Search Results for: regulatory compliance

Blockpass Partners with EMURGO to Provide On-Chain KYC to Cardano Blockchain Ecosystem
Blockchain News

Blockpass Partners with EMURGO to Provide On-Chain KYC to Cardano Blockchain Ecosystem

Fintech News Desk
by Fintech News Desk0
Blockpass, a leading digital identity verification provider, announced a strategic partnership with EMURGO, a founding entity of the Cardano blockchain and its official commercial arm. Through this collaboration, Blockpass will add Cardano crypto-addresses to the Blockpass App, and offer On-Chain KYC(TM) services for Cardano ecosystem projects, optimizing their KYC requirements.......
Nationwide Building Society Improves Member Experiences with Pega Smart Dispute
Fintech News

Nationwide Building Society Improves Member Experiences with Pega Smart Dispute

Fintech News Desk
by Fintech News Desk0
New deployment helps streamline processes, reduce manual tasks for employees, and digitise member experience Pegasystems Inc., the software company that crushes business complexity, announced Nationwide Building Society deployed Pega Smart Dispute for Issuers to transform its Visa card disputes process. This enabled Nationwide to improve agent performance and customer satisfaction by streamlining the......
Billance Partners With Global Digital Finance To Develop Global Cryptocurrency Standards
Cryptocurrency Digital Asset Management News

Billance Partners With Global Digital Finance To Develop Global Cryptocurrency Standards

Fintech News Desk
by Fintech News Desk0
We are extremely proud and excited to announce that Billance has completed the comprehensive assessment of GDF and has accordingly, officially joined Global Digital Finance (Global Digital Finance Organization, GDF for short) as a member of the GDF Working Association. As a direct result, moving forward, Billance will work in a very strategic manner with our......
BCT Digital Adds Enterprise Risk Management to Its rt360-GRC Product Suite
Fintech News

BCT Digital Launches Audit Management Solution as a Part of Its rt360-GRC Product Suite

Fintech News Desk
by Fintech News Desk0
BCT Digital, a global Fintech company specializing in regulatory technology, has launched ‘rt360 Audit Management’, to help businesses align organizational goals and objectives with their audit program. The solution, which is an addition to the company’s rt360 GRC product suite, allows enterprises to define audit universe and map auditable entities......
American Investment Securities Group Chooses InvestorCOM to Digitize Rollover Recommendation Process
Compliance management News

AISG Chooses InvestorCOM to Digitize Rollover Recommendation Process

Fintech News Desk
by Fintech News Desk0
AISG will use InvestorCOM RolloverAnalyzer to make best interest rollover recommendations in compliance with PTE 2020-02 InvestorCOM, a leading regulatory software provider to the wealth management industry, announced that American Investment Securities Group LLC (AISG), an independent broker-dealer, has selected InvestorCOM to digitize their rollover recommendation process and meet the......
Coinweb Registers With Canadian Regulator FINTRAC as a Money Services Business
Currency Exchange News

Coinweb Registers With Canadian Regulator FINTRAC as a Money Services Business

Fintech News Desk
by Fintech News Desk0
Coinweb expands its digital asset coverage in Canada through the acquisition of OnRamp Technologies Limited Coinweb, a layer-2 cross-computation platform, announced that it has acquired FINTRAC-registered OnRamp Technologies Limited, a payment company with Money Services Business consents (MSB) providing users the access to fiat rails for projects being built on......
TerraPay Partners With SendMN to Pave the Way for Seamless Cross-Border Payments for Mongolian Residents and Diaspora Across the World
Digital Payments News

TerraPay Obtains License in the USA; Aims to Strengthen Footprint in Key Global Markets

Fintech News Desk
by Fintech News Desk0
Leading global digital payments infrastructure company, TerraPay, announces that it has secured the money services business (MSB) license in the State Of Florida, The United States Of America. This license will facilitate the company’s unparalleled and robust cross-border payments infrastructure to mobilize international remittances from the region in real-time, at low costs,......
Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier
Compliance management News

Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier

Fintech News Desk
by Fintech News Desk0
Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions to develop an effective financial crime compliance system, which improves its anti-money laundering (AML) and counter-terrorist financing (CTF) defenses and meets relevant regulatory requirements. Founded......
Signzy Named Winner of IFSCA’s BankTech Hackathon for Its Unified KYC Solution
Fintech News

Signzy Named Winner of IFSCA’s BankTech Hackathon for Its Unified KYC Solution

Fintech News Desk
by Fintech News Desk0
SBNRI Technologies and EdgeVerse Systems also named as co-winners The International Financial Services Centres Authority (IFSCA) has named Signzy one of winners of its ‘Sprint01: BankTech’ Hackathon. Signzy secured the top rank for its Unified KYC Solution. The hackathon was open to all eligible FinTechs from across the globe and......
Mphasis Included In 2022 Gartner Market Guide For US Healthcare Payers’ Core Administrative Processing Solutions
Cloud InsurTech News

Mphasis Included In 2022 Gartner Market Guide For US Healthcare Payers’ Core Administrative Processing Solutions

Fintech News Desk
by Fintech News Desk0
Mphasis , an information technology (IT) solutions provider specializing in cloud and cognitive services, announced that it has been included in the 2022 Gartner Market Guide for US Healthcare Payers’ Core Administrative Processing solutions (CAPS) along with 15 industry-leading technology vendors across the U.S. healthcare commercial payer space. The report......
1