Search Results for: legal and compliance

Figure, J.P. Morgan Close $100 Million Financing Facility for Jumbo, Conforming Mortgages
Banking Blockchain Fintech News

Figure Applies for National Bank Charter From the OCC

Fintech News Desk
by Fintech News Desk0
National Bank Charter Will Enable Figure to Fulfill Promises of Efficiency, Affordability and Financial Inclusion Figure Technologies, Inc. (Figure™), a leader in transforming financial services through the power of blockchain technology, announced it has applied for a national bank charter from the Office of the Controller of the Currency (OCC).......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Business Fintech Investment Services News Risk Management

Wolters Kluwer CT Corporation’s John Weber Earns Top Executive Achievement Award

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s CT Corporation announced today that it has been awarded two Golds and one Silver award in the 2020 Golden Bridge Business and Innovation Awards. The coveted annual Golden Bridge Awards program recognizes and honors the world’s best in organizational performance, innovation, products and services, and customer programs from every......
Featured Fintech Fintech Funding Fintech Radar Fintech Startups

A Few (More!) Noteworthy Women in Global FinTech (Part 2!)

Tanika Mehrotra
by Tanika Mehrotra0
Financial institutions are not only transforming in terms of technology, but are also promoting diversity and inclusion in the fintech segment. Here are some more successful women, who are making the best of this segment with their innovative fintech-leadership skills. Read More: GlobalFintechSeries Interview with Dr. Daniel Diemers, Board Member......
Innovative Payment Solutions
Business Fintech Mobile Banking News

Innovative Payment Solutions Inc. Announces Plans to Launch Its Own Stable Coin (IPSI Coin)

Fintech News Desk
by Fintech News Desk0
Innovative Payment Solutions, a US based company focused on building a 21st Century digital payment technology service business, announced plans to expand its development of its proprietary Fin Tech platform that leverages its extensive experience from the five years of its operations in Mexico, with over 2 million local customers.......
Finicity Launches Finicity Lend™ to Accelerate the Next-gen Credit Decisioning Experience, Advance Open Banking
Banking Fintech News

Finicity Launches Finicity Lend™ to Accelerate the Next-gen Credit Decisioning Experience, Advance Open Banking

Fintech News Desk
by Fintech News Desk0
Finicity’s new integrated set of credit-decisioning services to digitally transform lending with accurate, real-time and consumer-permissioned data Finicity, a leading provider of open banking solutions, today announced the rollout of Finicity Lend™ for credit-decisioning. Finicity Lend, an integrated solution set of open banking data services, provides banks, lenders and fintech developers access to tools......
Trustology Lets Institutions Tap DeFi Innovation From the Security of a Custodial Firewall
Cryptocurrency Fintech News

Trustology Lets Institutions Tap DeFi Innovation From the Security of a Custodial Firewall

Fintech News Desk
by Fintech News Desk0
New DeFi Firewall for Smart Contract Transactions Today, leading crypto custody solutions provider Trustology has announced that it will be the first to offer institutional DeFi market participants new smart contract safeguard controls across protocols with no compromise to convenience, security or transacting in real-time. Read More: ContinuServe Teams with AWS to......
World's Leading Crypto Payments Processor CoinPayments Announces Strategic Partnership with Shopify
Big Data Blockchain Cryptocurrency Mobile Banking News

CoinPayments, Adopts Sumsub’s KYC Solution to make Identity Verification Effortless

Fintech News Desk
by Fintech News Desk0
The world’s largest cryptocurrency payments processor, CoinPayments, today announces its collaboration with Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs. This partnership will simplify onboarding for CoinPayments users, while optimizing conversion rates, reducing costs by 30% and reducing time spent on routine......
Mitratech Announces the Launch of Expert Legal Invoice Review Services at 2020 CLOC Global Institute
Fintech News

Mitratech Highlights Innovation at Interact 2020 including latest TeamConnect enhancements

Fintech News Desk
by Fintech News Desk0
Latest Version of the Market Leading ELM platform Includes Expanded Legal Spend Management Capabilities Mitratech, the leader in legal technology solutions, is pleased to announce the availability of the latest version of TeamConnect.  The release coincides with the annual customer event, Interact, and several other product innovations. Read More: How Should......
Singapore's Volopay raises $2.1m
Blockchain

Shyft Network launches the Veriscope Governance Task Force in collaboration with some of the industry’s largest global liquidity providers

Fintech News Desk
by Fintech News Desk0
Veriscope is a blockchain-based compliance framework and smart contract platform for Virtual Asset Service Providers (VASPs). When VASPs onboard, they create a public-private key that represents them (A Shyft address). When users are onboarded, they also create an independent Shyft Address. When users become clients of a particular VASP, it......
Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Fintech InsurTech News

Echoworx Awarded FSQS Certification

Fintech News Desk
by Fintech News Desk0
As an industry leader in message encryption, Echoworx is proud to announce that we’ve been awarded Financial Services Qualification System (FSQS) certification – a single compliance-audited list of third-party security providers trusted by a community of leading UK banks, insurance and financial institutions. Read More: Strong Financial Performance & Growing Demand For Financial......
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