Search Results for: risk and regulatory

vertexinc
Cloud Finance Fintech News

Vertex Launches Advanced Cloud-Based Solution for VAT Compliance

Fintech News Desk
by Fintech News Desk0
Product automates and simplifies compliance, offering scalability and expanded global coverage Vertex, Inc., a global provider of tax technology solutions, announced the availability of the Vertex® Cloud VAT Compliance solution with advanced features that support the changing tax environment across Europe and other countries that require the digitalization of value-added......
Bitcoin Well Announces Strategic Acquisition of Ghostlab Inc. Software Development Company
Fintech News

Bitcoin Well Announces Strategic Acquisition of Ghostlab Inc. Software Development Company

Fintech News Desk
by Fintech News Desk0
Bitcoin Well Inc., a company offering convenient, secure and reliable ways to buy, sell and use bitcoin through a trusted Bitcoin ATM network and suite of web-based transaction services, is pleased to announce that it has entered into a share purchase agreement on August 8, 2021 for the acquisition of......
Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier
Digital Payments Fintech News

Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using its technology as part of ONEPIP’s upgraded anti-money laundering (AML) controls. “With over 25,000 transactions worth over USD4.5bn in value since 2016, licensed operations in Hong Kong and Singapore, and planned expansion in......
Australian Small Businesses Need Greater Access to Finance, According to Taulia
Banking Fintech News

Australian Small Businesses Need Greater Access to Finance, According to Taulia

Fintech News Desk
by Fintech News Desk0
Small businesses have felt the impact of the pandemic more severely but still struggle to access affordable finance for five key reasons Small businesses in Australia continue to unnecessarily struggle when accessing affordable finance and deserve greater options, according to Taulia, the leading fintech provider of working capital solutions. In......
Fast-growing BankTech Software Provider Abrigo Announces Strategic Growth Investment from Carlyle
Fintech Investments News

Fast-Growing BankTech Software Provider Abrigo Announces Strategic Growth Investment from Carlyle

Fintech News Desk
by Fintech News Desk0
Abrigo, a leading technology provider of compliance, risk, and lending solutions for financial institutions, announced it has secured a strategic growth investment from funds managed by Carlyle. Abrigo will use the investment to accelerate its commitment to helping financial institutions manage risk and drive growth. Abrigo’s current majority investor, Accel-KKR,......
Open Source DeFi Platform Celo Announces New Partnership With FinClusive
Blockchain DeFi Digital Wallet Fintech News

Open Source DeFi Platform Celo Announces New Partnership With FinClusive

Fintech News Desk
by Fintech News Desk0
FinClusive’s AML/KYC capabilities create decentralized payment and compliant solutions for unhosted wallets and defi Through partnership, U.S. users can now on and off ramp from cUSD into dollars on Celo Celo, an open-source blockchain ecosystem focused on making decentralized financial (DeFi) systems and tools accessible to anyone with a smartphone,......
First Bank Improved Compliance While Delivering a Better Customer Experience With FINBOA Regulation E Dispute Tracking
Digital Finance Fintech News

First Bank Improved Compliance While Delivering a Better Customer Experience With FINBOA Regulation E Dispute Tracking

Fintech News Desk
by Fintech News Desk0
Community bank partners with fintech provider to digitally transform their back-office operations First Bank continues to benefit from the successful implementation of Regulation E (Reg E) Dispute Tracking with FINBOA, a leading innovator in digital process automation, regulatory compliance and enhanced customer experiences. First Bank continues to benefit from the successful implementation of......
Babel Finance Appoints Edmond Lau as CFO Following $40 Million Series A Funding
Cryptocurrency Fintech News

Babel Finance Appoints Edmond Lau as CFO Following $40 Million Series A Funding

Fintech News Desk
by Fintech News Desk0
Lau’s accomplished, diverse experience in financial industry to bolster firm’s risk management, compliance capabilities Babel Finance, a leading global cryptocurrency financial services provider, announced the appointment of Edmond Lau as Chief Financial Officer (CFO). The announcement comes amid the company’s rapid global expansion, following the completion of its US$40 million Series A funding......
Binance Calls for Global Regulatory Frameworks for Crypto Markets, Releases 10 Fundamental Rights that Protect Crypto Users
Blockchain Cryptocurrency News Risk Management

Binance launches Tax Reporting Tool

Fintech News Desk
by Fintech News Desk0
 The new API is part of Binance’s broader strategy to expand user protection and risk management  Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, will launch Tax Reporting Tool, a new API that enables Binance users to easily keep track of their crypto activities and streamline reporting requirements. With......
Bybit
Cryptocurrency Currency Exchange News

Bybit Taps Sumsub to Provide a Secure Trading Experience for 2 Million Users

Fintech News Desk
by Fintech News Desk0
Bybit, one of the top five major cryptocurrency exchanges, partners with leading identity verification solution provider Sumsub to eliminate possible safety threats for millions of users. The companies will achieve this through enhanced KYC/AML routines and secure identity checks that take no longer than 5 minutes, even in the most......
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