Search Results for: regulatory compliance

Business Fintech News

Automating Client Onboarding: Appway Delivers 225% ROI According to Independent Research Firm

Fintech News Desk
by Fintech News Desk0
Appway, leader in technology for workflow automation in financial services, has released the results of the study “The Total Economic Impact™ of Appway Client Onboarding for Wealth Management” conducted by Forrester Consulting. Read More: Simple Announces Launch of Tax Refund Feature to Automate Savings for Customers Appway commissioned Forrester to examine real deployments......
Business News

Bestpass Appoints Tom Fogarty as CEO

Fintech News Desk
by Fintech News Desk0
Bestpass, the comprehensive payment platform provider that is the leader in toll management solutions for commercial fleets, today announced the appointment of Tom Fogarty as Chief Executive and to its Board of Directors. John Andrews will continue as President and Chief Strategy Officer, in addition to his appointment as the Chair of the......
ACI Payments Receives Nacha Certified Status for its Bill Payment Offering
Banking Fintech News

ACI Payments Receives Nacha Certified Status for its Bill Payment Offering

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, a leading global provider of real-time electronic payment and banking solutions, announced that its subsidiary, ACI Payments, Inc., has received Nacha Certified status. The Nacha certification verifies that ACI has achieved the highest standards of ACH payment processing outlined by Nacha for its bill payments solution, ACI Speedpay. The......
LocalBitcoins Adopts Elliptic's Blockchain Monitoring Solutions to Manage Risk and Support Growth
Blockchain Fintech News Risk Management

LocalBitcoins Adopts Elliptic’s Blockchain Monitoring Solutions to Manage Risk and Support Growth

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, announced a partnership with LocalBitcoins, the world’s leading peer-to-peer (P2P) bitcoin exchange. LocalBitcoins now uses Elliptic’s industry-leading suite of blockchain monitoring tools to prevent the illicit use of its platform and comply with regulations such as the EU’s 5th Money Laundering......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

4Stop’s Anti-Fraud Transactional Monitoring Technology Now Integrated and Live With Paytah by Monetum

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”) a leading global provider for KYB, KYC, compliance and fraud prevention technology announces the active integration of their anti-fraud transaction monitoring technology with Paytah by Momentum. They bring innovation to the Fintech market to enable cross-border transactions and IBAN accounts conveniently and reliably from anywhere in the world. Read......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Fintech Fintech Funding Investment Services News

Mediant Announces $18.5 Million Equity Infusion To Support Next Phase Of Growth

Fintech News Desk
by Fintech News Desk0
Mediant, a leading provider of investor communications technology and technology-enabled solutions to banks, brokers, corporations and funds, has reached an agreement with several of its investors for an $18.5 million equity infusion to fuel the next stage of its strategic growth. Read More: Banks Are Experiencing a Kodak Moment: Lessons Learned from......
Cassini Systems and IHS Markit Partner to Provide Automated Margin Estimates within thinkFolio
Business Fintech News

Cassini Systems and IHS Markit Partner to Provide Automated Margin Estimates within thinkFolio

Fintech News Desk
by Fintech News Desk0
Cassini Systems, the leading provider of pre- and post-trade margin and collateral analytics for derivatives markets, and business information provider IHS Markit announced that they are partnering to automate the calculation of margin estimates within thinkFolio. The collaboration will, for the first time, provide advanced pre-trade analytics for over-the-counter (OTC) and exchange-traded......
Fintech News

XBRL US Publishes Guidance for Regulators Building Financial Data Standards Programs

Fintech News Desk
by Fintech News Desk0
Webinar on August 12 to provide an in-depth review of the standard and guidance materials XBRL US announced today the publication of the Taxonomy Development Handbook, a comprehensive guide for regulators, industry experts, and businesses to build consistent, high quality data standards that are easy to implement and that produce......
International Bank of Azerbaijan Takes An Integrated Approach To Prevent Financial Crime Using FICO Solution
Banking Fintech News

International Bank of Azerbaijan Takes An Integrated Approach To Prevent Financial Crime Using FICO Solution

Fintech News Desk
by Fintech News Desk0
The International Bank of Azerbaijan (IBA) has announced that a system based on the FICO Siron solution has been successfully implemented to provide an integrated approach to combat money laundering and terrorist financing. Read More: GlobalFintechSeries Interview with Michael Higgins, Chief Executive Officer at Velox Clearing The system incorporates three modules......
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