Search Results for: regulatory compliance

Capital-Index-opts-for-SteelEye-to-replace-NEX-Abide
Business Fintech News

Capital Index Opts For SteelEye To Replace NEX Abide

Fintech News Desk
by Fintech News Desk0
SteelEye, the compliance technology and data analytics firm, has been selected to provide MiFIR and EMIR reporting services to Capital Index, a fully authorised and regulated broker offering CFDs, Spread Betting and FX trading. Read More: Antier Solutions launches White Label Crypto Margin Trading & Derivatives Exchange Platforms Following the......
Ncontracts-Acquires-QuestSoft-Corporation
Banking Fintech Investment Services News Risk Management

Ncontracts Acquires QuestSoft Corporation

Fintech News Desk
by Fintech News Desk0
Ncontracts, the leading provider of integrated risk management solutions for the financial services industry, announced that it has acquired QuestSoft Corporation, a leading provider of compliance software and services for the mortgage, bank and credit union industries. Read More: Aurora Mobile Partners with Taikang Life Insurance to Strengthen Smart Insurance Solutions......
Kharon-And-Accuity-Partner-To-Advance-Sanctions-Related-Risk-Screening
Business Fintech Investment Services News Risk Management

Kharon And Accuity Partner To Advance Sanctions-Related Risk Screening

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Accuity, the leading global provider of financial crime screening, payment services and Know Your Customer (KYC) solutions, today announced a partnership that aims to allow organizations to better manage......
Ebury Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive
Banking Fintech Investment Services News

Fenergo Automates Client Onboarding Systems For Mizuho Americas

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces that Mizuho Americas has deployed Fenergo’s software to automate Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory processes, digitalize workflows and accelerate client onboarding onto a single platform. The......
Katabat Expands Product Reach by Acquiring Simplicity Collection Software
Fintech News

Katabat Expands Product Reach by Acquiring Simplicity Collection Software

Fintech News Desk
by Fintech News Desk0
Katabat, a leading global provider of debt management software solutions for lenders, fintechs, and collection agencies, announced that it has acquired Simplicity Collection Software of Idaho Falls, Idaho. The acquisition aligns with and accelerates Katabat’s vision to be the dominant provider of debt collection software products for global consumer lenders......
Broadridge Collaborates with SLIB to Deliver Shareholder Rights Directive II Solution for French Market
Business Fintech News

Broadridge Collaborates with SLIB to Deliver Shareholder Rights Directive II Solution for French Market

Fintech News Desk
by Fintech News Desk0
French intermediaries to meet new EC regulatory requirements ahead of the first proxy season under SRD II Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, has announced its collaboration with SLIB, a leading-edge software vendor in electronic voting and security services based in France, to offer a joint, cross-border proxy voting......
LCX.com-Launches-Regulated-Cryptocurrency-Exchange
Blockchain Business Cryptocurrency Currency Exchange Fintech News Trading

LCX.com Launches Regulated Cryptocurrency Exchange

Fintech News Desk
by Fintech News Desk0
LCX.com, the Liechtenstein Cryptoassets Exchange, today announces the launch of its regulated and compliant digital currency exchange. LCX secured approvals of eight licenses under the new Blockchain laws in Liechtenstein last week. Read More: Datasite Completes Agreement to be Acquired by CapVest The LCX Exchange is a regulated trading venue offering......
VeChain-Foundation-Announces-Partnership-With-the-Royal-Melbourne-Institute-of-Technology-(RMIT)-Blockchain-Innovation-Hub_-Accelerating-Blockchain-Governance-Research
Blockchain Business Fintech News

VeChain Foundation Announces Partnership With the Royal Melbourne Institute of Technology (RMIT) Blockchain Innovation Hub, Accelerating Blockchain Governance Research

Fintech News Desk
by Fintech News Desk0
Since its initial launch in January 2018, VeChain’s global innovative research grant program, VeResearch, has been one of the major driving forces behind our blockchain-related technological progress, cooperating and co-developing solutions with leading global research bodies for the betterment of VeChainThor and the advancement of the entire blockchain industry. Read......
DFIN is Digital-First Product Launch Recognized with Industry Innovation Award
Fintech News Risk Management

DFIN is Digital-First Product Launch Recognized with Industry Innovation Award

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions was awarded NICSA’s NOVA Award for Innovation in Product and Marketing Donnelley Financial Solutions(DFIN), a leading risk and compliance company, announced that its ArcDigital Add-to-Cart campaign has won the 2020 NICSA NOVA Award for Innovation in Product and Marketing. Read More: DNA Behavior Announces Integration with Schwab Advisor Center “The......
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