Search Results for: legal and compliance

Plenitude Launches RegSight
Business Fintech News

Plenitude Launches RegSight

Fintech News Desk
by Fintech News Desk0
Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and innovative RegTech subscription products, today launched Plenitude RegSight, a cloud-based Financial Crime Compliance (FCC) obligations management solution. In a world of increasing regulation and heightened regulatory scrutiny, the requirement for organisations to meet legal and regulatory obligations......
Thompson Knight Joins Forces With Reveal to Bolster Its AI-Powered eDiscovery Capabilities
Artificial Intelligence Fintech News

Thompson Knight Joins Forces With Reveal to Bolster Its AI-Powered eDiscovery Capabilities

Fintech News Desk
by Fintech News Desk0
Global Law Firm Designates Reveal as its Preferred SaaS-Based AI Platform Reveal, the global provider of the leading AI-powered eDiscovery platform, announced today that Thompson Knight, the Dallas-based, full-service law firm, has engaged the AI technology powerhouse to provide superior, end-to-end solutions driving today’s forward-thinking legal organizations. Read More: GlobalFintechSeries Interview......
Usio Continues to be the Bankruptcy Software Industry’s PayFac Platform of Choice
Business Fintech News

Usio Continues to be the Bankruptcy Software Industry’s PayFac Platform of Choice

Fintech News Desk
by Fintech News Desk0
With Signing of NextChapter, Usio’s Proprietary Technology Becomes Payment Platform of Choice for Two of Industry’s Top Three Largest Bankruptcy Software Developers Usio, an integrated electronic payment solutions provider, announced that it has signed a partnership agreement with NextChapter, a leading developer of legal software that provides attorneys with an......
SDAX Wins Approval in Principle to Launch Digital Asset Exchange in Singapore
Blockchain Capital Markets Fintech News

SDAX Wins Approval in Principle to Launch Digital Asset Exchange in Singapore

Fintech News Desk
by Fintech News Desk0
Digiassets Exchange (Singapore) Pte. Ltd. (“SDAX”) has received an Approval-in-Principle (“AIP”) from the Monetary Authority of Singapore (“MAS”) to operate a digital asset exchange. SDAX is an institutional grade digital asset trading platform which uses superior blockchain technology to simplify and speed up traditional exchange processes, opening new fundraising and......
Intesa Sanpaolo Opens Digital Corporate & Transaction Banking Academy
Banking Business Investment Services News

Intesa Sanpaolo Opens Digital Corporate & Transaction Banking Academy

Fintech News Desk
by Fintech News Desk0
Intesa Sanpaolo and Università Cattolica del Sacro Cuore-Cetif announce the launch of the Digital Corporate & Transaction Banking Academy, which aims to guide entrepreneurs and managers through the process of digital transformation and internationalisation. Two courses are being offered which result from a partnership agreement between Intesa Sanpaolo, Università Cattolica......
Wolters Kluwer TaxWise® Online professional tax software featured among Accounting Today’s 2021 Top New Products
Business Fintech News

Wolters Kluwer’s CT Corporation Unveils UCC Hub

Fintech News Desk
by Fintech News Desk0
Leading legal entity compliance provider delivers total Uniform Commercial Code (UCC) Solution by integrating the award winning IntelliChart and UCC Filing Hub solutions Wolters Kluwer CT Corporation has launched UCC Hub, a total UCC filing solution that combines the award-winning IntelliChart and UCC Filing Hub technologies. With automation and workflow......
FINBOA-Offers-Free-Cloud-Based-SBA-PPP-Application-Solution-to-Help-Lenders-Automate-Processing-for-Round-Three-of-PPP-Loans
Banking Fintech Investment Services News

FINBOA Offers Free Cloud-Based SBA PPP Application Solution to Help Lenders Automate Processing for Round Three of PPP Loans

Fintech News Desk
by Fintech News Desk0
FINBOA, a leading innovator in digital automation and regulatory compliance for financial institutions, announced today that it is offering an SBA Paycheck Protection Program (PPP) Loan Application Solution free to community banks and credit unions for 90 days or until Round Three of PPP funding is exhausted. Read More: Curioinvest Launches......
Ebury Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive
Banking Fintech Investment Services News

Fenergo Automates Client Onboarding Systems For Mizuho Americas

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, today announces that Mizuho Americas has deployed Fenergo’s software to automate Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory processes, digitalize workflows and accelerate client onboarding onto a single platform. The......
Avalara Enhances Portal for Developers with Improved Capabilities and User Experience
Business Fintech News

Avalara Signs Definitive Agreement to Acquire INPOSIA

Fintech News Desk
by Fintech News Desk0
Avalara, Inc. (NYSE: AVLR), a leading provider of tax compliance automation for businesses of all sizes, today announced it has entered into a definitive agreement to acquire INPOSIA Solutions GmbH, a German software company focused on e-invoicing, digital tax reporting, and business and data integration to address real-time compliance requirements......
Heliocor-Partners-with-Finch-Global-to-Accelerate-Development-of-ID-Validation-Service-toSpeed-Recovery-in-the-Post-Covid-19-World
Business Fintech News

Heliocor Partners With Finch Global to Accelerate Development of ID Validation Service to Speed Recovery In The Post Covid-19 World

Fintech News Desk
by Fintech News Desk0
Finch Global, Europe’s leading innovator in the anti-money laundering and know your customer services sector, has signed a technology partnership agreement with Heliocor.  Heliocor specialises in AI enabled real-time, ID authentication, transaction monitoring, alerting and reporting for regulated industries. Read More:  iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to......
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