Search Results for: regulatory compliance

Top Global FinTech Known for Their Banking as A Service Capability
Artificial Intelligence Featured Fintech

Top Global FinTechs Known for Their Banking-as-a-Service Capability

Fintech News Desk
by Fintech News Desk0
Given the Ubiquitous power of AI powered smart technologies, the entire banking industry is undergoing massive transformation. Fintech is a very broad term and it has further encompassed various other technologies, which are capable of catering to each segment of online banking. Let us talk about the most trending Banking-as-as-service......
Tokensoft Facilitates Launch of First Blockchain IPO With INX Limited
Blockchain Fintech News

Tokensoft Facilitates Launch of First Blockchain IPO With INX Limited

Fintech News Desk
by Fintech News Desk0
Digital asset exchange INX Ltd. launches the first blockchain IPO in the US utilizing the Tokensoft technology platform. Read More: Four Benefits of Buy Now Pay Later for Ecommerce Retailers Following the successful launch of the first SEC-registered mutual fund, ArCoin, Tokensoft is excited to announce the launch of the......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

Global PSP emerchantpay Partners With 4Stop’s KYC and Anti-Fraud to Maximise Fraud Defence Agility

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”) a leading global provider for KYB/KYC, compliance and fraud prevention technology, partners with global payment service provider emerchantpay to offer even more secure online payments for their merchants across the globe. Read More: Chief ‘Flexibility’ Officer: COVID-19 Forcing Cfos to Become ‘Change Agents’ and ‘Strategists’ emerchantpay empowers businesses around the......
SEI Acquires Novus Partners to Broaden Capabilities for Large Institutional Investors
Fintech Investment Services News Risk Management

SEI Expands Offering to Large Institutional Investors through Operational and Investment Support Platforms

Fintech News Desk
by Fintech News Desk0
Enhanced CIO Solution Provides Support to In-house Investment Resources(SEI ) SEI announced the company is broadening its offering to the institutional investor segment through services that provide custom, time-saving operational and investment management support. SEI’s Enhanced CIO leverages the firm’s industry-leading capabilities around fund administration, development of investment operating platforms and non-fiduciary investment......
Wolters Kluwer Podcast Series Launched to Educate Lenders Navigating COVID-19 Impacts
Banking Fintech News

Wolters Kluwer Podcast Series Launched to Educate Lenders Navigating COVID-19 Impacts

Fintech News Desk
by Fintech News Desk0
Expert insights help lenders manage regulatory, operational challenges brought about by the pandemic Wolters Kluwer Compliance Solutions has initiated a series of informative podcasts to help lenders adapt under the COVID-19 pandemic environment and address its broad-reaching impacts for their lending practices. With topics ranging from effectively managing regulatory change to clarifying loan......
Alviere Launches The HIVE So Any Business Can Become a Bank
Business Fintech News

Alviere Launches The HIVE So Any Business Can Become a Bank

Fintech News Desk
by Fintech News Desk0
Alviere introduces a complete, single-integration financial technology platform enabling companies worldwide to offer financial services Ensuring long-term customer retention while simultaneously increasing revenue and reducing cost is the holy grail for any business. Today, companies around the world, in all industries and sizes, are looking to position their businesses beyond......
InsurTech News Risk Management

The Intelligence Network by BAE Systems Adds Two Key North American Steering Committee Members

Fintech News Desk
by Fintech News Desk0
2,000 members and growing, the network is committed to fighting cyber fraud and cybercrime and delivering real-world solutions by 2025. Today, BAE Systems announced the prestigious additions of David Chenkin, Managing Partner of New York-based Zeichner Ellman and Krause LLP (ZEK) and chair of the firm’s Anti-Money Laundering/Financial Crime and......
Charles River Launches Wealth Hub Utility to Streamline Sponsor/Manager Communication
Fintech Funding News

Vanguard Consolidates Taxable Money Market Fund Management on Charles River IMS

Fintech News Desk
by Fintech News Desk0
Charles River Development, a State Street company, today announced that Vanguard Group Inc. has consolidated management of taxable money market funds on the cloud-based Charles River Investment Management Solution (Charles River IMS). Read More: Vitesse, a Fintech Providing Real-Time Cross-Border Payments for Businesses, Scores £6.6m Series A Vanguard is live on......
Fintech News

Toppan Merrill Launches SOX Automation

Fintech News Desk
by Fintech News Desk0
Global financial printing and regulatory disclosure company announces SOX automation partnership agreement and integration with Bridge regulatory disclosure management SaaS platform. Toppan Merrill, a subsidiary of Toppan Leefung Pte. Ltd and part of Toppan Printing Co., Ltd., the world’s leading printing group, announced today a partnership with Comensure, a wholly......
Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Fintech News

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

Fintech News Desk
by Fintech News Desk0
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties......
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