Search Results for: compliance with regulations

BitOoda Expands into Proof of Stake with Hire of Recognized PoS Expert
Fintech News

BitOoda Expands into Digital Securities Offerings

Fintech News Desk
by Fintech News Desk0
BitOoda is expanding its suite of digital asset financial services through the launch of a digital private placement and SAFT brokerage division, following approval of the company’s application to advise and act as a placement agent on private primary offerings of digital securities and broker secondary-market transactions for SAFTs (Simple......
AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding
Fintech News

Clarien Bank to Modernize Customer Communications with Newgen

Fintech News Desk
by Fintech News Desk0
Aims to Drive Omnichannel Customer Engagement and Enhance Customer Experience Newgen Software, a global provider of low code automation platform, announced that Bermuda-based Clarien Bank has selected Newgen Omnichannel Customer Engagement (CCM) product suite to streamline customer communications. Read More: Hummingbird Raises $8.2M To Automate Financial Compliance Technology With Newgen’s CCM suite, the......
Artificial Intelligence News

Ensighten Launches Client-Side Threat Intelligence Initiative and Invests in Machine Learning

Fintech News Desk
by Fintech News Desk0
Ensighten, the leader in client-side website security and privacy compliance enforcement, today announced increased investment into threat intelligence powered by machine learning. The new threat intelligence will focus specifically on client-side website threats with a mandate of discovering new methods as well as actively monitoring ongoing attacks against organizations. Read......
AU10TIX Earns ISO/IEC 27701 Certification, Signaling Company’s Ongoing Commitment to Protecting Data and Furthering a More Secure World
Fintech News

AU10TIX Earns ISO/IEC 27701 Certification, Signaling Company’s Ongoing Commitment to Protecting Data and Furthering a More Secure World

Fintech News Desk
by Fintech News Desk0
As a global leader in digital customer onboarding and remote verification, AU10TIX is responsible for verifying Personally Identifiable Information (PII) from around the world for a variety of online transactions—from credit card applications to money transfers, travel bookings and trades. The current pandemic has created a spike in demand for......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Fintech News Risk Management

Wolters Kluwer Earns Prestigious XCelent Award for “Know Your Customer” Offering

Fintech News Desk
by Fintech News Desk0
OneSumX for Customer Due Diligence solution helps financial institutions manage customer onboarding risks(Wolters Kluwer) Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the company’s financial crime control offering, OneSumX for Customer Due Diligence (CDD). The recognition appears in Celent’s......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Fintech News

Mphasis Digital Risk Leverages Mendix Low-Code Platform to Drive Fast, Effective Digitalization for the Financial Services Industry

Fintech News Desk
by Fintech News Desk0
$1.7 trillion in secondary mortgage loans processed through Mendix-built applications One developer using Mendix does the work of four developers working in .NET Citizen developers emerge as a powerful force to get internal apps built  Mendix, a Siemens business and the global leader in enterprise low-code, today announced that Mphasis......
Finastra Launches Fusion Data Cloud Next Generation Data Platform for Rapid Financial Services Innovation
Banking Fintech News Risk Management

Uzbekistan’s People’s Bank Selects Finastra to Transform Risk Management Business

Fintech News Desk
by Fintech News Desk0
Finastra announced that People’s Bank, a retail and commercial bank in Uzbekistan, is deploying Fusion Risk. The technology will automate the bank’s risk management business, enabling it to become more efficient, whilst managing all types of risk including credit, market, operational, liquidity and interest rate. Finastra partners, local fintech FinExtra Group and IT......
Bank of Baroda’s Credit Card Arm Readies for Digital Transformation with Implementation of Fiserv Technology
Banking Fintech News

Bank of Baroda’s Credit Card Arm Readies for Digital Transformation with Implementation of Fiserv Technology

Fintech News Desk
by Fintech News Desk0
Flexible, scalable solution accelerates digital transformation of card issuing and processing BOB Financial Solutions Limited (BFSL), a wholly owned subsidiary of Bank of Baroda, has chosen Fiserv, a leading global provider of payments and financial services technology solutions, to enable the digitization of their end-to-end card issuance and processing cycle and......
Artificial Intelligence News Risk Management

Global Fiduciary and Fund Administrator Selects Predict360 Regulatory Change Management Solution for AI-Powered Insights and Project Management

Fintech News Desk
by Fintech News Desk0
A leading global corporate, fiduciary and fund administrator has selected Predict360’s AI-powered Regulatory Change Management solution to track, evaluate and manage regulatory requirements and changes, 360factors announced today. With its unique mapping abilities and Artificial Intelligence (AI) with Natural Language Processing (NLP) technology, Predict360 streamlines the process of regulatory change management (RCM)......
LocalBitcoins Adopts Elliptic's Blockchain Monitoring Solutions to Manage Risk and Support Growth
Blockchain Fintech News Risk Management

LocalBitcoins Adopts Elliptic’s Blockchain Monitoring Solutions to Manage Risk and Support Growth

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, announced a partnership with LocalBitcoins, the world’s leading peer-to-peer (P2P) bitcoin exchange. LocalBitcoins now uses Elliptic’s industry-leading suite of blockchain monitoring tools to prevent the illicit use of its platform and comply with regulations such as the EU’s 5th Money Laundering......
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