Search Results for: Audit

Mercurity Announces Plan for an Open DeFi Platform with Swap, Lending, Insurance, Stablecoin, and Synthetic Asset Protocols
Fintech News

Mercurity Fintech Holding Inc. Announced Changes to Board Composition

Fintech News Desk
by Fintech News Desk0
 Mercurity Fintech Holding Inc. announced that Mr. Samuel Y. Shen has been appointed as independent director to the Company’s board of directors (the “Board”) and a member of the compensation committee of the Board. Concurrently, Mr. Min Zhou has resigned from the Board, the audit committee of the Board and the compensation committee of the......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Fintech News

ACAMS Launches New KYC Certification for Front-Line and Operations Teams

Fintech News Desk
by Fintech News Desk0
As part of its expanding toolkit for the compliance community, ACAMS has launched its first-ever know your customer (KYC) certification for early career professionals and their supervisors. The Certified Know Your Customer Associate (CKYCA) program sets a new global standard for KYC compliance staff involved in analysis, onboarding, anti-money laundering......
HarbourVest Partners Hires Rob MacGoey as CFO for Firm’s Management Company
Business Capital Markets Fintech News

HarbourVest Partners Hires Rob MacGoey as CFO for Firm’s Management Company

Fintech News Desk
by Fintech News Desk0
HarbourVest Partners, a global private markets asset manager,  announced the hiring of Rob MacGoey as the chief financial officer (CFO) for the Firm’s Management Company. MacGoey will work alongside Karin Lagerlund, current CFO, who will focus on client and fund accounting, treasury and capital markets. Read More: GlobalFintechSeries Interview with......
FDCTech Signs Term Sheet to Acquire 100% Equity Interest in Genesis Financial, Inc.
Business Fintech Investment Services News

Genesis Financial, Inc. Completes Acquisition of Ballast Group and Cosight Financial Limited

Fintech News Desk
by Fintech News Desk0
Genesis Financial, a globally diversified financial services company with a focus on Fintech Investment, Wealth Management and Lending Platforms, announced that it successfully completed its acquisition of Ballast Holdings Pty Ltd. (Ballast Group) on June 30, 2020. Read More: Kensho Collaborates with NVIDIA to Advance Automatic Speech Recognition Ballast operates as......
Alacriti Now a SWIFT Customer Security Program Partner
Business Fintech News

Alacriti Now a SWIFT Customer Security Program Partner

Fintech News Desk
by Fintech News Desk0
New Consulting Services Designed to Help SWIFT Customers Adhere to CSP Standards and Prepare for Audits Alacriti, a fintech company specializing in payments, technology outsourcing, and consulting, today announced that it has become a SWIFT Customer Security Program (CSP) partner. The company will begin offering consulting services to help SWIFT’s banking and......
Finance Transformation Remains A Priority In The Midst Of COVID-19 Pandemic, According To New Research From BlackLine
Fintech News

Finance Transformation Remains A Priority In The Midst Of COVID-19 Pandemic, According To New Research From BlackLine

Fintech News Desk
by Fintech News Desk0
A new survey by accounting automation software leader BlackLine, suggests that more than half of US-based Finance & Accounting (F&A) professionals are continuing to prioritize their organization’s finance transformation goals, with 53% of respondents indicating the COVID-19 pandemic has had just ‘some’ or ‘little to no impact’ on these initiatives moving......
SeamlessDocs Completes SOC 2 and HIPAA Compliance Certification
Fintech InsurTech News

SeamlessDocs Completes SOC 2 and HIPAA Compliance Certification

Fintech News Desk
by Fintech News Desk0
SeamlessDocs, the leading provider of form automation and eSignature technology for governments, announced that it successfully obtained SOC 2 (Service Organization Control) Type 1 certification, as well as full compliance with HIPAA (Health Insurance Portability and Accountability Act) standards. Read More: GlobalFintechSeries Interview with Erick Pinos, Ecosystem Lead at Ontology The......
Gold Payment Service Granted License in Arizona, Where Citizens Can Use Gold As Money
Fintech News

Gold Payment Service Granted License in Arizona, Where Citizens Can Use Gold As Money

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. announced its subsidiary Coro Corp. has been granted a Money Transmitter (“MT”) license by the State of Arizona’s Department of Financial Institutions. Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group Coro Global subsidiary Coro Corp. has been granted a Money Transmitter (“MT”)......
Cymulate SaaS-based, Continuous Security Controls Validation and Effectiveness Achieves SOC2 Type II Compliance
Fintech News

Cymulate SaaS-based, Continuous Security Controls Validation and Effectiveness Achieves SOC2 Type II Compliance

Fintech News Desk
by Fintech News Desk0
Deloitte’s Audit Verifies Cymulate for SOC2 Type II; Cymulate proves its duty to its customers and meets highest standards of internal controls and processes Cymulate, the only end-to-end SaaS-based Breach and Attack Simulation (BAS) platform, today announced that it has achieved System and Organization Controls 2, Type II (SOC2 Type......
OneTrust Launches Free CCPA and GDPR Compliance Tools
Artificial Intelligence Fintech News Risk Management

OneTrust Launches Free CCPA and GDPR Compliance Tools

Fintech News Desk
by Fintech News Desk0
OneTrust free privacy and cookie tools help teams automate CCPA, GDPR, and global privacy programs OneTrust launched new free tools for privacy and security teams to automate GDPR and CCPA compliance programs. OneTrust Free Tools give users access to the most widely used technology for privacy, security and third-party risk, reducing......
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