Search Results for: Regulatory Strategy

Ntirety Receives PCI, HIPAA, HITRUST, SOC 1, 2, & 3, and GDPR Certifications for Cloud Security Compliance
Business Fintech News

Ntirety Receives PCI, HIPAA, HITRUST, SOC 1, 2, & 3, and GDPR Certifications for Cloud Security Compliance

Fintech News Desk
by Fintech News Desk0
Post-Merger Compliance Achievement Demonstrates Ntirety’s Steadfast Commitment to Customer Security and Risk Management  Ntirety, the leading managed cloud services provider delivering reliable, secure and scalable private cloud, managed server, and hybrid cloud hosting solutions for Healthcare, Manufacturing, and FinTech businesses, announced the completion of compliance of its first post-merger certification......
UP Fintech Underwrites 12 Chinese ADR IPOs in 2019
News Trading

UP Fintech Underwrites 12 Chinese ADR IPOs in 2019

Fintech News Desk
by Fintech News Desk0
More than 30 Chinese companies listed on US exchanges in 2019 and 12 of them had Tiger Brokers , a wholly owned subsidiary of UP Fintech Holding Limited , act as one of the underwriters for their offerings. In 2015, UP Fintech introduced its proprietary trading platform, Tiger Trade, which......
WEX Announces a $400 Million Investment From Warburg Pincus and Amendment to the Credit Agreement
Banking Business News

WEX Signs Definitive Agreement to Acquire eNett and Optal

Fintech News Desk
by Fintech News Desk7
Aligns with WEX’s global growth strategy by extending the Company’s leadership position in the attractive Travel market Accelerates WEX’s revenue growth and is accretive to adjusted net income EPS in the first 12 months Provides significant global geographic diversification while reducing WEX’s exposure to macro-economic fluctuations Complements WEX’s technology and......
Phoenix American Financial Services Announces New Client Partnership with Forum Partners
Banking Business News

Phoenix American Financial Services Announces New Client Partnership with Forum Partners

Fintech News Desk
by Fintech News Desk0
Phoenix American Financial Services, Inc. (“Phoenix”) is pleased to announce its new client partnership with Forum Partners (“Forum”). Phoenix will support Forum with its full fund administration services suite including fund accounting as well as its industry leading investor services platform. Forum will benefit from Phoenix American’s combination of advanced technology, focus......
Temenos Helps New US Digital Banks Go Live in 90 Days With the Most Functionally Rich and Technologically Advanced, Front-to-back SaaS Digital Banking Offering
Banking News

Temenos Helps New US Digital Banks Go Live in 90 Days With the Most Functionally Rich and Technologically Advanced, Front-to-back SaaS Digital Banking Offering

Fintech News Desk
by Fintech News Desk0
Leveraging the power of its Temenos Infinity and Temenos Transact front-to-back banking products built on modern cloud-native, cloud-agnostic and API-first technology, Temenos introduces the fastest route to market for new banking entrants seeking to differentiate themselves in the US banking landscape. Temenos US SaaS the enables rapid launch of neobanks......
Geneva AIMS for Excellence at Its 2nd Blockchain Congress
Uncategorized

Geneva AIMS for Excellence at Its 2nd Blockchain Congress

Fintech News Desk
by Fintech News Desk0
The Geneva Blockchain Congress is the most important Distributed Ledger Technology (DLT) dedicated gathering in Switzerland. It convenes about 1’000 participants from 30 countries and features world-renowned speakers. Following the success of the first edition in 2019, the second edition of the Geneva Blockchain Congress will focus on the theme “From lab......
NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
by Fintech News Desk0
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
Esusu Appoints Albert Owusu-Asare As Chief Technology Officer to Lead Global IT Solutions and Product Innovation
Banking Fintech News

Esusu Appoints Albert Owusu-Asare As Chief Technology Officer to Lead Global IT Solutions and Product Innovation

Fintech News Desk
by Fintech News Desk13
Esusu, the financial technology platform helping individuals save money and build credit, announced that it has named Albert Owusu-Asare to serve as Chief Technology Officer (CTO). He will be responsible for leading Esusu’s integrated product, technology, and data security strategy to successfully deliver all platform capabilities to clients and partners.......
OCC Promotes Carla Dawson to Chief Human Resources Officer
Investment Services News Trading

OCC Promotes Carla Dawson to Chief Human Resources Officer

Fintech News Desk
by Fintech News Desk0
OCC, one of the world’s largest equity derivatives clearing organization, announced that Carla Dawson, previously First Vice President, Talent Management, has been promoted to Senior Vice President and Chief Human Resources Officer. She reports to CEO John Davidson. Dawson previously was responsible for partnering with leaders across OCC to develop......
Global Finance Leaders Citi, Bpifrance, Fidelity to Join First Ever London-Based Conference Focused on the Institutionalization of Digital Assets Feb. 10
Blockchain Cryptocurrency News

Global Finance Leaders Citi, Bpifrance, Fidelity to Join First Ever London-Based Conference Focused on the Institutionalization of Digital Assets Feb. 10

Fintech News Desk
by Fintech News Desk0
BlockWorks Group (BWG) announced that on Feb. 10 it will be convening Digital Asset Summit (DAS): London, the first institutionally-focused digital asset conference to take place in London. A follow-up to BWG’s sold out DAS: Markets conference in New York, DAS: London will bring together buy-side investors, crypto fund managers, crypto......
1