Search Results for: regulatory compliance 

OneSpan Launches Virtual Room Enabling Secure Face-to-Face Transactions
Fintech News Security

OneSpan Launches Virtual Room Enabling Secure Face-to-Face Transactions

Fintech News Desk
by Fintech News Desk0
Purpose-built, high-assurance solution blends the simplicity of a consumer video collaboration app with bank-grade identity and authentication security OneSpan, the digital agreements security company, announced the general availability of its secure Virtual Room cloud service which enables organizations to deliver live, high-touch assistance to their customers in a high-assurance virtual environment.......
Latham Adds Leading Financial Institutions Regulation Partner in New York
Finance News

Latham Adds Leading Financial Institutions Regulation Partner in New York

Fintech News Desk
by Fintech News Desk0
Arthur Long brings significant experience advising on complex bank regulatory compliance matters and regulatory aspects of transactions. Latham & Watkins LLP is pleased to announce that Arthur Long has joined the firm’s New York office as a partner in the Corporate Department, and as a member of the Capital Markets & Public Company Representation Practices and......
Digital Banking Platform Cogni Expands Executive Team To Integrate Web3 and Financial Services
Banking News

Digital Banking Platform Cogni Expands Executive Team To Integrate Web3 and Financial Services

Fintech News Desk
by Fintech News Desk0
Pioneer fintech appoints Crypto Expert to spearhead Web3 expansion and regulatory compliance Cogni, the lifestyle-focused banking platform bridging the gap between Web2 and Web3, has announced a new addition to its leadership team. Simon Grunfeld, a seasoned product innovator in the cryptocurrency and NFT industries, is joining Cogni as VP......
FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa
Finance News

FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa

Fintech News Desk
by Fintech News Desk0
FTI Consulting, Inc. announced the appointment of Abi-gail Marshman as a Senior Managing Director and Middle East and North Africa Head of the Financial Crime practice within the firm’s Forensic and Litigation Consulting segment. Latest Fintech News: dWallet Labs Raises $5Million in Pre-Seed Round As Odsy Network Comes Out of Stealth......
FTI Consulting Expands Financial Services Practice in North America with Two Senior Hires
Banking Finance News

FTI Consulting Expands Financial Services Practice in North America with Two Senior Hires

Fintech News Desk
by Fintech News Desk0
FTI Consulting, Inc. announced continued investment in its Financial Services practice within the Forensic and Litigation Consulting segment with the appointment of Sepideh Rowland as a Senior Managing Director and Gabriel Hidalgo as a Managing Director. Latest Fintech News: Blockchain Protocol for Metaverses, Meta0, to Launch at Gamescom Ms. Rowland, who......
First Financial Bank Selects RiskExec SaaS Platform for Fair Lending Compliance
Banking Finance News

First Financial Bank Selects RiskExec SaaS Platform for Fair Lending Compliance

Fintech News Desk
by Fintech News Desk0
RiskExec, Inc. (“RiskExec”) a subsidiary of Asurity Technologies, LLC (“Asurity”), announced its software has been selected by Abilene, TX based First Financial Bank to assist in automating HMDA, CRA, Fair Lending processes. Latest Fintech News: Paytm Broadens Offline Payments Distribution, Partners with Samsung Stores to Deploy Smart PoS Devices and Offers Paytm Postpaid......
First National Bankers Bank Announces Partnership with Aptys Solutions
Digital Payments News

First National Bankers Bank Announces Partnership with Aptys Solutions

Fintech News Desk
by Fintech News Desk0
First National Bankers Bank (FNBB), a leading provider of correspondent banking services in the southeastern United States announces its recent partnership with Aptys Solutions. FNBB serves more than 600 financial institutions with leading edge services designed to foster the growth and success of community banks in their markets. Aptys Solutions is the......
SmartBank Chooses Veeam to Ensure Ultra-Reliable, Secure Banking with Backup and Recovery
Banking News

SmartBank Chooses Veeam to Ensure Ultra-Reliable, Secure Banking with Backup and Recovery

Fintech News Desk
by Fintech News Desk0
Veeam supports regulatory compliance, availability for 24.7.365 account access and reduces backup and recovery costs by 25% with Veeam Availability Suite and Veeam Backup for Microsoft 365 Veeam Software, the leader in backup, recovery and data management solutions that deliver Modern Data Protection, announced it has been chosen by SmartBank as its......
Sven Stumbauer Joins Grant Thornton to Expand Forensic, AML and Sanctions Offerings
Cryptocurrency News

Sven Stumbauer Joins Grant Thornton to Expand Forensic, AML and Sanctions Offerings

Fintech News Desk
by Fintech News Desk0
New leader brings more than two decades of international experience to the firm   Veteran financial crimes leader Sven Stumbauer has joined Grant Thornton LLP as an Advisory Services managing director and leader of the firm’s Anti-Money Laundering (AML) and Sanctions practice within the Integrity, Investigations and Restructuring solutions group. Based in Miami,......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Featured Finance News

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

Fintech News Desk
by Fintech News Desk0
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......
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