Search Results for: regulatory compliance

Global Payment Service Provider Paybis leverages Zero Hash for US expansion
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Global Payment Service Provider Paybis leverages Zero Hash for US expansion

Fintech News Desk
by Fintech News Desk0
Paybis, a leading global cryptocurrency instant exchange, today announced a strategic partnership with Zero Hash for US expansion Paybis, the UK-based cryptocurrency platform that allows users to buy and sell cryptocurrencies with credit cards & several other payment methods, today announced a strategic partnership with Zero Hash, the API driven......
Convoke Launches Latest Software Update
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Convoke Introduces New Efficiencies To Reporting

Fintech News Desk
by Fintech News Desk0
Convoke, a leader in SaaS solutions for the debt collection market, today announced the most recent software update to its debt collections compliance and management hub. Each year, Convoke develops and releases several updates to its platform to support its clients’ evolving needs. In its most recent release, Convoke has......
Figure, J.P. Morgan Close $100 Million Financing Facility for Jumbo, Conforming Mortgages
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Figure Applies for National Bank Charter From the OCC

Fintech News Desk
by Fintech News Desk0
National Bank Charter Will Enable Figure to Fulfill Promises of Efficiency, Affordability and Financial Inclusion Figure Technologies, Inc. (Figure™), a leader in transforming financial services through the power of blockchain technology, announced it has applied for a national bank charter from the Office of the Controller of the Currency (OCC).......
Global Payment Service Provider Paybis leverages Zero Hash for US expansion
Business Cryptocurrency Fintech Mobile Banking News Risk Management

Zero Hash Announces Ability To Operate In 51st US Jurisdiction

Fintech News Desk
by Fintech News Desk0
Zero Hash broadens its regulatory footprint in North America, now able to power access to close to 400 million persons Zero Hash today announced that it has successfully secured a Money Transmission license in Nebraska, in total bringing its ability to operate in 51 US jurisdictions. Zero Hash holds a Money......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
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Wolters Kluwer CT Corporation’s John Weber Earns Top Executive Achievement Award

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s CT Corporation announced today that it has been awarded two Golds and one Silver award in the 2020 Golden Bridge Business and Innovation Awards. The coveted annual Golden Bridge Awards program recognizes and honors the world’s best in organizational performance, innovation, products and services, and customer programs from every......
AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding
Fintech News

RIMES Technologies Corporation Acquires EBR Analytics

Fintech News Desk
by Fintech News Desk0
RIMES Technologies Corporation (RIMES) announces the acquisition of EBR Analytics (EBR), a Benchmark Regulation (BMR) focused RegTech company based in London, U.K, confirming RIMES’ commitment to invest in serving the needs of financial sector firms as they look to solve business-critical regulatory challenges through advanced, data-centric managed services. Through the acquisition,......
AxiomSL to Launch Automated NSFR Reporting Solution
Business News Risk Management

AxiomSL to Launch Automated NSFR Reporting Solution

Fintech News Desk
by Fintech News Desk0
AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, today announces the development of a solution to address Net Stable Funding Ratio (NSFR) reporting requirements. Finalized in October of 2020 and going into effect in July of 2021, the NSFR rules require banking institutions to maintain stable funding to......
GameStop Teams Up with QuadPay to Power Buy Now Pay Later Installment Payments in All Retail Locations and at GameStop.com Ahead of the Holiday Shopping Season
Artificial Intelligence Blockchain Business Fintech InsurTech News

Cyberport Sees RegTech’s Potential To Become A Rising Industry Star During Hong Kong FinTech Week

Fintech News Desk
by Fintech News Desk0
As a FinTech partner at this year’s Hong Kong FinTech Week, Cyberport invited scholars, outstanding financial industry leaders and its community start-ups to discuss RegTech’s development potential and Hong Kong’s advantages in RegTech in today’s “FinTech Studio” session. Read More : Independence Works Better Together With The Right Technology RegTech prevents......
SitusAMC Expands CRE Technology Offerings with Acquisition of rSquared
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SitusAMC Expands CRE Technology Offerings with Acquisition of rSquared

Fintech News Desk
by Fintech News Desk0
Deal brings commercial real estate valuation, underwriting and asset management software, rDCF, and budgeting and reforecasting software, rBudget, to SitusAMC’s growing solution portfolio. – Company’s existing commercial real estate technologies include loan lifecycle management system, CLOSER, and valuation management system, VMS, among others – SitusAMC Holdings Corp. (“SitusAMC”), a prominent provider......
Fusion Risk Management Expands Leadership Team with Appointment of New Chief Marketing Officer
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Fusion Risk Management Expands Leadership Team with Appointment of New Chief Marketing Officer

Fintech News Desk
by Fintech News Desk0
Veteran Marketing Executive Will Drive Global Go-to-Market Initiatives and Expansion Fusion Risk Management, Inc. (“Fusion”), a leading provider of business continuity and risk management software and services, announced it has appointed Terese Fernandez as Chief Marketing Officer (CMO). Fernandez will join Fusion’s Executive Leadership Team and be responsible for elevating......
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