Search Results for: regulatory compliance

Mill Point Capital Partners with Prime Pensions Inc.
Business Digital Fintech News

Mill Point Capital Partners with Prime Pensions Inc.

Fintech News Desk
by Fintech News Desk0
Mill Point Capital Investment Supports the Continued Growth of Prime Pensions Prime Pensions Inc. (“PPI” or the “Company”), an independent provider of retirement plan recordkeeping, consulting, actuarial and administration services, announced that it has partnered with Mill Point Capital, a middle-market private equity firm focused on the business services, IT......
Hearsay Systems Expands Video Support Across New Social Platforms
Banking Business Fintech News

Hearsay Systems Expands Video Support Across New Social Platforms

Fintech News Desk
by Fintech News Desk0
Empowers advisors and agents to create and distribute at scale unique and authentic content that is customized to their practice and community Hearsay Systems, the trusted leader in compliant digital communications that deliver an authentic, human-client experience for the financial services industry, today announced it has expanded Facebook and LinkedIn......
AppFrontier Announces The Launch Of Chargent 6.0, A Major Update To Its Top Rated Payments App on Salesforce AppExchange
Banking Fintech Investment Services News Trading

AutoRek Selected By The UK Government’s Department For International Trade To Showcase Best In British Innovation

Fintech News Desk
by Fintech News Desk0
Scottish regtech company, AutoRek, a leading software provider to global financial services firms, has been selected by the UK Government’s Department for International Trade (DIT) to showcase the best in British innovation during a US roadshow. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens The DIT’s......
Blockchain Featured Fintech Fintech Startups Investment Services

Exploring the Rise of Fintech in Australia

Fintech News Desk
by Fintech News Desk0
Financial Technology or Fintech refers to the incorporation of technology in finance or financial services. The continued growth of financial technology over the years has helped financial service providers use it to make their services and facilities more widespread and accessible. Fintech has allowed users to access financial services in......
Payoneer to Become Publicly Traded Company Through Combination With FTAC Olympus Acquisition Corporation
Business Fintech News

Payoneer to Become Publicly Traded Company Through Combination With FTAC Olympus Acquisition Corporation

Fintech News Desk
by Fintech News Desk0
Payoneer, the global payment and commerce-enabling platform which powers growth for millions of digital businesses worldwide, and FTAC Olympus Acquisition Corp, a special purpose acquisition company, announced they have entered into a definitive agreement and plan of reorganization (the “Reorganization”). Upon closing of the reorganization, the newly created holding company......
Vermiculus Unveils Microservice-Based Clearing System With AI Capabilities
Artificial Intelligence Fintech News

Vermiculus Unveils Microservice-Based Clearing System With AI Capabilities

Fintech News Desk
by Fintech News Desk0
Vermiculus announces the launch of its elastically scalable, AI-powered, real-time clearing system as part of a portfolio of products for the entire transaction chain. The system is the first to bring together state-of-the-art advances in dynamic microservices architecture with vast experience in clearing house business requirements. The result is an......
Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk
Blockchain Business Cryptocurrency Currency Exchange Fintech News Risk Management

Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk

Fintech News Desk
by Fintech News Desk0
At the V20 Summit in November 2020, the Financial Action Task Force (FATF) announced that regulatory requirements for peer-to-peer (P2P) exchanges – along the lines of those for Virtual Asset Service Providers (VASPs) – will likely emerge in 2021 to combat money laundering (ML). The FATF is now collecting data......
Kompany Launches Global Shareholder Discovery Tech
Fintech News

Kompany Launches Global Shareholder Discovery Tech

Fintech News Desk
by Fintech News Desk0
Austrian RegTech firm kompany announced today the launch of its newest anti-money laundering compliance solution designed to ease ultimate beneficial ownership (UBO) discovery for regulated entities across the world. Read More: Latinia Invests In Fintech Company Ábaco To Boost Financial Inclusion In The Region Achieving full insight into cross-border shareholder......
Confluence-signs-French-diversified-asset-manager-to-Revolution-platform
Business Fintech Investment Services News

Confluence Signs French Diversified Asset Manager to Revolution Platform

Fintech News Desk
by Fintech News Desk0
Confluence Technologies, Inc. (“Confluence”), a global technology solutions provider helping the investment management industry solve complex investment data challenges, today announced it has secured a five-year contract with a top French diversified asset manager that will use Confluence’s cloud-based Revolution platform for its performance measurement and attribution needs. The new......
Arca Welcomes CFO/CCO And New Head Of Product For Arca Labs
Banking Blockchain Business Fintech Investment Services News

Arca Welcomes CFO/CCO And New Head Of Product For Arca Labs

Fintech News Desk
by Fintech News Desk0
Arca, an asset management firm focused on investing and innovating in the digital assets space, today announced two key appointments, setting the stage for the next phase of development of the company. Industry veteran Vance Sanders has joined the company as Chief Financial Officer and Chief Compliance Officer, and Nikesh......
1