Search Results for: compliance risks

AllianceBlock Partners With GBG, Closing Blockchain's KYC Gaps, Bringing DeFi And Institutional Finance Closer Again
Finance Fintech News

AllianceBlock Partners With GBG, Closing Blockchain’s KYC Gaps, Bringing DeFi And Institutional Finance Closer Again

Fintech News Desk
by Fintech News Desk0
The Partnership Will See Data Intelligence Firm GBG’s Identity Verification Solutions Integrate With AllianceBlock’s Decentralized Protocol For The First Time AllianceBlock, the first globally compliant decentralized capital market, and GBG, the global specialist in identity data intelligence, have today announced a strategic partnership aiming to close KYC/AML gaps in the DeFi......
ComplyAdvantage Announces ComplyLaunch
Finance Fintech News

ComplyAdvantage Announces ComplyLaunch

Fintech News Desk
by Fintech News Desk0
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL ComplyAdvantage, a global data technology company transforming financial crime detection,......
Cleareye.ai joins ITFA & the Fintech Committee
Fintech News

Cleareye.ai Joins ITFA & the Fintech Committee

Fintech News Desk
by Fintech News Desk0
Cleareye.ai, a leading fintech platform that transforms banks into hyper-agile organizations, announced that it is joining the ITFA Fintech Committee. Cleareye.ai, aiming to make a significant impact in the trade finance ecosystem, finds ITFA the perfect forum to achieving its mission. Cleareye.ai’s “ClearTrade” is designed to make the trade operations......
Finastra Makes Fusion KTP Available In The Cloud For Bank And Corporate Treasurers
Cloud Fintech News

Finastra Makes Fusion KTP Available In The Cloud For Bank And Corporate Treasurers

Fintech News Desk
by Fintech News Desk0
Solution now available to customers via Microsoft Azure to speed access to innovation Finastra announced the availability of its Fusion KTP integrated global treasury management solution in the cloud. Existing customers are already in the process of migrating to Finastra’s cloud solution which is hosted on Microsoft Azure. Accessing Fusion KTP......
Amerant Bank
Banking Cloud Digital News

Amerant Bank Expands Its Use of nCino to Include Retail Lending and nIQ Portfolio Analytics

Fintech News Desk
by Fintech News Desk0
nCino, Inc., a pioneer in cloud banking and digital transformation solutions for the global financial services industry, today announced that Amerant Bank has expanded its use of nCino beyond Commercial Banking and added nCino’s Retail Banking Solution and Portfolio Analytics, part of the nCino IQ (nIQ®) application suite. Having all commercial and retail loan origination......
New Usage-Based Insurance and Driving Score Help Hyundai Customers Save Money
InsurTech News

New Usage-Based Insurance and Driving Score Help Hyundai Customers Save Money

Fintech News Desk
by Fintech News Desk0
Hyundai Motor America introduces the Usage Based Insurance (UBI) program and Driving Scoreii to promote safe and efficient driving habits and potentially save owners hundreds of dollars on their auto insurance. Through leading global data analytic provider, Verisk, Hyundai drivers are now able to share their driving behavior habits with......
Finastra Integrates Enigio Solution With Fusion Trade Innovation To Make Paperless Trade Finance A Reality
Digital Finance Fintech News

Finastra Integrates Enigio Solution With Fusion Trade Innovation To Make Paperless Trade Finance A Reality

Fintech News Desk
by Fintech News Desk0
More than 90% cost savings could be possible from using distributed ledger technology to handle authoritative digital original documents Finastra announced the integration of its Fusion Trade Innovation and Enigio’s trace:original to create a solution for managing and handling digital original documents using distributed ledger technology. The resulting app removes the need for......
Former HSBC COO Joins Board at Regtech Disrupter Napier
Fintech News

Former HSBC COO Joins Board at Regtech Disrupter Napier

Fintech News Desk
by Fintech News Desk0
Fast growing RegTech company, Napier, which provides next-generation anti-money laundering (AML) solutions, has announced the appointment of former HSBC Group Chief Operations Officer, Andy Maguire, to its Advisory Board. With over 30 years of experience in the finance sector, Andy is a recognised industry heavyweight with a proven track record in......
Cogitate Expands and Augments DigitalEdge Insurance Platform through Data Integration Partnership with Verisk
Digital InsurTech News

Cogitate Expands and Augments DigitalEdge Insurance Platform through Data Integration Partnership with Verisk

Fintech News Desk
by Fintech News Desk0
Cogitate Technology Solutions, a future-ready insurance technology innovator, has extended its collaboration with Verisk, a leading global data analytics provider, to expedite and enhance the digital experience throughout the insurance value chain. Cogitate will source and integrate commercial lines data from Verisk into Cogitate’s flagship solution DigitalEdge Cogitate will begin its integration......
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