Search Results for: RegTech

De Novo Cypress Bank & Trust Selects CSI’s NuPoint® Core Platform to Provide Tech Foundation for Integrated Banking Services
Banking Fintech News

De Novo Cypress Bank & Trust Selects CSI’s NuPoint Core Platform To Provide Tech Foundation For Integrated Banking Services

Fintech News Desk
Palm Beach, Florida-based Cypress Bank & Trust, a de novo bank serving markets across Florida, has selected Computer Services, Inc.’s NuPoint core platform as the backbone of its integrated banking services. The bank selected CSI, a provider of end-to-end fintech and regtech solutions, for its shared commitment to service and ability to integrate with......
ComplySci Announces Shannon Seastead as Chief Marketing Officer and Bill Mahoney as Chief Customer Officer
B2B News

ComplySci Announces Shannon Seastead as CMO and Bill Mahoney as Chief Customer Officer

Fintech News Desk
Veteran Marketing and Customer Success Leaders Position RegTech Provider for Continued Growth and Expansion ComplySci, the leading provider of regulatory technology and compliance solutions for financial and professional services companies, recently announced their new executive leaders: Chief Marketing Officer, Shannon Seastead, and Chief Customer Officer, Bill Mahoney. Both executives join ComplySci as......
Silvergate and EJF Capital Form Joint Fintech Venture Fund
Digital Asset Management Fintech News

Silvergate and EJF Capital Form Joint Fintech Venture Fund

Fintech News Desk
The EJF Silvergate Ventures Fund is focused on early-stage fintech companies in digital currency, payments, banking and specialty finance sectors Silvergate Capital Corporation, the leading provider of innovative financial infrastructure solutions to the digital currency industry, and EJF Capital LLC, a global institutional alternative asset management firm,  announced the launch......
Launch of Datasoft Smartforms Bridges the Gap in Onboarding for Foreign Exchange and Cross-Border Payments Firms
Currency Exchange Digital Payments News

Launch of Datasoft Smartforms Bridges the Gap in Onboarding for Foreign Exchange and Cross-Border Payments Firms

Fintech News Desk
Datasoft, a leading cloud-based foreign exchange and global payments software platform provider, announced the launch of Datasoft Smartforms, an innovative digital solution designed to streamline customer onboarding for foreign exchange brokers, cross-border payment firms and money services businesses (MSBs). Substandard customer experiences and arduous onboarding journeys remain a common industry......
The Dolores State Bank Selects CSI’s NuPoint Core Platform to Expand Its Suite of Solutions
Banking Lending News

The Dolores State Bank Selects CSI’s NuPoint Core Platform to Expand Its Suite of Solutions

Fintech News Desk
Bank cites CSI’s Digital Offering as a Key Consideration Computer Services, Inc., a provider of end-to-end fintech, regtech and cybersecurity solutions, announced that Colorado-based The Dolores State Bank ($311 million in assets) has selected its NuPoint core platform to launch new banking services across physical and digital channels. Dolores State Bank Selects......
Australian Wealth Management Company, ClearView, Harnesses Napier Technology In Fight Against Financial Crime
Fintech News

Australian Wealth Management Company, ClearView, Harnesses Napier Technology In Fight Against Financial Crime

Fintech News Desk
 Napier, provider of leading anti-financial crime compliance solutions, has announced that Australian financial services company, ClearView, has adopted its AI-enhanced technology to support anti-money laundering (AML) activities. Latest Fintech Insights: Mystifly Launches New Payment Solution MystiPay in Partnership With Diners Club International The technology will enable ClearView to gain better insights......
TD Securities Continues to Successfully Implement Suade Labs' Solutions for Regulatory Reporting
Fintech News

TD Securities Continues to Successfully Implement Suade Labs’ Solutions for Regulatory Reporting

Fintech News Desk
Award-winning RegTech firm Suade Labs, specialising in automating regulatory compliance for financial institutions through modern technology, has added TD Securities to its client portfolio TD Securities partnered with Suade to implement regulatory reporting solutions for its Dublin entity. In addition, they have completed the MAS 610 and 1003 reporting requirements for their Singapore entity. They continue......
Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with new API Endpoint
Banking News

Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with New API Endpoint

Fintech News Desk
London-based RegTech Artesian : DueDil has announced a solution to one of the most complex challenges impacting banks and financial service institutions. The company is set to launch its new Ultimate Beneficial Owner (UBO) API endpoint, to improve onboarding speed and customer experience, whilst vitally mitigating regulatory, financial, and reputational......
StarCompliance Names B2B Software Veteran As Chief Financial Officer
Fintech News

StarCompliance Names B2B Software Veteran As Chief Financial Officer

Fintech News Desk
Accomplished finance executive joins StarCompliance to help drive growth and manage all financial and legal aspects of the financial compliance software firm StarCompliance , a leading provider of compliance technology solutions to the global financial services industry, announced the addition of a new Chief Financial Officer to the executive team.......
India FinTech Forum Unveils 28 High Potential Fintech Startups for IFTA 2021
Fintech Fintech Startups News

India FinTech Forum Unveils 28 High Potential Fintech Startups for IFTA 2021

Fintech News Desk
– Over 800 applications received from across the globe for the prestigious IFTA Fintech Startup of the Year award – Applications received from countries such as Australia, Germany, Hungary, India,  Israel, Netherlands, Peru, Singapore, Sweden, United Arab Emirates, United Kingdom, United States of America, Vietnam India FinTech Forum, a not for profit fintech advocacy group representing Indian fintech companies, has announced 28 fintech startups who......
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