Search Results for: risk and regulatory
Fenergo Automates Client Onboarding Systems For Mizuho Americas
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces that Mizuho Americas has deployed Fenergo’s software to automate Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory processes, digitalize workflows and accelerate client onboarding onto a single platform. The......
Compliance Solutions Strategies Named To REGTECH100
Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet their regulatory compliance requirements, today announced its inclusion in the REGTECH100. Compiled by specialist research firm RegTech Analyst, the annual list recognizes the world’s 100 most innovative RegTech companies with winners selected......
MetaBank Serves As Agent for Distributing Prepaid Debit Cards As Part Of Economic Impact Program
Meta Financial Group, Inc.® (Nasdaq: CASH) (the “Company”) today announced that MetaBank (“MetaBank” or the “Bank”), a wholly-owned subsidiary of the Company, has again been asked to disburse Economic Impact Payments (“EIP”) funds through the distribution of prepaid debit cards, a program authorized by the U.S. Congress through the Consolidated......
Galvanize Now Supports Compliance.ai with Strategic Partnership for Modernized GRC Solutions
HighBond platform for compliance and risk management integrates new regulatory intelligence content for real-time alerts and response Galvanize, the global leader in SaaS governance, risk, and compliance (GRC) software, announced a strategic partnership with Compliance.ai, the leading AI-driven regulatory compliance technology, to increase the regulatory content available in Galvanize’s HighBond platform. Industries......
Abaxx Technologies Goes Public on NEO Exchange
NEO is proud to welcome Abaxx Technology Corp. Ltd, a development stage financial technology business and global commodities exchange, as they launch today on the NEO Exchange. Abaxx is now available for trading under the symbol NEO:ABXX. Read More: GlobalFintechSeries Interview with Irwin Grossman, CEO and Co-founder at Delta Payment Solutions “While......
Paxos Raises $142 Million in Series C Funding
Paxos has raised $240 million total, making it a top funded blockchain company Paxos will continue to grow and expand its financial market infrastructure platform Paxos, the first regulated blockchain infrastructure platform, today announced it has closed a $142 million Series C round of funding. Declaration Partners, the investment firm backed by the......
How the Trends of Today Affect Financial Institutions Tomorrow
The market has changed drastically this year, with many viewing 2020 as an outlier of events. However, it is actually the perfect model for financial institutions (FIs) to keep in mind going into 2021. The COVID crisis is representative of how market changes and customer demands can rapidly occur so......
DFIN is Digital-First Product Launch Recognized with Industry Innovation Award
Donnelley Financial Solutions was awarded NICSA’s NOVA Award for Innovation in Product and Marketing Donnelley Financial Solutions(DFIN), a leading risk and compliance company, announced that its ArcDigital Add-to-Cart campaign has won the 2020 NICSA NOVA Award for Innovation in Product and Marketing. Read More: DNA Behavior Announces Integration with Schwab Advisor Center “The......
MeetAmi Launches Canada’s First-Ever Digital Asset Management Platform With AmiPRO
MeetAmi Innovations Inc. (“MeetAmi”) announces the launch of AmiPRO, the first Digital Asset investing platform in Canada that takes investment firms and advisors from learning to liquidity. AmiPRO is a purpose-built technology solution for IIROC dealer members, exempt market dealers, private wealth advisors, portfolio managers, and family offices who want......