Search Results for: regulatory compliance

Despite Pandemic, Businesses Feel Ready to Face Challenges to Drive Growth, Lean on Modifications to Operations to Get There
Fintech Fintech Startups News

Bedrock Capital Leads $5.4m Series A in Anti-money Laundering Startup First AML

Fintech News Desk
by Fintech News Desk0
Anti-money laundering tech startup First AML has raised US$5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures. Read More: The Maples Group Selects AQMetrics Cloud-Based Technology Platform for Regulatory Reporting First AML’s regulatory technology (regtech) platform streamlines......
George Socha, Co-Founder of the EDRM and Premier eDiscovery Expert, Joins Reveal
Artificial Intelligence Business Fintech News

George Socha, Co-Founder of the EDRM and Premier eDiscovery Expert, Joins Reveal

Fintech News Desk
by Fintech News Desk0
Reveal adds eDiscovery veteran to accelerate industry adoption of AI-powered technology Reveal, a global eDiscovery technology company, today announced that George Socha, co-founder of EDRM, has joined Reveal as Senior Vice President of Brand Awareness. With his unrivaled expertise, Socha will help guide development of the product roadmap and will consult......
RegTech opportunity to boost Australia and UK trade relations
Fintech Investment Services News Trading

RegTech opportunity to boost Australia and UK trade relations

Fintech News Desk
by Fintech News Desk0
Recent research shows that the RegTech (regulatory technology) sector is a huge opportunity to strengthen trade ties between the UK and Australia. Commissioned by the New South Wales Government and the Australian Trade and Investment Commission, the research by RegTech Associates highlights the advantages of the UK and Ireland as......
Global Payment Service Provider Paybis leverages Zero Hash for US expansion
Fintech News

Digital Lending Capital Corp conducts first trade using Zero Hash for Digital Asset Settlement

Fintech News Desk
by Fintech News Desk0
Lending platform DLCC has partnered with Zero Hash to for regulated settlement Digital Lending Capital Corp (DLCC), a provider of enterprise grade technology and services for crypto lending and Prime Brokerage, announced they have executed their first trade leveraging Zero Hash, the API driven financial service providing the regulatory and......
Diligent Launches Worldwide Partnership With Konexo to Expand Corporate Secretarial Services
Business Fintech News

Diligent Launches Worldwide Partnership With Konexo to Expand Corporate Secretarial Services

Fintech News Desk
by Fintech News Desk0
New customer-focused relationship combines Diligent’s market-leading technology with Konexo’s expertise in CoSec services Diligent today announced that it will enhance its robust entity governance solution through a new worldwide partnership with Konexo, developed by Eversheds Sutherland to provide alternative legal and compliance services Read More: Service 1st Financial Announces New Leadership Hires......
Advanced Tech and Financial Services Expertise Define BANCKED®, a New White Label Crypto Wallet
Blockchain Cryptocurrency

Advanced Tech and Financial Services Expertise Define BANCKED®, a New White Label Crypto Wallet

Fintech News Desk
by Fintech News Desk0
When it comes to the new BANCKED Crypto Wallet from KBL Holdings, two things stand out: the financial services expertise of its founders and the advanced tech that makes it run. The new crypto wallet was introduced earlier this year with its aim squarely on giving the unbanked a new......
A-Team Group Recognizes ICE Data Services as Best Pricing and Valuations Data Provider
Currency Exchange Fintech Investment Services News

Intercontinental Exchange Completes Acquisition of Ellie Mae from Thoma Bravo

Fintech News Desk
by Fintech News Desk0
Intercontinental Exchange, a leading operator of global exchanges and clearing houses and provider of mortgage technology, data and listing services, announced that it has received regulatory approval and fully completed its $11 billion acquisition of Ellie Mae from leading private equity firm Thoma Bravo. Read More: COVID-19 and Automation are......
Singapore's Volopay raises $2.1m
Blockchain

Shyft Network launches the Veriscope Governance Task Force in collaboration with some of the industry’s largest global liquidity providers

Fintech News Desk
by Fintech News Desk0
Veriscope is a blockchain-based compliance framework and smart contract platform for Virtual Asset Service Providers (VASPs). When VASPs onboard, they create a public-private key that represents them (A Shyft address). When users are onboarded, they also create an independent Shyft Address. When users become clients of a particular VASP, it......
Survey: Finance Teams Address Pandemic by Accelerating Move to the Cloud and Driving Revenue Through New Products and Services
Fintech News

BillingPlatform Fuels Business Growth Through European Market Expansion

Fintech News Desk
by Fintech News Desk0
Strategic investments in cloud infrastructure and market-specific functionality to support European customers, helping billing leader capitalize on digital transformation trend Read More: Pitfalls To Go Through While Choosing A New Payment Processor BillingPlatform, the leading global cloud-based monetization and billing solution provider, today announced growing demand for its products and services......
Safe Systems Issues New White Paper: “5 Case Studies – Exploring Common Challenges Faced by The Information Security Officer”
Fintech News

Safe Systems Issues New White Paper: “5 Case Studies – Exploring Common Challenges Faced by The Information Security Officer”

Fintech News Desk
by Fintech News Desk0
Safe Systems, a national provider of fully-compliant IT, compliance and security services for community banks and credit unions, has issued a new white paper: “5 Case Studies – Exploring Common Challenges Faced by The Information Security Officer,” now available for download on its website. Read More: Curb Debuts Taxi PaaS Solution with City......
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