Search Results for: compliance with regulations

Top Global FinTech Known for Their Banking as A Service Capability
Artificial Intelligence Featured Fintech

Top Global FinTechs Known for Their Banking-as-a-Service Capability

Fintech News Desk
by Fintech News Desk0
Given the Ubiquitous power of AI powered smart technologies, the entire banking industry is undergoing massive transformation. Fintech is a very broad term and it has further encompassed various other technologies, which are capable of catering to each segment of online banking. Let us talk about the most trending Banking-as-as-service......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

Global PSP emerchantpay Partners With 4Stop’s KYC and Anti-Fraud to Maximise Fraud Defence Agility

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”) a leading global provider for KYB/KYC, compliance and fraud prevention technology, partners with global payment service provider emerchantpay to offer even more secure online payments for their merchants across the globe. Read More: Chief ‘Flexibility’ Officer: COVID-19 Forcing Cfos to Become ‘Change Agents’ and ‘Strategists’ emerchantpay empowers businesses around the......
Business Fintech News

Foxit Improves PDF Security For Legal Firms With iManage Integration

Fintech News Desk
by Fintech News Desk0
Foxit Software, a leading provider of innovative PDF products and services, helping knowledge workers to increase their productivity and do more with documents, today announced that PhantomPDF 10 has met the criteria for the iManage Universal API program. This integration allows legal firms to leverage PDF editing and document management......
Zyter Releases CMS Interoperability Solution for Health Insurance Payers
Fintech InsurTech News

Zyter Releases CMS Interoperability Solution for Health Insurance Payers

Fintech News Desk
by Fintech News Desk0
Enables Compliance with U.S. Interoperability and Patient Access Regulations Zyter, a leading digital health and IoT-enablement platform, announced the availability of Zyter CMS Interoperability, a HIPAA-compliant, cloud-based software solution.  This enables health insurance companies (“payers”) to meet compliance deadlines for adopting the requirements of the Interoperability and Patient Access final......
360factors Launches Predict360 Peer Insights, a Peer Performance Benchmarking Solution for U.S. Banks
Banking Fintech News Risk Management

360factors Launches Predict360 Peer Insights, a Peer Performance Benchmarking Solution for U.S. Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced that the company has launched Predict360 Peer Insights, an innovative software solution that enables banks to quickly and easily select, compare and report their performance metrics with those of their peer institutions. Read......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
Wolters Kluwer Legal & Regulatory U.S. Announces Major Enhancements to RBSourceFilings with RegReview
Fintech News

Wolters Kluwer Legal & Regulatory U.S. Announces Major Enhancements to RBSourceFilings with RegReview

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Legal & Regulatory U.S. today announced major upgrades to RBSourceFilings with RegReview, a complete workflow solution to transform the SEC filing preparation process. Built on Wolters Kluwer’s historic deep domain expertise and acclaimed solutions in securities, these new upgrades to RBSourceFilings with RegReview take the product to new levels for expediting......
Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Fintech News

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

Fintech News Desk
by Fintech News Desk0
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News

Contactless Payment Market to Cross USD 100B by 2026; Global Market Insights, Inc.

Fintech News Desk
by Fintech News Desk0
Some of the major contactless payment market participants include Alcineo, Giesecke & Devrient GmbH, Heartland Payment Systems, Inc., IDEMIA, Identiv, Ingenico Group SA, On Track Innovations Ltd., PAX Global Technology, PayCore, Thales Group, Valitor, Verifone, Visa, Inc., and Wirecard AG.  Global Market Insights, Inc. has recently added a new report......
Wolters Kluwer Lien Solutions Hosts Webinar on Lender Best Practices to Manage Looming Auto Repossessions
Business Fintech News

Wolters Kluwer Lien Solutions Hosts Webinar on Lender Best Practices to Manage Looming Auto Repossessions

Fintech News Desk
by Fintech News Desk0
August 19 event offers lenders insights into best practices given new economic environment(Wolters Kluwer ) Wolters Kluwer Lien Solutions business is hosting an informational webinar, “Auto Repossessions Avalanche is Coming: Are You Ready?” to share insights with lenders on managing their motor vehicle liens in preparation for higher loan defaults and......
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