Search Results for: regulatory compliance

Jopari ProPay Utilizes Patented Technology for Delivery of Consolidated Payments
Banking Business Capital Markets Fintech News

Jopari ProPay Utilizes Patented Technology for Delivery of Consolidated Payments

Fintech News Desk
by Fintech News Desk0
Jopari Solutions, the nation’s largest digital healthcare payment solution provider for the Property & Casualty industry, now has the most comprehensive and advanced payment delivery platform available in that market today with the utilization of a recently patented solution. Jopari, through its proprietary and partnered solutions provides any payer or......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Capital Markets Fintech News Risk Management

Eventus Systems wins 2020 Markets Choice Award for Best in RegTech – Surveillance and Financial Risk Management

Fintech News Desk
by Fintech News Desk0
Markets Media award is latest in series of award wins, recognitions Eventus Systems, Inc., a leading global trade surveillance and risk management software platform provider, won Markets Media’s 2020 Markets Choice Award (MCA) for Best in RegTech – Surveillance and Financial Risk Management. Eventus earned the honor for its leadership......
NICE Actimize and Infosys Announce Strategic Partnership to Offer End-to-End Financial Crime Solutions
Business Fintech News

NICE Actimize and Infosys Announce Strategic Partnership to Offer End-to-End Financial Crime Solutions

Fintech News Desk
by Fintech News Desk0
The next-generation suite of financial crime solutions will allow organizations to protect their customers using the industry’s leading solutions and services NICE Actimize, a NICE business and a leader in Autonomous Financial Crime Management and Infosys, a global leader in next-generation digital services and consulting, together announced the expansion in their......
Securrency Partners with Musharaka Capital Bringing Digital Securities to Saudi Arabia
Blockchain Business Capital Markets Fintech News

Securrency Partners with Musharaka Capital Bringing Digital Securities to Saudi Arabia

Fintech News Desk
by Fintech News Desk0
Securrency, Inc., a leading developer of institutional-grade blockchain-based financial and regulatory technology, has announced a strategic partnership with leading investment management and banking firm, Musharaka Capital to develop a compliant platform for issuing digital securities in Saudi Arabia. Read More: Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN......
Proxymity Launches Consortium of Financial Industry Leaders and Raises $20.5 Million in Strategic Round to Become Its Own Entity
Fintech Investment Services News

Proxymity Launches Consortium of Financial Industry Leaders and Raises $20.5 Million in Strategic Round to Become Its Own Entity

Fintech News Desk
by Fintech News Desk0
Proxymity, the digital investor communications platform developed within Citi’s Institutional Clients Group, announced that it has raised $20.5 million in a strategic round of investment and will form its own entity via a global, industry-led consortium. The consortium brings together the leading global and direct custodians and the leading issuer agents......
AC Milan to Join Sports Crypto Movement with Launch of $ACM Fan Token
Fintech News

Steele Launches PolicyManager: The Next Generation in Policy Management Software

Fintech News Desk
by Fintech News Desk0
Steele Compliance Solutions, the global leader in Ethics & Compliance management, launched PolicyManager, its revolutionary, technology-enabled policy management solution that gives organizations the ability to quickly and seamlessly develop, deploy and distribute new policies throughout the organization. Read More: M Financial Group Licenses FAST Software to Enable New Digital Ecosystem......
Workiva Expands Its Platform Into New Vertical Market
Fintech News

Workiva Expands Its Platform Into New Vertical Market

Fintech News Desk
by Fintech News Desk0
Workiva, provider of the world’s leading connected reporting and compliance platform, announced today that it’s expanding its cloud-platform capabilities to serve the vertical market – encompassing electric utility, hydropower and pipeline companies – that reports to the Federal Energy Regulatory Commission (FERC). Read More: Simple Announces Launch of Tax Refund Feature to......
Childly's Global Crypto Wallet Service Implements Chainalysis Amidst Global Expansion Efforts
Blockchain Cryptocurrency Fintech News

Childly’s Global Crypto Wallet Service Implements Chainalysis Amidst Global Expansion Efforts

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with Childly, a Korean cryptocurrency finance services startup, to provide support for Dove Wallet, its global cryptocurrency wallet service. This partnership follows the ongoing introduction of new cryptocurrency regulations in jurisdictions around the world. Dove Wallet will use both Chainalysis KYT (Know......
LayerOne Financial Named "Best Post-trade Technology" By HFM Global
Fintech News Risk Management

LayerOne Financial Named “Best Risk Management Solution” By HFM Global

Fintech News Desk
by Fintech News Desk0
LayerOne Financial L.P., an independent, global provider of agile financial technology for the institutional investment management community, announced it was named “Best Risk Management Solution” at the 2020 HFM US Technology Awards. The annual HFM US Technology Awards recognize and reward IT and software providers serving the hedge fund sector......
Tavant Announces FinConnect on Salesforce AppExchange, the World's Leading Enterprise Cloud Marketplace
Fintech News

Tavant FinXperience Powers DRIVER – Fairway Wholesale Lending’s Digital Mortgage Platform

Fintech News Desk
by Fintech News Desk0
DRIVER serves 3,000 mortgage brokers across 500 brokerage firms nationwide with improved speed of response, enhanced communication capabilities, streamlined experience Tavant, a Silicon Valley-based digital lending products and solutions company, announced its long-time customer, Fairway Independent Mortgage Corporation, has expanded its digital mortgage platform. Fairway has deployed Tavant’s FinXperience Broker......
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