Search Results for: Regtech

CSI to be Acquired by Centerbridge and Bridgeport for $1.6 Billion
Banking News

Movement Bank Seeks New Technologies to Support the Underserved through CSI’s NuPoint Core Platform

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc. a provider of end-to-end fintech and regtech solutions, announced that Virginia-based Movement Bank has selected its NuPoint® core platform to provide customers with integrated, reliable core banking services. Latest Fintech News: Afirme Taps Volante Technologies to Modernize its Payments Infrastructure Movement Bank, with locations in Virginia and the Carolinas, focuses......
CSI Partners with Bankers Helping Bankers to Support Community Banks with Innovative Fintech Solutions and Collaboration
Banking News

CSI Partners with Bankers Helping Bankers to Support Community Banks with Innovative Fintech Solutions and Collaboration

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc. a leading provider of end-to-end fintech and regtech solutions, has partnered with Bankers Helping Bankers to further the organization’s mission of empowering community banks. Latest Fintech News: MetaBlaze Seeks to Create More Sustainability in Web3 Opens Final Crypto Presale Round for $MBLZ Tokens Established by FedFis and the......
CSI Named One of the Best Places to Work in Illinois and Kentucky
Fintech News

CSI Named One of the Best Places to Work in Illinois and Kentucky

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc. a leading provider of end-to-end fintech and regtech solutions, has been selected as one of the 2022 Best Places to Work in Illinois and Kentucky, ranking 7th and 22nd, respectively, in the large company category. The Best Places to Work in Illinois list is a project of the Daily......
OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance
B2B News

OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
Global cross-border transactions are increasing in demand. According to Juniper Research, a UK-based market research company, the total amount of global B2B cross-border transactions will grow from 34 trillion USD in 2021 to 42 trillion USD by 2026. With alternative transactions gaining popularity, the financial regulations in various countries become stricter. In light of......
De Novo EntreBank Selects CSI NuPoint Core as Foundation for Integrated Business Banking Services
Banking News

De Novo EntreBank Selects CSI NuPoint Core as Foundation for Integrated Business Banking Services

Fintech News Desk
by Fintech News Desk0
-CSI to provide innovative cloud-based core and managed IT services to provide efficient and convenient services to customers – EntreBank, the first Minnesota-based de novo bank in 15 years, has selected Computer Services, Inc.’s (CSI) NuPoint core platform as the foundation of its integrated banking services. The bank partnered with CSI,......
Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution
News Risk Management

Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution

Fintech News Desk
by Fintech News Desk0
The RegTech’s Innovative Counter Risk Solution Was Designed For Faster Onboarding With Automated Entity Surveillance To Uncover Hidden Threats In Real-Time ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Anyday, a Danish Fintech that offers fair and transparent installment payments, has selected the company’s award-winning Customer Screening......
Compliance.ai Continues to Expand Its World Class Expert-in-the-Loop Advisory Team with Subject Matter Experts from Across the Industry
Compliance management News

Compliance.ai Continues to Expand Its World Class Expert-in-the-Loop Advisory Team with Subject Matter Experts from Across the Industry

Fintech News Desk
by Fintech News Desk0
The leading regulatory change management (RCM) platform welcomes a new wave of advisors to its team, bolstering its in-depth knowledge base of regulatory challenges, risks and trends Compliance.ai, the leading provider of regulatory change management (RCM) solutions for the banking, financial services and insurance (BFSI) industries, welcomes five members to......
Napier Expands North America Presence to Meet Demand for AI-enhanced FinCrime Solutions
Compliance management News

Napier Expands North America Presence to Meet Demand for AI-enhanced FinCrime Solutions

Fintech News Desk
by Fintech News Desk0
RegTech provider invests in region with key hires to meet rising market appetite Napier, provider of leading anti-financial crime compliance solutions, announced the addition of two key hires to bolster its growing North America team. Shana Leyva joins as Head of Marketing and Danielle Labarbera as Head of Sales. The new hires represent......
W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders
Compliance management Fintech News

W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders

Fintech News Desk
by Fintech News Desk0
VISA Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, announces a collaboration with Visa, a world leader in digital payments, to offer enhanced compliance solutions......
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
News Risk Management

Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions

Fintech News Desk
by Fintech News Desk0
The RegTech’s Real-Time Counter Risk Intelligence Technology Is Purpose Built To Enable Fast Moving FinTechs To Scale With Integrity ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Upgrade, a FinTech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, has......
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