Search Results for: risk and regulatory

Paytah: Building the Right Compliance Culture - Everything Starts with Senior Leaders
Business Fintech News

Paytah: Building the Right Compliance Culture – Everything Starts with Senior Leaders

Fintech News Desk
by Fintech News Desk0
As a financial institution, Paytah is committed to operating in compliance with laws, standards and rules and is continuing working to meet these standards. As it has mentioned several times by now in its communications, Paytah continues to work on the global ‘know your customer'(KYC) procedures and measures, which emphasize regulatory compliance......
8i Enterprises Acquisition Corp. Announces that Its Intended Merger Target – Diginex Bolsters Compliance Function with Singapore Talent
Business Fintech News

8i Enterprises Acquisition Corp. Announces that Its Intended Merger Target – Diginex Bolsters Compliance Function with Singapore Talent

Fintech News Desk
by Fintech News Desk0
 8i Enterprises Acquisition Corp. a special purpose acquisition company, announced that Diginex, a digital asset financial services and advisory company with which JFK entered into a definitive share exchange agreement dated July 9, 2019, has expanded its compliance team with the appointment of Vicki Tan, who joins Diginex as Head......
Featured Fintech Risk Management

Data Privacy Practices every Fintech Firm needs to Keep in Mind!

Paroma Sen
by Paroma Sen0
Financial technology is reimagining the roles and scope of traditional financial institutions riding on the back of technological advancements and digital innovation. Consumers increasingly expect more from their financial services providers and aspire for financial inclusion. Fintech is leveraging APIs, distributed ledger technology, artificial intelligence, and biometrics to quickly become......
Fintech Pioneer HouseCanary Adds Craig Phillips as Senior Advisor
Business Fintech News

Fintech Pioneer HouseCanary Adds Craig Phillips as Senior Advisor

Fintech News Desk
by Fintech News Desk0
Home valuation fintech pioneer HouseCanary, Inc. announced that Craig Phillips has joined as a Senior Advisor. Phillips most recently served as Counselor to Secretary Steven Mnuchin at the US Department of the Treasury. Craig Phillips will be working with CEO and Founder Jeremy Sicklick and the senior team as the lending......
Agio Enhances SEC Cybersecurity Governance Program
Business Fintech News

Agio Enhances SEC Cybersecurity Governance Program

Fintech News Desk
by Fintech News Desk0
New portal enables a real-time, streamlined interface that adapts to multiple regulatory frameworks, improving Agio’s overall cybersecurity client experience  Agio, a leading provider of cybersecurity and managed IT services for the financial services industry, has announced the rollout of its Governance Portal, a new technology platform, powered by Apptega, through which......
Vouch Insurance Opens Second Headquarters In Chicago
Fintech InsurTech News

Vouch Insurance Opens Second Headquarters In Chicago

Fintech News Desk
by Fintech News Desk0
SF-Based Vouch Will Triple Chicago-Based Employee Headcount in 2020, in Plan to Insure Innovative Startups Nationwide  Vouch Insurance, the California-based platform offering fast, tailored insurance for early-stage startups, announced the opening of its Chicago office. The new hub in Chicago’s Central Loop will serve as Vouch’s second headquarters, as the......
Belfius Bank Completes Milestone Front to Middle Office Transformation with SimCorp Dimension
Banking InsurTech Investment Services News

Belfius Bank Completes Milestone Front to Middle Office Transformation with SimCorp Dimension

Fintech News Desk
by Fintech News Desk0
SimCorp, a leading provider of investment management solutions and services to the global financial services industry, today announces the complete implementation of SimCorp Dimension at Belfius Bank, one of Belgium’s key banking and insurance groups, wholly owned by the Belgian federal state. The front to middle office transformation of Belfius Retail &......
CardWorks Announces Acquisition by Ally Financial.
Banking Fintech Radar News

CardWorks Announces Acquisition by Ally Financial

Fintech News Desk
by Fintech News Desk0
Cardholder Management Services, Inc. (“CardWorks”), a leading non-prime credit card and consumer finance lender with a full-spectrum unsecured servicing platform and robust merchant services capabilities, announced that it has signed a definitive agreement to be acquired by Ally Financial Inc. in a transaction valued in excess of $2.65 billion, subject to......
THE DATA INITIATIVE Launches Aurora, a New Mobile App That Delivers Financial Crimes Intelligence On-The-Go
Mobile Banking News

THE DATA INITIATIVE Launches Aurora, a New Mobile App That Delivers Financial Crimes Intelligence On-The-Go

Fintech News Desk
by Fintech News Desk0
THE DATA INITIATIVE announces the launch of aurora, a free modern mobile app now available in the Apple App Store. Aurora allows users to access financial crimes related publications released from the most authoritative sources on-the-go. A knowledge platform, aurora is consolidated intelligence from 1000s of sources like FATF, Egmont......
MTrac 2020 – An Improved Platform to Increase Compliance
Banking News

MTrac 2020 – An Improved Platform to Increase Compliance

Fintech News Desk
by Fintech News Desk8
Global Payout Inc. and its wholly owned subsidiary MTrac Tech Corporation (“MTrac”) are pleased to announce that the beta phase of the system improvements to MTrac 2020 has been completed. The platform was augmented to accommodate the growing demands of the regulatory agencies that oversee the financial industry. The MTrac team......
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