Search Results for: compliance technology

Kooltra Appoints James Green as Chief Executive Officer
Currency Exchange News

Kooltra Appoints James Green as Chief Executive Officer

Fintech News Desk
by Fintech News Desk0
Kooltra, a provider of cloud-based, integrated middle and back office technology for foreign exchange markets, has appointed James “Jay” Green as Chief Executive Officer. Green succeeds founder Adam Katz, who will become Chief Product Officer and lead Kooltra’s product strategy, engineering and product development teams. Read More: Mainbloq Integrates With LGO......
Temenos Helps New US Digital Banks Go Live in 90 Days With the Most Functionally Rich and Technologically Advanced, Front-to-back SaaS Digital Banking Offering
Banking News

Temenos Helps New US Digital Banks Go Live in 90 Days With the Most Functionally Rich and Technologically Advanced, Front-to-back SaaS Digital Banking Offering

Fintech News Desk
by Fintech News Desk0
Leveraging the power of its Temenos Infinity and Temenos Transact front-to-back banking products built on modern cloud-native, cloud-agnostic and API-first technology, Temenos introduces the fastest route to market for new banking entrants seeking to differentiate themselves in the US banking landscape. Temenos US SaaS the enables rapid launch of neobanks......
NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
by Fintech News Desk0
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
EY TaxChat Enters Global Consumer Market for Personal Tax Filing
Banking Fintech News

EY TaxChat Enters Global Consumer Market for Personal Tax Filing

Fintech News Desk
by Fintech News Desk0
EY announces EY TaxChat, the first direct-to-consumer EY tax service, which will be available to individual taxpayers in several countries around the world. An on-demand mobile tax preparation service, EY TaxChat offers personalized service from a licensed EY professional who will prepare and file tax returns on the taxpayer’s behalf.......
Banco Sabadell Signs Ten-Year Agreement with IBM Services, Aiming to Provide Innovative Digital Client Experiences Through Hybrid Cloud Strategy
Business Fintech News

Banco Sabadell Signs Ten-Year Agreement with IBM Services, Aiming to Provide Innovative Digital Client Experiences Through Hybrid Cloud Strategy

Fintech News Desk
by Fintech News Desk0
IBM Cloud and Red Hat Technology to Help the Bank to Roll out New Digital Offerings, While Reinforcing Security and Compliance Readiness Banco Sabadell, Spain’s fourth largest private banking group, and IBM Services announced the signing of a ten-year services agreement designed to help the bank boost digitization and support the strategic......
BIGG Digital Assets Inc. Provides Update on Certified Cryptocurrency Investigator Designation and Grants Stock Options
Blockchain Cryptocurrency News

BIGG Digital Assets Inc. Provides Update on Certified Cryptocurrency Investigator Designation and Grants Stock Options

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc. , owner of Blockchain Technology Group Inc.announced the refresh and relaunch of its highly successful Certified Cryptocurrency Investigator (CCI) designation program. THE CCI program teaches students how to track, trace and investigate cryptocurrency transactions and/or crimes. Through a 5 module program, taking 8 hours of study,......
ControlScan Becomes a Payment Application Qualified Security Assessor
Fintech News

ControlScan Becomes a Payment Application Qualified Security Assessor

Fintech News Desk
by Fintech News Desk0
As a PA-Qsa Company, Controlscan Will Expertly Guide Software and Application Developers Through PA Data Security Standard Validation ControlScan, a leader in managed security and compliance solutions that help secure IT networks and protect payment card data, is now listed with the PCI Security Standards Council as a Payment Application......
FinTech Company ENACOMM Shores Up Sr. Executive Team with Hire of Dynamic Leader Shawn Hughes as President & COO
Banking News Trading

FinTech Company ENACOMM Shores Up Sr. Executive Team with Hire of Dynamic Leader Shawn Hughes as President & COO

Fintech News Desk
by Fintech News Desk0
Expert change agent and people leader Shawn Hughes is joining ENACOMM as President & Chief Operating Officer (COO), the FinTech company announced. Today focused on empowering banks, credit unions, credit card, and payment companies with affordable, data-driven solutions for improving the customer experience (CX), fighting financial fraud, and increasing operational......
North American Bancard Makes Massive Enhancements to Sales Partner Program
Fintech News

North American Bancard PCI Plus Program Reduces Merchant Cost and Friction

Fintech News Desk
by Fintech News Desk0
NAB’s Newly Launched PCI Compliance Program Streamlines Merchant Requirements, Saves Businesses Valuable Time and Money, and Delivers Greater Overall Cardholder Security North American Bancard, LLC (NAB), a progressive payment technology company, introduced its frictionless PCI DSS compliance program called PCI Plus. PCI Plus is a simplified solution created to help reduce......
TaxJar Increases Its Footprint with Mid-Market eCommerce Retailers, Tripling Growth with TaxJar Plus in 2019
Business News

TaxJar Increases Its Footprint with Mid-Market eCommerce Retailers, Tripling Growth with TaxJar Plus in 2019

Fintech News Desk
by Fintech News Desk0
TaxJar, the leading sales tax software company for eCommerce businesses and developers, announces unprecedented customer, volume and partnership growth in 2019 driven by its mid-market product TaxJar Plus. During the Black Friday/Cyber Monday holiday weekend, TaxJar supported more than $2.3B in Gross Merchandise Volume (GMV) and facilitated sales tax collection and reporting......
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