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”......
Staffing Shortages Are Adding Burden to Back Office Operations at Credit Unions and Community Banks
Banking Fintech News

Staffing Shortages Are Adding Burden to Back Office Operations at Credit Unions and Community Banks

Fintech News Desk
by Fintech News Desk0
Survey Shows Many Financial Institutions Struggling to Find Qualified Personnel to Perform Critical Operational Functions Quinte Financial Technologies Inc. released the results of its nationwide survey of credit unions and community banks that revealed a widespread shortage of qualified personnel to manage critical back-office functions; ranging from fraud mitigation and......
Persistent Announces Its Own Business Unit For Payments And Expands Its Cloud Capabilities Through Strategic Acquisitions
Finance Fintech News

Persistent Announces Its Own Business Unit For Payments And Expands Its Cloud Capabilities Through Strategic Acquisitions

Fintech News Desk
by Fintech News Desk0
– Acquired Software Corporation International, its subsidiary Fusion360, and the business of Shree Partners Persistent Systems announced that it has entered into an agreement to acquire Software Corporation International (SCI), headquartered in Charlotte, North Carolina , and its subsidiary Fusion360, and the business of Shree Partners, based in East Brunswick, New Jersey ,......
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......
Leading FinTech Partner Jeff Silberman Joins Morrison & Foerster’s Market-Leading Financial Services Team
Fintech Mobile Banking News

Leading FinTech Partner Jeff Silberman Joins Morrison & Foerster’s Market-Leading Financial Services Team

Fintech News Desk
by Fintech News Desk0
Mr. Silberman’s arrival responds to increased client demand for FinTech capabilities; underscores the continued expansion of the firm’s Financial Services team, including the recent addition of Maria Earley Morrison & Foerster, a leading global law firm, is pleased to announce the addition of Jeff Silberman as a partner in its FinTech and Financial Services Groups. Mr.......
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......
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