Search Results for: regulatory compliance
Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions
New cloud application suite helps mid-sized banks stay safe, compliant, and ready for growth Oracle announced new cloud services to help mid-sized banks combat money laundering and outsmart financial crime. Oracle Financial Crime and Compliance Management Cloud Service brings two decades of experience in fighting big bank financial crime to an......
4Stop’s Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fourstop GmbH (4Stop), a leading global provider for KYB, KYC, compliance and fraud prevention technology, announces today the activation and partnership of its data-driven KYB business underwriting solution with 123signed. Read More: TradeStation Crypto Leverages Zero Hash Lending Settlement Infrastructure to Bring Efficiency and Scalability to the Crypto Lending Market Underwriting merchants is a......
ProcessUnity and Dun & Bradstreet Partnership Provides Global Financial Data to Enhance Third-Party Risk Management Programs
ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today announced its partnership with Dun & Bradstreet, a leading global provider of business decisioning data and analytics. The D&B Connector for ProcessUnity Vendor Risk Management supports global data from Dun & Bradstreet Direct+ to further enable third-party risk managers to continuously monitor......
Raiffeisen Banking Group and Banking Technology Partner SDS Announce Joint Future Plans
The Raiffeisen Banking Group and SDS announce the signing of a multi-year cooperation agreement. The Austrian Raiffeisen Banking Group is the country’s largest banking group with the most intricate network of banks and around 2.8 million retail customers in Austria. Through Raiffeisen Bank International (RBI), the group is represented in......
What a Revised US SEC Accredited Investor Definition Means for Digital Securities Markets
The US Securities and Exchange Commission recently made headlines when the agency adopted amendments to the “accredited investor” definition. Prior to the announcement, investors were deemed to be “accredited” based solely on income or net worth tests as defined by the Commission – a net worth of at least $1......
What Should First-Time FinTech Adopters of Online Invoicing Tools Be Asking Themselves?
A Few Things First-Time FinTech Adopters of Online Invoicing Tools Should Be Asking Themselves The absence of a feature-rich online invoicing tool can reduce business operational efficiencies. Gone are the days for companies to send out printed invoices or for that matter, create invoices on a case to case basis.......
BlocPal Selects Securitize for Issuance and Management of Mineable Security Token with Dividend Payments
BlocPal will Leverage Investor Onboarding, KYC/AML, Digital Transfer Agent, and Real-Time Cap Table Management Services from Securitize Today, BlocPal International Inc has announced their selection of Securitize as the digital transfer agent and issuance and compliance platform for BlocPal’s BPX token. BPX will be the first mineable security token that will......
A Few (More!) Noteworthy Women in Global FinTech (Part 2!)
Financial institutions are not only transforming in terms of technology, but are also promoting diversity and inclusion in the fintech segment. Here are some more successful women, who are making the best of this segment with their innovative fintech-leadership skills. Read More: GlobalFintechSeries Interview with Dr. Daniel Diemers, Board Member......