Search Results for: audit management

360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
by PR Newswire0
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
SEBA Hong Kong Opens Hong Kong Office to Establish APAC Presence
Analytics Cryptocurrency News

Liminal receives APAC & MENA’s highest CryptoCurrency Security Standard (CCSS-QSP Level 3) Certification For Wallet Infrastructure.

Fintech Staff Writer
by Fintech Staff Writer0
One of only two digital asset Qualified Service Providers to achieve this level is the market-leading wallet infrastructure platform Liminal, which recently announced that it had earned CryptoCurrency Security Standard (CCSS) – Qualified Security Provider (QSP) Level 3 certification. A standard for protecting cryptocurrency systems is called the CryptoCurrency Security......
American Express Launches New Cash Flow Management Hub, Expanding Its Powerful Backing for Small Businesses
Analytics Banking Business Finance News

The CFPB Finds Illegal Junk Fees On Bank Accounts, Mortgages, Student Loans, And Auto Loans.

Fintech Staff Writer
by Fintech Staff Writer0
A special edition of Supervisory Highlights, published by the Consumer Financial Protection Bureau (CFPB) today, details illegal trash fees discovered in deposit accounts and across a variety of loan servicing sectors, including mortgage, student loan, and payday lending. Even for consumers who are financially knowledgeable, it can be difficult to......
Droit Raises $23 Million in Series B Funding Round, Supporting Global Growth and Wealth Product Development
Fintech Funding News

Droit Raises $23 Million in Series B Funding Round, Supporting Global Growth and Wealth Product Development

PR Newswire
by PR Newswire0
The round was co-led by Pivot Investment Partners and UBS Droit, a technology firm at the forefront of computational law and regulation, announced it has closed a $23 million Series B investment in its latest funding round. The round was led by Pivot Investment Partners and UBS, the leading global wealth......
Prime Factors Releases Bank Card Security System for Cloud Environments
Digital Payments News

Prime Factors Releases Bank Card Security System for Cloud Environments

Fintech News Desk
by Fintech News Desk0
Preferred Payment Security Software Reduces Complexity, Adds New Features for High-Volume Operating Prime Factors announced the latest release of its popular Bank Card Security System (BCSS) software, the market-leading application development accelerator for retail payments. The new release further simplifies payment security and expands deployment to high-volume operating environments, including......
Vmade Launched Cooperation With Skyee to Build a New Global Payment Experience For Customers
Digital Payments News

Vmade Launched Cooperation With Skyee to Build a New Global Payment Experience For Customers

PR Newswire
by PR Newswire0
WeTrade Group Inc., a global diversified “software as a service” (“SaaS”) technology service provider committed to providing technical support and digital transformation tools for enterprises across multiple industries, announced that its strategic partner Vmade Tech PTE. LTD (“Vmade”) has launched cooperation with Skyee, a cross-border ecological payment service provider, to......
The Radical Value of Global-First Compliance
Compliance management Guest Posts

The Radical Value of Global-First Compliance

Matthew Van Buskirk
by Matthew Van Buskirk0
If building and maintaining a global compliance program is difficult and stressful for your company, you’re not alone. I often reflect on a story – anecdotally recounted to me – of a top-ten global financial institution facing an impossible situation. They needed to meet a 30-day deadline for SAR filing,......
Payoneer receives UK E-Money license from Financial Conduct Authority
Digital Payments Fintech News

Payoneer Receives UK E-money License From Financial Conduct Authority

Business Wire
by Business Wire0
Payoneer , the financial technology company empowering the world’s small businesses to transact, do business and grow globally, has received (via its subsidiary – Payoneer Payment Services UK Ltd) its Electronic Money License (EMI) from the United Kingdom’s Financial Conduct Authority (FCA). The license is a key requirement for digital......
Study Finds That Americans Are Searching for New Ways to Approach Tax Season
Finance News

Study Finds That Americans Are Searching for New Ways to Approach Tax Season

Business Wire
by Business Wire0
Americans are willing to pay for services and spend more time on their taxes in exchange for confidence and guidance to navigate the tax system april, the only AI-powered suite of embedded tax products, has announced the results of its “State of the American Taxpayer” report, a survey of over......
DeFi Featured Fintech Primers Fintech Radar

Assessing the Undiscovered Potential in DeFi

Pooja Choudhary
by Pooja Choudhary0
DeFi or Decentralized finance is the most innovative crypto domain which has taken its wing in the last couple of years. DeFi has intelligently used the smart contract sphere to embrace a network of interconnected layers for decentralized financial services. The ups and downs are a part and parcel of......
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