Search Results for: regulatory compliance 

Jianpu Completes Registration of its Financial Services Application, Rong360, with China's NIFA
Fintech Mobile Banking News

Jianpu Completes Registration of its Financial Services Application, Rong360, with China’s NIFA

Fintech News Desk
by Fintech News Desk0
Jianpu Technology, a leading independent open platform for the discovery and recommendation of financial products in China, announced that it has completed its registration and the required information filing for its mobile application, Rong360, with the National Internet Finance Association of China (“NIFA”), the national self-regulatory body for China’s internet finance industry that is backed......
FICO Wins Award for Video Championing Diversity in Analytics
Fintech News Risk Management

FICO Wins Financial Crime Product of the Year in Risk Technology Awards

Fintech News Desk
by Fintech News Desk0
With effective robotics, explainable AI and the latest machine learning, FICO takes the fight against money laundering to the next level Global analytics and technology provider FICO has just won Financial Crime Product of the Year at this year’s Risk Technology Awards, held by Risk.net. Read More: GlobalFintechSeries Interview with......
Paxos Raises $142 Million in Series C Funding
Cryptocurrency Fintech News

Paxos Introduces Paxos Crypto Brokerage Service to Power Digital Asset Buying and Selling in Any Product

Fintech News Desk
by Fintech News Desk0
Revolut US is First Customer to use Paxos Crypto Brokerage Paxos Trust Company, the regulated financial institution that digitizes and mobilizes assets, introduced Paxos Crypto Brokerage, a new product offering that enables companies to integrate cryptocurrency buying, selling, holding and sending capabilities into their own applications. Paxos Crypto Brokerage is......
Moody’s Analytics Wins Best Middle-Office Platform at WatersTechnology Asia Awards
Fintech News Risk Management

Moody’s Analytics Wins Best Middle-Office Platform at WatersTechnology Asia Awards

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics has won the Best Middle-Office Platform category in the 2020 WatersTechnology Asia Awards, on the strength of our regulatory compliance and balance sheet management capabilities. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities “We’re honored by this recognition in the WatersTechnology Asia......
Ivalua Launches Pre-Packaged Spend Management Solutions for Financial Services
Fintech News

Ivalua Launches Pre-Packaged Spend Management Solutions for Financial Services

Fintech News Desk
by Fintech News Desk0
Ivalua, a leading provider of global Spend Management Cloud solutions, announced the availability of a pre-packaged suite of solutions for financial services. The solutions span the full source-to-pay process and enable financial services customers to more rapidly ensure agility with regulatory compliance and accelerate cost optimization to deliver further value to the business......
Reynolds and Reynolds Selects FIS as its Exclusive Integrated Payment Processing Provider
Artificial Intelligence Fintech News

FIS Teams with FICO on Advanced Anti-Money Laundering Solution For U.S. Financial Institutions

Fintech News Desk
by Fintech News Desk0
Technology leader FIS announced that it is teaming with FICO, a leader in predictive analytics and financial crime prevention, to build an advanced anti-money laundering (AML) solution that will help North American financial institutions keep ahead of increasingly sophisticated money launderers and other financial criminals. Read More: How Coronavirus is Impacting......
Plastiq and Tipalti Partner to Increase Working Capital and Automate Bill Pay for Commercial Businesses
Business Fintech News Robotic Process Automation

Tipalti Enables Seamless, Automated Payments for Video Game Companies as Their Popularity Increases

Fintech News Desk
by Fintech News Desk0
DLive, Gen.G, and Holy Fire Games scale their payments processes to global payees Tipalti, the leading global payables automation platform,  announced it has successfully streamlined mass payments and AP capabilities for several gaming customers including DLive, a live streaming platform, Gen.G, a leading esports operation, and Holy Fire Games, an independent PC......
Nuxeo Content Cloud Validated with Amazon S3 Object Lock for SEC Rule 17a-4(f)
Fintech News

Nuxeo Content Cloud Validated with Amazon S3 Object Lock for SEC Rule 17a-4(f)

Fintech News Desk
by Fintech News Desk0
Nuxeo Pushes Industry Forward with Content Services Platform Validated with Amazon S3 Object Lock Storage Nuxeo, a cloud-native Content Services Platform (CSP), announced that Nuxeo Content Cloud, the company’s Software-as-a-Service (SaaS) offering, has validated its compliance with the electronic records requirements of Securities Exchange Commission (SEC) Rule 17a-4(f) with Amazon Simple Storage......
1