Search Results for: Bank Secrecy Act

Singapore's Volopay raises $2.1m
Banking Fintech News

Two High Achievers Promoted Into Key Positions at i-payout

Fintech News Desk
“I am pleased to announce that the capabilities of our Operations department and Compliance department have been significantly enhanced with the addition of exceptional, new leadership,” said Eddie Gonzalez, i-payout is President and C.E.O. “Dailenys Garcia takes the reins in Operations as department V.P. and Yizrel Melendez is now heading-up......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Fintech News Risk Management

Wolters Kluwer Earns Prestigious XCelent Award for “Know Your Customer” Offering

Fintech News Desk
OneSumX for Customer Due Diligence solution helps financial institutions manage customer onboarding risks(Wolters Kluwer) Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the company’s financial crime control offering, OneSumX for Customer Due Diligence (CDD). The recognition appears in Celent’s......
Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services
Fintech News Risk Management

Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services

Fintech News Desk
K2 Intelligence Financial Integrity Network (FIN)  announced Sepideh Behram Rowland has joined its Financial Crimes Risk and Compliance practice as a Vice President. Ms. Rowland brings with her over 20 years of regulatory compliance experience, including leadership positions at money services businesses, large financial institutions, and community banks. As head of managed services, Ms. Rowland......
Banking Mobile Banking News

Fenergo Launches Remote Account Opening Solution to Accelerate Small Business Emergency Loan Approvals

Fintech News Desk
Cloud-based solution aids small businesses in accessing Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA), under the US Coronavirus Aid, Relief, and Economic Security (CARES) Act Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces......
Pico Announces Corvil Cloud Analytics for Crypto Trading on AWS
News Trading

Pico Announces Corvil Cloud Analytics for Crypto Trading on AWS

GlobeNewswire
Pico, a leading global provider of mission-critical technology services, software, data and analytics for the financial markets community, announced the availability of its Corvil Cloud Analytics solution tailored to maximize performance and provide service assurance visibility in crypto trading environments. Pico’s Corvil Analytics has been a trusted partner in the financial industry for......
New Research Demonstrates Tax Justice Network’s State of Tax Justice Report Based on Flawed Analysis for Cayman Islands
Fintech News

New Research Demonstrates Tax Justice Network’s State of Tax Justice Report Based on Flawed Analysis for Cayman Islands

Fintech News Desk
“Extremely Distorted Estimates” and Other Errors Make New TJN Assessment of Cayman Highly Unreliable Cayman Finance is releasing a critical analysis of a new report by the Tax Justice Network, the State of Tax Justice 2021. TJN’s use of extremely distorted estimates and its failure to acknowledge the Cayman Islands’ tax......
MobileCoin Raises $66 Million To Scale Its Simple, Safe, And Fast Payment Technology
Digital Payments Digital Wallet News

MobileCoin Raises $66 Million To Scale Its Simple, Safe, And Fast Payment Technology

Fintech News Desk
Backed by leading venture capital and cryptocurrency companies, MobileCoin has raised $107M to date MobileCoin, a safe and easy digital payments ecosystem, announced the closing of its $66 million Series B to further develop MobileCoin technology, with participation from Alameda Research, Berggruen Holdings, BlockTower Capital, Coinbase Ventures, General Catalyst, Marc Benioff’s TIME Ventures,......
Cryptzo Launches Full-Service Platform, Provides Gateway to DeFi
DeFi News

Cryptzo Launches Full-Service Platform, Provides Gateway to DeFi

Fintech News Desk
Cryptzo announces its launch of a full-service platform for digital assets. It aims to empower its users to be able to gain access to some of the most important DeFi projects, protocols, and markets, all at one place. Cryptzo’s multidisciplinary team brings together over 20 years of experience and expertise......
Couples Prefer to Keep Some Finances Separate, Survey Reveals
Banking Business News

Couples Prefer to Keep Some Finances Separate, Survey Reveals

Fintech News Desk
Varo launches peer-payment feature that makes transferring money between partners a breeze A new survey released by mobile banking startup Varo Money, Inc. shines a light on the financial habits of modern couples, revealing that many Americans prefer maintaining a degree of fiscal autonomy in their relationships rather than engaging in......
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