Search Results for: compliance with regulations

Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients
Blockchain Compliance management News

Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients

Fintech News Desk
by Fintech News Desk0
Blockchain solutions provider ChainUp Group announced a collaboration with international all-in-one verification platform Sumsub to provide clients with KYC & AML services. ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations. Through this partnership,......
Synctera Debuts Operational Compliance Support for FinTech Builders
Fintech News

Synctera Debuts Operational Compliance Support for FinTech Builders

Fintech News Desk
by Fintech News Desk0
Ground Control offers FinTech builders end-to-end compliance support through the Synctera platform Synctera, a leading FinTech platform helping innovators bring financial products to market more efficiently, has launched Ground Control, an end-to-end banking and compliance operational support program for developers and builders of financial products. Ground Control is a complimentary service that helps......
OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance
B2B News

OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
Global cross-border transactions are increasing in demand. According to Juniper Research, a UK-based market research company, the total amount of global B2B cross-border transactions will grow from 34 trillion USD in 2021 to 42 trillion USD by 2026. With alternative transactions gaining popularity, the financial regulations in various countries become stricter. In light of......
Brite Payments Shakes Up Subscriptions
Finance News

MCO launches Know Your Risk (KYR) to Provide Financial Services Firms with Comprehensive Compliance Governance and Oversight

Fintech News Desk
by Fintech News Desk0
New offering allows firms to develop a complete view of compliance risk and assurance over time Global conduct risk and compliance technology provider MCO announced today the launch of its new Governance and Oversight suite, Know Your Risk (KYR). KYR is a modular solution that enables firms to set regulatory......
Docupace Compliance TRACKR Simplifies Complex, Expanding Advisor Compliance Requirements
Fintech News

Docupace Compliance TRACKR Simplifies Complex, Expanding Advisor Compliance Requirements

Fintech News Desk
by Fintech News Desk0
Wealth management firms use the digital delivery tool to ensure clients receive RegBI (Form CRS), Form ADV and DOL Rule disclosures Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, is evolving the Docupace Platform’s Compliance TRACKR™ technology to comply with expanding disclosure delivery requirements in an ever-changing......
Jenzabar and HEAG Form Strategic Collaboration to Help Colleges and Universities Navigate Compliance and Deliver Faster
Finance News

Jenzabar and HEAG Form Strategic Collaboration to Help Colleges and Universities Navigate Compliance and Deliver Faster

Fintech News Desk
by Fintech News Desk0
The Relationship Marks the First Time a Higher Education Financial Aid Consulting Firm Has Teamed Up With Jenzabar to Offer Comprehensive Services That Further Institutional Success Jenzabar, Inc., a leading technology innovator in higher education serving the new student, announced its strategic collaboration with the Higher Education Assistance Group (HEAG),......
Fyllo Regulatory Database Now Available for Cryptocurrency Enables Financial Sector to Access All Crypto Regulations In-Real Time
Cryptocurrency News

Fyllo Regulatory Database Now Available for Cryptocurrency Enables Financial Sector to Access All Crypto Regulations In-Real Time

Fintech News Desk
by Fintech News Desk0
Fyllo, the leading platform providing data-driven marketing and regulatory solutions to drive new growth, announced its expansion into the cryptocurrency vertical. The Fyllo Regulatory Database is available across the U.S. to help businesses ensure their current and planned cryptocurrency products are compliant in the constantly changing, complex and often ambiguous......
Pinwheel Furthers its Commitment to Providing Best-in-Class Security and Compliance for Income Data by Obtaining the Highest Security Certification in the Industry
Finance News Security

Pinwheel Furthers its Commitment to Providing Best-in-Class Security and Compliance for Income Data by Obtaining the Highest Security Certification in the Industry

Fintech News Desk
by Fintech News Desk0
Pinwheel, the market-leading income layer for financial services, furthers its commitment to setting the market-leading security standards for consumer-permissioned access to payroll data by receiving the highest security certification in the industry. Pinwheel is now an ISO/IEC 27001:2013 certified provider whose Information Security Management System (ISMS) has received third-party accreditation from the......
Atos and IBM Support European Financial Enterprises and Institutions to Build Trust in the Cloud and Comply With EU Regulations
Finance News

Atos and IBM Support European Financial Enterprises and Institutions to Build Trust in the Cloud and Comply With EU Regulations

Fintech News Desk
by Fintech News Desk0
Atos and IBM announce an expansion of their partnership around IBM Cloud for Financial Services to help financial services companies reach optimum data and systems security with “EU trusted third party cybersecurity monitoring” supplied by Atos. This will enable organizations, including operators of vital importance (OIV) and operators of essential services (OES)......
APT Systems Underscores Compliance as a Growth Strategy for Spera
Compliance management Fintech News

APT Systems Underscores Compliance as a Growth Strategy for Spera

Fintech News Desk
by Fintech News Desk0
“From its inception, we’ve built Spera to comply with existing financial regulations, and anticipated future regulations,” says CEO APT Systems, Inc., a fintech company, is underscoring its “compliance as a growth strategy” as it prepares to bring its Spera (SPRA) stablecoin to the market. “From its inception, we’ve built Spera......
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