Search Results for: regulatory compliance

Open Banking: Will Open Banking help reduce information asymmetry between consumers and finserv/fintech companies?
Banking Featured Fintech

Open Banking: Will Open Banking Help Reduce Information Asymmetry Between Consumers and Finserv/Fintech Companies?

Fintech News Desk
Open banking is a banking policy that allows third-party financial service providers to access consumer banking, transactional, and other financial data from banking and non-banking financial institutions through Application Programme Interfaces (APIs). This practice has the potential to shape the consumer’s experience of banking services. Under open banking, banks enable......
Fenergo Launches Remote Account Opening Solution in EMEA
Banking Fintech News Risk Management

Fenergo Launches Remote Account Opening Solution in EMEA

Fintech News Desk
Cloud-based solution delivers remote account opening for businesses across the EMEA region Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, announced the launch of its cloud-based Remote Account Opening (RAO) solution in EMEA. The solution can help banks in the......
GlobalFinTechSeries Interview with Michael Cutlip, President & CEO at Authoriti
Banking Business Fintech Interviews

GlobalFinTechSeries Interview with Michael Cutlip, President & CEO at Authoriti

Paroma Sen
Mike Cutlip is the Chief Executive Officer of The Authoriti Network, Inc., founded in 2017 to eliminate fraud and data privacy risks by letting customers easily and securely authorize any transaction.  Cutlip has more than 30 years of experience across a range of roles in the financial services industry, the......
Upbit Expands Relationship with Chainalysis Across APAC as Regulations Roll Out
Blockchain Cryptocurrency Fintech News

Upbit Expands Relationship with Chainalysis Across APAC as Regulations Roll Out

Fintech News Desk
Chainalysis, the blockchain analysis company, announced an extension of its partnership with Upbit, the South Korea-based digital asset exchange, to provide support across the broader Asia Pacific (APAC) region. In addition to Upbit Korea, Upbit APAC will also use Chainalysis KYT (Know Your Transaction) to ensure safe, secure trading experiences for all......
Huobi Token Becomes First Exchange Token Approved by Japanese Regulators
Fintech News Trading

Huobi Token Becomes First Exchange Token Approved by Japanese Regulators

Fintech News Desk
Japanese financial regulator, Japan Financial Services Agency (FSA), has approved Huobi Global’s native exchange token, Huobi Token (HT) as a compliant crypto asset to trade in the world’s second largest digital asset trading market. HT will begin trading on Huobi Japan in May. Read More: Remitly Partners With Alipay to Offer......
IBM & Fenergo Join Forces to Fight Financial Crime
Fintech News

IBM & Fenergo Join Forces to Fight Financial Crime

Fintech News Desk
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, and IBM announced the signing of an original equipment manufacturing (OEM) agreement that will allow the companies to collaborate on solutions that can help clients address the multitude of financial risks they......
Fiorano’s Open Banking Platform Now Available in the Microsoft Azure Marketplace
Banking Fintech News

Fiorano’s Open Banking Platform Now Available in the Microsoft Azure Marketplace

Fintech News Desk
Microsoft customers now have access to Fiorano’s Open Banking technology with the scalability, reliability and agility of Azure to drive Digital transformation initiatives and next generation Banking Fiorano Software, a leading Enterprise Integration Middleware and API Management specialist, today announced the availability of its Open Banking technology in the Microsoft Azure Marketplace. Fiorano......
Banking Mobile Banking News

Fenergo Launches Remote Account Opening Solution to Accelerate Small Business Emergency Loan Approvals

Fintech News Desk
Cloud-based solution aids small businesses in accessing Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA), under the US Coronavirus Aid, Relief, and Economic Security (CARES) Act Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces......
Derivative Path and Currencycloud Partner to Offer Electronic Foreign Exchange and Payments to Financial Institutions
Fintech News Trading

Derivative Path and Currencycloud Partner to Offer Electronic Foreign Exchange and Payments to Financial Institutions

Fintech News Desk
Firms will leverage capabilities to offer financial institutions an end-to-end FX management solution with integrated Request for Quote (RFQ) execution, and third-party payments functionality  Derivative Path, Inc, a financial technology company offering a cloud-based trading platform for interest rate derivatives and FX, and Currencycloud, the leader in providing embedded FX......
NAVEX Global Launches Disclosure Management Tool to Help Organizations Manage Conflict of Interest Risk
Fintech News Risk Management

NAVEX Global Launches Disclosure Management Tool to Help Organizations Manage Conflict of Interest Risk

Fintech News Desk
New centralized and integrated solution saves time and money while strengthening audit trails and defensibility NAVEX Global, the leader in integrated risk and compliance management solutions, announced the availability of Disclosures, a software tool that delivers a streamlined solution for organizations to gather, track and analyze employee-based conflict of interest......
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