Search Results for: compliance software solutions

Parfin and Sepior Partner to Bring Institutional Grade Digital Asset Custody Solutions to Latin America, North America and Europe
Fintech News

Parfin and Sepior Partner to Bring Institutional Grade Digital Asset Custody Solutions to Latin America, North America and Europe

Fintech News Desk
by Fintech News Desk0
Partnership combines Parfin’s cutting-edge banking and fintech expertise with Sepior’s world-renowned MPC cryptography expertise to deliver the industry’s most secure digital asset solutions. Parfin, the British-Brazilian fintech company building digital asset solutions for institutional customers, has announced a partnership with Sepior, a Danish company specialized in Multiparty Computation (MPC) for......
BFSI Industry Demand for Advanced RegTech Solutions Drives the Expansion of Compliance.ai's Expert Advisory, Leadership Team, and Expert Connections
Fintech News

BFSI Industry Demand for Advanced RegTech Solutions Drives the Expansion of Compliance.ai’s Expert Advisory, Leadership Team, and Expert Connections

Fintech News Desk
by Fintech News Desk0
The leading regulatory change management (RCM) platform welcomes well-respected commodities trading expert, Matthew Hunter, to its advisory board, underscoring its commitment to leverage leading subject matter experts Compliance.ai, the leading provider of regulatory change management (RCM) solutions for the BFSI industry, welcomes expert commodities trader, Matthew Hunter to its advisory board, and......
TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem
Cryptocurrency Fintech News

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem

Fintech News Desk
by Fintech News Desk0
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade......
OneConnect Announces Partnership with Indonesia-based Bank Mayapada, to Enable Digital Onboarding through a Comprehensive Suite of Innovative Solutions
Banking Fintech News Uncategorized

OneConnect Announces Partnership with Indonesia-based Bank Mayapada, to Enable Digital Onboarding through a Comprehensive Suite of Innovative Solutions

Fintech News Desk
by Fintech News Desk0
Bank Mayapada, a leading Indonesia-based private bank, poised to digitize its KYC onboarding and verification processes through solutions provided by OneConnect PT OneConnect Financial Technology Indonesia (OneConnect), the leading technology-as-a-service provider and an associate of Ping An Group, announced a partnership with Indonesia-based PT. Bank Mayapada Internasional, Tbk. one of Indonesia’s largest private......
Cross River Acquires Leading Small Business Software Provider Betterfin, Expanding its Full Suite of Offerings
Fintech News

Cross River Acquires Leading Small Business Software Provider Betterfin, Expanding its Full Suite of Offerings

Fintech News Desk
by Fintech News Desk0
Deal bolsters Cross River’s already robust technology infrastructure and advances lending-as-a-service solutions for technology partners and small businesses across the country Integrating Betterfin’s technology from its financing management tool will enable Cross River, a leading originator of SBA 7(a) loans, to leverage its technology stack to further scale and accelerate......
Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload
Digital Payments Fintech News Risk Management

Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload

Fintech News Desk
by Fintech News Desk0
Single, comprehensive cloud-based platform to manage multiple forms of risk and compliance with a fully extensible architecture that allows to instantly go from sandbox to production Human-Centered AI with individualized risk assessment – not cohort-based – embedded across the entire system Collaborative Analytics Suite to further break down the silos......
Sovos
Fintech News

Sovos to Acquire Istanbul-Based e-Transformation Compliance Company Digital Planet

Fintech News Desk
by Fintech News Desk0
With strategic acquisition, Sovos will expand product development center of excellence in Europe  Global tax software provider Sovos announced it has entered into an agreement to acquire Digital Planet, which provides cloud compliance solutions for continuous transaction controls (CTCs), including e-invoicing, e-receipts, e-delivery note and e-ledger. Upon completion of this......
Phonexa Enables Insurance Services Industries With 3 Free Months Of Enterprise Software Suite
InsurTech News

Phonexa Enables Insurance Services Industries With 3 Free Months Of Enterprise Software Suite

Fintech News Desk
by Fintech News Desk0
Software company Phonexa is marking its return to InsureTech Connect this October as a gold sponsor with an unprecedented trial offer of its industry-leading products. The all-in-one marketing solution for calls, leads, clicks, email, SMS, accounting, and more, will be made available free for three months without any usage limitations and limited......
Sila and Arcus Partner to Unlock Bill Payment Solutions To 18K+ Billers In The US
Digital Payments Digital Wallet Fintech News

Sila and Arcus Partner to Unlock Bill Payment Solutions To 18K+ Billers In The US

Fintech News Desk
by Fintech News Desk0
Sila Inc., a fintech software platform that provides payment infrastructure as a service, announced a partnership with Arcus, a payment-as-a-service platform that enables any business to launch and offer innovative payment solutions across the Americas. By combining both companies’ particular strengths, bill payment to more than 18,000 US billers is......
Opel Vauxhall Finance goes live in Spain with FinnOne, Nucleus Software's Flagship loan product
Fintech News

Opel Vauxhall Finance Goes Live in Spain with FinnOne, Nucleus Software’s Flagship Loan Product

Fintech News Desk
by Fintech News Desk0
Spain becomes the ninth European country for OVF partnership with Nucleus Software Opel Vauxhall Finance announces the go-live of Nucleus Software’s flagship loan product, FinnOne, in Spain. Nucleus Software is the leading provider of credit and transactional banking products and solutions to the global financial industry. Spain is the ninth European country......
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