Search Results for: regulatory compliance 

InFront Compliance Launches Next-Gen Vendor Risk Management Platform
News Risk Management

InFront Compliance Launches Next-Gen Vendor Risk Management Platform

Fintech News Desk
by Fintech News Desk0
Regtech solution to ease compliance burden and streamline operations for organizations operating in highly regulated industries InFront Compliance, Inc. (“InFront”), a technology-forward provider of vendor risk management solutions, today announced its official launch. Founded by seasoned technology lawyers with a deep understanding of the fast-evolving regulatory landscape, InFront offers a......
Paytah: Building the Right Compliance Culture - Everything Starts with Senior Leaders
Business Fintech News

Paytah: Building the Right Compliance Culture – Everything Starts with Senior Leaders

Fintech News Desk
by Fintech News Desk0
As a financial institution, Paytah is committed to operating in compliance with laws, standards and rules and is continuing working to meet these standards. As it has mentioned several times by now in its communications, Paytah continues to work on the global ‘know your customer'(KYC) procedures and measures, which emphasize regulatory compliance......
8i Enterprises Acquisition Corp. Announces that Its Intended Merger Target – Diginex Bolsters Compliance Function with Singapore Talent
Business Fintech News

8i Enterprises Acquisition Corp. Announces that Its Intended Merger Target – Diginex Bolsters Compliance Function with Singapore Talent

Fintech News Desk
by Fintech News Desk0
 8i Enterprises Acquisition Corp. a special purpose acquisition company, announced that Diginex, a digital asset financial services and advisory company with which JFK entered into a definitive share exchange agreement dated July 9, 2019, has expanded its compliance team with the appointment of Vicki Tan, who joins Diginex as Head......
RIA in a Box Launches Open API for MyRIACompliance at T3 Advisor Conference
Business Fintech News

RIA in a Box Launches Open API for MyRIACompliance at T3 Advisor Conference

Fintech News Desk
by Fintech News Desk0
RIA in a Box, a leading provider of compliance, operations and registration software and services solutions for the wealth management industry, announced the release of an open API for its MyRIACompliance tool. The development was announced at Technology Tools for Today (T3) Advisor Conference in San Diego. RIA in a......
Payoneer Launches Payment Orchestration to Supercharge Global Payment Strategies for e-Commerce Merchants in North America
Fintech Radar Investment Services News

Payoneer Doubles Down on Regulatory Investments; Opens New Dublin Hub to Support Continued Growth in Europe and Ensure Post-Brexit Continuity

Fintech News Desk
by Fintech News Desk0
Global fintech platform authorised as an Electronic Money Institution by Central Bank of Ireland, to guarantee uninterrupted cross-border commerce for customers following Brexit Payoneer, the digital payment platform empowering businesses around the world to grow globally, announced its continued global expansion with the establishment of a new office in Dublin,......
Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets
Blockchain Cryptocurrency Currency Exchange

Chainalysis Brings Privacy-Safe Compliance Solution to Cryptocurrency Exchange Bitfinex

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, completed a global roll-out of its anti-money laundering compliance solution with Bitfinex, the full-featured trading platform for major digital assets and cryptocurrencies, to detect and prevent money laundering and illicit activity across multiple cryptocurrencies. This comes at a time when establishing proper compliance procedures is......
TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group
Business Fintech News

TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group

Fintech News Desk
by Fintech News Desk0
Tata Consultancy Services’ End-to-end Compliance Framework, Domain Capabilities, and Investments in Blockchain and Cloud Solutions, Cited as Key Strengths Tata Consultancy Services (TCS) , one of the leading global IT services, consulting and business solutions organization, has been named a Leader in the Everest Group PEAK Matrix for Financial Crime......
ValidMind Launches ValidMind Advantage Program to Bring Trust and Transparency to Third-Party AI Model Vendors
Artificial Intelligence News Risk Management

ValidMind Launches ValidMind Advantage Program to Bring Trust and Transparency to Third-Party AI Model Vendors

Business Wire
by Business Wire0
The new partner ecosystem enables fintech companies to properly validate AI models, making them compliant with banks’ regulatory requirements ValidMind, the leading next-generation AI and model risk management platform for financial services, announced the launch of the ValidMind Advantage program. This partner ecosystem is designed to provide early-stage and established......
Marqeta and Found Bring Streamlined Expense Management Offerings to SMBs and Self-Employed Professionals
Finance Fintech News

Marqeta and Found Bring Streamlined Expense Management Offerings to SMBs and Self-Employed Professionals

Business Wire
by Business Wire0
Marqeta’s modern platform is powering Found’s Business debit card, opening access to customized business banking capabilities for SMBs and self-employed entrepreneurs usually reserved for larger businesses. Marqeta, the global modern card issuing platform that enables embedded finance solutions for the world’s innovators, today announced a new customer, Found, a business banking......
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