Search Results for: regulatory updates

KBRA Releases Recap of Capital Relief Trades Seminar 2023 Conference
Fintech News Trading

KBRA Releases Recap of Capital Relief Trades Seminar 2023 Conference

Business Wire
by Business Wire0
KBRA UK (KBRA) releases a recap of Structured Credit Investor’s ninth Annual Capital Relief Trades Seminar on 19 October 2023 in London. The event was very well attended, highlighting the ongoing growth of this market in Europe. Banks, investors, arrangers, lawyers, and other market participants gathered to network and listen......
CommunityAmerica CUSO One and Copper Financial Welcome Amy Rush as General Counsel
Finance News

CommunityAmerica CUSO One and Copper Financial Welcome Amy Rush as General Counsel

Fintech News Desk
by Fintech News Desk0
CommunityAmerica CUSO One, LLC and Copper Financial announced that Amy Rush has joined the organization as General Counsel. Latest Fintech News: Tech Data Launches B2B eCommerce Platform PEER CONNEXIONS “Copper Financial has experienced immense growth in working with credit unions and helping members on the path to financial peace of mind,” said Mike......
PayRetailers Strengthens Its Operations in Latin America
Digital Payments News

PayRetailers Strengthens Its Operations in Latin America

Fintech News Desk
by Fintech News Desk0
Spanish company PayRetailers continues to strengthen its local operations in Latin America and announces the opening of its new offices in Peru, while continuing to look at acquisitions to increase its presence in other countries Payment technology solutions have found fertile ground for expansion in Latin America given the lack......
ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups
Fintech Startups News

ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups

Fintech News Desk
by Fintech News Desk0
New Guide Provides A Breakdown From Common Terminology, Know Your Customer Overview, Digital Identification Guidance, Regulatory Updates To Choosing The Right AML Tools ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of a new Anti-Money Laundering Essentials Guide for Startups. The new guide was developed as part of ComplyLaunch, a......
IMM and Compliance Systems Partner to Deliver Advanced Compliance Documents with eSignatures
Digital News

IMM and Compliance Systems Partner to Deliver Advanced Compliance Documents with eSignatures

Fintech News Desk
by Fintech News Desk0
Automated document compliance platform now features real-time eSignatures to provide superior customer experience IMM, the only eSignature provider that specializes in eSignature and digital transaction solutions exclusively for financial institutions, and Compliance Systems, the financial industry’s leading provider of modern digital and dynamic compliance documentation, announced a strategic partnership to provide......
SBFA Launches Industry Certification for Small Business Finance Providers
Business Finance News

SBFA Launches Industry Certification for Small Business Finance Providers

Fintech News Desk
by Fintech News Desk0
Certified Small Business Finance Professional will become industry standard The Small Business Finance Association (SFBA) launched a new certification for the small business finance industry. The Certified Small Business Finance Professional (CSBFP) program will bring education and accountability to all providers of alternative finance products. The certification will require applicants......
TeamLease Services
Fintech News

TeamLease Services Increases Stake in Avantis Regtech and Renames Company to TeamLease Regtech

Fintech News Desk
by Fintech News Desk0
Avantis Regtech is India’s most comprehensive employer compliance SAAS platform and helps 1500 legal entities track over 69,000+ compliances, 6700+ filings and 3,500+ annual changes TeamLease Services, India’s leading Human Capital and Staffing firm, announced increasing their stake in Avantis Regtech, the industry leader in digitization of Compliance Management to......
AYLIEN's Risk Identification and Monitoring Solution, RADAR, Scoops two Deloitte Innovation Awards
Banking Fintech News Risk Management

AYLIEN’s Risk Identification and Monitoring Solution, RADAR, scoops two Deloitte Innovation Awards

Fintech News Desk
by Fintech News Desk0
AYLIEN, a leading provider of AI-powered risk monitoring and management solutions, has been announced as the Most Disruptive Fintech and Overall Winner in the Deloitte Financial Services Innovation Awards 2021 for their AI-powered Risk Identification and Monitoring Solution, RADAR. The awards, run by Deloitte in partnership with Financial Services Ireland......
Prima Solutions launches Prima Compliance 9.2, its scalable and user-friendly cloud platform for Solvency 2 reporting
Business Fintech InsurTech News

Prima Solutions Launches Prima Compliance 9.2, Its Scalable and User-Friendly Cloud Platform for Solvency 2 Reporting

Fintech News Desk
by Fintech News Desk0
Prima Solutions, the leading French insurtech group for insurance and reinsurance professionals, announces the launch of version 9.2 of Prima Compliance Reporting, its Solvency 2 regulatory compliance solution. Read More: Reggie Hedgebeth Joins Capital Group as Chief Legal Officer This new 100% cloud-based version features an intuitive, user-friendly interface that......
Morningstar-ships-market-monitoring-platform
Business Fintech Investment Services News

Morningstar Ships Market Monitoring Platform

Fintech News Desk
by Fintech News Desk0
Morningstar, Inc. (Nasdaq: MORN), a leading provider of independent investment research, today announced the Morningstar Market Monitoring platform, a real-time information and market insights web-based application, designed to empower advisors, traders, and market analysts with the customized set of information they need to make sound financial decisions for investors. Read......
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