Search Results for: compliance risk

Elliptic Awarded 'Technology Pioneer' by World Economic Forum for its Work on Fighting Financial Crime in Crypto
Economy Fintech News Risk Management

Elliptic Awarded ‘Technology Pioneer’ by World Economic Forum for its Work on Fighting Financial Crime in Crypto

Fintech News Desk
by Fintech News Desk0
Elliptic, a leading provider of crypto risk monitoring solutions, was selected among hundreds of candidates as one of the World Economic Forum’s “Technology Pioneers”. Since 2013 when Elliptic was founded, it has set an uncompromising global standard for crypto compliance which is recognised by regulators, crypto businesses, and financial institutions......
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A Few Events that Should be on your ‘’Fintech’’ Radar

Tanika Mehrotra
by Tanika Mehrotra0
“Each year technology makes the world more complex for people to understand. So, easy-to-use services for consumers are in particularly great demand” – Alex Kreger The key to success has always been collaboration and what better way to collaborate than to attend events. Events not only help you network with......
Avalara Unveils Comprehensive Beverage Alcohol Compliance Solution for Wineries, Distilleries, Breweries, Importers, and Retailers as Selling Shifts to Ecommerce
Business Fintech News Robotic Process Automation

Avalara Helps Small Businesses Manage Sales and Use Tax Returns

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the forthcoming availability of Avalara Returns for Small Business, a new product that helps small businesses to automate the sales tax return preparation process and to eliminate the hassle of manually filing returns to each......
New TrustArc Survey Data Shows Nearly One-Third of Organizations Are Just Starting CCPA Planning
Fintech News Risk Management

New TrustArc Survey Data Shows Nearly One-Third of Organizations Are Just Starting CCPA Planning

Fintech News Desk
by Fintech News Desk0
COVID-19 Pandemic, New Technologies Have Companies Rethinking Their Approach to Privacy TrustArc, the leader in privacy compliance and risk management, announced the results of its “Global Privacy Benchmark” survey on how organizations are protecting and leveraging data, their most valuable asset. One of the most extensive surveys ever conducted on......
Onna Raises $27M Series B to Scale World's First Knowledge Integration Platform (KIP)
Fintech Investment Services News

Onna Raises $27M Series B to Scale World’s First Knowledge Integration Platform (KIP)

Fintech News Desk
by Fintech News Desk0
Onna, the world’s first Knowledge Integration Platform (KIP), announced a $27M Series B investment. This latest investment round, led by Atomico with participation from Glynn Capital, will be used to grow Onna’s engineering, product and partnerships teams to further develop its ecosystem of integrations and applications. Previous investors Dawn Capital, Nauta Capital......
Expensify Commits $3 Million a Year to Fight Injustice, Calls for Volunteers to Receive up to $100,000 in Funding
Fintech News

Expensify Introduces Concierge Travel, Optimized with COVID-19 Safety Features and Rescue Services for Business Travelers

Fintech News Desk
by Fintech News Desk0
Expensify, the world’s most popular expense management platform, announced Concierge Travel, the first-of-its-kind virtual travel assistant. Concierge Travel puts safety first in a global environment brimming with COVID-19 concerns. Expensify cardholders can book flights, hotels, and rental cars for free simply by having a chat with Concierge on Expensify’s platform.......
Finastra Successfully Migrates Vpbank to Innovative Modern Treasury System
Capital Markets Fintech News Risk Management

Caixa Geral de Depósitos Selects Finastra to Transform Treasury and Capital Markets Business

Fintech News Desk
by Fintech News Desk0
Caixa Geral de Depósitos, the largest commercial bank in Portugal, has chosen Finastra to power its end-to-end treasury and capital markets business. It has selected Fusion Kondor, Fusion Risk and Regulatory Reporting as a Service to support this front-to-back-to-risk transformation. The bank’s users will have access to automated and standardized......
RIA in a Box Launches Compliance Software for Private Funds
Fintech InsurTech Investment Services News

RIA in a Box Launches Cybersecurity Insurance Offering to Provide RIAs Access to Industry Leading Coverage

Fintech News Desk
by Fintech News Desk0
RIA in a Box, a leading provider of compliance, operations, and registration solutions for the wealth management industry, announced a partnership with ProWriters and AssetSure that offers registered investment adviser (RIA) firms centralized access to cybersecurity insurance from top providers in the industry. As a result, RIAs now have streamlined access to leading......
MUFG Continues Buildout of its Mortgage-Backed Securities Trading Platform with Key Hire
Fintech Investment Services News

MUFG Investor Services Selects EquiLend Spire as Global Securities Finance Platform

Fintech News Desk
by Fintech News Desk0
Company Expands Global Securities Lending Solutions Group with Technology Decision MUFG Investor Services, the global asset servicing arm of Mitsubishi UFJ Financial Group, has announced that its Global Securities Lending Solutions Group has selected the EquiLend Spire securities finance system as its core global platform to expand front-, middle- and......
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