Search Results for: regulatory compliance

Lincoln Savings Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Platform
Fintech News

Lincoln Savings Bank Selects 360factors’ Predict360 Risk and Compliance Intelligence Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced today that Lincoln Savings Bank, a $1.4 billion bank headquartered in Reinbeck, Iowa, selected 360factors’ Predict360 risk and compliance intelligence platform to streamline enterprise risk and compliance. “Lincoln Savings Bank is always looking for opportunities to provide additional value to our stakeholders,” said Mark Casel, Chief Risk Officer at Lincoln Savings Bank. “We look......
oneZero Announces Three New Regulatory Vendors For Post-trade Data Access
Business News Trading

oneZero Announces Three New Regulatory Vendors For Post-trade Data Access

Fintech News Desk
by Fintech News Desk0
oneZero, a global leader in multi-asset enterprise trading technology solutions, announced three new post-trade Regulatory Vendors with direct access to oneZero’s Data Source data. IHS Markit, TRAction and Tradefora today join other vendors already on the platform, including the previously announced partnerships with EMIREP, SteelEye and Point Nine. The news......
Bank Regulatory Expert Deb Bonosconi Joins BRG's Financial Institution Advisory Group
Fintech News

Bank Regulatory Expert Deb Bonosconi Joins BRG’s Financial Institution Advisory Group

Fintech News Desk
by Fintech News Desk0
With an emphasis on Bank Secrecy Act/anti-money laundering, OFAC and risk-focused services, Bonosconi brings deep expertise in financial crime and sanctions compliance Berkeley Research Group (BRG) announced today that Deb Bonosconi has joined the firm as a managing director, further bolstering its Financial Institution Advisory practice. Bonosconi has more than 25 years......
Broadridge Integrates FundApps' Automated Compliance Solution into Portfolio and Order Management Capabilities
Fintech News

Broadridge Integrates FundApps’ Automated Compliance Solution into Portfolio and Order Management Capabilities

Fintech News Desk
by Fintech News Desk0
Broadridge Financial Solutions, Inc., a global Fintech leader, and FundApps, a global RegTech provider, announced the integration of FundApps’ regulatory compliance technology with Broadridge’s buy-side portfolio and order management solution. Broadridge’s clients will benefit from a unique regulatory compliance solution that addresses managers’ needs across shareholder disclosures, sensitive industry monitoring and......
Global Fintech Institute, Blockchain Association Singapore, and Elliptic Singapore Announces Collaboration to Train Digital Asset Compliance Professionals in Asia
Blockchain Fintech News

Global Fintech Institute, Blockchain Association Singapore, and Elliptic Singapore Announces Collaboration to Train Digital Asset Compliance Professionals in Asia

Fintech News Desk
by Fintech News Desk0
● Memorandum of Understanding inked at a virtual event organized by Global Fintech Institute and Blockchain Association Singapore ● Demand for digital asset compliance jobs is expected to grow as more financial institutions get involved in digital assets Global FinTech Institute (GFI), Singapore- based global professional credentialing body for FinTech......
Ibanera Partners With CipherTrace to Strengthen Crypto Compliance
Cryptocurrency Digital Payments Fintech News

Ibanera Partners With CipherTrace to Strengthen Crypto Compliance

Fintech News Desk
by Fintech News Desk0
Ibanera, a licensed global fintech service provider, today announced a partnership with CipherTrace, a leading cryptocurrency intelligence company, to enhance Ibanera’s cryptocurrency Anti-Money Laundering (AML) and Know Your Transaction (KYT) compliance solution. Ibanera’s global platform gives customers secure next-generation Digital Asset banking technology that provides for virtual currency and stablecoin transactions......
CoinSmart Appoints Joe Tosti as Chief Compliance Officer
Cryptocurrency Finance Fintech Investments News

CoinSmart Appoints Joe Tosti as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Joe will Provide Regulatory Oversight as the Ontario Securities Commission Doubles Down on Crypto Compliance CoinSmart, a Toronto-based cryptocurrency exchange, announced it has appointed Joe Tosti to the role of Chief Compliance Officer. Joe comes with over 20 years of experience in compliance, trading, operations and wealth planning, having worked......
75% Companies Feel Paper Based Compliance Is Complex and Often Results in Lapses: Finds Avantis Regtech
News Technology

75% Companies Feel Paper Based Compliance Is Complex and Often Results in Lapses: Finds Avantis Regtech

Fintech News Desk
by Fintech News Desk0
The need of the hour is to simplify, rationalize, digitize and de-criminalize the regulatory ecosystem to create a cashless, presence less and paperless compliance process. Avantis Regtech, a leading regulatory technology solutions company from the house of TeamLease Services, shared findings of their recent survey on the compliance landscape in India. According......
Fintech Provider ParagonEX Bringing Compliance to the Digital Era
Fintech News

Fintech Provider ParagonEX Bringing Compliance to the Digital Era

Fintech News Desk
by Fintech News Desk0
Financial technology leader ParagonEX partners with Austrian regulatory technology provider SignD, adding a new product to its already advanced umbrella solution for CFD brokers – SignD Quantum, an automated solution for know-your-customer (KYC) verification. The new addition will enable ParagonEX and their clients to streamline operations by saving time on......
Mercuryo
Cryptocurrency Currency Exchange Digital Payments News

Cryptocurrency Payments Processing Service Mercuryo.io Automates Compliance Using Sumsub

Fintech News Desk
by Fintech News Desk0
Mercuryo, a global cryptocurrency payments network, is teaming up with Sumsub, an identity verification platform that provides a unified solution for automating KYC/KYB/KYT processes. Sumsub is set to speed-up onboarding for up to 350,000 users in the Mercuryo ecosystem. In addition, Sumsub will be helping Mercuryo tackle compliance in an......
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