Search Results for: audit

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......
Abrigo’s New Asset/Liability Management Solution Helps Optimize Performance at Community Financial Institutions
Fintech News Risk Management

Abrigo’s New Asset/Liability Management Solution Helps Optimize Performance at Community Financial Institutions

Fintech News Desk
by Fintech News Desk0
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions, announced the launch of its web-based Asset/Liability Management (ALM) solution. Abrigo ALM is hosted in the Abrigo Data Center, allowing for seamless integration within the Abrigo platform and greater alignment between ALM and other......
CFOs Are Ready for Digital Transformation in 2021, New Survey Shows
Artificial Intelligence Fintech News

AppZen Launches Mastermind Analytics to Deliver AI-Powered On-Demand Finance Benchmarking

Fintech News Desk
by Fintech News Desk0
New analytics AI software provides finance teams with a 360º view of spend and delivers performance metrics against other companies AppZen, the world’s leading AI solution for modern finance teams, is launching Mastermind Analytics, a first of its kind analytics AI software that identifies spend risks and provides on-demand benchmarks.......
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.......
Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Fintech Investment Services News

vChain Inc, the Immutable Data Specialist, Announces New Equity Financing

Fintech News Desk
by Fintech News Desk0
vChain, the leading Open Source company for tamperproof ledger solutions, announces the closing of a USD 4 million equity round, bringing the total raised in the last six months to over USD 11 million. New and existing investors have participated in this over-subscribed capital increase. Read More: Doxim Announces Omnichannel Loan Origination......
Future Fintech and Spondula Signed Term Sheet for Potential Acquisition
Blockchain Fintech News

Future Fintech and Benma (Shenzhen) Industrial Co. Ltd. Signed an Equity Acquisition Frame Agreement

Fintech News Desk
by Fintech News Desk0
Future FinTech Group a leading blockchain e-commerce company and a service provider for financial technology, today announced it has signed an equity acquisition frame agreement (“Frame Agreement”) with Benma (Shenzhen) Industrial Co., Ltd.  (“Benma”), and plans to acquire no less than 60% of the shares of Sichuan Tema Supply Chain Management......
Avalara Unveils Comprehensive Beverage Alcohol Compliance Solution for Wineries, Distilleries, Breweries, Importers, and Retailers as Selling Shifts to Ecommerce
Fintech News

Avalara Unveils Comprehensive Beverage Alcohol Compliance Solution for Wineries, Distilleries, Breweries, Importers, and Retailers as Selling Shifts to Ecommerce

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the availability of Avalara AvaTax for Beverage Alcohol, a new offering for wineries, distilleries, breweries, importers, and retailers that locates and calculates sales and use tax plus beverage alcohol tax rates with rooftop-level accuracy, and......
The Evolving Legal Tech Space
Artificial Intelligence Fintech Guest Posts

The Evolving Legal Tech Space

Gina Taranto
by Gina Taranto0
U.S. companies will spend an estimated $24 billion on litigation in 2020, in large part due to exponential growth in potentially responsive data (evidence).To meet the challenge, corporate legal departments are increasingly relying on data analytics, including artificial intelligence, machine learning and other emerging technologies, to help them reduce costs,......
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