Search Results for: regulatory compliance

ErisX Deploys Sovos Tax Information Reporting Solution for Crypto Offerings
News Trading

ErisX Deploys Sovos Tax Information Reporting Solution for Crypto Offerings

Fintech News Desk
by Fintech News Desk0
Popular spot and futures platform selects tax and compliance software provider for 1099 and other third-party crypto reporting Global tax software leader Sovos today announced the launch of its integration with ErisX, a leading platform for investors for trading crypto spot and futures, to assist ErisX members with their 1099 crypto tax information......
Jack Henry Enhances Gladiator Virtual Information Security Officer Service
Finance Fintech News

Jack Henry Enhances Gladiator Virtual Information Security Officer Service

Fintech News Desk
by Fintech News Desk0
Offers financial institutions a SaaS-based, online platform to manage enterprise governance, risk and compliance Jack Henry & Associates, Inc. is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Today, its ProfitStars® division announced the availability of its enhanced Gladiator® Virtual Information Security Officer™(vISO), which now offers a Governance,......
ComplyAdvantage Announces ComplyLaunch
Finance Fintech News

ComplyAdvantage Announces ComplyLaunch

Fintech News Desk
by Fintech News Desk0
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL ComplyAdvantage, a global data technology company transforming financial crime detection,......
Atomyze Rounds Out Board, Appoints Former CFTC Commissioner Thomas Erickson
Fintech News

Atomyze Rounds Out Board, Appoints Former CFTC Commissioner Thomas Erickson

Fintech News Desk
by Fintech News Desk0
Atomyze LLC (Atomyze), the U.S. branch of a global fintech platform that will digitize and modernize markets for commodities and physical assets, today appointed commodities expert Thomas Erickson to its Board of Directors, effective immediately. Tom joins the five other Board Members who officially convened for the first time earlier this year including......
Deutsche Telekom Invests in Public Blockchain Network Celo
Blockchain Cloud Fintech News

Deutsche Telekom Invests in Public Blockchain Network Celo

Fintech News Desk
by Fintech News Desk0
Deutsche Telekom invests in decentralized financial economy Deutsche Telekom to be the first telecommunications company in the world to join the Celo network Deutsche Telekom offers secure infrastructure for the Celo network Deutsche Telekom is investing in the future of the decentralized financial economy – with a significant purchase of......
Hermesus Announces Official Launch of Regulated Cryptocurrency Exchange
Blockchain Cryptocurrency News Trading

Hermesus Announces Official Launch of Regulated Cryptocurrency Exchange

Fintech News Desk
by Fintech News Desk0
Hermesus, LLC, a recognized blockchain technology company within the global markets, announced the official launch of its cryptocurrency exchange “HERMESUS”. Traders will now be able to register and trade by visiting the official website at https://hermesus.com/. HERMESUS offers all traders low fees and high security; in addition, market makers will......
Coinsquare Announces Closing of Strategic Investment by Mogo
Digital Payments Fintech News

Coinsquare Announces Closing of Strategic Investment by Mogo

Fintech News Desk
by Fintech News Desk0
Mogo has acquired a 19.99% ownership interest in Coinsquare with a right to increase its ownership up to approximately 43% Coinsquare Ltd (“Coinsquare”), Canada’s leading digital asset trading platform, is pleased to announce the closing of the previously announced strategic investment in Coinsquare by Mogo Inc., a digital payments and financial technology......
NYMBUS Strengthens Leadership Team With Three Newly Appointed Top Female Executives
Banking News

NYMBUS Strengthens Leadership Team With Three Newly Appointed Top Female Executives

Fintech News Desk
by Fintech News Desk0
NYMBUS®, a leading provider of banking technology solutions, today announced it has named three powerful women to key company leadership positions: Trish North as Chief Customer Officer; Michelle Prohaska as Chief Compliance Officer; and Crina Pupaza as Chief People Officer. “I’m incredibly proud of the impactful effort we are making......
Mastercard Names Tim Murphy Chief Administrative Officer
Digital Finance Fintech News

Mastercard Names Tim Murphy Chief Administrative Officer

Fintech News Desk
by Fintech News Desk0
Mastercard announced the appointment of Tim Murphy, the company’s general counsel, to the newly created position of chief administrative officer. In this role, he will have oversight of the company’s Law, Franchise and Integrity activities, as well as the added management of its People and Capabilities function. “In the decade......
Amalto
Artificial Intelligence Featured

Sidetrade Acquires Major Order-to-Cash Player In North America, Amalto for $16 Million

Sudipto Ghosh
by Sudipto Ghosh0
Sidetrade, publisher of an AI-powered platform, dedicated to the management of the Order-to-Cash (O2C) cycle – has announced today conclusion of a firm acquisition agreement covering 100% of the capital and the voting rights of Amalto, one of the main players in the dematerialization of inter-company financial transactions in North......
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