Search Results for: Audit

HSBC and Silent Eight Announce Multi-Year Partnership to Fight Financial Crime
Banking Business Fintech News

HSBC and Silent Eight Announce Multi-Year Partnership to Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
New Alert Resolution capability set for implementation within HSBC’s global compliance organization Silent Eight announced a multi-year partnership with HSBC that will support the bank in enhancing its industry-leading compliance operations. A recognized leader in technology innovation, HSBC sought a financial crime partner that could successfully improve its manual processes......
SwiftPass and Wallyt to Partner with Findora on Payments Network
Blockchain Business Fintech News

SwiftPass and Wallyt to Partner with Findora on Payments Network

Fintech News Desk
by Fintech News Desk0
Findora announced that the company will integrate their solutions with SwiftPass, a leading mobile payments service provider in Asia, and Wallyt, a Hong Kong based Fintech that provides international mobile payments and open banking solutions. Findora is a blockchain network that leverages zero-knowledge proof technology to ensure privacy for financial transactions while remaining auditable.......
Former Salt CEO, Shawn Owen, Launches Equa's New Blockchain Enabled Incentive Plans
Blockchain Fintech News

Former Salt CEO, Shawn Owen, Launches Equa’s New Blockchain Enabled Incentive Plans

Fintech News Desk
by Fintech News Desk0
Crypto Lending Pioneer and Founder of Equa Launches Blockchain-Enabled Incentive Plans Shawn Owen, former CEO of SALT, a Denver based crypto lending company and pioneer of lending against collateralized crypto assets, is proud to announce the launch of Equa’s blockchain incentive plans as the newest addition to the Equa product suite. Equa is the......
Galvanize Now Supports Compliance.ai with Strategic Partnership for Modernized GRC Solutions
Artificial Intelligence Business Fintech News

Galvanize Now Supports Compliance.ai with Strategic Partnership for Modernized GRC Solutions

Fintech News Desk
by Fintech News Desk0
HighBond platform for compliance and risk management integrates new regulatory intelligence content for real-time alerts and response  Galvanize, the global leader in SaaS governance, risk, and compliance (GRC) software, announced a strategic partnership with Compliance.ai, the leading AI-driven regulatory compliance technology, to increase the regulatory content available in Galvanize’s HighBond platform. Industries......
Survey-Shows-Need-for-Better-Automation-of-AP-Operations-and-Fraud-Controls
Business Fintech News

Survey Shows Need for Better Automation of AP Operations And Fraud Controls; Phixius Was Created to Answer The Call

Fintech News Desk
by Fintech News Desk0
A survey by Nacha and Blueflame Consulting and Research found that Accounts Payable (AP) operations face challenges collecting, verifying and maintaining data, which is adding costs and increasing fraud exposure. The survey, which coupled a questionnaire with in-depth interviews of businesses, banks and payment providers, found that a robust vendor......
Ryan Increases European Corporate Tax Advisory Group With More Strategic Hires
Business Fintech News

Ryan Promotes Four to Leadership Role of Principal Across Two Practice Areas

Fintech News Desk
by Fintech News Desk0
Ryan, a leading global tax services and software provider, recently announced the promotion of four individuals to the leadership role of Principal: Aaron Evans, Sales and Use Tax; Paula Kalogritsas, Property Tax Complex; Kevin McCune, Property Tax Commercial; and Michelle Pink, Property Tax Complex. Read More: Treasury Intelligence Solutions: Miltenyi Biotec......
QRC-Group-Sponsors-Development-of-First-Security-Token-Specification-with-BSI
Blockchain Business Cryptocurrency Fintech News

QRC Group Sponsors Development of First Security Token Specification With BSI

Fintech News Desk
by Fintech News Desk0
The QRC Group (QRC) has announced the first publication of a Security Token Specification, independently facilitated and published by BSI, the UK National Standards Body. Called PAS 19668, the specification provides requirements for the publication of relevant information and the technical attributes of security tokens, covering tokens issued on any......
Red Maple™ Receives Patent for Breakthrough Software Solution StagedPay™
Fintech News

Red Maple™ Receives Patent for Breakthrough Software Solution StagedPay™

Fintech News Desk
by Fintech News Desk0
StagedPay enables retailers to protect customers from online theft and fraud fight Texas-based software company Red Maple is pleased to announce that the United States Patent and Trademark Office (USPTO) has issued U.S. Patent No. 10,853,818 for its StagedPay software. StagedPay provides a revolutionary solution to protect companies and their......
Sovryn-Raises-_2.1M-and-Launches-Bitcoin-Native-DeFi-Platform-on-RSK
Business Cryptocurrency Fintech News Trading

Sovryn Raises $2.1M and Launches Bitcoin-Native DeFi Platform on RSK

Fintech News Desk
by Fintech News Desk0
Sovryn, a decentralized platform for trading and lending Bitcoin, has launched and is fully open to the public today. Users can trade Bitcoin in a permissionless, noncustodial, and censorship-resistant way using the Sovryn application. Sovryn is developed on RSK, the Bitcoin-powered smart contract platform. Soon, Sovryn is expected to launch......
Moody’s Analytics PFaroe DB Solution Wins Buy-Side ALM Product of the Year for Fourth Straight Year
Banking Fintech News

Moody’s Analytics Banking Cloud Wins Two More Awards

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics has recently won two more awards for our Banking Cloud solution: Best Data Solution for Regulatory Compliance at the Data Management Insight Awards 2020 and Best Middle-Office Initiative at the 2020 American Financial Technology Awards. Read More: Treasury Intelligence Solutions: Miltenyi Biotec Standardizes Corporate Payments and Bank Management With New Payments Platform Banks......
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