Search Results for: compliance with regulations

Broadridge Acquires Innovative Compliance and Surveillance Solution for Broker-Dealers
Fintech News

Broadridge Acquires Innovative Compliance and Surveillance Solution for Broker-Dealers

Fintech News Desk
by Fintech News Desk0
Broadridge Financial Solutions, Inc., a global Fintech leader, announced that it is further enhancing its regulatory compliance capabilities for broker-dealers with the acquisition of the cloud-based Execution Compliance and Surveillance Service (ECS) assets from Jordan & Jordan. The solution provides a combination of surveillance and regulatory reporting as well as......
Veriff
Finance Fintech News

Veriff Releases New Anti Money Laundering Compliance Product

Fintech News Desk
by Fintech News Desk0
 Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions......
CoinSmart Appoints Joe Tosti as Chief Compliance Officer
Cryptocurrency Finance Fintech Investments News

CoinSmart Appoints Joe Tosti as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Joe will Provide Regulatory Oversight as the Ontario Securities Commission Doubles Down on Crypto Compliance CoinSmart, a Toronto-based cryptocurrency exchange, announced it has appointed Joe Tosti to the role of Chief Compliance Officer. Joe comes with over 20 years of experience in compliance, trading, operations and wealth planning, having worked......
Basware Launches E-Invoice Receiving Solution Compliant with China Fapiao Regulations
Business News

Basware Launches E-Invoice Receiving Solution Compliant with China Fapiao Regulations

Fintech News Desk
by Fintech News Desk0
Basware is pleased to now offer a fapiao-compliant e-invoice receiving and validation solution. Via its Chinese partner, Shanghai Yodoo Information & Technology Co., Ltd., Basware connects its network to the Golden Tax System (GTS), enabling effortless validation of all local VAT invoices, known as fapiaos, against the GTS interface. “This milestone provides......
Mercuryo
Cryptocurrency Currency Exchange Digital Payments News

Cryptocurrency Payments Processing Service Mercuryo.io Automates Compliance Using Sumsub

Fintech News Desk
by Fintech News Desk0
Mercuryo, a global cryptocurrency payments network, is teaming up with Sumsub, an identity verification platform that provides a unified solution for automating KYC/KYB/KYT processes. Sumsub is set to speed-up onboarding for up to 350,000 users in the Mercuryo ecosystem. In addition, Sumsub will be helping Mercuryo tackle compliance in an......
Nok Nok Labs and Netcetera to Provide Delegated Authentication Solutions for Compliance with PSD2-Strong Customer Authentication and EMV® 3-D Secure
Banking Digital Payments News

Nok Nok Labs and Netcetera to Provide Delegated Authentication Solutions for Compliance with PSD2-Strong Customer Authentication and EMV® 3-D Secure

Fintech News Desk
by Fintech News Desk0
Nok Nok and Netcetera enable secure authentication with enhanced visibility into risks related to global banking and payment regulations Nok Nok Labs (Nok Nok), the trusted leader in passwordless authentication and Netcetera, the trusted partner for digital payment solutions, today announced a partnership that will deliver delegated authentication solutions to merchants......
Roostify Hires First Chief Compliance Officer
Finance Fintech News

Roostify Hires First Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Industry Veteran Will Ensure Roostify is Ahead on Compliance, Data Security Mortgage industry veteran Roger Fendelman has joined premium home lending technology provider Roostify as its first Chief Compliance Officer. Fendelman will oversee the company’s governance, risk, compliance, and information security  programs. Roger Fendelman, a mortgage compliance attorney, has nearly 25 years......
Milliman Acquires McHugh Consulting Resources, Expands Insurance Compliance Expertise
InsurTech News

Milliman Acquires McHugh Consulting Resources, Expands Insurance Compliance Expertise

Fintech News Desk
by Fintech News Desk0
Milliman is the premier provider of life and health insurance compliance services in the US Milliman, Inc., the premier global consulting and actuarial firm, announced the acquisition of McHugh Consulting Resources, Inc., a leading provider of outsourced insurance compliance and regulatory services. The addition of the McHugh team solidifies Milliman’s......
Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG
Fintech News

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG, Augmenting Firm’s Financial Crimes Compliance Expertise

Fintech News Desk
by Fintech News Desk0
Team brings significant financial services expertise, including Bank Secrecy Act, anti-money laundering, sanctions, fraud and anti-bribery and -corruption, along with deep experience working with Treasury Department, FinCEN and OFAC Berkeley Research Group (BRG) announced that Dustin Palmer and Christopher Sidler have joined the firm as managing directors in its Financial Institutions Advisory practice.......
ABA Bank Selects Alessa for AML Compliance
Banking Digital News Risk Management

ABA Bank Selects Alessa for AML Compliance

Fintech News Desk
by Fintech News Desk0
Cambodia’s leading private financial institution chooses compliance solution from Tier1 Financial Solutions to strengthen its anti-money laundering and fraud prevention missions Tier1 Financial Solutions, a leading provider of client relationship management, compliance and fraud prevention solutions, has announced that the ABA Bank has selected Alessa to fulfill its transaction monitoring,......
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