Search Results for: regulatory compliance

Hawk AI Accelerates Global Expansion With $17 Million Series B
Artificial Intelligence News

Hawk AI Accelerates Global Expansion With $17 Million Series B

Fintech News Desk
by Fintech News Desk0
Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion. The funding round was led by Sands Capital from Washington D.C., with participation from new and existing investors, including......
Levitate Now Offering FINRA-Reviewed Content As Part of Content Library
Finance News

Levitate Now Offering FINRA-Reviewed Content As Part of Content Library

Fintech News Desk
by Fintech News Desk0
Levitate is proud to announce the addition of FINRA-reviewed content to its expansive content library. Getting marketing content approved can be burdensome for small businesses in the finance industry. The Financial Industry Regulatory Authority (FINRA), a not-for-profit government-authorized organization that oversees U.S. broker-dealers, has many rules and regulations around financial advertising. While......
Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software
News Risk Management

Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software

Fintech News Desk
by Fintech News Desk0
Backed by leaders at Ramp, Stripe, Plaid, Square, OpenAI, and more, the company’s SaaS product identifies suspicious financial behaviors and automates workflows, while mitigating alert fatigue and significantly reducing engineering expenses Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, announced the availability of its product and......
HSBC U.S. Private Banking Enhances Wealth Management Solutions with Addepar
Analytics Banking Finance News

Open Banking Market to Hit 131.3 Billion By 2028 Thanks To Rising Preference For Digital Payments Globally

Fintech News Desk
by Fintech News Desk0
The open banking industry is likely to gain traction as more open banking solutions are adopted across the financial services, healthcare, retail, insurance, and education industries. In addition, the growing use of digital payments and mobile wallets, as well as increased consumer awareness of open banking, will drive market growth.......
Bison Bank’s Crypto Subsidiary Partners With Sygnum to Enter Crypto Market
Banking Cryptocurrency News

Bison Bank’s Crypto Subsidiary Partners With Sygnum to Enter Crypto Market

Fintech News Desk
by Fintech News Desk0
Bison Digital Assets, Bison Bank’s crypto subsidiary licensed by Banco de Portugal, has partnered with Sygnum Bank to enter the global crypto market with regulated digital asset custody and trading services. Strategic partnership consolidates Bison Bank’s plan of bridging traditional finance and digital assets by enabling Bison Digital Assets’ end-clients......
ComplySci Appoints New Chief Technology, Chief Product and Chief Legal Officers
Compliance management News

COMPLY Adds Technology, Operations and Finance Expertise to Expanded Leadership Team

Fintech News Desk
by Fintech News Desk0
Key executive appointments include Eric White as president, Nathan Remmes as chief growth officer and Daniel Sanders as chief financial officer COMPLY, the leading provider of compliance software, consulting and education resources for the financial services sector and whose portfolio of firms includes ComplySci, RIA in a Box, National Regulatory Services (NRS) and illumis, recently announced the addition of Eric White as president, Nathan......
Thread Bank Joins Newly Launched Banking as a Service Association
Banking News

Thread Bank Joins Newly Launched Banking as a Service Association

Fintech News Desk
by Fintech News Desk0
Thread Bank announced that it has joined a newly launched Banking-as-a-Service (BaaS) Association. The association was formed by Bankers Helping Bankers (BHB), a bankers-only social+ platform for collaboration and education. “Banking-as-a-Service and fintech partnerships are enabling Thread to broaden its reach on a scale that could not otherwise be realized,”......
Togg Partners METACO to Strengthen Mobility Ecosystem Powered by Blockchain
Blockchain Digital Asset Management News

Togg Partners METACO to Strengthen Mobility Ecosystem Powered by Blockchain

Fintech News Desk
by Fintech News Desk0
Turkish technology company serving in the field of mobility to leverage bank-grade Harmonize platform for scalable, secure and fully-compliant management of digital assets Togg, a global mobility technologies and ecosystem provider has selected METACO, the market-leading provider of digital asset custody orchestration technology to complex, global financial institutions, to underpin and......
Climate First Bank Announces New Pride Banking Partner, The Center Orlando
Banking News

Climate First Bank Announces New Pride Banking Partner, The Center Orlando

Fintech News Desk
by Fintech News Desk0
For every qualified branded checking account opened, the community bank will donate funds to the LGBTQ+ charity Climate First Bank – the world’s first FDIC-insured community bank founded to combat the climate crisis – announces its newest Pride Banking partner, The Center Orlando. For every new qualifying* Pride Checking account opened, from January......
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