Search Results for: compliance with regulations

Huobi Token Becomes First Exchange Token Approved by Japanese Regulators
Fintech News Trading

Huobi Token Becomes First Exchange Token Approved by Japanese Regulators

Fintech News Desk
by Fintech News Desk0
Japanese financial regulator, Japan Financial Services Agency (FSA), has approved Huobi Global’s native exchange token, Huobi Token (HT) as a compliant crypto asset to trade in the world’s second largest digital asset trading market. HT will begin trading on Huobi Japan in May. Read More: Remitly Partners With Alipay to Offer......
IBM & Fenergo Join Forces to Fight Financial Crime
Fintech News

IBM & Fenergo Join Forces to Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, and IBM announced the signing of an original equipment manufacturing (OEM) agreement that will allow the companies to collaborate on solutions that can help clients address the multitude of financial risks they......
Fresno First Bank Launches Automated Online SBA Loan Application in a Matter of Days
Banking Fintech News Uncategorized

Fresno First Bank Launches Automated Online SBA Loan Application in a Matter of Days

Fintech News Desk
by Fintech News Desk0
Fresno First Bank partnered with DocFox to automate the large influx of SBA PPP loan applications in order to support the community  Fresno First Bank launched their online SBA PPP Loan application with an automated BSA solution powered by DocFox, which analyzes documents and performs enhanced screening ensuring a complete......
NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report
Fintech News

NICE Actimize Provides Financial Services Organizations a Quick and Effective Response to the CARES Act With the Introduction of KYC Xpress

Fintech News Desk
by Fintech News Desk0
The new KYC Xpress cloud solution empowers financial institutions to expedite Know-Your-Customer processes to address an unprecedented influx in loan applications using advanced automation Due to provisions in the recently enacted CARES Act, financial services organizations are facing an unprecedented influx of loan applications and the need to expedite Know-Your-Customer (KYC) operations and......
Signavio Launches Advanced Insurance Solution to Help Companies Achieve End-To-End Process Transformation
Fintech InsurTech News

Signavio Launches Advanced Insurance Solution to Help Companies Achieve End-To-End Process Transformation

Fintech News Desk
by Fintech News Desk0
Signavio, a leading provider of business transformation solutions,  announced the release of the Signavio Business Transformation Suite for insurance industries, created to help insurance organizations transform their operations through modern process management. Read More: Former U.S. Secretary of Commerce, Penny Pritzker, Doubles Down on Payments Infrastructure Pioneer Finix “In these times......
Payrailz Receives “Exceptional” Rating in Its Inaugural Integrated Vendor Risk and Due Diligence Assessment Sourced Independently by Rochdale Paragon Group
Fintech News Risk Management

Payrailz Receives “Exceptional” Rating in Its Inaugural Integrated Vendor Risk and Due Diligence Assessment Sourced Independently by Rochdale Paragon Group

Fintech News Desk
by Fintech News Desk0
Standardized methodology provides a holistic and risk weighted evaluation of Smart Payments Provider Payrailz, a digital payments company offering smarter, more engaging payment experiences to banks and credit unions across the United States, is proud to announce the summary publication of findings based on its successful completion of Rochdale Paragon Group’s Integrated......
Coupa Acquires Treasury Management Leader BELLIN Group
Fintech News Risk Management

IAITAM: “Huge Risk to Sensitive Data” Seen in First Major Corporate Billing Cycle Under Work-From-Home Orders

Fintech News Desk
by Fintech News Desk0
Group Warns Many Companies Not Set Up Properly For Secure Remote Billing That Exposes Key Data of the Companies and Their Customers/Clients. Now that major parts of the United States are under stay-at-home orders, unprepared corporations face a huge data control problem as they go into their first major billing......
Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management
Artificial Intelligence Fintech News

Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management

Fintech News Desk
by Fintech News Desk0
The rapid advancement of smart technologies, such as artificial intelligence (AI), big data analytics, cloud computing, and blockchain, compounded with the changing demographics in the existing and potential customer base of wealth management services, makes a compelling case for both wealth managers and regulators to embrace the increasingly available and......
TurboTax to Help Millions of Americans Get Their Stimulus Payments With Launch of Free Stimulus Registration Product
Banking Fintech News

DeeMoney Partners With Ripple to Power Faster and Cheaper Cross-Border Money Transfers

Fintech News Desk
by Fintech News Desk0
DeeMoney, a fintech company based in Thailand specializing in digital cross-border money transfers, announced its platform is now processing live transactions, in partnership with Ripple, the enterprise blockchain solution for global payments. Through RippleNet, Ripple’s global financial payments network which comprises more than 300 financial institutions worldwide, DeeMoney is providing......
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