Search Results for: compliance technology

Major Card Issuers Opt to Secure e-commerce Payments With Entersekt and Netcetera
Fintech Fintech Funding News

Major Card Issuers Opt to Secure e-commerce Payments With Entersekt and Netcetera

Fintech News Desk
by Fintech News Desk0
Bank-Verlag and Austrian Card Issuers Sign up for User-Friendly 3-D Secure Solution Entersekt described the latest implementations of its authentication technology in Europe’s DACH region. The fintech firm announced that Netcetera, a payments technology specialist and long-standing regional partner, has implemented the system for Bank-Verlag, which builds and operates secure digital......
Quicken Loans and Amrock Team Up for North Carolina's First Remote Online Mortgage Closing
Business News

Quicken Loans Utilizes Docutech’s ConformX Platform

Fintech News Desk
by Fintech News Desk0
Docutech, a leading provider of document, eSign, eClose and print fulfillment technology, announced that Detroit-based Quicken Loans, America’s largest mortgage lender, has gone live with Docutech’s ConformX™ dynamic document engine. Docutech’s flagship solution, ConformX, was specifically developed to deliver the industry’s first truly dynamic document generation engine, providing a balance of productivity......
Featured Fintech Radar Fintech Startups

Global Fintech Unicorns to Watch out For in 2020

Paroma Sen
by Paroma Sen0
A unicorn startup is one with a $1 Bn in valuation or more. As of December 2019, there were over 400 unicorns around the world, across multiple industries. More recently, the fintech industry has seen monster growth and change. Owing to the pace of development in the financial technology segment,......
Cashaa's New Account Is a Savior for Crypto Businesses After the European Regulator Enforced New Laws in 2020
Cryptocurrency Fintech Startups News

Cashaa’s New Account Is a Savior for Crypto Businesses After the European Regulator Enforced New Laws in 2020

Fintech News Desk
by Fintech News Desk0
London-based crypto banking startup Cashaa launched a “Crypto Business/Broker” account to ensure crypto businesses/brokers are compliant with the FCA’s new rules for anti-money laundering and counter-terrorist finance and Fifth Money Laundering Directive (5AMLD). Cashaa’s mission is to help crypto businesses get access to banking who have always struggled with traditional......
Ignition Point Partners Launches to Provide Outsourced Expertise to Enhance Advisor-Recruiting and Acquisition Platforms for Independent Broker-Dealers and Registered Investment Advisors
Business News

Ignition Point Partners Launches to Provide Outsourced Expertise to Enhance Advisor-Recruiting and Acquisition Platforms for Independent Broker-Dealers and Registered Investment Advisors

Fintech News Desk
by Fintech News Desk0
Combines Knowledge, Networks and Experience of Leading Advisor Recruiting and Transition Consultant Jeff Nash, CEO of BridgeMark Strategies, and Steve Pirigyi, CEO of The Higher Line Ignition Point Partners announced its launch as a comprehensive consultancy that provides outsourced expertise to heads of business development and CEOs focused on evaluating......
Phoenix American Financial Services Announces New Client Partnership with Forum Partners
Banking Business News

Phoenix American Financial Services Announces New Client Partnership with Forum Partners

Fintech News Desk
by Fintech News Desk0
Phoenix American Financial Services, Inc. (“Phoenix”) is pleased to announce its new client partnership with Forum Partners (“Forum”). Phoenix will support Forum with its full fund administration services suite including fund accounting as well as its industry leading investor services platform. Forum will benefit from Phoenix American’s combination of advanced technology, focus......
Covius Acquires Clayton Services' Due Diligence and Surveillance Businesses
Business Fintech News

Covius Acquires Clayton Services’ Due Diligence and Surveillance Businesses

Fintech News Desk
by Fintech News Desk9
Covius Holdings, Inc., a leading provider of technology-enabled solutions to the financial services industry, announced it has acquired Clayton Services, LLC, a leader in loan due diligence and credit risk management surveillance services, from Radian Group Inc. The transaction does not include Five Bridges Advisors, Green River Capital, Red Bell......
FloQast Raises $40 Million to Accelerate Adoption of Close Management Software
Fintech Funding News

FloQast Raises $40 Million to Accelerate Adoption of Close Management Software

Fintech News Desk
by Fintech News Desk0
Series C Round Led by Norwest Venture Partners Brings Total Raised to $93m FloQast, a provider of close management software created by accountants for accountants to close the books faster and more accurately, announced it has raised $40 million in Series C funding led by Norwest Venture Partners with participation......
Lukka Becomes the First Crypto Tax Reporting and Data Services Company to Receive Both SOC 1 Type 2 and SOC 2 Type 2 Attestation Reports
Blockchain News

Lukka Becomes the First Crypto Tax Reporting and Data Services Company to Receive Both SOC 1 Type 2 and SOC 2 Type 2 Attestation Reports

Fintech News Desk
by Fintech News Desk0
Lukka, a blockchain-native technology company, has become the first software provider in the crypto asset ecosystem to receive both Service Organization Control (SOC) 1 Type 2 and SOC 2 Type 2 attestation reports. Lukka’s SOC reports were delivered in January 2020 and cover testing periods in 2019. The reports were......
Horizon CEO Brian Collins to Speak at EmTech Investment Meeting 2020 in Davos During World Economic Forum
Investment Services News

Horizon CEO Brian Collins to Speak at EmTech Investment Meeting 2020 in Davos During World Economic Forum

Fintech News Desk
by Fintech News Desk0
Horizon Globex US, LLC (Horizon), the Blockchain-as-a-Service solutions company, announced its CEO Brian Collins will be speaking at the Emerging Technologies Investment Meeting (EmTech Investment Meeting 2020), a forum for professional investors and traders who are interested in impact investments and emerging technologies. The event takes place January 20-22nd in......
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