Search Results for: compliance with regulations

Digital River Launches Payments, Taxes, Fraud and Compliance App for Lightning B2B on Salesforce AppExchange, the World's Leading Enterprise Cloud Marketplace
B2B Commerce Digital Payments News

Digital River Launches Payments, Taxes, Fraud and Compliance App for Lightning B2B on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace

Fintech News Desk
by Fintech News Desk0
B2B companies can now benefit from combining Salesforce’s powerful commerce capabilities with Digital River’s merchant of record model to accelerate global expansion Digital River, an experienced global ecommerce enabler for established and fast-growing brands, announced it has launched its own integration with Salesforce Commerce Cloud on Salesforce AppExchange, empowering users......
Blockchain
Blockchain DeFi News

DeFi Enabled, Enterprise Grade Hybrid Blockchain, XDC Network, Gains Compliance Edge

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc. Subsidiary Blockchain Intelligence Group secures $213,800 contract from XDC Network BIGG Digital Assets Inc., owner of Blockchain Intelligence Group, a global developer of blockchain technology building a secure future, is pleased to announce a partnership with XinFin, developer of the enterprise-ready hybrid blockchain network, XDC. The......
LexisNexis® Risk Solutions Study Reveals Sharp Rise of Financial Crime Compliance Costs, Now Nearly $49.9 Billion Per Year for Financial Institutions in the United States and Canada
Fintech News

LexisNexis Risk Solutions Study Reveals Sharp Rise of Financial Crime Compliance Costs, Now Nearly $49.9 Billion Per Year for Financial Institutions in the United States and Canada

Fintech News Desk
by Fintech News Desk0
Decision makers inside banks, investment firms, asset managers and insurance firms identify the drivers impacting financial crime compliance LexisNexis Risk Solutions revealed the results of its annual True Cost of Financial Crime Compliance Study for the U.S. and Canada. The total projected cost of financial crime compliance for the region......
NICE and Cloud9 Partner on Next-Generation Cloud Compliance and Voice Trading Solutions
Cloud Finance Fintech News

NICE and Cloud9 Partner on Next-Generation Cloud Compliance and Voice Trading Solutions

Fintech News Desk
by Fintech News Desk0
Cloud9 customers will benefit from NICE’s end-to-end cloud compliance suite that bridges communications capture and surveillance, powered by AI and advanced analytics NICE announced it is expanding its partnership with Cloud9 Technologies (“Cloud9”), a core brand of leading financial markets’ infrastructure and technology company Symphony, to integrate its cloud compliance suite with Cloud9’s voice......
Blockchain Foundry Makes Digital Asset Compliance Simple, Launches The Peregrine Compliance Tool
Digital Asset Management Finance News

Blockchain Foundry Makes Digital Asset Compliance Simple, Launches The Peregrine Compliance Tool

Fintech News Desk
by Fintech News Desk0
Blockchain Foundry Inc. is pleased to announce that it has launched an MVP pilot of Peregrine, a unique digital asset compliance tool. The tool allows operators of security tokens, stablecoins, Central Bank Digital Currencies (CBDCs), NFTs, and other digital assets to apply custom rulesets to digital asset transactions, including overlaying......
Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier
Cryptocurrency Digital Asset Management Digital Payments News

Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier

Fintech News Desk
by Fintech News Desk0
RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a crypto-dedicated provider of payments, business accounts and trading services for the digital asset economy. “An integral part of our onward anti-money laundering compliance strategy, Napier’s AI-enhanced......
vertexinc
Cloud Finance Fintech News

Vertex Launches Advanced Cloud-Based Solution for VAT Compliance

Fintech News Desk
by Fintech News Desk0
Product automates and simplifies compliance, offering scalability and expanded global coverage Vertex, Inc., a global provider of tax technology solutions, announced the availability of the Vertex® Cloud VAT Compliance solution with advanced features that support the changing tax environment across Europe and other countries that require the digitalization of value-added......
YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer
Banking Cryptocurrency Fintech News

YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer

Fintech News Desk
by Fintech News Desk0
YouHodler, a fintech platform that helps people access the benefits of the crypto economy, appoints Igor Bannikov as Chief Risk and Compliance Officer (CRCO) and Member of its Management Team. In his new role, Igor will oversee compliance within all YouHodler’s entities to ensure that financial and operational procedures and personal conduct......
Clair Completes SOC 2 Type I Certification, Solidifying Position as a Leader In Security and Compliance
Fintech News

Clair Completes SOC 2 Type I Certification, Solidifying Position as a Leader In Security and Compliance

Fintech News Desk
by Fintech News Desk0
Fast-growing fintech passes data security standards set by the AICPA Clair, a social impact financial technology company, announced that it had successfully completed the Service Organization Control (SOC) 2 Type 1 audit. The review was conducted by Sensiba San Filippo LLP, and it confirms that Clair achieved the AICPA’s Trust......
Sovos Acquires PetaPilot And Saphety, Strengthening Global SAF-T And B2G e-Invoicing Capabilities, And Creating A Complete Compliance Solution For Portugal
B2B Banking Business News

Sovos Acquires PetaPilot And Saphety, Strengthening Global SAF-T And B2G e-Invoicing Capabilities, And Creating A Complete Compliance Solution For Portugal

Fintech News Desk
by Fintech News Desk0
With dual acquisitions, Sovos expands public sector invoice compliance and e-accounting functionality as VAT and B2G regulations converge in Europe and beyond Global tax software provider Sovos announced it has acquired Portugal-based companies PetaPilot, which delivers e-accounting solutions to tax authorities and businesses, and Saphety, which provides compliant e-invoicing services to......
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