Search Results for: regulatory compliance

Artificial Intelligence Fintech News

Ontop To Deploy ThetaRay AI-Powered AML Tech To Enable The Future Of Work

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced today that Ontop, a fintech platform shaping the future of work, has selected ThetaRay’s advanced SONAR anti-money laundering (AML) solution to monitor and detect both known and unknown financial crime threats. “We are proud to partner with an innovative fintech that......
Pylon Closes $8.5 Million Seed Round to Build the Embedded Mortgage Infrastructure Platform
Mortgage News

Pylon Closes $8.5 Million Seed Round to Build the Embedded Mortgage Infrastructure Platform

Fintech News Desk
by Fintech News Desk0
Introducing a first of its kind mortgage-as-a-service platform built for developers Pylon, the embedded mortgage infrastructure platform, announced that it has raised $8.5 million in seed funding, led by Conversion Capital with participation from Fifth Wall, Peter Thiel, QED Investors, Montage Ventures, and Village Global alongside angel investors from Ramp, Blend, Zillow, SoFi, and Figure. The round will......
Hamburg Commercial Bank Goes Live on nCino
Banking News

Hamburg Commercial Bank Goes Live on nCino

Fintech News Desk
by Fintech News Desk0
Germany’s “Best Performing Bank” completes successful implementation of the nCino platform to drive further efficiency nCino, Inc., a pioneer in cloud banking and digital transformation solutions for the global financial services industry, announced that Hamburg Commercial Bank (HCOB) is now live on the nCino Bank Operating System. nCino is supporting......
Cboe Global Markets Finalizes Investor Partners for Cboe Digital Business
Digital Asset Management News

Cboe Global Markets Finalizes Investor Partners for Cboe Digital Business

Fintech News Desk
by Fintech News Desk0
Cboe Digital and its partners committed to bringing trusted, transparent, regulatory-first approach to digital assets Cboe Global Markets, Inc., a leading provider of global market infrastructure and tradable products, announced it has completed the syndication of minority equity interests with a group of thirteen firms becoming investor partners in the......
Wolters Kluwer Appoints Kevin Hay as Vice President of Sales for FRR
Finance News

Wolters Kluwer Appoints Kevin Hay as Vice President of Sales for FRR

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) has hired Kevin Hay as Vice President of Sales. He is based in London and reports directly to Claudio Salinardi, Executive Vice President and General Manager of Wolters Kluwer FRR. “Kevin brings a wealth of senior level sales experience to Wolters Kluwer FRR and we are......
Btech Consortium Launches to Advance Community Bank Technology
Fintech News

Btech Consortium Launches to Advance Community Bank Technology

Fintech News Desk
by Fintech News Desk0
Consortium’s mission is to empower community banks and the local communities they serve The Btech Consortium announces the launch of a strategic technology partnership between U.S. community banks, Elizabeth Park Capital Management, and Strandview Capital. The mission of the Btech Consortium is to empower community banks to compete more effectively......
Cryptocurrency Fintech News

Gate.io Launches Crypto Exchange GateTR In Turkey, Marks Global Expansion Milestone

Fintech News Desk
by Fintech News Desk0
Throughout Q3 2022, Gate.io Group, the parent company of crypto exchange Gate.io, revealed its global expansion progress in several key crypto regions such as Dubai, Lithuania, and Turkey. Now, a new milestone has been achieved. Recently announced in a keynote at Istanbul Blockchain Week 2022, Gate.io and its Turkey-based counterpart Gate Turkey unveiled GateTR, a new crypto exchange tailored to serve Turkey’s growing crypto market.......
B2B News Risk Management

EY And AuditBoard Form An Alliance For Innovative Risk Management Services

Fintech Staff Writer
by Fintech Staff Writer0
EY is a worldwide association working across assurance, consulting, law, strategy, tax and transactions, EY groups pose better inquiries to find new solutions for the perplexing issues confronting our present reality. AuditBoard is the leading cloud-based platform transforming audit, risk and compliance management.This news release has been given by EYGM......
OTC Markets Group Announces Acquisition of EDGAR Online
Finance News

OTC Markets Group Announces Acquisition of EDGAR Online

Fintech News Desk
by Fintech News Desk0
OTC Markets Group Inc., operator of regulated markets for 12,000 U.S. and international securities,  announced it has completed the acquisition of EDGAR Online, a premium supplier of real-time SEC regulatory data and financial analytics, from Donnelley Financial, LLC. EDGAR Online provides disclosure documents in multiple formats, company financials, structured data......
Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Finance Fintech News

Socure Launches New Account Validation Solution

Fintech News Desk
by Fintech News Desk0
Socure Account Intelligence Enables Real-Time Bank Account Ownership Verification and Fraud Reduction for Financial Institutions, Enterprises, and Government Agencies Socure, the leading provider of digital identity verification and fraud solutions, announced it has entered the payment risk space with the introduction of its newest product, Socure Account Intelligence. The product......
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