Search Results for: ACA Compliance Group

Fintech News

Survey Shows 54% of Americans Face Serious Financial Hardship and Bankruptcy Due to Continuing COVID-19 Impact

Fintech News Desk
by Fintech News Desk0
Almost 9 in 10 people (87%) are frustrated with lack of compliance on safety guidelines With America continuing to trend in the opposite direction on COVID-19 case totals, the frustration and outrage felt by the country now includes apathy, pessimism and potential bankruptcy for a significant portion of residents (21%),......
Computer Guidance Corporation and Nvoicepay™ Execute Partnership Agreement Delivering Integrated Payment Automation Solutions for Commercial Contractors
Fintech News Risk Management

Pamela Raley Promoted to Senior Vice President at Beacon Healthcare Systems

Fintech News Desk
by Fintech News Desk0
Beacon Healthcare Systems announced the promotion of Pamela Raley to the position of senior vice president, revenue and client management. Beacon is home to the healthcare industry’s leading compliance and risk management technologies. Read More: GlobalFintechSeries Interview with Curtis Webb, Vice President, Product Management – Emerging Payments at Meta Financial......
Cryptocurrency Fintech News Risk Management

Iconic Holding’s Multi-manager Platform Partners With Enigma Securities

Fintech News Desk
by Fintech News Desk0
Enigma Securities Ltd. (www.enigma-securities.io), a technology-driven financial institution dedicated to corporate client solutions for cryptoassets, announced today the partnership with Iconic Holding’s Multi-Manager Platform (www.iconicholding.com). Applying its expertise in capital markets, Enigma will provide liquidity, provision of credit, and capital introduction for the Multi-Manager Platform. In addition, Enigma will advise......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

4Stop’s Anti-Fraud Transactional Monitoring Technology Now Integrated and Live With Paytah by Monetum

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”) a leading global provider for KYB, KYC, compliance and fraud prevention technology announces the active integration of their anti-fraud transaction monitoring technology with Paytah by Momentum. They bring innovation to the Fintech market to enable cross-border transactions and IBAN accounts conveniently and reliably from anywhere in the world. Read......
Fintech News

XBRL US Publishes Guidance for Regulators Building Financial Data Standards Programs

Fintech News Desk
by Fintech News Desk0
Webinar on August 12 to provide an in-depth review of the standard and guidance materials XBRL US announced today the publication of the Taxonomy Development Handbook, a comprehensive guide for regulators, industry experts, and businesses to build consistent, high quality data standards that are easy to implement and that produce......
Espressive Completes SOC 2 Examination, Demonstrating High Standards for Security, Availability, Processing Integrity, Confidentiality, and Privacy
Artificial Intelligence Fintech News

Espressive Completes SOC 2 Examination, Demonstrating High Standards for Security, Availability, Processing Integrity, Confidentiality, and Privacy

Fintech News Desk
by Fintech News Desk0
Barista Delivers Enterprise-Class Security and Scalability to Support Business Continuity Planning Espressive, a pioneer in artificial intelligence (AI) for enterprise service management (ESM), announced it has successfully completed a Type 2 System and Organization Controls (SOC 2) examination in accordance with attestation standards established by the American Institute of Certified......
Compliance.ai
Fintech News

Avalara Appoints Brian Sharples to Its Board of Directors

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of tax compliance automation software for businesses of all sizes, announced the appointment of global business leader and strategist Brian Sharples to its board of directors. Read More: H2O.ai Empowers MarketAxess to Innovate and Inform Trading Strategies Sharples is co-founder and former CEO of HomeAway, the world’s......
Financial services organisations struggling to utilize customer data
Big Data News Risk Management

Financial services organizations struggling to utilize customer data

Fintech News Desk
by Fintech News Desk0
New research reveals a breakdown between Chief Data Officers and Legal Departments A disconnect exists between the goals of Chief Data Officers (CDOs) within financial services organizations and their legal departments when it comes to repurposing data for secondary use, according to new research released today. Based on the views......
Quantifind's Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz
Business Fintech News

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

Fintech News Desk
by Fintech News Desk0
Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications Renowned financial risk management experts Jim Richards, Chris Perretta, and Steve Katz are bringing their decades of experience to the newly-established Quantifind Advisory Board for Financial Crimes. The new board will accelerate Quantifind’s efforts to apply its......
Belfius Bank Completes Milestone Front to Middle Office Transformation with SimCorp Dimension
Banking InsurTech Investment Services News

Belfius Bank Completes Milestone Front to Middle Office Transformation with SimCorp Dimension

Fintech News Desk
by Fintech News Desk0
SimCorp, a leading provider of investment management solutions and services to the global financial services industry, today announces the complete implementation of SimCorp Dimension at Belfius Bank, one of Belgium’s key banking and insurance groups, wholly owned by the Belgian federal state. The front to middle office transformation of Belfius Retail &......
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