Search Results for: Audit Product Management

Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
Metrics Global Announces Its Growth Ambitions by Landing Industry Veteran Lenny Crotty as President
Fintech News

SecurityMetrics Renewed for Second Year on PCI SSC Global Executive Assessor Roundtable (GEAR)

Fintech News Desk
by Fintech News Desk0
In the Payment Card Industry security compliance realm, a collaboration between security assessors and the PCI Security Standard Council is critical for updating the PCI Data Security Standard and protecting the entire payments ecosystem. Read More: Alithya Launches AI-FI Trade Surveillance Solution Powered by Microsoft Azure The PCI Security Standard......
Business News

Thentia Closes Series A With BDC to Bring Advanced Tech to Regulation

Fintech News Desk
by Fintech News Desk0
Thentia, a global leader in regulatory software, has closed Series A equity financing from the Business Development Bank of Canada’s Industrial, Clean and Energy Venture Fund. Thentia, which has a major presence in the regulatory and licensure market, will use this equity financing to expand its sales and marketing activities worldwide and......
RiverFront Investment Group & 55ip Partner to Offer Tax Efficient Investing for ETF Solutions
Fintech Investment Services

Katabat Attracts Significant Growth Investment from Tritium Partners and Terminus Capital Partners

Fintech News Desk
by Fintech News Desk0
Katabat, a leading global provider of debt management software solutions for lenders, fintechs, and collection agencies, announced today a strategic growth investment from Tritium Partners, a growth-focused private equity firm with extensive experience investing in fintech and financial services companies, and Terminus Capital, an enterprise software private equity firm. The......
Smarsh Echo Cancellation Introduces Unmatched Efficiency in Supervisory Review
Fintech News

Smarsh Echo Cancellation Introduces Unmatched Efficiency in Supervisory Review

Fintech News Desk
by Fintech News Desk0
Enterprise Supervision Capability Leverages Artificial Intelligence to Reduce Email Review Workload by 20% Smarsh, enabling organizations to manage the risk and uncover the value within their electronic communications, introduced Echo Cancellation capabilities within its Enterprise Supervision application. In its pilot program with a global asset management customer, Echo Cancellation resulted in a 20%......
RegTech Platform kompany Accelerates Growth With New Funding
Artificial Intelligence Fintech Investment Services News

RegTech Platform kompany Accelerates Growth With New Funding

Fintech News Desk
by Fintech News Desk0
New investors in kompany, the Anti-Money Laundering & Business KYC (KYB) platform, bring total raised to €14 million kompany, the award winning RegTech platform for Business KYC (KYB) announced new investment of almost €6 million, the company’s largest single investment round to date. It will use the new funding to......
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......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Fintech News Risk Management

Wolters Kluwer Earns Prestigious XCelent Award for “Know Your Customer” Offering

Fintech News Desk
by Fintech News Desk0
OneSumX for Customer Due Diligence solution helps financial institutions manage customer onboarding risks(Wolters Kluwer) Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the company’s financial crime control offering, OneSumX for Customer Due Diligence (CDD). The recognition appears in Celent’s......
New Center Report Explores COVID-19 Impact on Expense Management
Banking News

Center Improves Accounting Speed and Accuracy with Launch of New Credit Card Program and QuickBooks Integration

Fintech News Desk
by Fintech News Desk0
Center extends expense management solution as economic downturn highlights urgency for better systems to control costs and monitor spend  Center, a technology company helping businesses manage and optimize spend, today unveiled two new product offerings: the Center® Corporate Credit Card powered by Mastercard® and the QuickBooks Online Connector. CenterCard is issued by......
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