Search Results for: regulatory compliance

COMPLY Launches Modern COMPLYance Women Initiative for Women in Regulatory Compliance
Compliance management News

COMPLY Launches Modern COMPLYance Women Initiative for Women in Regulatory Compliance

PR Newswire
by PR Newswire0
Modern COMPLYance Women Aims to Engage Women Professionals Across the Regulatory Industry, Building Connections and Curating Opportunities for Growth COMPLY, the global market leader of compliance software, consulting and education resources for the financial services sector, announced the launch of its women’s initiative “Modern COMPLYance Women” and its flagship event “Connect......
CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance
E-commerce News

CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance

GlobeNewswire
by GlobeNewswire0
Renowned e-commerce corporation, Cacashop Capital Holding Inc., was granted an MSB license by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Emphasizing regulatory compliance as an essential facet of corporate growth, CACASHOP adheres stringently to relevant Canadian laws and policies. The successful acquisition of the Canadian Fintrac license......
ComplySci Launches Regulatory Compliance Buyer’s Guide for US-Based Financial Firms
Compliance management Fintech News Risk Management

COMPLY Portfolio Firm ComplySci Launches Regulatory Compliance Buyer’s Guide for US-Based Financial Firms

PR Newswire
by PR Newswire0
Complimentary guide outlines strategic benefits and tactical steps to institute new regulatory compliance technologies within U.S.-based financial firms COMPLY portfolio firm ComplySci, the leading provider of regulatory technology and compliance for the financial services sector, published its 2023 Regulatory Compliance Buyer’s Process Guide for U.S.-based financial firms. The publication follows......
OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance
B2B News

OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
Global cross-border transactions are increasing in demand. According to Juniper Research, a UK-based market research company, the total amount of global B2B cross-border transactions will grow from 34 trillion USD in 2021 to 42 trillion USD by 2026. With alternative transactions gaining popularity, the financial regulations in various countries become stricter. In light of......
GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance
Compliance management News

GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
AnChain.AI, a blockchain security company that specializes in AI-powered platforms and GlobaliD, the industry-leading self-sovereign identity provider, unveiled a new technical framework that carves out a path toward regulatory compliance for service providers interacting with non-custodial wallets. The framework tackles Travel Rule compliance for non-custodial offerings including decentralized finance or DeFi. Called......
UR Islamic Bank Selects CapitalCompliance from Capital Banking Solutions to Support its Regulatory Compliance Requirements in Iraq
Business Fintech News

UR Islamic Bank Selects CapitalCompliance from Capital Banking Solutions to Support its Regulatory Compliance Requirements in Iraq

Fintech News Desk
by Fintech News Desk0
Capital Banking Solutions announced that UR Islamic Bank for Investment has signed for CapitalCompliance, the integrated Compliance platform that prevents money laundry and tax evasion from Capital Banking Solutions. Latest Fintech Insights: The Dummies Guide to Becoming an NFT Millionaire by Crocs League Founder Doctor Troller Capital Banking Solutions has been......
Half of Financial Institutions Identify Regulatory Compliance as a Serious Roadblock for Digital Transformation, OneSpan Research Reveals
Fintech News

Half of Financial Institutions Identify Regulatory Compliance as a Serious Roadblock for Digital Transformation, OneSpan Research Reveals

Fintech News Desk
by Fintech News Desk0
–OneSpan, the global leader in digital banking security and e-signatures,  released its second annual Global Financial Regulations Report. In conjunction with comprehensive research into how the changing regulatory landscape is impacting the banking community, this year’s report also reveals how financial institutions are responding to new challenges presented by increasingly......
Crypto Custodian Brane Capital Bolsters Internal Regulatory Compliance Expertise, Welcomes Dan Bowering as Senior Compliance Advisor
Banking Fintech News Risk Management

Crypto Custodian Brane Capital Bolsters Internal Regulatory Compliance Expertise, Welcomes Dan Bowering as Senior Compliance Advisor

Fintech News Desk
by Fintech News Desk0
Brane Inc., a leading cryptocurrency custodian, announced that Dan Bowering has joined its leadership team as Senior Compliance Advisor, bringing over 30 years of experience in regulatory compliance. Bowering has been working with Brane’s risk management and custody operations team on a consulting basis since early 2021, contributing his expertise and......
IHS Markit Acquires Regulatory Compliance Technology Provider Cappitech
Business Fintech News

IHS Markit Acquires Regulatory Compliance Technology Provider Cappitech

Fintech News Desk
by Fintech News Desk0
Deal further expands IHS Markit’s global regulatory reporting capabilities, providing a single unified platform for global transaction reporting IHS Markit, a world leader in critical information, analytics and solutions, announced that it has acquired compliance technology provider Cappitech to expand its suite of global, multi-asset class transaction regulatory reporting offerings......
RIDDLE_CODE-and-Coinfirm-Join-Forces-to-Ensure-Regulatory-Compliance-with-New-AML-Services
Banking Currency Exchange Fintech News

RIDDLE&CODE And Coinfirm Join Forces to Ensure Regulatory Compliance with New AML Services

Fintech News Desk
by Fintech News Desk0
RIDDLE&CODE, the leading European blockchain interface company has engaged RegTech provider Coinfirm to leverage the most comprehensive AML compliance solution for digital asset management. RIDDLE&CODE builds and maintains the digital asset infrastructure for banks, cryptocurrency exchanges and funds. Coinfirm will strengthen RIDDLE&CODE’s compliance with AML checks – utilizing the RegTech’s......
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