Search Results for: regulatory compliance

Western Union Integrates With Swift gpi
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Leading Fintech Apex Clearing Holdings to List on NYSE Through Merger With Northern Star Investment Corp. II

Fintech News Desk
by Fintech News Desk0
Apex Clearing Holdings LLC (“Apex” or the “Company”), the fintech for fintechs powering innovation and the future of digital wealth management, and Northern Star Investment Corp. II (“Northern Star”) (NYSE: NSTB), a publicly traded special purpose acquisition company, today announced that they have entered into a definitive merger agreement. As......
Israel Discount Bank Selects Wolters Kluwer’s Compliant E-Forms Package
Banking Business Fintech News

Israel Discount Bank Selects Wolters Kluwer’s Compliant E-Forms Package

Fintech News Desk
by Fintech News Desk0
Deposit E-Forms Expansion Module streamlines IDB’s disclosures program Israel Discount Bank of New York (IDB Bank) has selected Wolters Kluwer Compliance Solutions’ Deposit E-Forms Module (DEMx) Expansion Pack to help streamline and enhance the management of its document disclosure practices. Read More: Cobalt And Epam To Launch Institutional-Grade FIX Gateway For Digital Asset......
GoCardless Opens New York Office as Global Workforce Is Set to Grow by More Than 60 Per Cent
Fintech News

GoCardless Opens New York Office as Global Workforce Is Set to Grow by More Than 60 Per Cent

Fintech News Desk
by Fintech News Desk0
GoCardless, a global fintech in recurring payments, announces the opening of an office in New York City as it embarks on a hiring drive to grow its global headcount by two-thirds. The New York office, led by Nanna Saito Nielsen, VP of Banking Operations, will act as the hub for......
Grayscale Investments® Expands Leadership Team with C-Suite Hires
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Grayscale Investments® Expands Leadership Team with C-Suite Hires

Fintech News Desk
by Fintech News Desk0
The firm names a new Chief Operating Officer, Chief Compliance Officer, and Chief People Officer Grayscale Investments®, the world’s largest digital currency asset manager, announced the official appointment of three new C-suite hires: Hugh Ross as Chief Operating Officer, Benjamin Melnicki as Chief Compliance Officer, and Angela Romano Kuo as......
FCA Grants License To Yolt Technology Services
Banking Business Fintech News

FCA Grants License To Yolt Technology Services

Fintech News Desk
by Fintech News Desk0
Yolt Technology Services (YTS), Europe’s leading open banking provider, has hit another milestone in its journey after being granted a PSD2 license from the FCA. This means YTS can continue with payment services activities that include Payment Initiation Services (PIS) and Account Information Services (AIS) under its own independent FCA......
AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues
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AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues

Fintech News Desk
by Fintech News Desk0
There are many kinds of risks and regulation issues that fintech companies may face. Some of these are: – Read More: GlobalFintechSeries Interview with Mark Morissette, Co-founder and CEO at Foxquilt Market growth – The growth in the market can cause many risks and issues for FinTech companies. Customers are......
Envestnet | Yodlee Rolls Out Credit Decisioning Tech to Australia and New Zealand
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Envestnet | Yodlee Rolls Out Credit Decisioning Tech to Australia and New Zealand

Fintech News Desk
by Fintech News Desk0
Envestnet | Yodlee, a leading data aggregation and data analytics platform for digital financial services, today announced the launch of its Australia and New Zealand-specific responsible lending product, Envestnet | Yodlee Credit Accelerator. The offering will enable financial service providers to access quick and accurate consumer data in order to......
First Derivatives Names AWS Advanced Consulting Partner
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First Derivatives Names AWS Advanced Consulting Partner

Fintech News Desk
by Fintech News Desk0
First Derivatives today announced that it has been named an Amazon Web Services (AWS) Advanced Consulting Partner. The announcement underscores FD’s expertise and experience supporting clients with their cloud-based digital transformation initiatives, particularly in the financial services sector. Read More: GlobalFintechSeries Interview with Joe Ehrhardt, CEO & Founder at Teslar Software......
Finicity Promotes FCRA Accountability for Financial Data Aggregators
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Finicity Promotes FCRA Accountability for Financial Data Aggregators

Fintech News Desk
by Fintech News Desk0
Finicity releases detailed analysis affirming that data aggregators should be deemed CRAs and subject to FCRA requirements Finicity, a Mastercard company and leading provider of open banking solutions, has produced a detailed white paper with analysis showing why the Fair Credit Reporting Act (FCRA) should apply to providers of data......
DKB selects BearingPoint RegTech Factory and Abacus360 for regulatory reporting
Banking Business Fintech News

Clearstream Banking and Bearingpoint Regtech Partner to Develop Trace Reporting Package

Fintech News Desk
by Fintech News Desk0
BearingPoint RegTech, a leading international provider of innovative regulatory, risk, and supervisory technology solutions (RegTech, RiskTech, and SupTech) announced today that they are developing a solution to cover arising reporting obligations for the new regulation TRACE (Treaty Relief and Compliance Enhancement). The development is a joint project with their customer......
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