Search Results for: legal and compliance

MeetAmi-Launches-Canada's-First-Ever-Digital-Asset-Management-Platform-With-AmiPRO
Business Fintech Investment Services News

MeetAmi Launches Canada’s First-Ever Digital Asset Management Platform With AmiPRO

Fintech News Desk
by Fintech News Desk0
MeetAmi Innovations Inc. (“MeetAmi”) announces the launch of AmiPRO, the first Digital Asset investing platform in Canada that takes investment firms and advisors from learning to liquidity. AmiPRO is a purpose-built technology solution for IIROC dealer members, exempt market dealers, private wealth advisors, portfolio managers, and family offices who want......
Tipalti-Selects-Acuant-for-Transaction-Monitoring-Automation-Resulting-in-Immediate-ROI
Business Fintech News

Tipalti Selects Acuant for Transaction Monitoring Automation Resulting In Immediate ROI

Fintech News Desk
by Fintech News Desk0
 Acuant, a leading global provider of identity verification solutions, today announced its partnership with Tipalti, the leading global payables automation platform, to automate critical services in payment and transaction monitoring while meeting their ongoing business, security and compliance needs in a time of record company and transaction growth. Read More:  iProov......
CSC Global Financial Markets Acquires FIRSTCORP PTE. LTD in Singapore
Business Fintech News

CSC Global Financial Markets Acquires FIRSTCORP PTE. LTD in Singapore

Fintech News Desk
by Fintech News Desk0
CSC, a world leader in global business, legal, tax, and digital brand services, is pleased to announce that it has acquired FIRSTCORP PTE. LTD (FIRSTCORP) and its affiliates, a Singapore-based service provider of company secretary and administration services to corporations and alternative asset managers. Read More: Small World Launches USD......
Chargezoom Announces New Feature For Credit Card Surcharges
Business Fintech News

Chargezoom Announces New Feature For Credit Card Surcharges

Fintech News Desk
by Fintech News Desk0
New Feature Detects Fee Eligibility According To Consumer Compliance Measures And Updates Transactions Instantly Chargezoom, a leading platform for managing customer payments in one single dashboard, today announces a new feature that enables businesses to surcharge credit card transactions instantly. As businesses use surcharging more frequently in response to rising......
Credit Sesame Partners With Trulioo for Digital Onboarding
Business Fintech Mobile Banking News

Credit Sesame Partners With Trulioo for Digital Onboarding

Fintech News Desk
by Fintech News Desk0
Demand for Digital Banking Driving Need for Safe and Seamless Sign-up Process Credit Sesame, a credit wellness platform that includes one of the world’s fastest growing digital banking services, is working with Trulioo, the world’s leading global identity verification company, to help meet rapidly increasing demand for its services. Read More:......
OTC Markets Group Welcomes Peak Positioning Technologies Inc to OTCQX
Banking Fintech News

OTC Markets Group Introduces Enhanced Bank Holding Company Y-9 Data

Fintech News Desk
by Fintech News Desk0
OTC Markets Group Inc. (OTCQX: OTCM), operator of financial markets for 11,000 U.S. and global securities, today introduced increased functionality of its Bank Holding Company corporate data, commonly referred to as “Y-9” data, to its otcmarkets.com website. This data can prove valuable to investors, as it often contains details of......
PZU-is-first-Polish-insurer-to-use-Tractable's-AI-To-analyse-auto-damage
Artificial Intelligence Business Fintech News

Pzu Is First Polish Insurer To Use Tractable’s Ai To Analyse Auto Damage

Fintech News Desk
by Fintech News Desk0
PZU, the largest financial institution in Central and Eastern Europe, is using AI to enhance how it reviews its car insurance claims across Poland, it announces today. PZU handles nearly 500,000 motor damage claims per year. Before implementing AI, Poland’s largest insurer was performing a detailed review of around 20 per cent of its......
Securitize-Receives-Regulatory-Approval-for-BD-ATS-Acquisition
Business Fintech Trading

Securitize Receives Regulatory Approval For BD/ATS Acquisition

Fintech News Desk
by Fintech News Desk0
Securitize, the industry-leading primary issuance and compliance platform for digital securities (security tokens) and an SEC-registered transfer agent, announced today that it has received regulatory approval to acquire Distributed Technology Markets, LLC, (“DTM”) a FINRA registered broker-dealer with an alternative trading system (ATS) on file with the SEC. The entity,......
IDnow's AutoIdent to be the first AI-solution ready for high security transactions
Artificial Intelligence Fintech News

IDnow’s AutoIdent to be the first AI-solution ready for high security transactions

Fintech News Desk
by Fintech News Desk0
IDnow, a leading provider of Identity Verification-as-a-Service solutions, announces Artificial Intelligence (AI) identity verification product AutoIdent Substantial. The product is approved for certification to meet the EU eIDAS regulation following the eID Level of Assurance at Substantial. IDnow will be the first company to have an automated solution that fulfills......
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