Search Results for: regulatory compliance 

Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier
Digital Payments Fintech News

Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using its technology as part of ONEPIP’s upgraded anti-money laundering (AML) controls. “With over 25,000 transactions worth over USD4.5bn in value since 2016, licensed operations in Hong Kong and Singapore, and planned expansion in......
Scality Attains Cohasset Sec Compliance Certification For Secure Fintech Industry Data Storage
Fintech News

Scality Attains Cohasset Sec Compliance Certification For Secure Fintech Industry Data Storage

Fintech News Desk
by Fintech News Desk0
Scality announced that compliance auditing firm Cohasset Associates has certified Scality RING as SEC 17a-4(f) compliant — a data security milestone achieved by only a handful of storage systems. The Scality RING object storage solution is now certified as compliant for use cases that require specific capabilities and features needed......
First Bank Improved Compliance While Delivering a Better Customer Experience With FINBOA Regulation E Dispute Tracking
Digital Finance Fintech News

First Bank Improved Compliance While Delivering a Better Customer Experience With FINBOA Regulation E Dispute Tracking

Fintech News Desk
by Fintech News Desk0
Community bank partners with fintech provider to digitally transform their back-office operations First Bank continues to benefit from the successful implementation of Regulation E (Reg E) Dispute Tracking with FINBOA, a leading innovator in digital process automation, regulatory compliance and enhanced customer experiences. First Bank continues to benefit from the successful implementation of......
YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer
Banking Cryptocurrency Fintech News

YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer

Fintech News Desk
by Fintech News Desk0
YouHodler, a fintech platform that helps people access the benefits of the crypto economy, appoints Igor Bannikov as Chief Risk and Compliance Officer (CRCO) and Member of its Management Team. In his new role, Igor will oversee compliance within all YouHodler’s entities to ensure that financial and operational procedures and personal conduct......
Wolters Kluwer FRR Announces Varo Bank as OneSumX for Regulatory Reporting Customer
Fintech News

Wolters Kluwer FRR Announces Varo Bank as OneSumX for Regulatory Reporting Customer

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Finance, Risk and Regulatory Reporting (FRR), announces Varo Bank, N.A. as a new customer. Varo, the first consumer fintech in US history to be granted a national bank charter, has successfully filed regulatory reports using Wolters Kluwer’s OneSumX for Regulatory Reporting software. “The impressive range of features available in......
Compliance Solutions Strategies Expands aosphere Collaboration
Fintech Investments News

Compliance Solutions Strategies Expands aosphere Collaboration

Fintech News Desk
by Fintech News Desk0
Launches Integration of Market Data Services to Investment Monitoring Platform Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet mandatory regulatory compliance requirements, announced an expanded collaboration with aosphere LLP, an affiliate of Allen & Overy LLP, with the full integration......
Wolters Kluwer Thought Leadership Points to Automation and Domain Expertise as Critical to Managing Bank Compliance Challenges
Banking Fintech News

Wolters Kluwer Thought Leadership Points to Automation and Domain Expertise as Critical to Managing Bank Compliance Challenges

Fintech News Desk
by Fintech News Desk0
ABA Banking Journal article highlights the value of combining human experts, technology to survive the “new normal” As banks look to establish new patterns of normalcy post-Covid, they face strong headwinds. Given the continued steep pace of regulatory change, evolving customer behaviors, rising fintech competition, and shifting regulatory priorities, they......
WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform
Cryptocurrency Currency Exchange News Risk Management

WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform

Fintech News Desk
by Fintech News Desk0
India’s Largest Exchange Reinforces a Commitment to Risk Management and Compliance WazirX, India’s largest cryptocurrency exchange, has announced their collaboration with TRM Labs, a leading blockchain analytics provider, to enhance anti-money laundering and anti-fraud measures for transactions conducted on the WazirX platform. TRM Labs provides a full-service platform for crypto......
Broadridge Acquires Innovative Compliance and Surveillance Solution for Broker-Dealers
Fintech News

Broadridge Acquires Innovative Compliance and Surveillance Solution for Broker-Dealers

Fintech News Desk
by Fintech News Desk0
Broadridge Financial Solutions, Inc., a global Fintech leader, announced that it is further enhancing its regulatory compliance capabilities for broker-dealers with the acquisition of the cloud-based Execution Compliance and Surveillance Service (ECS) assets from Jordan & Jordan. The solution provides a combination of surveillance and regulatory reporting as well as......
Prime Trust Bolsters Regulatory Bench with New Hires from the OCC and Chief Operating Officer
Cryptocurrency Fintech News

Prime Trust Bolsters Regulatory Bench with New Hires from the OCC and Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
Fintech businesses benefit from Prime Trust staff expertise to navigate regulatory landscape and evolving crypto space Prime Trust, the one-stop shop for financial infrastructure for fintech innovators, named Mike Smith as Chief Operating Officer (COO), while also appointing several former officials of the Office of the Comptroller of the Currency (OCC)......
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