Search Results for: regulatory compliance 

Thompson Street Capital Partners Completes Growth Investment in OpenClinica
Investment Services News

Thompson Street Capital Partners Completes Growth Investment in OpenClinica

Business Wire
by Business Wire0
Thompson Street Capital Partners (TSCP), a private equity firm based in St. Louis, announced  a growth investment in OpenClinica, a cloud-first, unified eClinical platform that accelerates clinical research by allowing users to automatically capture data from Electronic Health Records (EHRs) while integrating with existing clinical workflows. Terms of the transactin......
Blockpass and Avalanche Secure Dapps, Enable Digitization of Assets
Digital Wallet News

Blockpass and Avalanche Secure Dapps, Enable Digitization of Assets

Fintech News Desk
by Fintech News Desk0
A new partnership, between digital identity verification provider Blockpass and Avalanche, a high-performance smart contracts platform, is revealed today as both companies seek to further the safety, security and capabilities of the blockchain ecosystem. As part of this partnership, Blockpass will be integrated with Avalanche for KYC and AML verification.......
Sightline Payments to Issue Visa Play+ Debit Cards
Banking Cloud Cryptocurrency News

MONI/BitGift® Signs Partnership With MoonPay To Provide Visa Debit Card, Onramp and Offramp Services to BitGift

Fintech News Desk
by Fintech News Desk0
Moon Equity Holdings Corp. announces its wholly owned subsidiary, BitGift®, has signed a Partnership Agreement with MoonPay. Through the partnership, BitGift® will now be able to provide its customers the use of Visa Debit Cards, as well as Onramp and Offramp services. BitGift®, being MONI’s flagship product, will now offer......
VITREUS Launches Next-Generation, Compliance-Focused Blockchain for the Financial Services Industry
Compliance management Finance News

VITREUS Launches Next-Generation, Compliance-Focused Blockchain for the Financial Services Industry

Fintech News Desk
by Fintech News Desk0
VITREUS is a new digital infrastructure aimed at revolutionizing the financial services sector. The first-to-market platform is being developed for businesses such as Broker Dealers, Tax/Accounting Firms, Insurance Carriers, Small Banks, Credit Unions, and the RIA market, with a focus on providing a compliant and secure solution to their needs. VITREUS......
Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Finance Fintech News

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification

Fintech News Desk
by Fintech News Desk0
Pioneer of first-ever on-premises IDV solutions, Shufti Pro, has announced the launch of its risk assessment and eIDV services to help global businesses fight identity fraud and financial crimes, and meet the ever-evolving KYC/AML regulatory landscape. “We are dedicated to providing solutions that address the changing needs of our global clientele and the wider general market......
Banxa and MetaMask Partner to Make it Easier to Access Web3
Blockchain News

Banxa and MetaMask Partner to Make it Easier to Access Web3

Fintech News Desk
by Fintech News Desk0
Partnership will simplify crypto purchasing for MetaMask users in Canada, Netherlands, Australia, South Africa, and Turkey and reduce fees globally BANXA Holdings Inc., the leading on-and-off ramp solution for Web3, announced an integration with ConsenSys’ leading self-custody Web3 wallet, MetaMask, to simplify on-and-off ramping fiat to crypto. On top of......
Motor Fuel License Center Joins IGEN to Help Advance Excise Tax Reporting
Compliance management News

Motor Fuel License Center Joins IGEN to Help Advance Excise Tax Reporting

Fintech News Desk
by Fintech News Desk0
MFLC is now part of IGEN, a division of U.S. Venture, Inc. Motor Fuel License Center (MFLC), an online platform that helps oil and gas companies source data to automate fuel tax compliance, announced its welcoming of the opportunity to join IGEN. IGEN is a leading provider of excise tax......
Crypto Payments Firm Ramp Partners With Cable for Financial Crime Compliance
Cryptocurrency Digital Payments News

Crypto Payments Firm Ramp Partners With Cable for Financial Crime Compliance

Fintech News Desk
by Fintech News Desk0
Ramp selects Cable’s complete financial crime compliance effectiveness testing platform to enhance its market-leading compliance program Ramp is the leading builder of crypto payments infrastructure making Web3 easy and accessible and enabling its partners to accelerate mainstream adoption of their services. The company recently raised $70 million in Series B funding......
TCS BaNCS Helps Bitcoin Suisse AG Transform its Core Business
Fintech News

TCS BaNCS Helps Bitcoin Suisse AG Transform its Core Business

Fintech News Desk
by Fintech News Desk0
Tata Consultancy Services announced that it has helped Bitcoin Suisse AG (BTCS) create a next-generation crypto-financial technology platform, powered by TCS BaNCS for Banking, supporting the latter’s journey of becoming a leading global crypto-financial services provider. BTCS selected TCS BaNCS for its native support for digital assets and Swiss and......
90% of Finance Leaders Reveal Interest Rates Are No. 1 Driver of Banking Business Model Changes
Analytics Business Finance News

90 Percent of Finance Leaders Reveal Interest Rates Are No. 1 Driver of Banking Business Model Changes

Fintech News Desk
by Fintech News Desk0
Syntellis Performance Solutions, the leading provider of enterprise performance management software, data, and intelligence solutions,  published its seventh annual CFO Outlook for Financial Institutions revealing that 90% of finance professionals at banks, credit unions, and other financial services institutions anticipate interest rate changes will be the biggest driver of business model adjustments......
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