Search Results for: Regtech

Ncontracts Acquires OnSemble Software from Passageways, Inc.
Fintech News

Ncontracts Acquires OnSemble Software from Passageways, Inc.

Fintech News Desk
by Fintech News Desk0
Leader in integrated risk management solutions adds intranet product capabilities to growing portfolio of enterprise platform solutions Ncontracts, a leading provider of integrated risk management solutions for the financial services industry, announced that it has acquired the OnSemble intranet portal from Passageways, Inc. The OnSemble intranet portal provides a full communication......
ComplySci Acquires Illumis, Premier Technology Provider To Financial Services Firms And Aggregator Of Political Contribution Data
Fintech News

ComplySci Acquires Illumis, Premier Technology Provider To Financial Services Firms And Aggregator Of Political Contribution Data

Fintech News Desk
by Fintech News Desk0
illumis Provides Comprehensive Real Time Data Coverage of Federal, State and Local Donations, Along with Solutions for Mitigating Potential Regulatory Risk Deal Marks ComplySci’s Second Strategic Acquisition Since $120 Million Investment from K1 Investment Management in June ComplySci , the leading provider of regulatory technology and compliance solutions for the......
Wyoming Bank & Trust Selects CSI’s NuPoint Core Platform for Enhanced, Reliable Core Banking Services
Banking News

Wyoming Bank & Trust Selects CSI’s NuPoint Core Platform for Enhanced, Reliable Core Banking Services

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, announced that Cheyenne, Wyoming-based Wyoming Bank & Trust has selected its NuPoint core platform to provide more reliable and efficient solutions for customers and employees. Top Globalfintechseries.com Insights: DECOM Launches BANITY, the First NFT Collection of Vanity Wallets Wyoming Bank & Trust Selects @CSIsolution’s NuPoint Core......
Brett Behrens Joins BSI Financial Services as Senior Vice President and Head of Non-Agency Loan Servicing
Fintech News

Brett Behrens Joins BSI Financial Services as Senior Vice President and Head of Non-Agency Loan Servicing

Fintech News Desk
by Fintech News Desk0
Behrens brings three decades of experience to a newly-organized servicing division BSI Financial, a MortgageTech platform that enables sustainable homeownership, announces that Brett Behrens has joined BSI Financial as senior vice president and head of Non-Agency Servicing. In this newly-established position, Behrens will oversee all aspects of servicing for business-purpose,......
Fintech News

First AML Raises $21 Million in Series B Funding to Replace Businesses’ Due Diligence Stack

Fintech News Desk
by Fintech News Desk0
Fraud and money laundering, already a critical challenge to all digital transactions, have been on the rise due to the global instability brought on by the COVID-19 pandemic. Investigations such as the Pandora Papers have also reignited concerns on AML compliance and the transparency of international financial transactions. Emerging legislation......
Fintech Unicorn Nium Joins HKSTP’s FinTech Community to Accelerate Hong Kong’s Booming Fintech Ecosystem
Digital Payments Fintech News

Fintech Unicorn Nium Joins HKSTP’s FinTech Community to Accelerate Hong Kong’s Booming Fintech Ecosystem

Fintech News Desk
by Fintech News Desk0
HKSTP connects SE Asian Fintech unicorn with key partners to tap the enormous GBA market Hong Kong Science and Technology Parks Corporation (HKSTP) announced the addition of a global Fintech unicorn, Nium, as a partner company to HKSTP’s thriving Fintech ecosystem. Nium is opening its new office at InnoCentre to......
DFIN Partners with Hong Kong Fintech Week 2021 Global Fast Track
Fintech News

DFIN Partners with Hong Kong Fintech Week 2021 Global Fast Track; Spotlights Innovative Fintech Enterprises

Fintech News Desk
by Fintech News Desk0
Global risk & compliance leader offers rising stars free software and consultation service Donnelley Financial Solutions, a leading risk and compliance company, announced its partnership with Hong Kong FinTech Week 2021 Global Fast Track program. This program, dedicated to accelerating fintech scaling opportunities and now in its second year, invites......
ComplySci Acquires NRS, An Advanced Provider Of Compliance And Regulatory Consulting
Finance News

ComplySci Acquires NRS, An Advanced Provider Of Compliance And Regulatory Consulting

Fintech News Desk
by Fintech News Desk0
Combines ComplySci’s Established Employee Compliance Technology with Three-Plus Decades of Compliance Expertise and Strategic Relationships of NRS ComplySci, an established provider of regulatory technology and compliance solutions for the financial services sector, announced the commencement of its M&A growth strategy, starting with the acquisition of National Regulatory Services (NRS), an......
DataRails Hires "Dream Team" with New CFO, VP of Sales, VP of Marketing, and VP of Product
Fintech News

DataRails Hires “Dream Team” with New CFO, VP of Sales, VP of Marketing, and VP of Product

Fintech News Desk
by Fintech News Desk0
Leading Financial Planning & Analysis Solution appoints senior leadership team as customer base set to reach 1,300 by end of 2022 DataRails, the leading provider of next-generation financial reporting for SMEs, announced four executive hires as the company’s growth accelerates. The appointments follow DataRails’ latest funding announcement of a $43.5M Series A......
Singapore-based POS Startup Turns to Napier for AML Controls
Digital Payments Fintech News

Singapore-based POS Startup Turns to Napier for AML Controls

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment solutions startup, Qashier, is the latest to adopt its anti-money laundering (AML) technology. Having recently applied for the Major Payment Institution license under the Singapore Payment Services Act (PSA), Qashier will use Napier’s Transaction......
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