Search Results for: regulatory compliance

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......
Digital Asset Management Fintech News

X8 AG Submits A Swiss Fintech Licence Application

Fintech News Desk
by Fintech News Desk0
The X8 AG team has successfully submitted the application to FINMA, the Swiss Financial Market Supervisory Authority, for the Swiss FinTech license according to Article 1b Banking Act. This marks an important step for X8 AG on its way to become a fully regulated global stablecoin system and significantly differentiating......
Archer Announces Acquisition of Atlas to Expand Policy Management Capabilities
News Risk Management

Archer Announces Acquisition of Atlas to Expand Policy Management Capabilities

Fintech News Desk
by Fintech News Desk0
Archer, the leading provider of integrated risk management solutions, announced it has acquired Atlas, an innovative provider of workflow and content governance and collaboration software. Atlas had previously been part of the numo llc, a fintech incubator and subsidiary of The PNC Financial Services Group, Inc. The acquired capabilities will......
B2B Digital Asset Management News Risk Management

Gate.io Deploys Coinfirm’s AML/CFT Platform To Further Enhance Its AML/CTF Standards

Fintech News Desk
by Fintech News Desk0
Gate.io, the world’s leading digital asset trading platform, has chosen Coinfirm, the global leader in analytics and anti-money laundering (AML) solutions for the blockchain industry, as one of its key AML/CFT partners. The partnership will give Gate.io access to Coinfirm’s industry-leading Coinfirm Analytics Platform, which offers real-time AML/CFT risk management solutions for......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

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

Fintech Staff Writer
by Fintech Staff Writer0
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......
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......
Nycole Freer Launches Eden Financial
Finance News

Nycole Freer Launches Eden Financial

Fintech News Desk
by Fintech News Desk0
Certified Financial Planner, Entrepreneur and Emerging Author Nycole Freer celebrates the New Year by announcing the opening of her financial planning practice, Eden Financial After serving young entrepreneurs, families, women and children with their financial planning needs for over a decade, Nycole Freer decided to double down on her commitment to educating......
Splash Financial Partners With FairPlay to Ensure the Fairness of Its Student and Personal Loans
Lending News

Splash Financial Partners With FairPlay to Ensure the Fairness of Its Student and Personal Loans

Fintech News Desk
by Fintech News Desk0
With its mission to “make people more powerful than their debt,” Splash’s proprietary risk modeling will now incorporate FairPlay’s Fairness-as-a-Service Solutions FairPlay, the world’s first Fairness-as-a-Service company, is announcing a new customer relationship with Splash Financial, the online lending platform that democratizes access to loan offers. As a new customer,......
Global Investors and Traders Growing Appetite for Chinese Futures - Gaining Access via QFI
Investment Services News

Global Investors and Traders Growing Appetite for Chinese Futures – Gaining Access via QFI

Fintech News Desk
by Fintech News Desk0
The three firms have established investment and compliance infrastructure to deliver cross-border opportunities for offshore investors, to meet the demand for actively managed strategies for the Chinese mainland markets. The demand has increased significantly due to investor optimism for a rebound in the Chinese markets and appetite for actively managed......
Concordium and Frontier Multi-Chain Wallet Announce Partnership
Blockchain DeFi News

Concordium and Frontier Multi-Chain Wallet Announce Partnership

Fintech News Desk
by Fintech News Desk0
Concordium blockchain announces that it will be integrated with advanced non-custodial wallet Frontier, enabling the staking and delegation of Concordium’s native token, CCD, on the platform. Available on mobile across both Android and iOS, and on web as a browser extension, Frontier is a multi-chain crypto & NFT wallet with......
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