Search Results for: compliance with regulations

Cryptocurrency Currency Exchange Fintech News

AU10TIX Advances Identity Verification Approach for Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Global Digital Currency Companies Demand Automated Identity Verification to Capture Growth During Crypto Surge Crypto markets are some of the most complex markets in which to ensure regulatory compliance due to potential fraud, money laundering and other identity-related risks tied to moving money, but they are also becoming one of the most......
Pinnacle-Partners-with-FileTrail_-Expanding-Risk-Practice-with-Information-Governance-Services
Business Fintech News Risk Management

Pinnacle Partners With Filetrail, Expanding Risk Practice With Information Governance Services

Fintech News Desk
by Fintech News Desk0
Legal technology consultancy Pinnacle has announced a partner and reseller agreement with FileTrail in the UK. FileTrail provides next-generation information governance and records management software for law firms and highly regulated industries. Pinnacle will be expanding the scope of its risk management practice to bring in a complementary information governance consulting offering alongside its......
Less than One-Third of Wealth Managers in North America are Scaling AI Across Their Businesses, Accenture Report Finds
Banking Fintech News

COVID-19 Increases Urgency for Banks to Transform Payment Systems as Digital Payments Soar, Finds Research from Accenture

Fintech News Desk
by Fintech News Desk0
Accenture predicts US$7 trillion in consumer spending will shift from cash to cards and digital payments by 2023 The rapid shift to digital payments due to the COVID-19 pandemic is urgently increasing the need for banks to modernize their payment systems, according to a new report from Accenture (NYSE: ACN).......
FintechOS
Banking Fintech InsurTech News

FintechOS Launches Lighthouse its Next Generation Platform for Banks and Insurers

Fintech News Desk
by Fintech News Desk0
Lighthouse’s low-code approach that puts data at the core, empowers institutions to deliver personalised products and customer journeys in weeks rather than months FintechOS, the global technology provider for banks, insurance and financial services companies, today launched Lighthouse, an end-to-end platform that accelerates digital transformation for banks and insurers. Lighthouse includes......
Fenergo Wins 'Best CLM Solution' Award By Asian Private Banker
Business Fintech News

Fenergo Rises Nine Places In The Chartis RiskTech100® 2021, Wins Awards For CLM, KYC And Onboarding

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, has risen nine places in the RiskTech100® 2021 report to number 33, and has won three award categories including OpsTech: Onboarding, Client Lifecycle Management (CLM) and Know Your Customer (KYC). This is the second consecutive......
This-startup-raised-_3.7M-to-let-anyone-donate-stocks-and-ETFs-with-a-free-personal-charitable-foundation
Fintech Investment Services News

This Startup Raised $3.7M To Let Anyone Donate Stocks And ETFs With A Free Personal Charitable Foundation

Fintech News Desk
by Fintech News Desk0
Vennfi, the financial technology company for tax-exempt payments, announced its close of a $2.3M Series Seed fundraise. The round was led by seasoned fintech investor Tom Blaisdell, formerly of DCM Ventures. Teamworthy Ventures, Duro.vc, Sovereign’s Capital, and Promus Ventures participated in the round, alongside several return backers and new mission-aligned funds and individual......
Mediant Appoints Chris Nobles as CTO
Fintech Fintech Funding Investment Services News

Mediant Appoints Chris Nobles as CTO

Fintech News Desk
by Fintech News Desk0
Mediant, a leading provider of investor communications technology and technology-enabled solutions to banks, brokers, corporations and funds, has appointed Chris Nobles, Chief Technology Officer. Nobles will oversee the ongoing expansion of Mediant’s industry-leading technology platform, which services millions of users and provides efficient and secure decision support and processing for proxies,......
Ostendio Expands MyVCM Auditor Connect Marketplace with DGC Partnership
Business Fintech News Risk Management

Ostendio Expands MyVCM Auditor Connect Marketplace with DGC Partnership

Fintech News Desk
by Fintech News Desk0
Ostendio Inc., a leading provider of integrated risk management software, today announced the continued growth of the MyVCM Auditor Connect marketplace with DGC (DiCicco, Gulman & Company LLP), an accounting, tax and business advisory firm, joining MyVCM Auditor Connect™. This groundbreaking marketplace offers customers more choices in their third-party security and risk management......
PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security
Fintech News

PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security

Fintech News Desk
by Fintech News Desk0
Bluefin, the leader in encryption and tokenization payment and data security, and PAAY, innovator in consumer authentication, announced today a new security solution set that eliminates the threat of hackers and online fraud, while providing regulatory compliance. The solution set combines 3DS, hardware-based encryption, and vaultless tokenization to provide merchants a......
1