Search Results for: AML program

BitGo Appoints Jeff Horowitz as Chief Compliance Officer
Business Fintech Investment Services News

BitGo Appoints Jeff Horowitz as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
    Brings Extensive Experience Managing Integrated Compliance and Risk Programs BitGo, the leader in digital asset financial services, announced that Jeff Horowitz has been appointed Chief Compliance officer (CCO). Jeff will oversee BitGo’s Compliance and AML programs across the entire enterprise to meet the highest standards of compliance and......
ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies
Cryptocurrency Fintech News

ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies

Fintech News Desk
by Fintech News Desk0
ComplyFirst, an online resource for anti-money laundering (AML) and other digital assets-related compliance professionals has launched, featuring detailed compliance briefs on Bitcoin, Monero, Zcash, Grin, and Dash. The group also announced its first industry event, a free online webinar titled “Designing a Compliance Program for Privacy-Preserving Cryptocurrencies,” which takes place on Dec. 16,......
Paytah: Building the Right Compliance Culture - Everything Starts with Senior Leaders
Business Fintech News

Paytah: Building the Right Compliance Culture – Everything Starts with Senior Leaders

Fintech News Desk
by Fintech News Desk0
As a financial institution, Paytah is committed to operating in compliance with laws, standards and rules and is continuing working to meet these standards. As it has mentioned several times by now in its communications, Paytah continues to work on the global ‘know your customer'(KYC) procedures and measures, which emphasize regulatory compliance......
NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
by Fintech News Desk0
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
PayToMe.co Completes Seed Round to Lead the Global Fintech Revolution, Paving the Way for Series A Funding
Digital Payments Fintech News

PayToMe.co Completes Seed Round to Lead the Global Fintech Revolution, Paving the Way for Series A Funding

EIN Presswire
by EIN Presswire0
Empowering SMBs with AI-Driven Solutions, Global Payments, and Cross-Border Transactions to Drive Financial Inclusion. PayToMe.co, an award-winning fintech platform simplifying global payments and cross-border transactions, announces the successful completion of its seed round, with investments from Startupbootcamp and ACH Australia Investments Pty Ltd. This milestone propels PayToMe’s mission to build......
FINBOA Introduces Business Intelligence for Payment Disputes
Compliance management Digital Payments News

FINBOA Introduces Business Intelligence for Payment Disputes

PR Newswire
by PR Newswire0
Offers Insightful Data-Driven Visuals for Compliance, Fraud and Dispute Trends FINBOA Inc., a leading provider of intelligent process automation for regulatory compliance in financial institutions, announces FINBOA BI Disputes, a pioneering Business Intelligence (BI) solution designed to help banks and credit unions gain actionable insights into fraud, compliance, and dispute trends. Built as a......
Banking Digital Payments Featured Fintech

Building Resilient Fintech Systems for High-Volume, Low-Latency Payments Processing

Prajakta Ayade
by Prajakta Ayade0
FinTech systems are at the forefront of transforming the way payments are processed. With the increasing demand for instant and seamless financial transactions, building resilient FinTech systems capable of handling high-volume, low-latency payment processing has become a critical requirement. To achieve this, several key factors must be considered, including system......
Finzly Launches FedNow Service through Finzly BankOS Platform in AWS Marketplace
Banking Finance Fintech News

Finzly Launches FedNow Service through Finzly BankOS Platform in AWS Marketplace

PR Newswire
by PR Newswire0
The modern banking platform eliminates the need for complex connection builds and maintenance, allowing financial institutions to connect to FedNow in an accelerated manner. Finzly, an early participant in the FedNow™ pilot and a leading service provider for financial institutions (FIs) to send and receive payments on the FedNow network,......
Pipe Makes Strategic Push Into UK Through GoCardless Partnership
Digital Payments Fintech News

Pipe Makes Strategic Push Into UK Through Gocardless Partnership

GlobeNewswire
by GlobeNewswire0
Pipe, a fintech company partnering with software platforms to deliver embedded financial solutions for SMEs, and bank payment company GoCardless announced a partnership to reshape capital access for UK businesses.  Under the partnership, Pipe’s customer-friendly capital offering will be accessible via the GoCardless platform, providing simple and seamless capital access for......
OneTrust Unveils the Next Generation of DataGuidance Regulatory Research
Artificial Intelligence News Security

OneTrust Unveils the Next Generation of DataGuidance Regulatory Research

PR Newswire
by PR Newswire0
Introducing a breakthrough experience for the industry’s most trusted regulatory research, reimagined for a new age of regulatory complexity OneTrust, the market-defining platform helping organizations use data and AI responsibly, announced the next generation of its regulatory research platform, DataGuidance. Amid continued regulatory complexity, DataGuidance has been completely redesigned to help......
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