
Leading tech and advisory firms leverage expertise for top tier payments and finance organizations EverC, a pioneer in AI-driven merchant and marketplace risk intelligence and insights for ecommerce and payment providers, has entered a strategic partnership with KPMG, a global firm that provides audit, tax and advisory services to a variety......
REPAY Provides Integrated Accounts Payable Automation for HelloGM
Digital Payments News

REPAY Provides Integrated Accounts Payable Automation for HelloGM

Fintech News Desk
by Fintech News Desk0
REPAY will power accounts payable payments for HelloGM’s hotel and hospitality clients Repay Holdings Corporation, a leading provider of vertically-integrated payment solutions, announced a new integration with HelloGM, an analytics and automation platform that centralizes hospitality performance data and operations from property management, accounting, and labor services as well as......
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