Search Results for: legal and compliance

Everstream Analytics and Kearney Expand Strategic Partnership to Build Resilience Across Every Tier of Global Value Chains
Analytics News Risk Management

Everstream Analytics and Kearney Expand Strategic Partnership to Build Resilience Across Every Tier of Global Value Chains

Business Wire
by Business Wire0
Collaboration connects risk management strategy and execution holistically, minimizing disruptions and maximizing resilience and competitiveness Everstream Analytics, the global supply chain insights and risk analytics company, and Kearney, a global consulting leader in supply chain strategy, announced a strategic extension of their partnership that will embed rapid and proactive risk detection......
Majesco’s Strategic Acquisition of ClaimVantage Proves Highly Rewarding: Continues to Expand Thriving Customer Base
InsurTech News

Majesco’s Strategic Acquisition of ClaimVantage Proves Highly Rewarding: Continues to Expand Thriving Customer Base

Business Wire
by Business Wire0
Majesco, a global leader of cloud insurance platform software for insurance business transformation announced the impact and success of its January 2021 acquisition of ClaimVantage, a global provider of enterprise claims platforms as well as absence and accommodation management for the L&AH market segment. Read More About Fintech Interview: Global Fintech Interview......
CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance
E-commerce News

CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance

GlobeNewswire
by GlobeNewswire0
Renowned e-commerce corporation, Cacashop Capital Holding Inc., was granted an MSB license by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Emphasizing regulatory compliance as an essential facet of corporate growth, CACASHOP adheres stringently to relevant Canadian laws and policies. The successful acquisition of the Canadian Fintrac license......
INSTANDA Announces New Partnership with InsCipher
InsurTech News

INSTANDA Announces New Partnership with InsCipher

GlobeNewswire
by GlobeNewswire0
INSTANDA announces a new partnership with InsCipher, a Utah-based insurtech corporation specializing in automation of surplus tax calculation and tax filing for surplus lines. Through its no code software, INSTANDA enables carriers, MGAs and others serving the insurance industry to build and implement complex products quickly and efficiently. Read More About Fintech......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
CoinFund Hires Leading Transactional Attorney Dilveer Vahali as Head of Venture Legal
Investment Services News

CoinFund Hires Leading Transactional Attorney Dilveer Vahali as Head of Venture Legal

Business Wire
by Business Wire0
Experienced Attorney to Drive CoinFund’s Legal Deal Strategy and Execution CoinFund, a leading web3 investment firm, announces the appointment of experienced transactional attorney Dilveer Vahali as Head of Venture Legal. In his new role, Dilveer will drive CoinFund’s legal deal strategy and execution, and serve as a resource to CoinFund’s......
GoLogiq Signs to Acquire Vietnam-Based Payroll and HR Fintech Platform, Symplefy, for $30 Million
Fintech News

GoLogiq Signs to Acquire Vietnam-Based Payroll and HR Fintech Platform, Symplefy, for $30 Million

GlobeNewswire
by GlobeNewswire0
Symplefy CEO, Stephen Jones, Appointed CFO of GoLogiq as Part of All-Stock Transaction GoLogiq, a U.S.-based global provider of fintech and consumer data analytics, has signed a definitive agreement to acquire Symplefy, a provider of innovative payroll and end-to-end human resource (HR) management solutions based in Ho Chi Minh City,......
MIDAO Secures $1 Million in Fundraising to Expand Legal & Regulatory Architecture for Web3 and DAOs
DeFi News

MIDAO Secures $1 Million in Fundraising to Expand Legal & Regulatory Architecture for Web3 and DAOs

GlobeNewswire
by GlobeNewswire0
The Republic of the Marshall Islands’ exclusive registry for DAOs will use new funding to develop as a global leader for DAOs to receive legal recognition MIDAO, the leading provider of DAO registry services worldwide, announced the successful completion of a $1 million fundraise to further expand its innovative legal......
eCurrency Launches Consulting and Advisory Services
Currency Exchange News

eCurrency Launches Consulting and Advisory Services

PR Newswire
by PR Newswire0
eCurrency Mint Inc announces the launch of Consulting and Advisory Services for the feasibility, design, plan and implementation of Central Bank Digital Currency (CBDC). The service provides access to senior-level career central bankers, world renowned economists and recognized thought leaders with real-world experiences in the design, implementation and operationalization of......
1