Search Results for: Audit Product Management

Future FinTech Enters into Cooperation Relationship with Shenzhen SOSOB Technology to Provide Market Information and Services in the Digital Currency Markets
Digital Fintech Investment Services Investments News

Future FinTech Enters into Cooperation Relationship with Shenzhen SOSOB Technology to Provide Market Information and Services in the Digital Currency Markets

Fintech News Desk
by Fintech News Desk0
Future FinTech Group Inc., a leading blockchain e-commerce company and a service provider for financial technology, announced that on March 17, 2021 the Company signed a Strategic Cooperation Agreement (the “Agreement”) with major shareholders of Shenzhen SOSOB Technology Co., Ltd. (“Shenzhen SOSOB”) to form a joint venture titled FTFT Capital (Dubai) Limited (“FTFT Capital Dubai”), an......
Trullion Announces Real-Time, AI-Powered Accounting Platform, Secures Seed Financing
Artificial Intelligence Finance Fintech News

Trullion Announces Real-Time, AI-Powered Accounting Platform, Secures Seed Financing

Fintech News Desk
by Fintech News Desk0
Trullion automates the process of lease accounting to establish a cost-effective, functional view of contract data for Big Four accounting firms and CFOs alike Trullion, formerly known as SMRT, is a financial workflow automation platform that takes unstructured data such as PDFs and translates them into real-time financial reports, including......
Challenges of Regulatory Reporting within Banking and Financial Services
Banking Finance Guest Posts

Challenges of Regulatory Reporting within Banking and Financial Services

Mihir Joglekar
by Mihir Joglekar0
Before recognising the challenges, I am obliged to write a few words on the underlying mainstays to this subject. Firstly reporting, the textbook defines it as a spoken or written account of something that has been observed, heard, done or investigated. When we add “to” after reporting it then transforms......
NYDIG Raises $200 Million from Strategic Partners
Cryptocurrency Fintech Investments News

NYDIG Raises $200 Million from Strategic Partners

Fintech News Desk
by Fintech News Desk0
Additional capital comes amid dramatic acceleration of Bitcoin adoption via NYDIG from traditional financial services firms NYDIG, a leading provider of technology and investment solutions for Bitcoin, announced a $200 million growth capital round led by strategic partners Stone Ridge Holdings Group, Morgan Stanley, New York Life, MassMutual, Soros Fund Management, and FS......
Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions
Finance Fintech News Risk Management

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions

Fintech News Desk
by Fintech News Desk0
Baker Tilly audit of Socure’s Intelligent KYC solution provides product accuracy verification, establishes regulatory compliance, and creates further trust with clients Socure, the leader in Day Zero identity verification, and Baker Tilly, announced the companies have successfully completed an audit of Socure’s Intelligent KYC solution. The report verifies that Socure’s Intelligent KYC......
PSECU Announces Organizational Realignment, New Executive Leadership Team
Fintech News Risk Management

PSECU Announces Organizational Realignment, New Executive Leadership Team

Fintech News Desk
by Fintech News Desk0
PSECU, Pennsylvania’s anytime, anywhere digital credit union, announced plans for an upcoming organizational realignment and named the members of its new Executive Leadership Team. “Following months of extensive review in conjunction with external consultants, PSECU is excited to share our organizational realignment plans,” said PSECU President and CEO George Rudolph.......
Botkeeper Revolutionizes The Accounting Industry By Turning Leads To CPAs And Industry Professionals
Fintech Investment Services Machine Learning News

Botkeeper Revolutionizes The Accounting Industry By Turning Leads To CPAs And Industry Professionals

Fintech News Desk
by Fintech News Desk0
Machine Learning-Powered Bookkeeping Leader to Supercharge the Accounting Industry’s Success by Dedicating Their Offering to Accounting Firms Botkeeper, a leading Machine Learning-powered bookkeeping solution, is turning the accounting industry on its ear in 2021. The “service as a software” pioneer that has provided both a direct to SMB and wholesale solution......
Three Ways To Fight Bank Fraud
Artificial Intelligence Banking Fintech Guest Posts Investment Services Risk Management Robotic Process Automation

Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
Western Union Integrates With Swift gpi
Business Digital Fintech Investment Services News Trading

Leading Fintech Apex Clearing Holdings to List on NYSE Through Merger With Northern Star Investment Corp. II

Fintech News Desk
by Fintech News Desk0
Apex Clearing Holdings LLC (“Apex” or the “Company”), the fintech for fintechs powering innovation and the future of digital wealth management, and Northern Star Investment Corp. II (“Northern Star”) (NYSE: NSTB), a publicly traded special purpose acquisition company, today announced that they have entered into a definitive merger agreement. As......
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