Search Results for: regulatory compliance

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem
Cryptocurrency Fintech News

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem

Fintech News Desk
by Fintech News Desk0
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade......
Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore
Digital Payments News

Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore

Fintech News Desk
by Fintech News Desk0
Cabital, a leading digital assets institution, announced that it seeks to apply for formal approval from the Monetary Authority of Singapore (MAS) under the Payment Services Act 2019 to provide digital payment token services as a Major Payment Institution. Securing regulatory approval under the Payment Services Act will enable Cabital......
Circle Asserts Commitment To Compliance With TRM Labs
Blockchain Cryptocurrency Digital Digital Payments Fintech News Risk Management

Circle Asserts Commitment To Compliance With TRM Labs

Fintech News Desk
by Fintech News Desk0
Anti-financial crime suite from TRM further strengthens Circle’s ability to monitor transactions and ensure a clean, secure ecosystem Circle Internet Financial, LLC, a leading fintech that helps businesses harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide today announced it is implementing a......
Sovos
Fintech News

Sovos to Acquire Istanbul-Based e-Transformation Compliance Company Digital Planet

Fintech News Desk
by Fintech News Desk0
With strategic acquisition, Sovos will expand product development center of excellence in Europe  Global tax software provider Sovos announced it has entered into an agreement to acquire Digital Planet, which provides cloud compliance solutions for continuous transaction controls (CTCs), including e-invoicing, e-receipts, e-delivery note and e-ledger. Upon completion of this......
Mark McGinness Joins Crypto Platform Binance as its First Chief Regulatory Liaison Officer
Blockchain Cryptocurrency Featured

Mark McGinness Joins Crypto Platform Binance as its First Chief Regulatory Liaison Officer

Sudipto Ghosh
by Sudipto Ghosh0
 Binance, the world’s leading blockchain ecosystem and cryptocurrency platform, has announced the appointment of Mark McGinness, former Head of International Relations at the Dubai Financial Services Authority (DFSA), who joins the organization as its Chief Regulatory Liaison Officer. Mark is one of the most respected regulators and compliance experts in......
Digital River Launches Payments, Taxes, Fraud and Compliance App for Lightning B2B on Salesforce AppExchange, the World's Leading Enterprise Cloud Marketplace
B2B Commerce Digital Payments News

Digital River Launches Payments, Taxes, Fraud and Compliance App for Lightning B2B on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace

Fintech News Desk
by Fintech News Desk0
B2B companies can now benefit from combining Salesforce’s powerful commerce capabilities with Digital River’s merchant of record model to accelerate global expansion Digital River, an experienced global ecommerce enabler for established and fast-growing brands, announced it has launched its own integration with Salesforce Commerce Cloud on Salesforce AppExchange, empowering users......
Introducing Sprinklr Complaints Management for Australia’s Regulatory Guidance 271 Requirements
Banking Fintech News

Introducing Sprinklr Complaints Management for Australia’s Regulatory Guidance 271 Requirements

Fintech News Desk
by Fintech News Desk0
Sprinklr, the unified customer experience management platform for modern enterprises, introduced Sprinklr Complaints Management, built to help banking, financial services, and insurance companies comply with Australia’s Regulatory Guidance 271 (RG 271) requirements. With advanced AI, Sprinklr Complaints Management helps organisations automatically identify a complaint and route it to the right......
Compliance Solutions Strategies Launches Document Production Centre
Fintech News

Compliance Solutions Strategies Launches Document Production Centre

Fintech News Desk
by Fintech News Desk0
An advanced automation and workflow platform for the production and distribution of investor documents such as PRIIPs KID and SFDR reporting Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet mandatory regulatory compliance requirements, announced the launch of Document Production Centre,......
Blockchain
Blockchain DeFi News

DeFi Enabled, Enterprise Grade Hybrid Blockchain, XDC Network, Gains Compliance Edge

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc. Subsidiary Blockchain Intelligence Group secures $213,800 contract from XDC Network BIGG Digital Assets Inc., owner of Blockchain Intelligence Group, a global developer of blockchain technology building a secure future, is pleased to announce a partnership with XinFin, developer of the enterprise-ready hybrid blockchain network, XDC. The......
LexisNexis® Risk Solutions Study Reveals Sharp Rise of Financial Crime Compliance Costs, Now Nearly $49.9 Billion Per Year for Financial Institutions in the United States and Canada
Fintech News

LexisNexis Risk Solutions Study Reveals Sharp Rise of Financial Crime Compliance Costs, Now Nearly $49.9 Billion Per Year for Financial Institutions in the United States and Canada

Fintech News Desk
by Fintech News Desk0
Decision makers inside banks, investment firms, asset managers and insurance firms identify the drivers impacting financial crime compliance LexisNexis Risk Solutions revealed the results of its annual True Cost of Financial Crime Compliance Study for the U.S. and Canada. The total projected cost of financial crime compliance for the region......
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