Search Results for: financial crime management

Crypto.com Appoints Antonio Alvarez as Chief Compliance Officer
Business Cryptocurrency Fintech News

Crypto.com Appoints Antonio Alvarez as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Former Visa and Coinbase Executive To Lead Worldwide Compliance Amidst Rapid Company Growth and Expansion Crypto.com announced the appointment of Antonio Alvarez as Chief Compliance Officer. Antonio will be responsible for leading worldwide regulatory compliance across Crypto.com’s entire product ecosystem. Antonio joins the team with over a decade of experience leading compliance......
Comsearch Joins Guidewire PartnerConnect Solution Alliance Program to Streamline Claims Process for Insurers
Fintech InsurTech News

Aviva Italy Chooses Guidewire InsuranceSuite Cloud

Fintech News Desk
by Fintech News Desk0
Guidewire Cloud will allow the insurer in Italy to draw on new system features continuously, increase business agility, and serve customers better Aviva Italia S.p.A., part of the leading insurance company in the UK and a top player in Italy, and Guidewire Software, provider of the industry platform general insurers......
MoneyGram and PayMaya Introduce Real-Time Payment Solution for Fund Transfer from United States to the Philippines using Visa Direct
Banking Fintech News

MoneyGram Launches Partnership with Al Rajhi Bank to Transform Saudi Arabia Cross-Border Payments Market

Fintech News Desk
by Fintech News Desk0
Alliance provides MoneyGram with the industry’s largest physical and digital network in Saudi Arabia MoneyGram International, a global leader in cross-border P2P payments and money transfers, announced that it has entered into a strategic partnership with Al Rajhi Bank, the largest Islamic bank in the world, and Tahweel Al Rajhi,......
Ground X Launches Digital Asset Wallet "Klip"
Blockchain Cryptocurrency Fintech News

Ground X Launches Digital Asset Wallet “Klip”

Fintech News Desk
by Fintech News Desk0
Ground X also plans to develop a native mobile application for Klip to address the global audience Ground X, the blockchain affiliate of South Korean Internet giant Kakao and developer of Klaytn, launched a blockchain-based digital asset wallet service called Klip. Available in KakaoTalk, a mobile messaging application used by......
FundCount Wins Best Client Accounting System at the WealthBriefing Swiss Awards 2021
Fintech Fintech Funding Investment Services News

FundCount Named Best Client Accounting Solution at the WealthBriefingAsia 2020 Awards

Fintech News Desk
by Fintech News Desk0
FundCount, LLC, a worldwide provider of accounting and investment analysis software, announced that it was awarded the title of Best Client Accounting Solution at the 8th WealthBriefingAsia Awards. These annual awards recognize best of breed providers in the global private banking, wealth management and trusted advisor communities that have demonstrated innovation and......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech InsurTech Investment Services News

4Stop Selected in CyberTech100 for 2020

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”), a leading global provider for KYB, KYC, compliance and fraud prevention, announces its selection within the Cybertech100. This list is composed of the top 100 globally recognized most innovative providers of digital solutions of 2020, providing world-class cyber defenses to financial institutions. CyberTech is one of the fastest-growing......
YouAttest Launches First Cloud-Based Identity Auditing and Compliance Solution for Okta's Identity Cloud
Fintech News

YouAttest Launches First Cloud-Based Identity Auditing and Compliance Solution for Okta’s Identity Cloud

Fintech News Desk
by Fintech News Desk0
Garret Grajek, Security Industry Veteran and Entrepreneur named CEO and President, Secures $700K in Seed Funding YouAttest, an innovator in the Identity Governance & Administration (IGA) market announced the general availability of YouAttest’s Identity Compliance Solution (ICS), the first cloud-based tool which automates reporting and auditing services for Okta’s Identity......
Fintech Guest Posts InsurTech Risk Management

What You Need To Know About SOC 2

Jordan MacAvoy
by Jordan MacAvoy0
Nowadays, businesses are storing vast amounts of customer data, making security a primary concern. One of the compliance standards that have been established to ensure the safety of data is SOC 2. Here is a brief overview of SOC 2 with a few tips on how to become compliant. What......
DR Bank Helps Small Businesses Obtain Critical SBA Financing
Banking Business Fintech News

DR Bank Helps Small Businesses Obtain Critical SBA Financing

Fintech News Desk
by Fintech News Desk0
DR Bank has been an active participant in the SBA’s Payroll Protection Program, assisting over 250 businesses in securing financing that will help them support payroll and other critical infrastructure expenses until they are able to resume normal operations.  This interim financing will preserve over 4,300 jobs. Read More: Abrigo......
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