Search Results for: compliance with regulations

Eastern and Southern African Trade and Development Bank Streamlines Key Business Processes With Newgen
Fintech News Robotic Process Automation

Barbados Revenue Authority Selects Newgen to Automate Tax Compliance Process

Fintech News Desk
by Fintech News Desk0
Newgen Software Inc., a global provider of low code digital automation platform managing content, processes, and communication, announced that it has successfully deployed Automatic Exchange of Information (AEOI) platform at Barbados Revenue Authority for automating its country by country (CbC) reporting process. The solution aimed at automating the end-to-end CbC reporting......
Patient Financial Engagement Solution Suite Is Designed to Help Medical Providers Simplify Patient Payments and Manage Financial Processes
Fintech News Risk Management

HITRUST CSF Certification Validates Payspan’s Commitment to Meeting Healthcare Regulations and Protecting Sensitive Information

Fintech News Desk
by Fintech News Desk0
Payspan, the market leader in healthcare payments for payers, providers and consumers, announced that it has earned HITRUST CSF Certified status for information security. With this certification, Payspan is one of few healthcare payments vendors to have a full suite of compliance certifications that provide superior compliance and security protections......
Elliptic Expands Coverage to Over 97% of All Cryptoassets - Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses
Cryptocurrency Fintech News Risk Management

Elliptic Expands Coverage to Over 97% of All Cryptoassets – Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in crypto asset risk management solutions, launched support for 87 additional crypto assets. Elliptic’s clients can now assess risk on transactions across more than 100 different assets – including cryptocurrencies, stablecoins and tokens. This represents the broadest coverage of any crypto transaction screening solution, with support......
SecureTrust Unveils New Cloud-Based PCI Compliance and Security Platform
Business Fintech News Risk Management

SecureTrust Unveils New Cloud-Based PCI Compliance and Security Platform

Fintech News Desk
by Fintech News Desk0
SecureTrust, a division of Trustwave, announced SecureTrust PCI Manager, a cloud-based platform delivering Payment Card Industry (PCI) compliance validation and enhanced risk mitigation for acquiring banks and merchant service providers. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities “SecureTrust PCI Manager helps our merchants......
Ten Ways RegTech Innovations will Change or Solve Compliance and Regulatory Issues
Featured Fintech

Ten Ways RegTech Innovations will Change or Solve Compliance and Regulatory Issues

Fintech News Desk
by Fintech News Desk0
Investopedia has defined RegTech as, “a blend word of ‘regulatory technology’ that was created to address regulatory challenges in financial services through innovative technology. RegTech consists of a group of companies that use cloud computing technology through software-as-a-service (SaaS) to help businesses comply with regulations efficiently and less expensively” Simply......
Upbit Expands Relationship with Chainalysis Across APAC as Regulations Roll Out
Blockchain Cryptocurrency Fintech News

Upbit Expands Relationship with Chainalysis Across APAC as Regulations Roll Out

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced an extension of its partnership with Upbit, the South Korea-based digital asset exchange, to provide support across the broader Asia Pacific (APAC) region. In addition to Upbit Korea, Upbit APAC will also use Chainalysis KYT (Know Your Transaction) to ensure safe, secure trading experiences for all......
Global Data Consortium Strengthens Position in Identity Verification by Adding Compliance Leaders
Fintech News

Global Data Consortium Strengthens Position in Identity Verification by Adding Compliance Leaders

Fintech News Desk
by Fintech News Desk0
 GDC brings unparalleled insight to help industry compliance teams and customers adjust with new chief compliance officer and the formation of a compliance advisory board. GDC is proud to announce that James Philip is going to be joining the team as our Chief Compliance Officer. While it’s not yet common practice in......
Blox & Sovos Discover Deep Challenges for Cryptocurrency Tax Reporting and Compliance
Cryptocurrency Fintech News

Blox & Sovos Discover Deep Challenges for Cryptocurrency Tax Reporting and Compliance

Fintech News Desk
by Fintech News Desk0
More than half of CPAs believe their clients do not receive accurate 1099 forms with the data needed for preparing tax returns Blox, an industry leading crypto accounting platform, and global tax software leader Sovos have released the “2020 Crypto Tax Report,” which identifies emerging challenges for today’s cryptocurrency tax and accounting......
InFront Compliance Launches Next-Gen Vendor Risk Management Platform
News Risk Management

InFront Compliance Launches Next-Gen Vendor Risk Management Platform

Fintech News Desk
by Fintech News Desk0
Regtech solution to ease compliance burden and streamline operations for organizations operating in highly regulated industries InFront Compliance, Inc. (“InFront”), a technology-forward provider of vendor risk management solutions, today announced its official launch. Founded by seasoned technology lawyers with a deep understanding of the fast-evolving regulatory landscape, InFront offers a......
Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets
Blockchain Cryptocurrency Currency Exchange

Chainalysis Brings Privacy-Safe Compliance Solution to Cryptocurrency Exchange Bitfinex

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, completed a global roll-out of its anti-money laundering compliance solution with Bitfinex, the full-featured trading platform for major digital assets and cryptocurrencies, to detect and prevent money laundering and illicit activity across multiple cryptocurrencies. This comes at a time when establishing proper compliance procedures is......
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