Search Results for: regulatory compliance

OLB’s CrowdPay Facilitates SMB Crowdfunding Under New SEC Rules
Fintech News

OLB’s CrowdPay Facilitates SMB Crowdfunding Under New SEC Rules

Fintech News Desk
by Fintech News Desk0
Increased Limits for Capital Raises and Investment Open Opportunities for SMBs Seeking Investment for Business Growth The OLB Group, Inc. (NASDAQ: OLB), a provider of cloud-based omnicommerce and payment acceptance solutions and secure investment vehicles for small- and mid-sized merchants, announced its CrowdPay cloud funding platform for issuers and broker-dealers simplifies......
Volume of Real-time Payments Surges During Pandemic, FIS Reports in New Study
Banking Business Fintech News

FIS Tops Chartis RiskTech100® Rankings For Sixth Straight Year

Fintech News Desk
by Fintech News Desk0
For the sixth year in a row, financial technology leader FIS® (NYSE: FIS) has placed first in the Chartis RiskTech100®. Read More: Opportunity Fund Partners with Lendio and Funding Circle, Increasing Small Businesses’ Access to Credit Compiled by leading research and analysis firm Chartis Research, the RiskTech100® is an annual ranking of the world’s......
Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
Fintech News

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a definitive agreement for Nasdaq to acquire Verafin for US$2.75 billion in cash, subject to customary adjustments. The agreement will combine Verafin’s comprehensive suite of anti-financial crime......
AxiomSL Expands Its Global Shareholding Disclosures Solution With the Launch of Its New Sensitive Industries Module Covering More Than 600 Rules Across 80 Countries
Fintech Investment Services News Risk Management

AxiomSL Expands Its Global Shareholding Disclosures Solution With the Launch of Its New Sensitive Industries Module Covering More Than 600 Rules Across 80 Countries

Fintech News Desk
by Fintech News Desk0
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, in a significant expansion of its Global Shareholding Disclosures Solution, announces the launch of its Sensitive Industries module covering over 600 rules across more than 80 countries. Developed in consultation with clients and partners, the new module comprehensively......
LeaseQuery-Ranked-Number-26-Fastest-Growing-Company-in-North-America-on-Deloitte’s-2020-Technology-Fast-500™
Banking Business Fintech Investment Services News

LeaseQuery Ranked Number 26 Fastest-Growing Company In North America On Deloitte’s 2020 Technology Fast 500™

Fintech News Desk
by Fintech News Desk0
LeaseQuery, a leading provider of purpose-built lease accounting software, today announced it ranked 26th on Deloitte’s Technology Fast 500™, a ranking of the 500 fastest-growing technology, media, telecommunications, life sciences and energy tech companies in North America. LeaseQuery grew 8551% during this period. Read More:  insightsoftware Announces Intent to Acquire IDL Group......
AcadiaSoft Makes APAC Push Ahead of Final UMR Phases
Business Fintech News Risk Management

AcadiaSoft And TriOptima Announce Significant Progress In IM Phase 5 Soft Launch Program

Fintech News Desk
by Fintech News Desk0
AcadiaSoft Inc., and TriOptima are pleased to jointly announce that 32 IM Phase 5 firms have successfully joined their IM Phase 5 soft launch initiative and more than 25 additional firms are scheduled to join before the end of 2020. The soft launch enables firms that are in-scope for Phase 5 and......
OneConnect: Technology Will Drive Restructure of Financial Services
Fintech News

OneConnect: Technology Will Drive Restructure of Financial Services

Fintech News Desk
by Fintech News Desk0
With the advancement of new financial infrastructure, the integration of online and offline financial institutions will be a key driver of revenue growth. OneConnect Financial Technology Co., Ltd, a leading technology-as-a-service platform for financial institutions and an associate of the Ping An Group, is leading the way in China. Read More: First......
West-Town-Bank-_-Trust-Launches-Strategic-Partnership-with-Team-of-Payment-Processing-Experts-to-Form-West-Town-Payments
Banking Business Fintech News Risk Management

West Town Bank & Trust Launches Strategic Partnership With Team Of Payment Processing Experts To Form West Town Payments

Fintech News Desk
by Fintech News Desk0
Partnership to address the needs of small businesses for comprehensive solutions around compliance-focused payment processing and commercial banking services West Town Payments, LLC, a recently established merchant service provider, and West Town Bank & Trust, a subsidiary of Integrated Financial Holdings, Inc. (OTCPK: IFHI), announced a strategic partnership today which will allow......
Wolters Kluwer adds agility to financial decision-making with CCH Tagetik SmartInsight
Fintech News

Wolters Kluwer adds agility to financial decision-making with CCH Tagetik SmartInsight

Fintech News Desk
by Fintech News Desk0
Self-service reporting & analytics tool empowers finance professionals to perform on-the-fly-analysis, create dynamic reports and effectively collaborate for faster, better decisions CCH Tagetik, part of Wolters Kluwer Tax & Accounting and a global provider of market-leading software solutions and information services for finance professionals, today announced the CCH Tagetik SmartInsight, further......
LiquidityBook Finishes Volatile Year with Record Revenues, Major Staff Expansion
Business Fintech News Trading

LiquidityBook Launches Standalone CAT Reporting Solution

Fintech News Desk
by Fintech News Desk0
Early clients, including industry-leading outsourced trading solutions provider Tourmaline Partners, see immediate cost, performance and functionality benefits LiquidityBook, a leading Software-as-a-Service (SaaS)-based provider of buy- and sell-side trading solutions, today announced the launch of a new Consolidated Audit Trail (CAT) reporting solution. CAT reporting has always been among the sell-side......
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