Search Results for: FinTech

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......
Capitalab Connects to LCH SwapAgent to Enhance Margin Optimisation Services
Business Fintech News

BGC Partners Takes Proactive Preventative Measures to Maximize Health and Safety

Fintech News Desk
by Fintech News Desk0
Restricts Non-essential Business Travel for Employees due to COVID-19 Will Not Attend Upcoming Conferences Postpones Previously Scheduled Fenics Event for Investors and Analysts BGC Partners, Inc. , a leading global brokerage and financial technology company, announced that it is taking certain proactive and preventative safety measures due to the spread......
Black Knight Announces Acquisition of Collateral Analytics, a Leading Provider of Analytic Technology for the Mortgage, Capital Markets and Real Estate Markets
Business Fintech News

Black Knight Announces Acquisition of Collateral Analytics, a Leading Provider of Analytic Technology for the Mortgage, Capital Markets and Real Estate Markets

Fintech News Desk
by Fintech News Desk0
Collateral Analytics builds and delivers automated valuation models (AVMs), collateral and mortgage risk tools to the real estate, mortgage and wider finance sectors The company holds proprietary data assets representing approximately 600,000 neighborhoods across the U.S.; demographics on 100 million individual households; and commercial real estate market information The addition......
Home Captain Completes Acquisition of Redefy Holdings, Inc.
Business Fintech News

Home Captain Completes Acquisition of Redefy Holdings, Inc.

Fintech News Desk
by Fintech News Desk0
Combined company will be able to better serve constituents across the home buying and home selling journey Home Captain, a financial technology company that streamlines communication between the homeowner and all other parties in the purchase or sale of a home, announced that it has acquired Redefy Holdings, Inc., a......
Majority of Americans Would Consider Financial Products From a Tech Company Instead of a Bank or Credit Union
Banking Fintech News

Majority of Americans Would Consider Financial Products From a Tech Company Instead of a Bank or Credit Union

Fintech News Desk
by Fintech News Desk0
New Ondot Systems Survey Conducted by the Harris Poll Finds Most Americans Believe Tech Companies Threaten Smaller Banks, Credit Unions Ondot Systems, the digital card services platform for credit and debit issuers, released findings from a study it commissioned from The Harris Poll about consumer attitudes toward Big Tech and......
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......
Uphold to Launch Crypto-Enabled Cards Across Europe Following Acquisition of Optimus Cards UK
Business Cryptocurrency News

Uphold and TaxBit Introduce Industry-First Suite of Tax Services For Cryptocurrency Users

Fintech News Desk
by Fintech News Desk0
Uphold and TaxBit Introduce 1099-B Tax Reporting For Users — Seamless Industry-Leading Tax Visibility and Reporting Uphold, the digital money platform that powers ‘anything to anything’ trades between cryptos, national currencies, metals, and more, is proud to announce that it leads the charge with compliant tax reporting for cryptocurrency, commodities,......
ISOs, Acquirers Finding Innovative Ways to Address Merchant PCI Compliance
Business News

ISOs, Acquirers Finding Innovative Ways to Address Merchant PCI Compliance

Fintech News Desk
by Fintech News Desk0
Recent survey by ControlScan and the Merchant Acquirers’ Committee finds new strategies surrounding non-compliance fees, scope-reducing technologies. MAC Level Up Conference – ControlScan, a leader in managed security and compliance solutions that help secure networks and protect payment card data, has released a new payments industry research report in collaboration with the......
PDI Works With NCR to Deliver Touch-Free Mobile Payment
Business Fintech News

PDI Partners with P97 to Integrate Loyalty and Mobile Payments

Fintech News Desk
by Fintech News Desk0
Together PDI and P97 are changing the game with a turnkey loyalty and mobile payments solution PDI , a global provider of ERP, Fuel Pricing, Logistics, and Marketing Cloud solutions for the convenience retail and petroleum wholesale industries announced a partnership with P97 Networks, a leader in cloud-based mobile commerce.......
Fiserv to Deepen and Expand Merchant Services Business with Acquisition of MerchantPro Express
Business News

Fiserv to Deepen and Expand Merchant Services Business with Acquisition of MerchantPro Express

Fintech News Desk
by Fintech News Desk0
Fiserv, Inc. , a leading global provider of payments and financial services technology solutions, announced that it has acquired MerchantPro Express as part of a broader strategy to expand the Fiserv merchant services business and grow the company’s partner-based distribution. The combination will bring together market-leading payment solutions from Fiserv,......
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