Search Results for: regulatory compliance 

Major Crypto Solutions Provider, B2Broker, Chooses Sumsub to Help 400+ Businesses Steer Clear of Regulatory Fines
B2B Banking Cryptocurrency News

Major Crypto Solutions Provider, B2Broker, Chooses Sumsub to Help 400+ Businesses Steer Clear of Regulatory Fines

Fintech News Desk
by Fintech News Desk0
B2Broker, a leading technology and liquidity provider for the forex and crypto industries, chooses Sumsub to help 450 businesses across 40+ countries stay compliant by adjusting verification routines to international requirements—all in a few clicks. B2Broker offers a full range of Forex, CFD, and cryptocurrency solutions for institutional customers worldwide.......
Rapyd Expands Senior leadership Team, Appointing Casey Bullock as Chief Revenue Officer and Revital Lavie Cohen as Global VP HR, and promoting LeAnne Hoang to Global Chief Risk and Compliance Officer
Fintech News

Rapyd Expands Senior leadership Team, Appointing Casey Bullock as Chief Revenue Officer and Revital Lavie Cohen as Global VP HR, and promoting LeAnne Hoang to Global Chief Risk and Compliance Officer

Fintech News Desk
by Fintech News Desk0
As Rapyd continues substantial growth Bullock will be responsible for strengthening commercial enterprise development along with strategic global partnerships and Lavie Cohen will ensure Rapyd has the talent and organizational growth strategy necessary to meet the growing demand Rapyd, a global Fintech as a Service platform, announced three new appointments......
Global Spend on Financial Crime Compliance at Financial Institutions Reaches $213.9 Billion USD According to LexisNexis Risk Solutions Study
Finance Fintech Investments News

Global Spend on Financial Crime Compliance at Financial Institutions Reaches $213.9 Billion USD According to LexisNexis Risk Solutions Study

Fintech News Desk
by Fintech News Desk0
Survey of Global Financial Crime Compliance Professionals Indicates Increase of More Than $33 Billion Year-Over-Year LexisNexis® Risk Solutions released its annual True Cost of Financial Crime Compliance Global Report. The results derived from the comprehensive survey of 1,015 financial crime compliance decision makers at financial institutions including banks as well......
Leading B2B Payments Company Melio Appoints Former American Express Executive to C-suite as General Counsel and Chief Compliance Officer
B2B Digital Payments News

Leading B2B Payments Company Melio Appoints Former American Express Executive to C-suite as General Counsel and Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Former SVP, Head of Global Regulatory Affairs for American Express joins Melio as General Counsel and Chief Compliance Officer Joins C-suite alongside co-founders Matan Bar, Ziv Paz and Ilan Atias Senior hire reflects company growth as Melio raised $256 million since its inception and increased the number of monthly active......
Ibanera Hires BitAML for Cryptocurrency Compliance Advisory Services
Blockchain Cryptocurrency Fintech News

Ibanera Hires BitAML for Cryptocurrency Compliance Advisory Services

Fintech News Desk
by Fintech News Desk0
Ibanera, a licensed global fintech company dedicated to the development of innovative technologies and electronic payments, announced it has hired BitAML, a leading international compliance advisory firm serving the bitcoin and cryptocurrency market. BitAML will be providing digital asset compliance consulting for Ibanera cryptocurrency-related activities. BitAML offers compliance advisory services......
Revolut Adopts Elliptic's Crypto Compliance Software And Broadens Its Cryptocurrency Offering
Blockchain Cryptocurrency Fintech Risk Management

Revolut Adopts Elliptic’s Crypto Compliance Software And Broadens Its Cryptocurrency Offering

Fintech News Desk
by Fintech News Desk0
Revolut, the fast growing fintech with more than 15 million customers, has announced today that they have integrated with Elliptic, the global leader in cryptoasset risk management and blockchain analytics. This partnership lets Revolut broaden its cryptocurrency offering. Revolut Metal customers in the UK are now able to withdraw cryptocurrency......
HUBUC Partners with ComplyAdvantage to Enhance its Compliance Capabilities
Banking Fintech News

HUBUC Partners with ComplyAdvantage to Enhance its Compliance Capabilities

Fintech News Desk
by Fintech News Desk0
Embedded finance provider HUBUC bolsters its compliance capabilities by partnering with ComplyAdvantage to benefit from its global, fast and up-to-date screening of entities and transactions. Compliance is a key part of HUBUC’s platform offering – saving its business clients the cost and time associated with managing in-house. The partnership will......
Lincoln Savings Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Platform
Fintech News

Lincoln Savings Bank Selects 360factors’ Predict360 Risk and Compliance Intelligence Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced today that Lincoln Savings Bank, a $1.4 billion bank headquartered in Reinbeck, Iowa, selected 360factors’ Predict360 risk and compliance intelligence platform to streamline enterprise risk and compliance. “Lincoln Savings Bank is always looking for opportunities to provide additional value to our stakeholders,” said Mark Casel, Chief Risk Officer at Lincoln Savings Bank. “We look......
Bank Regulatory Expert Deb Bonosconi Joins BRG's Financial Institution Advisory Group
Fintech News

Bank Regulatory Expert Deb Bonosconi Joins BRG’s Financial Institution Advisory Group

Fintech News Desk
by Fintech News Desk0
With an emphasis on Bank Secrecy Act/anti-money laundering, OFAC and risk-focused services, Bonosconi brings deep expertise in financial crime and sanctions compliance Berkeley Research Group (BRG) announced today that Deb Bonosconi has joined the firm as a managing director, further bolstering its Financial Institution Advisory practice. Bonosconi has more than 25 years......
Broadridge Integrates FundApps' Automated Compliance Solution into Portfolio and Order Management Capabilities
Fintech News

Broadridge Integrates FundApps’ Automated Compliance Solution into Portfolio and Order Management Capabilities

Fintech News Desk
by Fintech News Desk0
Broadridge Financial Solutions, Inc., a global Fintech leader, and FundApps, a global RegTech provider, announced the integration of FundApps’ regulatory compliance technology with Broadridge’s buy-side portfolio and order management solution. Broadridge’s clients will benefit from a unique regulatory compliance solution that addresses managers’ needs across shareholder disclosures, sensitive industry monitoring and......
1