Search Results for: regulatory compliance

ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime
Artificial Intelligence Fintech News

ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced the release of a new software version on its flagship SONAR advanced SaaS anti-money laundering (AML) platform. The update includes major capability upgrades for fintechs and banks to detect and prevent financial crime through faster investigations and the discovery of......
Aquila Enters Latin American Fintech Ecosystem Through Platform Acquisition Of Neosoft
Fintech News

Aquila enters fintech ecosystem through Neosoft

Fintech News Desk
by Fintech News Desk0
Aquila announced the acquisition of Asesorias Computacionales Neosoft SpA. (“Neosoft”), comprehensive regulatory reporting and compliance management system for banks and financial institutions across Chile and Latin America.Started in 1993 and headquartered in Santiago, Chile, Neosoft is a category-leading provider of Governance, Risk Management and Compliance (GRC) solutions through its flagship......
Aquila Enters Latin American Fintech Ecosystem Through Platform Acquisition Of Neosoft
Fintech News

Aquila Enters Latin American Fintech Ecosystem Through Platform Acquisition Of Neosoft

Fintech News Desk
by Fintech News Desk0
Aquila announced the acquisition of Asesorias Computacionales Neosoft SpA. (“Neosoft”), comprehensive regulatory reporting and compliance management system for banks and financial institutions across Chile and Latin America. Latest Fintech Insights : Goldman Sachs Asset Management and Cleanhill Partners Acquire Majority Stake in EPC Power Corp. Started in 1993 and headquartered......
The Association of Military Banks of America has Partnered with MOCA Financial to give our Nation’s Veterans a Safe, Flexible, and Reliable Way
Banking News

Moca Joins Banking As A Service Association Baas To Further Support Community Banks

Fintech News Desk
by Fintech News Desk0
MOCA Financial, the leader in advanced digital account platforms featuring virtual cards and payment processing solutions, announced that it has joined the newly launched Banking-as-a-Service (BaaS) Association to further its commitment to support community banks. Latest Fintech Insights : Goldman Sachs Asset Management and Cleanhill Partners Acquire Majority Stake in......
Cashfree Payments Becomes ISO 27017 and ISO 27018 Certified Organization
Banking Digital Payments News

Cashfree Payments Becomes ISO 27017 and ISO 27018 Certified Organization

Fintech News Desk
by Fintech News Desk0
This is in addition to the ISO 27001 certification received last year Cashfree Payments, India’s leading payments and API banking solutions company, announced that it has secured ISO 27017 and ISO 27018 certifications. ISO/IEC 27017:2015 certification confirms that the company has been found to fulfill the Information Technology Security techniques and......
Coreum Launches WASM Smart Contract Support on the Devnet and Introduces A New Generation of Blockchains “EGB”
Blockchain News

Coreum Launches WASM Smart Contract Support on the Devnet and Introduces A New Generation of Blockchains “EGB”

Fintech News Desk
by Fintech News Desk0
Following Coreum’s roadmap, the Sologenic Development Foundation has announced that the Devnet of the new layer-1 will be updated to support WASM Smart Contracts and gas price calculations. Along with the update, Coreum reveals the capability of its distributed ledger technology solutions for all enterprise needs. Latest Fintech Insights :......
BIGG Digital Assets Inc. Subsidiary Blockchain Intelligence Group Announces US $270K Contract Renewal and Corporate Update
Blockchain News

BIGG Digital Assets Inc. Subsidiary Blockchain Intelligence Group Announces US $270K Contract Renewal and Corporate Update

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc, owner of Blockchain Intelligence Group (blockchaingroup.io), the crypto insights company, is pleased to share an update on Q2 business expansion milestones. “Latest Fintech News: Tecnotree Signs a Multi-Million Dollar Deal with MTN Nigeria, for 5G Digital Transformation Blockchain Intelligence Group renewed its annual contract with a global......
Solid Raises $63 Million Series B Led By FTV Capital to Bring Modern Fintech Infrastructure to Every Company
Fintech News

Solid Raises $63 Million Series B Led By FTV Capital to Bring Modern Fintech Infrastructure to Every Company

Fintech News Desk
by Fintech News Desk0
Solid, the leading fintech-as-a-service platform that offers modern infrastructure for any company to launch and scale fintech products, today announced its $63 million Series B funding round. Led by FTV Capital, a sector-focused growth equity firm with nearly 25 years of experience investing in financial technology, the funding will accelerate......
Asia's First Digital Asset Series (DAS) Seminars Covering Twelve Key Topics Across the Digital Asset Space to Debut in Hong Kong
Cryptocurrency News

Asia’s First Digital Asset Series (DAS) Seminars Covering Twelve Key Topics Across the Digital Asset Space to Debut in Hong Kong

Fintech News Desk
by Fintech News Desk0
2022 Digital Asset Series (DAS) is a series of free educational seminars delivered by leading industry leaders and practitioners, legal professionals, regulators, and academic scholars from the Fintech ecosystem. Debuting in August 2022, DAS aims to provide education to the general public about the ever-growing landscape of digital assets and facilitate mass adoption......
Anchor, a Banking-as-a-Service Platform joins Y Combinator’s Summer 2022 (S22) Batch, Announces the Launch of Public Beta
Banking News

Anchor, a Banking-as-a-Service Platform joins Y Combinator’s Summer 2022 (S22) Batch, Announces the Launch of Public Beta

Fintech News Desk
by Fintech News Desk0
Anchor is launching its public beta API infrastructure to make it easier for African businesses to build, embed and launch financial products  Anchor a banking-as-a-service (BaaS) platform making it possible to seamlessly build financial products in Africa announces its public beta launch. The startup was also accepted into Y Combinator......
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