Search Results for: compliance with regulations

Global-Financial-Institution-Fines-for-AML_-Data-Privacy-and-MiFID-Rise-26%-in-2020
Business Fintech News

Global Financial Institution Fines for AML, Data Privacy and MiFID Rise 26% in 2020

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its annual findings on global financial institution fines which show that for the year to date, penalties have totalled $10.4 billion for non-compliance with Anti-Money Laundering (AML), Know your Customer (KYC), data privacy and MiFID......
Standard Chartered and Northern Trust Partner to Launch Zodia, a Cryptocurrency Custodian for Institutional Investors
Blockchain Business Cryptocurrency Fintech News

Standard Chartered and Northern Trust Partner to Launch Zodia, a Cryptocurrency Custodian for Institutional Investors

Fintech News Desk
by Fintech News Desk0
SC Ventures, the innovation and ventures unit of Standard Chartered, and Northern Trust, a leading provider of asset servicing, have entered into an agreement to launch Zodia Custody, an institutional-grade custody solution for cryptocurrencies. Read More: Former Goldman Sachs and UBS Executives Join Zytara Advisory Board Cryptocurrencies already represent 0.3% of......
Oconee State Bank Taps FINBOA to Automate Back-Office Workflows
Banking Fintech Mobile Banking News

FINBOA Integrates with Jack Henry’s NetTeller Online Banking System and the Banno Digital Platform

Fintech News Desk
by Fintech News Desk0
In support of selective users within a growing customer base, FINBOA formally engaged with Jack Henry & Associates to develop a single sign-on to NetTeller and the Banno Digital Platform. The integration allows bank customers using either digital channel to complete a fraud EFT dispute in FINBOA’s Reg E Dispute......
Chargezoom Announces New Feature For Credit Card Surcharges
Business Fintech News

Chargezoom Announces New Feature For Credit Card Surcharges

Fintech News Desk
by Fintech News Desk0
New Feature Detects Fee Eligibility According To Consumer Compliance Measures And Updates Transactions Instantly Chargezoom, a leading platform for managing customer payments in one single dashboard, today announces a new feature that enables businesses to surcharge credit card transactions instantly. As businesses use surcharging more frequently in response to rising......
Armadillo-awarded-a-place-on-the-Global-RegTech100-listing-for-2021
Business Fintech News

Armadillo Awarded A Place On The Global Regtech100 Listing For 2021

Fintech News Desk
by Fintech News Desk0
The Armadillo Group are pleased to announce that they have been awarded a place on the prestigious Global RegTech100 list for 2021. This is an annual list of 100 of the world’s most innovative RegTech companies by the specialist research firm and journal, RegTech Analyst. RegTech Analyst said “A panel of......
360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks
Business Fintech News

360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Reg-Room LLC, a regulatory information services monitoring firm, today announced a joint partnership combining 360factors’ Predict360 Risk and Compliance Intelligence Platform with content from Reg-Track, Reg-Room’s regulatory intelligence solution. Read More: Score Priority Corp. Completes Acquisition of Lightspeed Financial Services Group’s......
Skyflow-Joins-Financial-Data-Exchange-to-Transform-Secure-Sharing-of-Banking-Data
Banking Fintech News

Skyflow Joins Financial Data Exchange to Transform Secure Sharing of Banking Data

Fintech News Desk
by Fintech News Desk0
Skyflow, the leader in protecting privacy for enterprises, today announced it is joining the Financial Data Exchange (FDX) to help speed the financial industry’s transition to modern, transparent and secure data sharing. The rapid adoption of cloud services and the increased mobility of remote workforces is accelerating the sharing of......
FWD-Insurance-expands-Aptitude-Software-adoption-across-Asia-to-prepare-for-IFRS-17
Business Fintech News

FWD Insurance Expands Aptitude Software Adoption Across Asia To Prepare For IFRS 17

Fintech News Desk
by Fintech News Desk0
Aptitude Software, a leading provider of financial management software, is delighted to announce that its IFRS 17 charter client, FWD Insurance (“FWD”), has extended its relationship with Aptitude Software to expand the Aptitude footprint across its operations in Asia as it continues to prepare for the new IFRS 17 regulatory......
Avalara Acquires Impendulo to Help Manage and Streamline Insurance Premium Tax Requirements
Fintech InsurTech News

Avalara Acquires Impendulo to Help Manage and Streamline Insurance Premium Tax Requirements

Fintech News Desk
by Fintech News Desk0
Avalara (NYSE: AVLR), a leading provider of tax compliance automation software for businesses of all sizes, today announced that it has acquired Impendulo Limited, a London-based provider of insurance tax compliance solutions. Financial terms of the transaction were not disclosed. Led by Chris James, founder and managing director, Impendulo gives Avalara......
AppraisalVision-Taps-ACI-to-Help-Power-SMARTReview_-AppraisalVision's-Next-Generation-Appraisal-Review-Platform
Business Fintech News

AppraisalVision Taps ACI to Help Power SMARTReview, AppraisalVision’s Next Generation Appraisal Review Platform

Fintech News Desk
by Fintech News Desk0
AppraisalVision, the mortgage industry’s first on-demand platform for home appraisals, announced an agreement today with ACI, a leading solutions provider in the valuation industry for nearly 40 years. AppraisalVision also announced the availability of SMARTReview, a next generation appraisal quality control and review platform for lenders, appraisal management companies (AMCs) and......
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