Search Results for: regulatory compliance

Ault Alliance Is Exploring Initiative to Distribute Special Dividend Payable in Bitcoin
Digital Payments News

Ault Alliance Is Exploring Initiative to Distribute Special Dividend Payable in Bitcoin

Business Wire
by Business Wire0
Ault Alliance, a diversified holding company, announced that it plans to explore a pathway that will allow it to issue a special dividend payable in Bitcoin to stockholders. The Company intends to collaborate with regulatory authorities, its transfer agent and others, which may include a trusted custodian, to determine what......
Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process
Digital Payments News

Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process

Business Wire
by Business Wire0
Pan-European payments service provider, Lemonway, sees immediate results with automated identity verification solutions; and further expands its partnership with Onfido Onfido, the global leader in automated identity verification, announced the results of its four year partnership with Lemonway, a leading Pan-European payment institution. Since integrating Onfido’s AI-powered identity verification solutions,......
The Aleph Zero Ecosystem Integrates with Ledger
Blockchain Cryptocurrency News

The Aleph Zero Ecosystem Integrates with Ledger

GlobeNewswire
by GlobeNewswire0
The Aleph Zero application is officially available in Ledger’s App Catalog, bringing a widely recognized hardware wallet integration to AZERO holders Aleph Zero, the enterprise-grade blockchain with privacy-enhancing features and instant finality, announced its integration with Ledger, the global platform for digital assets and web3. The long-awaited integration is a......
Wolters Kluwer Expert to Participate in HousingWire Panel on Digital Lending Trends
Lending News

Wolters Kluwer Expert to Participate in HousingWire Panel on Digital Lending Trends

Business Wire
by Business Wire0
Digital lending experts will discuss the new industry approach of incremental “sprint” projects In a year when lending volumes are down 40% or more, Wolters Kluwer Compliance Solutions expert Kevin Wilzbach will be participating in a HousingWire panel on digital lending trends at 1 p.m. CDT Wednesday, July 19th. “Lenders aren’t necessarily spending......
Life insurance industry unprepared for $7.8 trillion wealth transfer to beneficiaries by 2040
Finance News Risk Management

Standard Life Partners with TCS to Transform Customer Experience for European Policyholders

Fintech News Desk
by Fintech News Desk0
Tata Consultancy Services’ Digital Platform for Life and Pensions Powered by TCS BaNCS Enters Continental Europe; Will Transform the Insurer’s Operating Model in Germany and Austria Tata Consultancy Services (TCS) has entered into a strategic partnership with Standard Life International DAC (SLIDAC), a wholly owned subsidiary of the Phoenix Group,......
Smart Pay Kiosk Revolutionizes Financial Services for Unbanked and Underbanked
Finance Fintech News

Smart Pay Kiosk Revolutionizes Financial Services for Unbanked and Underbanked

PR Newswire
by PR Newswire0
The Smart Pay Kiosk is an innovative solution that provides a full array of financial services to the unbanked and underbanked populations. Approximately 63 million US adults (22%) were either unbanked (6%) or underbanked (16%), per 2019 Federal Reserve data. Unbanked individuals lack bank accounts due to past financial problems,......
ThetaRay and Millennium EBS Forge Strategic Partnership
Digital Payments News

ThetaRay and Millennium EBS Forge Strategic Partnership

Business Wire
by Business Wire0
With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime fighting ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millennium EBS, a global leader in payment hub solutions, announced a strategic partnership to provide an end-to-end, user-friendly and advanced compliance......
Magic FinServ's DeepSight for Coupa Invoice Certified as Coupa Business Spend Management Platform Ready
Finance News

Magic FinServ’s DeepSight for Coupa Invoice Certified as Coupa Business Spend Management Platform Ready

PR Newswire
by PR Newswire0
DeepSight for Coupa Invoice is Now Available in the Coupa App Marketplace, Extending Coupa’s Platform and Increasing the Benefits of Invoice Smash to New Heights Magic FinServ, a leading provider of digital technology services and solutions for the financial services industry, announced it will offer DeepSight for Coupa Invoice in......
Docupace Announces Integration with InvestorCOM to Deliver Streamlined Advisor Experience
Compliance management Fintech News

Docupace Announces Integration with InvestorCOM to Deliver Streamlined Advisor Experience

PR Newswire
by PR Newswire0
Leading wealthtech providers forge partnership to ensure Reg BI compliance of investment recommendations Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, announces the first phase of its strategic integration with InvestorCOM on behalf of their mutual client Wintrust Wealth Management, a wealth management firm offering a......
Reltime Unveils Non-custodian Mobile Wallets and Revolutionary WEB3 Platform
Digital Wallet News

Reltime Unveils Non-custodian Mobile Wallets and Revolutionary WEB3 Platform

PR Newswire
by PR Newswire0
Reltime AS, a leading innovator of digital financial solutions has announced that it is launching the next version of its non-custodian wallets and ground-breaking Web3 platform which are set to revolutionize global digital finance. In May 2023, Reltime won the prestigious Nordic Innovation Award as the Best AI & Web3 Fintech of......
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