Search Results for: Compliance and Surveillance

FinTech Unicorn PingPong secures innovative E-Money License in Luxembourg
Business Fintech News

FinTech Unicorn PingPong secures innovative E-Money License in Luxembourg

Fintech News Desk
by Fintech News Desk0
PingPong, specialists in seamless cross-border transactions, has processed over $10 billion in e-commerce sales world-wide to date Today, PingPong announces its authorisation as an Electronic Money Institution (EMI) by the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg. This would make it the first Luxembourg based B2B fintech, with offices in Hangzhou, New York, San......
Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
Fintech News

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a definitive agreement for Nasdaq to acquire Verafin for US$2.75 billion in cash, subject to customary adjustments. The agreement will combine Verafin’s comprehensive suite of anti-financial crime......
Business Fintech News

NICE Actimize X-Sight Wins FTF News “Best Financial Crime Prevention Technology” Award For Third Consecutive Year

Fintech News Desk
by Fintech News Desk0
For the third consecutive year, NICE Actimize, a NICE (Nasdaq: NICE) business and the industry leader in Autonomous Financial Crime Management, was named “Best Financial Crime Prevention Technology” category winner in Financial Technologies Forum / FTF News 2020 Technology Innovation Awards. The final award winners for this year’s competition were determined......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News Trading

BornTec Streamlines Trade Data Analytics with Release of CrossCheck 2

Fintech News Desk
by Fintech News Desk0
The update advances the performance and functionality of the company’s unique trade data integration platform BornTec, a software solutions provider for trade data analysis and reporting, today announced the release of CrossCheck 2 (CC2), a wholly reimagined version of its ground-breaking platform CrossCheck™. The new platform is available to the......
FinancialForce Increases Productivity for Five9, Resulting in Millions in Added Revenue
Fintech News Robotic Process Automation

FinancialForce Increases Productivity for Five9, Resulting in Millions in Added Revenue

Fintech News Desk
by Fintech News Desk0
FinancialForce integration removes manual processes, speeds project times and improves billing efficiencies FinancialForce, provider of the only modern ERP suite and the #1 professional services automation (PSA), announced that call-center software leader Five9 saved more than 300,000 hours of non-billable time and gained $2.5 million in revenue due to productivity increases since implementing......
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......
Media Alert: Wolters Kluwer Lien Solutions Cites AI and Analytics as Key to Commercial Lending Success
Lifestyle News Risk Management

Wolters Kluwer Lien Solutions Urges U.S Lenders to Consider Key Risk Strategies to Support Growth in The FT’s Banker Thought Leadership Article

Fintech News Desk
by Fintech News Desk0
In the wake of an expected wave of defaults by U.S business borrowers, the nation’s lenders are best advised to apply risk management practices to set the stage for long-term growth when issuing new loans and participating in federal lending programs. That’s according to Wolters Kluwer Lien Solutions, writing in a new......
‘Stake’ by India-Based Exchange, Coindcx Will Now Help Investors Earn Passive Income
Blockchain Cryptocurrency Fintech News

‘Stake’ by India-Based Exchange, Coindcx Will Now Help Investors Earn Passive Income

Fintech News Desk
by Fintech News Desk0
Aims to democratise wealth in the Indian Crypto Market CoinDCX, India’s largest and safest cryptocurrency exchange, has announced the launch of ‘Stake by CoinDCX’ which went/goes live on August 7th. The platform will now help investors earn passive income on their crypto holdings in the form of staking rewards supported......
doxo Joins The Financial Health Network To Further Support Efforts To Empower Consumers
Business Fintech Mobile Banking News

doxo Joins The Financial Health Network To Further Support Efforts To Empower Consumers

Fintech News Desk
by Fintech News Desk0
Leading Authority on Financial Health Adds doxo to Membership Ranks as doxo Adds Five Financial Health Protections to Bill Pay Service doxo, the all-in-one web and mobile bill pay service, announced that it is a member of the Financial Health Network, the leading authority on financial health. doxo shares the......
Bolster Expands Executive Leadership With Appointment of Young-Sae Song as CMO
Banking Fintech News

Autobooks client list surpasses 60 financial institutions

Fintech News Desk
by Fintech News Desk0
Autobooks, a small business payment and accounting services platform, today announced they reached the milestone of partnering with 61 financial institutions across the nation. Autobooks upgrades small business banking for financial institutions of all sizes by transforming existing digital banking channels into an Ecommerce platform for small businesses. To support financial institutions in......
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