Search Results for: regulatory compliance

Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance
Business Fintech News Risk Management

Bates Group Announces Partnership with Linda Tuck Chapman, Ontala Performance Solutions

Fintech News Desk
by Fintech News Desk0
Bates Group, LLC, a leading financial services consulting firm, has announced a partnership with Ontala Performance Solutions, led by internationally-acclaimed expert Linda Tuck Chapman, to expand Bates’ risk services to include the critical area of third-party risk management. Read More: Simple Announces Launch of Tax Refund Feature to Automate Savings for......
Redi2's BillFin™ Now Available on the SSG Platform
Fintech News

Redi2’s BillFin™ Now Available on the SSG Platform

Fintech News Desk
by Fintech News Desk0
Redi2 Technologies, the premier provider of hosted fee billing and revenue management solutions to the global financial services industry, and Shareholders Service Group (SSG), which provides brokerage and custodial support services for independent Registered Investment Advisors, have announced that advisors working with SSG now have access to Redi2’s BillFin™ advanced fee billing......
Northstar Capital Supports Thompson Street Capital Partners’ Investment in PKWARE
Business Capital Markets Fintech Investment Services News

Northstar Capital Supports Thompson Street Capital Partners’ Investment in PKWARE

Fintech News Desk
by Fintech News Desk0
Northstar Capital (“Northstar”), a provider of junior capital for middle-market private equity transactions, is pleased to announce its investment in PKWARE, a portfolio company of Thompson Street Capital Partners (“TSCP”). Founded in 1986, PKWARE created the .ZIP file format and provides leading compression, encryption, and data security platform solutions to highly......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Business Capital Markets Fintech Investment Services News

Appway Announces $37 Million Investment from Summit Partners to Fuel Global Expansion

Fintech News Desk
by Fintech News Desk0
Appway, a leading global provider of business process automation software focused on customer onboarding and customer lifecycle management for financial institutions, today announced a $37 million minority investment from global growth equity firm Summit Partners. This partnership represents Appway’s first external capital raise and will help the company to further......
SolomonEdwards and Constant Partner to Offer TotalMod to Financial Institutions
Artificial Intelligence Business Fintech News

SolomonEdwards and Constant Partner to Offer TotalMod to Financial Institutions

Fintech News Desk
by Fintech News Desk0
New Solution Automates Loan Modifications and other Workout Options End-to-End SolomonEdwards and Constant announced a cooperative agreement to offer their TotalMod solution, developed to help financial institutions manage the imminent spike expected in loss mitigation activity following the expiration of extensions and forbearances. Read More: GlobalFintechSeries Interview with Ashish Singhal, CEO and......
Fintech Guest Posts InsurTech Risk Management

What You Need To Know About SOC 2

Jordan MacAvoy
by Jordan MacAvoy0
Nowadays, businesses are storing vast amounts of customer data, making security a primary concern. One of the compliance standards that have been established to ensure the safety of data is SOC 2. Here is a brief overview of SOC 2 with a few tips on how to become compliant. What......
GTKonnect Professionals Join EY in Expansion of Global Trade Management Services
Fintech News

GTKonnect Professionals Join EY in Expansion of Global Trade Management Services

Fintech News Desk
by Fintech News Desk0
More than 100 professionals from global trade management software company GTKonnect joined EY member firms in the United States and India, EY announced . The transaction is part of EY global trade management services expansion. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities Organizations’ supply chains are......
NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2020 RegTech Insight Awards
Capital Markets Fintech News

NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2020 RegTech Insight Awards

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s SURVEIL-X Holistic Trade Surveillance solutions were recognized by online voters and A-Team Group for its strengths in meeting regulatory demands NICE Actimize, the industry leader in Autonomous Financial Crime Management, was named the category winner for “Best Trade Surveillance Solution for MAD/MAR Technology” in A-Team Group’s 2020 RegTech......
KuCoin Doubles Down on Its Commitment to Compliance and Security with Chainalysis Partnership
Blockchain Business Cryptocurrency Currency Exchange Fintech News

ZebPay Expands Chainalysis Relationship in India

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, today announced the expansion of its partnership with ZebPay, the leading cryptocurrency exchange and wallet provider in India. Under the terms of the agreement, ZebPay will expand its use of Chainalysis KYT (Know Your Transaction) for transaction monitoring and compliance processes and Chainalysis Reactor for enhanced due......
NTT DATA's Open Banking Practice Positioned as Leader in Everest Group PEAK Matrix for Open Banking IT Services 2020 Assessment Report
Banking Big Data Fintech Investment Services News

NTT DATA’s Open Banking Practice Positioned as Leader in Everest Group PEAK Matrix for Open Banking IT Services 2020 Assessment Report

Fintech News Desk
by Fintech News Desk0
NTT DATA Corporation has been positioned as a Leader in Everest Group‘s Open Banking IT Services PEAK Matrix Assessment 2020. The PEAK Matrix is an objective, data-driven framework for identifying the relative market success and capabilities of service providers. The assessment reviewed the Open Banking market beyond compliance and looked at......
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