Search Results for: regulatory compliance 

consensys
Cryptocurrency DeFi News

Matrixport’s Cactus Custody Partners with ConsenSys’ MetaMask Institutional to Offer Institution-Compliant Custodian Services

Fintech News Desk
by Fintech News Desk0
The partnership allows investors and organisations with heightened institutional-grade requirements to tap into opportunities in the burgeoning Decentralized Finance (DeFi) space in a compliant and secure manner Matrixport has announced that its custodian solution Cactus Custody™ is now supporting ConsenSys’ MetaMask Institutional (MMI), a version of Metamask that integrates institution-compliant......
Opy USA and Cross River Announce Groundbreaking Partnership Including New BNPL Credit Program
Fintech News

Opy USA and Cross River Announce Groundbreaking Partnership Including New BNPL Credit Program

Fintech News Desk
by Fintech News Desk0
Cross River To Power Openpay’s US Expansion ‘Buy now, Pay smarter.’ company, Opy USA, Inc., (Opy), and its parent company Openpay Pty Ltd, have strategically partnered with Cross River Bank (“Cross River”) a technology-driven financial services organization that provides core infrastructure and embedded financial solutions, to offer Opy’s differentiated next-generation “Buy Now, Pay Smarter”......
Greyline Introduces gVue
Fintech News

Greyline Introduces gVue

Fintech News Desk
by Fintech News Desk0
The user-friendly solution, named Best Technology Newcomer by HFM, provides financial services firms with reliable, real-time data and reporting to meet increasing regulatory compliance expectations Greyline Partners, LLC (“Greyline”), a global leader in governance, risk and compliance consulting, has announced the launch of gVue, a comprehensive compliance technology solution for......
Snowflake and Citi Securities Services Re-Imagine Data Flows Across Financial Services Transactions
Fintech News

Snowflake and Citi Securities Services Re-Imagine Data Flows Across Financial Services Transactions

Fintech News Desk
by Fintech News Desk0
Snowflake, the Data Cloud company, and Citi, announced a strategic initiative to re-imagine how data flows across financial services transactions to provide a frictionless solution for post-trade processes across the industry. Snowflake’s Financial Services Data Cloud helps organizations like Citi accelerate their top-line growth and drive innovation while mitigating risk. “This......
Lithuanian EMI, Satchel, Introduces Advanced New AML Controls with Napier
Digital Payments Fintech News

Lithuanian EMI, Satchel, Introduces Advanced New AML Controls with Napier

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that Satchel, a Lithuanian-based electronic money institution (EMI), is the latest to deploy its scalable AI-enhanced technology as the firm targets further international growth. With Napier’s Transaction Screening solution, Satchel is now able to screen millions of transactions against sanctions and......
Centennial Bank Partners with FINBOA to Maximize Efficiency through Automation
Digital Fintech News

Centennial Bank Partners with FINBOA to Maximize Efficiency through Automation

Fintech News Desk
by Fintech News Desk0
Financial institution selects FINBOA for Reg E Dispute Tracking solution Centennial Bank has partnered with FINBOA, a leading innovator in digital automation and regulatory compliance for financial institutions, to drive efficiency and reduce bank losses, improving customer experience and empowering employees through process automation. Centennial Bank has partnered with @finboatweets to drive......
Digital Mortgage Lender Better Accelerates Location Planning With Vertis
Mortgage News

Digital Mortgage Lender Better Accelerates Location Planning With Vertis

Fintech News Desk
by Fintech News Desk0
Better puts market intelligence at the heart of real estate and growth strategy Selects Vertis to move from brittle data projects to real-time insights, leveraging billions of data points Vertis Market Intelligence Platform eliminates multiple data products and speeds decision-making rooted in data science Better, a digital-first homeownership company, is......
Babel Finance Opens Business Headquarters in Singapore, Appoints Shanshan Yu as CEO to Drive Expansion
Fintech News

Babel Finance Opens Business Headquarters in Singapore, Appoints Shanshan Yu as CEO to Drive Expansion

Fintech News Desk
by Fintech News Desk0
Babel Asia to strengthen firm’s global crypto services offering with an emphasis on compliance Babel Finance, a leading global cryptocurrency financial services provider, today announced the opening of a business headquarters in Singapore named Babel Asia, with Shanshan Yu appointed Chief Executive Officer (CEO). Babel Asia will enhance the company’s role as a key crypto player......
CaixaBank boosts digital capabilities with IBM Cloud for Financial Services; Onboards to New IBM Cloud Multizone Region in Spain
Cloud Finance Fintech News

CaixaBank Boosts Digital Capabilities with IBM Cloud for Financial Services Onboards to New IBM Cloud Multizone Region in Spain

Fintech News Desk
by Fintech News Desk0
– IBM’s new Cloud Multizone Region (MZR) is designed to help European companies accelerate the development of intelligent workflows based on IBM’s hybrid cloud approach and RedHat OpenShift in a secured environment. – CaixaBank onboards IBM’s MZR to speed-up its hybrid cloud adoption. – The bank embraces IBM Cloud for......
Atos To Create Center Of Excellence To Accelerate Digital Transformation In The Financial Services Industry
Fintech News

Atos To Create Center Of Excellence To Accelerate Digital Transformation In The Financial Services Industry

Fintech News Desk
by Fintech News Desk0
Collaboration to help clients speed modernization with IBM Cloud for Financial Services Atos and IBM announced plans to further expand their global relationship to help banks and insurance companies address their increased security and regulatory compliance demands when moving their workloads and applications to the cloud. With the goal of......
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