Search Results for: regulatory compliance

OTC Markets Group Welcomes Ledyard Financial Group to OTCQX
Finance News Trading

OTC Markets Group Welcomes Ledyard Financial Group to OTCQX

GlobeNewswire
by GlobeNewswire0
OTC Markets Group Inc., operator of regulated markets for trading 12,000 U.S. and international securities,  announced Ledyard Financial Group, Inc., the holding company for Ledyard National Bank. headquartered in Hanover, New Hampshire, has qualified to trade on the OTCQX Best Market. Ledyard Financial Group, Inc. upgraded to OTCQX from the......
NILE by Wemade Officially Launches NFTFi, an NFT-based DeFi Service
Blockchain DeFi News

NILE by Wemade Officially Launches NFTFi, an NFT-based DeFi Service

GlobeNewswire
by GlobeNewswire0
NILE, a DAO & NFT platform, officially launched the NFTFi service on 22nd June. NILE (NFT Is Life Evolution) is based on WEMIX3.0, the blockchain mainnet by Wemade. NILE, a DAO & NFT platform, officially launched the NFTFi service on 22nd June. NILE (NFT Is Life Evolution) is based on......
ProNvest Rebrands as Future Capital, Empowering Investors with Retirement Solutions and Unwavering Support
Finance News

ProNvest Rebrands as Future Capital, Empowering Investors with Retirement Solutions and Unwavering Support

Business Wire
by Business Wire0
Leading WealthTech Platform’s Rebranding Highlights Commitment to Advanced Technology, Customized Solutions, and Personalized Guidance for Long-Term Wealth and Financial Stability ProNvest, a leading WealthTech solution specializing in personalized services for workplace retirement plan participants, has rebranded as Future Capital. This name change reflects the firm’s focus on empowering advisors and......
Google Cloud Launches AI-Powered AML Product for Financial Institutions
Artificial Intelligence News

Google Cloud Launches AI-Powered Anti Money Laundering Product for Financial Institutions

PR Newswire
by PR Newswire0
HSBC found AML AI identified 2-4x more suspicious activity, while reducing alert volumes by more than 60%  Google Cloud announced the launch of Anti Money Laundering AI (AML AI), an artificial intelligence (AI)-powered product designed to help global financial institutions more effectively and efficiently detect money laundering. Money laundering is a......
Trolley Introduces DAC7 Compliant Payout Tool for Online Marketplace Earnings Reporting
Digital Payments News

Trolley Introduces DAC7 Compliant Payout Tool for Online Marketplace Earnings Reporting

Business Wire
by Business Wire0
Trolley, the payouts platform for the internet economy, is pleased to announce a major expansion of its Tax product, now allowing online marketplaces across the globe to pay out and report on payments to European sellers in full compliance with the EU’s stringent DAC7 reporting obligations. “Understanding tax laws can......
Journey.ai and Tradition Capital Bank Partner to Redefine Cybersecurity and Digital Transformation
News Security

Journey.ai and Tradition Capital Bank Partner to Redefine Cybersecurity and Digital Transformation

PR Newswire
by PR Newswire0
Creates Blueprint for How Financial Institutions Can Significantly Strengthen the Security and Privacy of Customer Interactions While Also Dramatically Improving CX Journey.ai, Inc, a groundbreaking cybersecurity software business, has joined forces with Tradition Capital Bank, a leading community bank headquartered in Edina, Minnesota. This strategic partnership signifies a pivotal moment in the......
Cross River Surpasses Bank Record with 1 Million RTP Transactions, Totaling Over $500mm in the Month of May Alone
Digital Payments Fintech News

Cross River Surpasses Bank Record with 1 Million RTP Transactions, Totaling Over $500mm in May

Business Wire
by Business Wire0
Top 5 leader in RTP origination highlights fintech leader’s dedication to innovation and ability to meet growing demand Cross River Bank, a technology infrastructure provider that offers embedded financial solutions, announced it has surpassed 1 million real-time payments (RTP) transactions and over $500 million in RTP volume in the month of......
Capco Expands U.S. Community Banking Practice
Banking News

Capco Expands U.S. Community Banking Practice

Business Wire
by Business Wire0
Capco, the global technology and management consultancy, is expanding its community banking practice to enhance support for US community banks and credit unions. This expansion will assist institutions as they adapt to changing customer expectations and compete with the technology-driven innovations offered by larger banks. Latest Fintech Interview: Global Fintech Interview with......
Shield Expands Suite of Proactive Risk Monitoring Solutions
News Risk Management

Shield Expands Suite of Proactive Risk Monitoring Solutions

PR Newswire
by PR Newswire0
Leader in AI-powered technology launches Supervision, offering financial organizations multi-layered coverage suited for every regulatory need Shield, solving communication compliance for financial institutions, announced the release of Shield. Supervision, as part of Shield. Proactive, a suite of AI-powered, risk monitoring solutions. Regulated financial services are struggling to keep up with......
Cannon Financial Institute Launches On-Demand Course on Blockchain and Digital Assets
Blockchain Digital Asset Management News

Cannon Financial Institute Launches On-Demand Course on Blockchain and Digital Assets

PR Newswire
by PR Newswire0
The new course educates financial professionals about the digital landscape and helps them better serve their clients/expand their offerings Cannon Financial Institute (‘Cannon’), a leading professional development firm helping financial professionals gain advanced skillsets; announced its new course, designed to educate financial advisors about blockchain and digital assets. To meet......
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