Search Results for: RegTech

CSBS Announces Money Transmission Modernization Act to Uniformly Modernize the State Financial Regulatory System
Banking Digital Payments Economy Featured Risk Management

CSBS Announces Money Transmission Modernization Act to Uniformly Modernize the State Financial Regulatory System

Sudipto Ghosh
by Sudipto Ghosh0
COVID-19 has greatly influenced the way money works and how consumers use banking facilities to borrow, invest, store and transfer money. The rise of AI Machine Learning, crypto and digital wallets has forced banking systems to approach federal agencies controlling financial systems in the US, asking for new reforms. And,......
Ncontracts Named to Gartner IT Vendor Risk Management Magic Quadrant
Finance Fintech News Risk Management

Ncontracts Named to Gartner IT Vendor Risk Management Magic Quadrant

Fintech News Desk
by Fintech News Desk0
Company recognized for its strong set of industry skills and a deep understanding of the regulatory requirements and trends of financial services Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that it has been named to the Gartner IT Vendor......
Know Your Customer and CRIF Announce Strategic Investment And Global Commercial Partnership For Premium Corporate KYC
Banking Fintech News

Know Your Customer and CRIF Announce Strategic Investment And Global Commercial Partnership For Premium Corporate KYC

Fintech News Desk
by Fintech News Desk0
Leading banking credit information provider CRIF announced a global commercial partnership with award-winning RegTech company Know Your Customer underpinned by a strategic financial investment into the firm. A global company based in Bologna (Italy), CRIF specialises in credit bureau and business information, as well as advanced digital solutions for business......
ComplySci Appoints Widely-Respected Finance And Accounting Executive Wendy Fraulo As New CFO
Fintech Investments News

ComplySci Appoints Widely-Respected Finance And Accounting Executive Wendy Fraulo As New CFO

Fintech News Desk
by Fintech News Desk0
Veteran Leader’s Experience in High-Tech and Private Equity-Backed Enterprises Positions Leading Financial Services Sector RegTech Provider for Continued Growth, Expansion  ComplySci, the leading provider of regulatory technology and compliance solutions for the financial services sector, announced the appointment of Wendy Fraulo, a finance and accounting professional whose experience spans more than......
CSI Launches Registration for TechX
Banking Fintech News

CSI Launches Registration for TechX

Fintech News Desk
by Fintech News Desk0
Inaugural product showcase focuses on CSI’s product launches, roadmap Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has launched registration for TechX, to be held Sept. 14-15. The inaugural product showcase will explore CSI’s latest solutions and upcoming product launches and offer a deep dive into its existing......
Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier
Cryptocurrency Digital Asset Management Digital Payments News

Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier

Fintech News Desk
by Fintech News Desk0
RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a crypto-dedicated provider of payments, business accounts and trading services for the digital asset economy. “An integral part of our onward anti-money laundering compliance strategy, Napier’s AI-enhanced......
Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier
Digital Payments Fintech News

Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using its technology as part of ONEPIP’s upgraded anti-money laundering (AML) controls. “With over 25,000 transactions worth over USD4.5bn in value since 2016, licensed operations in Hong Kong and Singapore, and planned expansion in......
Open Source DeFi Platform Celo Announces New Partnership With FinClusive
Blockchain DeFi Digital Wallet Fintech News

Open Source DeFi Platform Celo Announces New Partnership With FinClusive

Fintech News Desk
by Fintech News Desk0
FinClusive’s AML/KYC capabilities create decentralized payment and compliant solutions for unhosted wallets and defi Through partnership, U.S. users can now on and off ramp from cUSD into dollars on Celo Celo, an open-source blockchain ecosystem focused on making decentralized financial (DeFi) systems and tools accessible to anyone with a smartphone,......
Signature Bank of Arkansas Chooses CSI’s NuPoint Core to Fuel Growth with Innovative, Integrated Bank Technology
Banking Digital Fintech Mobile Banking News

Signature Bank of Arkansas Chooses CSI’s NuPoint Core to Fuel Growth with Innovative, Integrated Bank Technology

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, announced that Fayetteville, Arkansas-based Signature Bank of Arkansas ($753 million in assets) has selected its NuPoint® core platform to consolidate all of their banking technology into a single platform that will fuel the bank’s growth over the next decade. Signature Bank......
NVE Bank Selects CSI’s NuPoint Core to Automate Banking Technology and Streamline Operations
Banking Fintech Mobile Banking News

NVE Bank Selects CSI’s NuPoint Core to Automate Banking Technology and Streamline Operations

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, announced that Englewood, New Jersey-based NVE Bank ($721 million in assets) has selected its NuPoint® core platform to future-proof the bank with innovative digital technology to improve automation and efficiency. NVE Bank Selects @CSIsolutions’ NuPoint Core to Automate Banking Technology and......
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