Search Results for: regulatory compliance 

MEGA Appoints David McLaughlin as Compliance Manager
Fintech News

MEGA Appoints David McLaughlin as Compliance Manager

Fintech News Desk
by Fintech News Desk0
MEGA has appointed David McLaughlin as Compliance Manager responsible for ensuring that the cloud storage and back-up service continues to operate with the highest levels of compliance with regulatory requirements. Read More: GlobalFintechSeries Interview with Ashish Singhal, CEO and Co-Founder at CRUXPay David is an Auckland-based commercial lawyer who has specialised in......
While AI Has Provided Significant Benefits for Financial Services Organizations, Challenges Have Limited Its Full Potential
Banking Fintech News Risk Management

Everest Group Names Capgemini a Leader and Star Performer in Banking and Financial Services Risk and Compliance IT Services

Fintech News Desk
by Fintech News Desk0
Capgemini announced that it has been named a Leader and Star Performer in Banking and Financial Services (BFS) risk and compliance IT services in the just released Everest Group PEAK Matrix 2020 assessment entitled “Building Cloud-based Data Infrastructure for Intelligent Real-time Controls.” Capgemini was recognized in the assessment for its steady growth due......
Wolters Kluwer Podcast Series Launched to Educate Lenders Navigating COVID-19 Impacts
Fintech News Risk Management

Toyota Finance Australia Selects Wolters Kluwer’s OneSumX for Regulatory Reporting

Fintech News Desk
by Fintech News Desk0
Toyota Finance Australia has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting as its regulatory reporting software, in order to meet the regulatory reporting requirements of the Australian Prudential Regulation Authority (APRA). Read More: bitFlyer: Confidence in Cryptocurrency Increases Across European Populations Year-On-Year Despite Ongoing Coronavirus Crisis “We are delighted that Toyota has......
SmartRIA Compliance Platform Selected by LPL Financial for Vendor Affinity Partner Program
Business Fintech News

SmartRIA Compliance Platform Selected by LPL Financial for Vendor Affinity Partner Program

Fintech News Desk
by Fintech News Desk0
SmartRIA, a leading compliance software platform for financial advisors, has been selected for inclusion in LPL Financial’s Vendor Affinity Program. The SmartRIA Pro™ Platform is the first compliance automation tool approved for the Affinity Program and offers unique efficiencies to registered investment advisor (RIA) firms who partner with LPL. Read......
OneTrust Launches Free CCPA and GDPR Compliance Tools
Artificial Intelligence Fintech News Risk Management

OneTrust Launches Free CCPA and GDPR Compliance Tools

Fintech News Desk
by Fintech News Desk0
OneTrust free privacy and cookie tools help teams automate CCPA, GDPR, and global privacy programs OneTrust launched new free tools for privacy and security teams to automate GDPR and CCPA compliance programs. OneTrust Free Tools give users access to the most widely used technology for privacy, security and third-party risk, reducing......
'Brand Genius' Sadira Furlow Joins the Happy Money Movement
Fintech News

Happy Money Appoints Fintech Pioneer Jason Altieri as General Counsel and Chief Compliance Officer as Demand for Digitally Native Fintech and Paying Down Consumer Debt Emerge as Key Trends

Fintech News Desk
by Fintech News Desk0
As America looks to heal from the economic upheaval driven by the COVID-19 pandemic, Happy Money is emerging to meet a growing demand for its financial tools and services that eliminate debt and improve happiness by Helping Borrowers Become Savers™.  As a part of its growth, the company has added fintech pioneer Jason......
Sovos and Unbound Tech Partner for Seamless Security and Tax Compliance of Digital Asset Transactions
Business Cryptocurrency Fintech News Trading

Sovos and Unbound Tech Partner for Seamless Security and Tax Compliance of Digital Asset Transactions

Fintech News Desk
by Fintech News Desk0
Joint Solution Enables Maximum Compliance for Financial Services to Add Digital Assets and Cryptocurrencies to their Service Offerings Sovos and Unbound Tech announced a partnership to enable institutions trading or holding digital assets and cryptocurrency an advanced platform to secure their digital asset transactions that also ensures compliant tax reporting of cryptocurrency......
Mitratech Acquires Acuity ELM, Enhancing its Legal Operations Solutions Portfolio
Fintech News Risk Management

Mitratech Acquires CMPG Risk Solutions to Strengthen Its Enterprise Compliance Suite with Best-in-Class Vendor Risk Management

Fintech News Desk
by Fintech News Desk0
Mitratech, a leading provider of legal and compliance software,  announced its acquisition of CMPG, LLC.   By adding CMPG’s products to its existing Enterprise Compliance Suite (ECS), Mitratech will reinforce what’s already the first-ever end-to-end range of software solutions for elevating corporate risk management, data privacy, and information governance. Read More:......
Chainalysis Raises $100 Million at over $1 Billion Valuation To Expand Its Global Regulatory Platform for Surging Cryptocurrency Market
Blockchain Cryptocurrency Fintech News

Fireblocks Integrates With Chainalysis to Set a New Compliance and Security Standard for Financial Institutions and Cryptocurrency Businesses

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, and Fireblocks, an enterprise-grade platform for storing, transferring, and issuing digital assets, announced a partnership to help financial institutions and cryptocurrency businesses ensure the transfer of digital assets is secure and compliant with regulatory anti-money laundering (AML) best practices. Starting today, the Fireblocks platform will......
Algorand Foundation Partners with Chainalysis for Anti-Money Laundering Compliance Solution
Blockchain Business Fintech News

Algorand Foundation Partners with Chainalysis for Anti-Money Laundering Compliance Solution

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced a partnership with the Algorand Foundation, the stewards of Algorand, the world’s first, permissionless, Proof of Stake blockchain, that offers an open, global platform for building products and services in a Borderless Economy. Once the integration is complete, the Algorand Foundation will use Chainalysis......
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