Search Results for: regulatory compliance

Rapyd Expands Americas Leadership Team, Appoints LeAnne Hoang as Chief Risk and Compliance Officer and Robert MacColl as Head of Network Partnerships
Fintech News Risk Management

Rapyd Expands Americas Leadership Team, Appoints LeAnne Hoang as Chief Risk and Compliance Officer and Robert MacColl as Head of Network Partnerships

Fintech News Desk
by Fintech News Desk0
Hoang and MacColl join Rapyd during a period of heightened growth, to play key roles in supporting local and cross-border payments risk and compliance, as well as to drive new strategic relationships in the U.S., Canada and Latin America Rapyd, a global Fintech as a Service platform, announced today two......
Nasdaq’s Annual Global Compliance Survey 2020: Accelerating Surveillance Technology Demand From Financial Firms During COVID-19
Business Fintech News

Nasdaq’s Annual Global Compliance Survey 2020: Accelerating Surveillance Technology Demand From Financial Firms During COVID-19

Fintech News Desk
by Fintech News Desk0
Nasdaq launched its 6th annual Global Compliance Survey produced in collaboration with Greenwich Associates. The survey gathers qualitative and quantitative feedback from more than 200 compliance professionals and executives in the financial industry worldwide, representing sell- and buy-side firms and market infrastructure organizations. Unique to the latest edition of the Global Compliance Survey, respondents cite......
CUBE Appoints New Chief Marketing Officer and Head of Sales for EMEA
Fintech News

Cube Appoints New CFO and CSO to Further Advance Its Industry Leading Regulatory Intelligence Technology

Fintech News Desk
by Fintech News Desk0
CUBE, a global technology company transforming regulatory compliance for large financial services organisations, today announced the appointment of Pedro Pereiro and Steve Pool to the executive leadership team. Pool joins as Chief Financial Officer (CFO) and Pereiro joins as Chief Services Officer (CSO), leading end-to-end global services. Pool was previously......
Wolters Kluwer FRR and Risk.net Survey Identifies Risktech Innovation as Key to Banks’ Competitive Edge
Banking Business Fintech News

Wolters Kluwer’s Annual Indicator Survey Shows Significant Risk, Compliance Concerns For U.S. Lenders

Fintech News Desk
by Fintech News Desk0
Regulatory compliance and risk concerns remain high in a number of key areas for U.S. banks and credit unions, according to the results of Wolters Kluwer’s 2020 Regulatory & Risk Management Indicator survey. This year’s survey, conducted by Wolters Kluwer’s Compliance Solutions business, generated a Main Indicator Score of 103, an eight-point increase......
Spreedly-Enables-3DS2-Compliance-via-its-Payments-Orchestration-Platform
Business Fintech News

Spreedly Enables 3DS2 Compliance via its Payments Orchestration Platform

Fintech News Desk
by Fintech News Desk0
Spreedly, the software company that accelerates global commerce by offering a secure and flexible platform that welcomes all payments participants, offers customers the option to use its Payments Orchestration Platform as a single solution for their Strong Customer Authentication (SCA) needs. Read More : Alida Welcomes New Chief Revenue Officer to......
ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies
Cryptocurrency Fintech News

ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies

Fintech News Desk
by Fintech News Desk0
ComplyFirst, an online resource for anti-money laundering (AML) and other digital assets-related compliance professionals has launched, featuring detailed compliance briefs on Bitcoin, Monero, Zcash, Grin, and Dash. The group also announced its first industry event, a free online webinar titled “Designing a Compliance Program for Privacy-Preserving Cryptocurrencies,” which takes place on Dec. 16,......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Business Fintech News

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms

Fintech News Desk
by Fintech News Desk0
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech companies seeking to meet regulatory standards in an evolving market environment. Developed in......
360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks
Business Fintech News

360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Reg-Room LLC, a regulatory information services monitoring firm, today announced a joint partnership combining 360factors’ Predict360 Risk and Compliance Intelligence Platform with content from Reg-Track, Reg-Room’s regulatory intelligence solution. Read More: Score Priority Corp. Completes Acquisition of Lightspeed Financial Services Group’s......
Sopra Banking Software Unveils Fintech Marketplace
InsurTech Investment Services News Risk Management

ACA Compliance Group Selected as a RegTech100 Company for 2021

Fintech News Desk
by Fintech News Desk0
The RegTech100 recognizes the most innovative RegTech companies transforming compliance, risk management, and cybersecurity in financial services. ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions for financial services firms, announced today that it has been selected as a RegTech100 company for......
RegTech100-Recognizes-MCO-for-Shaping-the-Future-of-Compliance
Business Fintech News

RegTech100 Recognizes MCO For Shaping The Future Of Compliance

Fintech News Desk
by Fintech News Desk0
MCO (MyCompliaceOffice), the leading provider of automation for the management of compliance and conduct risk, is recognized as one of the world’s most innovative technology solution providers on the annual RegTech100 list. Read More:  iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to e-KYC Across Asia-Pacific In its 4th......
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