Search Results for: regulatory compliance 

Amber Group Continues to Strengthen Resilience with Enhanced Compliance, Security, and Industry Collaborations
Digital Asset Management News

Amber Group Continues to Strengthen Resilience with Enhanced Compliance, Security, and Industry Collaborations

PR Newswire
by PR Newswire0
Amber Group, a leading global digital asset company, announced its exceptional revenue growth in the second quarter of the year, doubling its figures from the first quarter. This remarkable achievement reflects the company’s unwavering commitment to excellence and innovation across its core business areas, with notable contributions from its market......
Unlock Seamless Payments Across Borders with OwlPay: Now Available on Shopify App Store
Digital Payments News

Unlock Seamless Payments Across Borders with OwlPay: Now Available on Shopify App Store

PR Newswire
by PR Newswire0
OwlTing Group, a prominent blockchain enterprise in Asia, has recently unveiled the app of its innovative payment solution, OwlPay, now available on the Shopify App Store. Through the app, global merchants can seamlessly synchronize their orders and vendor information onto the platform with just a few clicks and split orders for......
SoFi Selects Asurity Technologies' RiskExec SaaS Platform For Community Reinvestment Act Data Management and Analysis
Compliance management Lending Mortgage News

SoFi Selects Asurity Technologies’ RiskExec SaaS Platform For Community Reinvestment Act Data Management and Analysis

PR Newswire
by PR Newswire0
RiskExec, Inc. a subsidiary of Asurity Technologies, LLC, announced that SoFi – the digital personal finance company – will rely on RiskExec’s software for compliance and reporting purposes. RiskExec is a leading SaaS compliance and reporting platform designed for managing regulatory compliance for banks, mortgage lenders, credit unions, auto lenders,......
Lirium Selected to Power Digital NFT Access for Galicia, One of Argentina's Leading Banks
Digital Asset Management News

Lirium Selected to Power Digital NFT Access for Galicia, One of Argentina’s Leading Banks

PR Newswire
by PR Newswire0
Lirium, a leading licensed European provider of B2B2C digital asset access solutions, will begin powering digital access to NFTs using the Polygon network for Galicia, the largest private bank in Argentina based on market value. Lirium already partners with financial services companies in Argentina, Brazil, Mexico, Peru, Chile, Paraguay, Uruguay, Panama, Nigeria and Kenya. Lirium’s white label solution will give Galicia......
AR Tech Debuts SRT, a Groundbreaking Technology for Blockchain AI Applications
Cryptocurrency News Trading

AR Tech Debuts SRT, a Groundbreaking Technology for Blockchain AI Applications

GlobeNewswire
by GlobeNewswire0
AR Tech unveiled their latest research and development technology – SRT, a high-tech product that combines artificial intelligence to enhance everyday trading. SRT is a product designed for the cryptocurrency and blockchain field. Over the past 5 years, AR Tech has been dedicated to multiple research and development efforts in......
Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities
Compliance management News Risk Management

Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities

PR Newswire
by PR Newswire0
Tookitaki, a global leader in financial crime compliance solutions, is pleased to announce its strategic partnership with Morabaha Marina Financing Co., a prominent Sharia-compliant financing company based in Saudi Arabia. This collaboration aims to enhance the latter’s Anti-Money Laundering (AML) compliance management capabilities while driving operational efficiency and fostering customer trust.......
Wolters Kluwer Enhances Its Fair Lending Wiz Solution for Cloud Compatibility
Compliance management Lending News

Wolters Kluwer Enhances Its Fair Lending Wiz Solution for Cloud Compatibility

Business Wire
by Business Wire0
The updated, SaaS-based software offers lenders maximum flexibility Adding to its industry-leading Wiz SaaS product suite, Wolters Kluwer Compliance Solutions now offers Fair Lending Wiz SaaS to help lenders optimize their fair lending analytics and practices within a single SaaS platform. Fair Lending Wiz SaaS is a cloud-based solution that uses the flexibility of a modular system......
Tradeweb Completes Acquisition of Yieldbroker
News Trading

Tradeweb Completes Acquisition of Yieldbroker

Business Wire
by Business Wire0
Tradeweb Markets Inc., a leading, global operator of electronic marketplaces for rates, credit, equities and money markets, announced that it has completed its acquisition of Yieldbroker, a leading Australian trading platform for Australian and New Zealand government bonds and interest rate derivatives covering the institutional and wholesale client sectors. The......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Guild Mortgage Acquires First Centennial Mortgage
Mortgage News

Guild Mortgage Acquires First Centennial Mortgage

Business Wire
by Business Wire0
Customer-Centric Lender Based in Illinois Brings Approximately 15 Branches, 9 Satellite Offices in 17 States to Guild’s Growing National Retail Network; Expands Guild’s Market Share Guild Mortgage, a growth-oriented mortgage lending company originating and servicing residential loans since 1960, has acquired First Centennial Mortgage, a privately held residential mortgage lender headquartered in......
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