Search Results for: compliance with regulations

RegEd and AICP Host Joint Webinar on Best Practices in Regulatory Change Management
Fintech InsurTech News

RegEd and AICP Host Joint Webinar on Best Practices in Regulatory Change Management

Fintech News Desk
by Fintech News Desk0
RegEd, the leading provider of compliance technology solutions for the financial services industry, recently presented a webinar Regulatory Change Management: The State of Insurance Regulation and Compliance Best Practices in a Pandemic World. The webinar was co-hosted with The Association of Insurance Compliance Professionals (AICP), an organization offering the insurance industry compliance......
FundApps Wins Regulation Asia Award for Excellence
Fintech Fintech Funding News Robotic Process Automation

FundApps Wins Regulation Asia Award for Excellence

Fintech News Desk
by Fintech News Desk0
Market-leading RegTech provider FundApps announced that its automated Compliance-as-a-Service Shareholding Disclosure solution has been named The Best Solution – Shareholding & Position Reporting in the Regulation Asia Awards for Excellence 2020. Read More: Payment Trends in 2021 to Look Out For! The virtual awards ceremony of these prestigious awards took place on Tuesday, December......
Ocrolus-Adds-Firmographic-and-KYB-Capabilities-with-Middesk-Integration
Business Fintech News

Ocrolus Adds Firmographic and KYB Capabilities with Middesk Integration

Fintech News Desk
by Fintech News Desk0
Ocrolus, the only automation platform that analyzes financial documents and digital data with over 99% accuracy, announced today its integration with Middesk to help financial services companies better understand their business customers. Middesk delivers business verifications, legal and regulatory checks, and industry classification products for companies selling to businesses. Its background check......
ComplyAdvantage Releases State Of Financial Crime Report For 2021
Banking Fintech Mobile Banking News

LEVERIS Partners With ComplyAdvantage to Provide Bank Customers an AML Compliant, Seamless Onboarding Experience

Fintech News Desk
by Fintech News Desk0
Digital banking and lending platform company, LEVERIS, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection, to ensure banks and lenders can offer their customers an onboarding experience that is seamless and AML-compliant. Read More: Inswitch Strengthens Its Presence in Brazil and Announces Its Strategic Alliance With......
Ebury Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive
Fintech News

Ebury Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive

Fintech News Desk
by Fintech News Desk0
Salesforce integration and robust CLM capabilities will help enhance customer experience and innovation for Ebury’s foreign exchange and international payments services Fenergo, the leading provider of digital transformation, customer journey and Client Lifecycle Management (CLM) solutions for financial institutions, announced that Ebury, the best-in-class trade and foreign exchange facilitator for......
Banking CIO Outlook Names Vouched a Top KYC Solution
Artificial Intelligence Fintech News Risk Management

Vouched Announces $3M Funding Round to Accelerate AI-Based Identity Verification Platform

Fintech News Desk
by Fintech News Desk0
Vouched, a rapidly-growing developer of proprietary artificial intelligence and computer vision for end-to-end identity verification and real-time fraud detection, today announced a $3M funding round. Led by Flying Fish Partners, the round will further accelerate growth of Vouched’s identity proofing platform across the banking, fintech and healthcare verticals. Read More: Former......
Wolters Kluwer TaxWise® Online professional tax software featured among Accounting Today’s 2021 Top New Products
Banking Business Fintech News

Wolters Kluwer to Acquire eOriginal

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Governance, Risk & Compliance (GRC) has signed an agreement to acquire eOriginal, a leading provider of cloud-based digital lending software, for approximately €231 million in cash. The acquisition extends GRC Compliance Solutions’ leading position in U.S. mortgage and loan document generation and analytics into the fast-growing digital loan......
Privacy Coins Zcash and ZEN Added to Elliptic's Blockchain Monitoring Platform
Business Cryptocurrency Fintech News

Elliptic Research Shows a Dramatic Increase in the Use of Privacy Wallets to Launder Proceeds of Crime in Cryptoassets

Fintech News Desk
by Fintech News Desk0
Hundreds of millions of dollars worth of criminal proceeds have been sent through privacy wallets such as Wasabi Wallet At least 13% of all criminal proceeds in Bitcoin were sent to privacy wallets in 2020 – up from 2% in 2019  Elliptic, a leading provider of cryptoasset risk management solutions......
CIBC-Innovation-Banking-Provides-Redica-Systems-With-a-_4-million-Growth-Capital-Financing
Banking Fintech News

CIBC Innovation Banking Provides Redica Systems With a $4 Million Growth Capital Financing

Fintech News Desk
by Fintech News Desk0
CIBC Innovation Banking is pleased to announce a $4 million growth capital financing for Pleasanton-based Redica Systems (formerly Govzilla), a cloud-based regulatory and compliance platform that provides data and insights to quality and safety professionals in regulated industries globally. Read More: Treasury Intelligence Solutions: Miltenyi Biotec Standardizes Corporate Payments and Bank......
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