Search Results for: Regtech

Tricor Group and KYC Join Forces to Deliver a New Client Onboarding Standard in Corporate Services Across Asia
Fintech News Security

Tricor Group and KYC Join Forces to Deliver a New Client Onboarding Standard in Corporate Services Across Asia

Fintech News Desk
by Fintech News Desk0
Asia’s leading business expansion specialist Tricor Group (Tricor) has joined forces with award-winning RegTech company Know Your Customer to radically simplify, streamline and digitise the company’s onboarding experience and anti-money laundering (AML) processes across Asia. With 50,000 clients globally (including 20,000 clients in mainland China), a staff strength of 3,000 and a network of offices in 49......
Encompass Corporation Raises $33 Million in Funding to Automate KYC for Global Banks, Expand Globally
Fintech Funding News

Encompass Corporation Raises $33 Million in Funding to Automate KYC for Global Banks, Expand Globally

Fintech News Desk
by Fintech News Desk0
Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, announced the completion of a successful capital raise of approximately $33M (£25M). Perennial Partners, a major Australian investment management company, served as the lead investor, joined by financial services focused principal investing firm Serendipity Capital, Seven Seat Capital,......
First National Bank & Trust Company of Okmulgee Selects CSI’s NuPoint Core Platform
Banking News

First National Bank & Trust Company of Okmulgee Selects 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 Oklahoma-based First National Bank & Trust Company of Okmulgee has selected its NuPoint core platform to offer comprehensive solutions that enhance the banking experience for customers. First National Bank & Trust Company of Okmulgee Selects @CSIsolutions’ NuPoint® Core Platform......
First Rate Ventures Announces Investment in RegAlytics
Fintech News

First Rate Ventures Announces Investment in RegAlytics

Fintech News Desk
by Fintech News Desk0
Representing First Rate Ventures’ initial regulatory technology (RegTech) investment, RegAlytics provides the world’s most comprehensive and customizable cross-sector regulatory alert service. Delivering their data services to some of the world’s largest financial institutions and exchanges, the RegAlytics platform ensures clients never miss a regulatory alert, proposal, or new rule following......
Financial Crime Compliance Expert From NatWest Joins Napier as CPO
Finance News Security

Napier Hires Ex-NatWest Group’s Financial Crime Compliance Expert William Monk

Fintech News Desk
by Fintech News Desk0
Napier, provider of leading anti-financial crime compliance solutions, has announced that former NatWest Group Head of Financial Crime Quality and Standards, William Monk, will become its new Chief Product Officer (CPO), while current CPO, Nick Portalski, moves to the role of Chief Solutions Officer (CSO). “Napier’s rapid growth means we’re......
payabl. Partners With Know Your Customer for Seamless Merchant Onboarding Across Europe
Digital Payments News

payabl. Partners With Know Your Customer for Seamless Merchant Onboarding Across Europe

Fintech News Desk
by Fintech News Desk0
payabl. the international merchant acquirer that enables businesses to take payments easily, reliably and securely, announces it is joining forces with RegTech provider Know Your Customer, to offer fully digital, secure and seamless onboarding to merchants worldwide. With explosive growth being experienced in the online payments sector, this is yet another step the......
Community Spirit Bank Selects CSI to Integrate Multiple Technologies into NuPoint Core Platform
Banking Fintech News

Community Spirit Bank Selects CSI to Integrate Multiple Technologies into 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 Red Bay, Alabama-based Community Spirit Bank has selected its NuPoint core platform to consolidate banking technology into a single platform that will enhance customers’ banking experience and improve back-office operations. Community Spirit Bank Selects @CSIsolutions to Integrate Multiple Technologies......
ApolloX Partners With Banxa for Crypto Purchases via Visa and Mastercard
Blockchain Cryptocurrency News

ApolloX Partners With Banxa for Crypto Purchases via Visa and Mastercard

Fintech News Desk
by Fintech News Desk0
ApolloX, the world’s first CEX-DEX hybrid crypto derivatives exchange, has announced its partnership with Banxa – the world’s first listed payment service provider (PSP) and RegTech platform for the digital assets industry. Conversion of fiat to digital assets has always been a barrier for the beginner trader to start trading......
Novo Selects ComplyAdvantage For Award-Winning Transaction Monitoring Solution
Banking News

Novo Selects ComplyAdvantage For Award-Winning Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
The RegTech’s Comprehensive Transaction Risk Management Solution Is Purpose-Built To Keep Pace With The Banking Innovator’s Rapid Growth ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Novo,  an award-winning digital banking platform for small businesses sponsored by Middlesex Federal Savings, F.A., has selected the company’s award-winning Transaction......
Alaska-based Mt. McKinley Bank Pursues Core Transformation Via CSI’s NuPoint Core Platform
Banking Fintech News

Alaska-based Mt. McKinley Bank Pursues Core Transformation Via CSI’s NuPoint Core Platform

Fintech News Desk
by Fintech News Desk0
– Bank Executives Cite Customer Expectations for Competitive Bank Products and Elevated Experiences as Key Factors – Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, announced that Fairbanks, Alaska-based Mt. McKinley Bank ($644 million in assets) selected its NuPoint core platform to improve agility when launching new products and provide......
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