Search Results for: regulatory compliance 

Chainalysis Raises $100 Million at over $1 Billion Valuation To Expand Its Global Regulatory Platform for Surging Cryptocurrency Market
Blockchain Cryptocurrency Fintech News

Chainalysis Raises $100 Million at over $1 Billion Valuation To Expand Its Global Regulatory Platform for Surging Cryptocurrency Market

Fintech News Desk
by Fintech News Desk0
Series C Led by Addition and Joined by Previous Chainalysis Investors Chainalysis, the blockchain analysis company, announced it secured a $100 million Series C financing led by Addition, bringing its valuation to over $1 billion. Accel, Benchmark, and Ribbit also increased their investment in the company after participating in previous fundraising rounds.......
LemonadeLXP Offers Access to Course Material in Content Exchange Hub
Business Fintech News

LemonadeLXP Partners With The Edcomm Group To Offer Compliance Training Courses

Fintech News Desk
by Fintech News Desk0
LemonadeLXP, the learning experience and digital adoption platform for financial institutions, has partnered with The Edcomm Group, a global provider of training solutions to the financial community, to provide compliance and regulatory training through the LemonadeLXP platform. With more than 200 courses and a history of partnering with 2,500 clients......
oneZero appoints Stuart Brock as Head of Institutional Sales, UK and Continental Europe
Fintech News

oneZero Extends Data Source Access to Post-Trade Regulatory Vendors

Fintech News Desk
by Fintech News Desk0
Clients may select services from multiple vendors including EMIREP, Point Nine and SteelEye oneZero, a global leader in multi-asset financial technology solutions, announced that clients may select from a growing list of post-trade regulatory vendors that may access their Data Source data to help them navigate the ever-changing regulatory requirements.......
Central Pacific Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Solution
Artificial Intelligence Banking Fintech News

QCR Holdings, Inc. Selects 360factors’ Predict360 Risk & Compliance Intelligence Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced today that QCR Holdings, Inc., a $5.9B multi-bank holding company headquartered in Moline, Illinois, selected 360factors’ Predict360 risk and compliance intelligence platform to provide streamlined management and collaboration of enterprise risks and controls, key risk indicators, and Sarbanes-Oxley compliance and certifications company-wide. Read More : ClientPay Commemorates 10-Year Partnership with Thomson Reuters Elite......
Avalara Enhances Portal for Developers with Improved Capabilities and User Experience
Business Fintech News

Avalara Acquires Assets From Business Licenses, LLC, to Help Manage and Streamline License and Registration Compliance Requirements

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of tax compliance automation software for businesses of all sizes, announced that it has acquired the operational assets of Business Licenses, LLC, a company that provides software and services for the research, acquisition, and management of business licenses, registrations, and permits for businesses of all sizes.......
Read More: IQST – iQSTEL Fintech Expansion Adds Visa Prepaid Debit Card Integrated by PayVMS
Banking Business Fintech News

One Of The Largest Global American Banks Further Expands Its Risk And Regulatory Reporting In Germany With AxiomSL

Fintech News Desk
by Fintech News Desk0
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, today announces it has gone live with the implementation of AxiomSL’s ControllerView® transparent data integrity and control platform at a major American bank based in Germany. The global strategic implementation enables the client to efficiently manage multiple regulators’ time-critical and complex......
17a-4’s Compliance Suite for Microsoft’s Azure Blob Storage now available
Fintech News

17a-4’s Compliance Suite for Microsoft’s Azure Blob Storage Now Available

Fintech News Desk
by Fintech News Desk0
17a-4 now offers a Compliance Suite for Microsoft’s Azure. The combination of software and services lets financial institutions cost effectively bring records into Azure to leverage Blob storage policies and stay in compliance with SEC Rule 17a-4. 17a-4, LLC, the leader in Rule 17a-4 compliance now offers a Compliance Suite......
Behavox Continues Global Momentum With Nordic Expansion, Helping Clients Organize Enterprise Data to Manage Regulatory Risk
Fintech News Risk Management

Behavox Continues Global Momentum With Nordic Expansion, Helping Clients Organize Enterprise Data to Manage Regulatory Risk

Fintech News Desk
by Fintech News Desk0
Industry Innovator Christopher Sander Named as Regional Director to Lead Global Expansion into Nordics Behavox, the world’s only AI-based data operating platform used by firms to catch misconduct before it causes massive regulatory fines and company crises, announced today it has expanded its global operations into the Nordic market, appointing......
Danske Bank Enhances Risk Management After Fast-Paced SaaS Implementation of Behavox Compliance Solution
Artificial Intelligence Banking Fintech News

Danske Bank Enhances Risk Management After Fast-Paced SaaS Implementation of Behavox Compliance Solution

Fintech News Desk
by Fintech News Desk0
Behavox, the world’s only AI-based data operating platform used by firms to catch misconduct before it causes massive regulatory fines and company crises, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has successfully implemented Behavox’s solution in less than five months for compliance supervision. Read More: Cboe Global Markets......
Fenergo Wins 'Best CLM Solution' Award By Asian Private Banker
Business Fintech News

Fenergo Awarded for Best On-Boarding and Best Compliance at Wealthbriefing European Awards 2020

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions has won awards for ‘Best On-Boarding’ and ´Best Compliance` at the 8th Annual WealthBriefing European Awards.  Read More: High Performance Accounting Software Company Changes Name to AccountingWare Showcasing best of breed providers in the global private......
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