Search Results for: data assessment

FinVolution Group's AdaKami Announces Strategic Cooperation with Indonesia's PermataBank
Banking Fintech News

FinVolution Group’s AdaKami Announces Strategic Cooperation with Indonesia’s PermataBank

Fintech News Desk
FinVolution Group, a leading fintech platform in China, announced that its Indonesian subsidiary, AdaKami, signed a strategic cooperation agreement with PT Bank Permata Tbk. PermataBank is among Indonesia’s top 10 banking institutions in terms of assets and a leading digital bank with innovative products and services, serving millions of customers in 62......
Syndio Partners with Broadridge for Pay Equity as Financial Services Sector Looks to Deliver on the "S" in ESG
Analytics Fintech News

Syndio Partners with Broadridge for Pay Equity as Financial Services Sector Looks to Deliver on the “S” in ESG

Fintech News Desk
Global Fintech leader will employ Syndio’s analytics platform to better measure, achieve and prove meaningful and lasting equity in the workplace Syndio, the world’s leading workplace equity analytics platform, announced a new partnership with global Fintech leader, Broadridge Financial Solutions. The company is employing Syndio’s technology to better enable the critical......
Togg Partners METACO to Strengthen Mobility Ecosystem Powered by Blockchain
Blockchain Digital Asset Management News

Togg Partners METACO to Strengthen Mobility Ecosystem Powered by Blockchain

Fintech News Desk
Turkish technology company serving in the field of mobility to leverage bank-grade Harmonize platform for scalable, secure and fully-compliant management of digital assets Togg, a global mobility technologies and ecosystem provider has selected METACO, the market-leading provider of digital asset custody orchestration technology to complex, global financial institutions, to underpin and......
Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier
Compliance management News Risk Management

Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier

Fintech News Desk
Mizuho Trust and Banking (Luxembourg) S.A , the Luxembourg subsidiary of Japan’s Mizuho Trust & Banking division (part of Mizuho Financial Group) , is upgrading its Transaction Monitoring framework strategy through a partnership with Napier, the financial crime compliance technology specialist. An intelligent compliance platform, Napier Continuum, including Transaction Monitoring, Client......
The New Questionnaire Killer Solution from Mirato Dramatically Accelerates the Completion and Validation of Third-Party Questionnaires
Machine Learning News Risk Management

The New Questionnaire Killer Solution from Mirato Dramatically Accelerates the Completion and Validation of Third-Party Questionnaires

Fintech News Desk
Pre-answers Up to 93% of TPRM Questionnaires to Significantly Streamline the Assessment Process for Faster, Easier Due Diligence of Third Parties Mirato, provider of a revolutionary third-party risk management (TPRM) intelligence platform, announced the launch of a new product, the Mirato Questionnaire Killer (MQK). Specifically designed for the financial services industry,......
TBC Group’s SPACE International Partners with Global Tech Consultancy Thoughtworks
Banking News

TBC Group’s SPACE International Partners with Global Tech Consultancy Thoughtworks

Fintech News Desk
Thoughtworks will enable Space International to further accelerate and increase its scalability to support the growth in current and future markets Space International, the first regional cross-border digital banking platform, partnered with Thoughtworks, a global technology consultancy, on its first project in the Caucasus and Central Asia Regions. In support of Space International’s......
Saint Lucia Updates Its Citizenship by Investment Regulations to Remain Competitive in the Investment Migration Industry
Investment Services News

Saint Lucia Updates Its Citizenship by Investment Regulations to Remain Competitive in the Investment Migration Industry

Fintech News Desk
Saint Lucia has amended the regulations of its Citizenship by Investment Programme to remain increasingly competitive and ensure that the Caribbean country fulfils its mandate of growing demand for its investment products for the ultimate benefit of the people of Saint Lucia. As one of the youngest Citizenship by Investment products in......
Floating Point Group Earns SOC 2 Certification and Engages Certik for Cybersecurity Audit
Cryptocurrency News

Floating Point Group Earns SOC 2 Certification and Engages Certik for Cybersecurity Audit

Fintech News Desk
Floating Point Group “FPG”, a cryptocurrency prime brokerage, has engaged outside auditors for a series of cybersecurity audits and penetration testing and has successfully earned a SOC 2 certification. Amid turbulent industry conditions, FPG has doubled down on the importance of rigorous internal and external focus on critical security functions. FPG’s FlowVault allows......
Finastra Global PAYplus Named Best-In-Class Payment Hub By Aite-Novarica Group
Digital Payments News

Finastra Global PAYplus Named Best-In-Class Payment Hub By Aite-Novarica Group

Fintech News Desk
Finastra is awarded the top designation for its leading ability to help financial institutions modernize their payment infrastructure Finastra announced that Finastra Global PAYplus has been named best-in-class status in Aite-Novarica Group’s Matrix Evaluation of Payment Hub Vendors. The report compares leading payment vendors’ offerings and strategies, recognizing specific vendors for their strengths in......
Blockchain Business News

CompoSecure Earns SOC 2 Type 2 Certification

Fintech News Desk
CompoSecure, Inc., a leader in metal payment cards, security and authentication solutions, today reported it earned its Service Organization Control (SOC) 2 Type 2 certification. Successful completion of the SOC 2 Type 2 audit validates that CompoSecure’s security, data controls, privacy capabilities and technology have been designed, implemented and operated......
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