Search Results for: compliance with regulations

RiverFront Investment Group & 55ip Partner to Offer Tax Efficient Investing for ETF Solutions
Fintech News Risk Management

Ostendio MyVCM Auditor Connect Marketplace Grows with Maloney + Novotny LLC

Fintech News Desk
by Fintech News Desk0
Ostendio Inc., a leading provider of integrated risk management software, and Maloney + Novotny LLC, an accounting and business advisory firm, today announced that Maloney + Novotny is joining MyVCM Auditor Connect™.  This partnership increases the number of auditors in the groundbreaking marketplace which offers clients choices when selecting third party security......
Pandemic Boosts Interest in White Label Prepaid Card Programs, According to KnowByLity’s Banking and FinTech Experts
Fintech News

Growth in Fintech Opens Doors to Financial Inclusion, but Also to Risks, According to KnowByLity’s Platform Experts

Fintech News Desk
by Fintech News Desk0
The global prepaid card market was valued at over $1.8 billion in 2019 and is projected to reach upwards of $5 billion in the next seven years. With growth like that, more and more businesses are adopting white label prepaid card programs to get a piece of the revenue-generating and......
Despite Pandemic, Businesses Feel Ready to Face Challenges to Drive Growth, Lean on Modifications to Operations to Get There
Fintech Fintech Startups News

Bedrock Capital Leads $5.4m Series A in Anti-money Laundering Startup First AML

Fintech News Desk
by Fintech News Desk0
Anti-money laundering tech startup First AML has raised US$5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures. Read More: The Maples Group Selects AQMetrics Cloud-Based Technology Platform for Regulatory Reporting First AML’s regulatory technology (regtech) platform streamlines......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Artificial Intelligence Fintech Mobile Banking News

Rappi Streamlines Customer and Courier Onboarding with Jumio to Conquer Latin America

Fintech News Desk
by Fintech News Desk0
Jumio, the leading provider of AI-powered end-to-end identity verification and ongoing authentication solutions, has partnered with Rappi to help the Latam delivery startup verify the identities of its new customers and delivery couriers. Founded in 2015, this high-flying Latin American unicorn serves millions of customers in Colombia, Argentina, Brazil, Chile,......
The Evolving Legal Tech Space
Artificial Intelligence Fintech Guest Posts

The Evolving Legal Tech Space

Gina Taranto
by Gina Taranto0
U.S. companies will spend an estimated $24 billion on litigation in 2020, in large part due to exponential growth in potentially responsive data (evidence).To meet the challenge, corporate legal departments are increasingly relying on data analytics, including artificial intelligence, machine learning and other emerging technologies, to help them reduce costs,......
Wolters Kluwer Supports livi bank with OneSumX for Regulatory Reporting Solution
Banking Fintech News

Wolters Kluwer Supports livi bank with OneSumX for Regulatory Reporting Solution

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer has been selected by livi bank for its award winning OneSumX for Regulatory Reporting solution to manage the bank’s regulatory reporting obligations. livi is a new virtual bank in Hong Kong and has recently launched its virtual banking app to Hong Kong customers. The bank is backed by Bank of......
Fintech News

Relativity Now Offers RelativityOne in Switzerland

Fintech News Desk
by Fintech News Desk0
Complete Discovery Source (CDS) and Deloitte are key partners providing RelativityOne to customers in Switzerland Relativity, a global legal and compliance technology company, today announced that RelativityOne is now available in Switzerland. RelativityOne is the first e-discovery cloud-based platform in Switzerland and it is now available in eight countries, three of which are in......
Advanced Tech and Financial Services Expertise Define BANCKED®, a New White Label Crypto Wallet
Blockchain Cryptocurrency

Advanced Tech and Financial Services Expertise Define BANCKED®, a New White Label Crypto Wallet

Fintech News Desk
by Fintech News Desk0
When it comes to the new BANCKED Crypto Wallet from KBL Holdings, two things stand out: the financial services expertise of its founders and the advanced tech that makes it run. The new crypto wallet was introduced earlier this year with its aim squarely on giving the unbanked a new......
Ncontracts Acquires Banc Intranets
Fintech News

Ncontracts Acquires Banc Intranets

Fintech News Desk
by Fintech News Desk0
Leader in integrated risk management solutions adds key capabilities for financial institution boards and employees to access information and mitigate risk Ncontracts, the leading provider of integrated risk management solutions for the financial industry, announced that it has acquired Banc Intranets, a provider of secure, web-based enterprise content management solutions.......
Survey: Finance Teams Address Pandemic by Accelerating Move to the Cloud and Driving Revenue Through New Products and Services
Fintech News

BillingPlatform Fuels Business Growth Through European Market Expansion

Fintech News Desk
by Fintech News Desk0
Strategic investments in cloud infrastructure and market-specific functionality to support European customers, helping billing leader capitalize on digital transformation trend Read More: Pitfalls To Go Through While Choosing A New Payment Processor BillingPlatform, the leading global cloud-based monetization and billing solution provider, today announced growing demand for its products and services......
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