Search Results for: audit management

Future Fintech and Spondula Signed Term Sheet for Potential Acquisition
Fintech News

Future Fintech and Spondula Signed Term Sheet for Potential Acquisition

Fintech News Desk
by Fintech News Desk0
Future FinTech Group Inc. (NASDAQ: FTFT) (hereinafter referred to as “Future Fintech”, “FTFT” or “Company” “) a leading blockchain e-commerce company and a service provider for financial technology, today announced it has signed a term sheet (“Term Sheet”) with Spondula, a company incorporated in the United Kingdom (UK) and the selling shareholder of Spondula on September......
CURO Achieves SOC 2 Certification
Fintech News

CURO Achieves SOC 2 Certification

Fintech News Desk
by Fintech News Desk0
Compensation Management Technology Leader Demonstrates Ongoing Commitment to Data Security  CURO Compensation Limited (CURO), an industry leader in total compensation management technology, today announced the successful completion of its System and Organization Controls (SOC) 2® Type 1 Audit. The examination provides independent validation that CURO’s internal security controls and data confidentiality standards......
IMB Bank Selects Virtusa for Open Banking Compliance in Australia
Banking Fintech News

IMB Bank Selects Virtusa for Open Banking Compliance in Australia

Fintech News Desk
by Fintech News Desk0
Simplifies Access and Sharing of Banking Data for IMB Customers Virtusa Corporation (NASDAQ GS: VRTU), a global provider of digital strategy, digital engineering, IT services and solutions that help clients change and disrupt markets through innovation engineering, today announced that its CDR (Consumer Data Right) Solution has been selected by IMB......
TreasuryXpress and JCAP Partner to Offer an Innovative Treasury Solution for Fiduciary and Fund Administration Providers
Fintech News

TreasuryXpress and JCAP Partner to Offer an Innovative Treasury Solution for Fiduciary and Fund Administration Providers

Fintech News Desk
by Fintech News Desk0
Joint offering provides specialised treasury services to address niche banking requirements TreasuryXpress, the global leader in on-demand treasury management solutions (TMS) today announced its partnership with JCAP Treasury Services, the premier provider of treasury services and risk management solutions to Fiduciary and Fund Administration providers the Channel Islands. Read More: Clearlake......
PortfolioAid and VigilantCS Form a Strategic Compliance Technology Partnership to Tackle Client-Focused Reforms (CFRs)f
Business Fintech News

PortfolioAid and VigilantCS Form a Strategic Compliance Technology Partnership to Tackle Client-Focused Reforms (CFRs)f

Fintech News Desk
by Fintech News Desk0
Canadian RegTech solution providers, PortfolioAid and VigilantCS, have formed a strategic partnership to help Canada’s wealth management industry tackle client-focused reforms (CFRs) with award-winning technology. Under CFR, firms must comply with new conflict of interest provisions by June 30, 2021, and new KYP/KYC suitability obligations by Dec. 31, 2021. Read......
Visual Lease Appoints Joe Fitzgerald SVP, Lease Market Strategy
Business Fintech News

Visual Lease Brings Transparency to Lease Accounting with Newest Product Release

Fintech News Desk
by Fintech News Desk0
Enhanced features improve the efficiency & accuracy of audit preparation Visual Lease, the leader in lease lifecycle management and accounting software, today announced its latest product release, version 20.4. The latest release features an enhanced accounting feed audit trail that provides better transparency with more granular datapoints, deeper calculations and......
Blockchain-Based Lender Figure Technologies Applies for US National Bank Charter
Fintech News

Nasdaq Launches Anti-Money Laundering Investigation Technology

Fintech News Desk
by Fintech News Desk0
Nasdaq Automated Investigator to address gap in anti-money laundering (AML) investigations process Nasdaq announced the launch of the cloud-deployed Nasdaq Automated Investigator for AML, the first automated solution for investigating anti-money laundering (AML) for retail and commercial banks and other financial institutions. Designed, built and offered in partnership with UK-based......
AxiomSL further strengthens its presence in Switzerland, Germany and Liechtenstein in collaboration with Confinale
Banking Fintech News Risk Management

VP BankVP Bank Selects AxiomSL to Meet Multi-Jurisdictional Risk and Regulatory Reporting Requirements

Fintech News Desk
by Fintech News Desk0
AxiomSL,  the industry’s leading provider of risk and regulatory reporting solutions, announces that VP Bank, one of the largest banks in Liechtenstein, has selected AxiomSL’s ControllerView® data integrity and control platform, as a foundation for its risk and regulatory compliance across Liechtenstein, Luxembourg, Singapore and Switzerland, – encompassing financial and statistical reporting such as CSSF,  FINMA, AnaCredit for......
ZorroSign Welcomes Silicon Valley Leader as Strategic Advisor and Acting Chief Growth Officer
Blockchain Fintech News

ZorroSign Welcomes Silicon Valley Leader as Strategic Advisor and Acting Chief Growth Officer

Fintech News Desk
by Fintech News Desk0
ZorroSign, Inc., a global leader in blockchain-based digital signatures, announced the addition of Arra G. Yerganian as a strategic advisor and acting chief growth officer. Mr. Yerganian will lead ZorroSign’s sales and marketing efforts, expanding the company’s global market share while driving brand strategy and new customer and partnership relationships.......
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