Search Results for: regulatory compliance

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......
HashKey Exchange and imToken Form Strategic Partnership to Bridge "Trusted and Trustless" Services
Cryptocurrency Finance News

HashKey Exchange and imToken Form Strategic Partnership to Bridge “Trusted and Trustless” Services

PR Newswire
by PR Newswire0
HashKey Exchange, Hong Kong’s first licensed retail virtual asset exchange, and imToken, a well-established non-custodial crypto wallet, have forged a strategic partnership to merge the “trusted” and “trustless” elements of the Web2 and Web3 realms within the virtual asset landscape. Web3 operates on a “trustless” principle, relying on code, incentives, and economic mechanisms, giving......
Wolters Kluwer Shares Digital Lending Expertise With HousingWire
Banking Lending News

Wolters Kluwer Shares Digital Lending Expertise With HousingWire

Business Wire
by Business Wire0
Compliance Solutions expert discusses the industry’s embrace of digital lending on industry podcast Wolters Kluwer Compliance Solutions continues to build out its thought leadership efforts, sharing important insights on banks’ increasing adoption of digital lending capabilities in an environment that is marked by inherent tensions between embracing advanced technologies and keeping......
Arkifi Emerges from Stealth, Building Factual and Trustworthy Tools with Generative AI for the Finance Industry
Artificial Intelligence Finance News

Arkifi Emerges from Stealth, Building Factual and Trustworthy Tools with Generative AI for the Finance Industry

Cision PRWeb
by Cision PRWeb0
Arkifi raised over $9 million in a seed round co-led by Nyca Partners and Khosla Ventures. The company was founded by former employees of Khosla Ventures, JP Morgan, and Bridgewater Arkifi.ai emerged from stealth with $9 million in seed financing co-led by Khosla Ventures and Nyca Partners, with participation from Soma Capital,......
Bitop Exchange Serves All Your Investment Needs
Investment Services News Stock Market Trading

Bitop Exchange Serves All Your Investment Needs

GlobeNewswire
by GlobeNewswire0
Traders seek diversified investment opportunities in cryptocurrencies, commodities, stocks, spot and derivatives: Bitop Exchange offers a convenient and user-friendly one-stop solution Bitop Exchange announces its emergence as the ideal solution for all investment needs, catering to both retail and institutional clients and positioning itself as a primary hub for crypto,......
PayFix Supports Turkey's Journey to Becoming a Fintech Center
Fintech News

PayFix Supports Turkey’s Journey to Becoming a Fintech Center

PR Newswire
by PR Newswire0
The Chairman of the Board for PayFix and Board Member of TÖDEB, Erkan Kork, recently shared his insights on the advancements in Turkey’s fintech sector and the future of the fintech industry. Erkan Kork, Chairman of the Board for PayFix, pointed out, “The main trends shaping the global fintech sector have been identified......
FullCircl Acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding
Compliance management News

FullCircl Acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding

PR Newswire
by PR Newswire0
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, has announced the acquisition of W2 Global Data Solutions, a provider of real-time digital solutions for global regulatory compliance. The acquisition strengthens FullCircl’s compliance suite and accelerates the company’s ambition to become the market leader......
Dizzion, IBM, and VMware aim to Accelerate Innovation of Managed Digital Workspaces for Financial Services Institutions
Finance News Security

Dizzion, IBM, and VMware aim to Accelerate Innovation of Managed Digital Workspaces for Financial Services Institutions

PR Newswire
by PR Newswire0
This collaboration aims to help financial services clients improve operational resiliency while addressing security and regulatory compliance requirements Dizzion announced the release of Dizzion’s new Digital Workspaces for Financial Services available on IBM Cloud for Financial Services. With IBM’s built-in security and compliance capabilities, third-party partners, institutions, and vendors can protect......
LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report
Compliance management Finance News

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

PR Newswire
by PR Newswire0
LexisNexis RiskNarrative Ranked as a Leader Among New Market Entrants LexisNexis Risk Solutions announced its LexisNexis RiskNarrative platform ranked as a Functionality Standout in Celent’s 2023 AML (anti-money laundering) Transaction Monitoring (TM) Report. Celent evaluated 40 software providers worldwide with the final report featuring 17 profiled vendors. Celent used its proprietary ABC methodology to......
Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking
Fintech News

Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking

Fintech News Desk
by Fintech News Desk0
A new study from Juniper Research, the foremost experts in fintech, has found that the total number of KYC checks for banking, conducted using AI, will reach almost 175 million globally by 2028; up from just over 23 million in 2023. The demand for regtech solutions is increasing across not only......
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