Search Results for: regulatory compliance

Nelnet Board of Directors Appoints Three New Members; Longest-Serving Director Retires
Lending News Risk Management

AML Provider Abrigo Partners with RiskScout for High-Risk Due Diligence and Onboarding

Fintech News Desk
by Fintech News Desk0
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced a new partnership with RiskScout, a leading onboarding and enhanced due diligence platform for emerging market businesses. Abrigo’s financial crime detection platform, BAM+, is used by financial institutions to detect and prevent money laundering and fraud,......
CRMNEXT and Wescom Resources Group Join Forces to Provide Seamless Financial Services CRM Solution
Cloud Finance News

CRMNEXT and Wescom Resources Group Join Forces to Provide Seamless Financial Services CRM Solution

Fintech News Desk
by Fintech News Desk0
CRMNEXT to offer market leading CRM platform hosted on WRG private cloud for seamless, high-availability financial services solution CRMNEXT, a global CRM solution provider for financial services, and Wescom Resources Group (WRG), an advanced technology solutions provider for credit unions, have announced a strategic partnership to benefit Credit Unions. Credit......
Encompass Corporation Raises $33 Million in Funding to Automate KYC for Global Banks, Expand Globally
Fintech Funding News

Encompass Corporation Raises $33 Million in Funding to Automate KYC for Global Banks, Expand Globally

Fintech News Desk
by Fintech News Desk0
Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, announced the completion of a successful capital raise of approximately $33M (£25M). Perennial Partners, a major Australian investment management company, served as the lead investor, joined by financial services focused principal investing firm Serendipity Capital, Seven Seat Capital,......
TrustToken Bolsters Executive Suite with Addition of Wall Street and Product Veterans
DeFi Lending News

TrustToken Bolsters Executive Suite with Addition of Wall Street and Product Veterans

Fintech News Desk
by Fintech News Desk0
New hires bring decades’ worth of tech, finance, and marketplace technology experience to TrustToken’s leadership as the company scales up its DeFi lending protocol, TrueFi TrustToken, the core team responsible for building the leading unsecured lending protocol TrueFi, as well as popular stablecoins including TrueUSD, expands its C-suite with two new......
Fiserv Enables Holistic Liquidity Management for Financial Institutions
Digital Payments News

Fiserv Enables Holistic Liquidity Management for Financial Institutions

Fintech News Desk
by Fintech News Desk0
The emergence of real-time payments and the current inflationary environment have increased the importance of liquidity management and cash flow visibility Financial institutions can better manage liquidity in a rapidly changing market with the launch of a new set of capabilities from Fiserv, Inc., a leading global provider of payments and......
BCT Digital Adds Enterprise Risk Management to Its rt360-GRC Product Suite
Fintech News Risk Management

BCT Digital Adds Enterprise Risk Management to 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 Enterprise Risk Management (ERM)’, a product which uses a “Business First, Technology Next” approach to enable enterprises to identify and control risks arising out of their operations. Risks can arise from people, processes and systems including both......
Sovos and Comply Exchange Partner to Offer First End-to-End Tax Information Reporting and Withholding Offering
News Risk Management

Sovos and Comply Exchange Partner to Offer First End-to-End Tax Information Reporting and Withholding Offering

Fintech News Desk
by Fintech News Desk0
New partnership allows organizations to remain compliant with tax documentation collection and validation, withholding rate calculations and compliance, and year-end tax information reporting Sovos and Comply Exchange announced their partnership as the first and only end-to-end tax information reporting and withholding offering on the market. With over 42 years of combined experience, Sovos......
Equifax and Bridgeforce Data Solutions Underscore Shared Commitment to Data Accuracy with New Partnership
Finance News Risk Management

Equifax and Bridgeforce Data Solutions Underscore Shared Commitment to Data Accuracy with New Partnership

Fintech News Desk
by Fintech News Desk0
New Partnership Allows For A Fully Integrated Approach to Consumer Reporting Compliance and Greater Data Reporting Accuracy Equifax and financial technology firm Bridgeforce Data Solutions announced a new partnership reinforcing their shared commitment to the data furnisher community by providing them with additional tools and support mechanisms to enable optimal data accuracy. As......
EQONEX Announces Strategic Partnership with Bifinity
Cryptocurrency News

EQONEX Announces Strategic Partnership with Bifinity, Binance’s Payments Technology Affiliate

Fintech News Desk
by Fintech News Desk0
Issuance of US$36 Million Convertible Loan EQONEX Limited, a digital assets financial services company, announced that it has entered into a strategic partnership with Bifinity UAB, a payments technology company that is part of the wider Binance Group and the official fiat-to-crypto payments provider for Binance, the world’s leading blockchain......
Blockpass and Crypto.com Partner to Expand Reach and Build Identity NFT System
Cryptocurrency News

Blockpass and Crypto.com Partner to Expand Reach and Build Identity NFT System

Fintech News Desk
by Fintech News Desk0
Blockpass and cryptocurrency exchange Crypto.com are delighted to reveal a brand new partnership as both companies seek to support tokens and identity verification options in the crypto sphere. As part of this partnership, Crypto.com will display information and updates about Blockpass’ revolutionary KYC token ‘PASS’ via at https://crypto.com/price/blockpass, and the new......
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