Search Results for: legal and compliance

Ncontracts Acquires Banc Intranets
Fintech News

Ncontracts Acquires Banc Intranets

Fintech News Desk
by Fintech News Desk0
Leader in integrated risk management solutions adds key capabilities for financial institution boards and employees to access information and mitigate risk Ncontracts, the leading provider of integrated risk management solutions for the financial industry, announced that it has acquired Banc Intranets, a provider of secure, web-based enterprise content management solutions.......
Manatt Advises Fintech Pioneer Jiko in Its Historic Acquisition of National Bank
Blockchain Fintech News

Manatt Continues Growth of Financial Services Group With Addition of Fintech Team

Fintech News Desk
by Fintech News Desk0
Marc Boiron and Rebecca Rettig’s extensive decentralized finance experience to further enhance firm’s financial services, M&A, digital and technology, and privacy and data security offerings Manatt, Phelps & Phillips, LLP, a multidisciplinary, integrated professional services firm, announced today that corporate partner Marc Boiron and litigation partner Rebecca Rettig have joined the firm in its......
Mercurity Fintech Holding Inc. Announced Appointment of Independent Director
Fintech News

Mercurity Fintech Holding Inc. Announces Appointment of Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Mercurity Fintech Holding Inc. today announced that Mr. Erez Simha has been appointed as chief financial officer of the Company, effective August 24, 2020. Concurrently, Mr. Frank Zhigang Zhao has resigned as the chief financial officer of the Company for personal reasons. Read More: HSBC Bank Launches Digital Application Experience for International Clients Mr. Erez Simha brings to the......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
Reveal Acquires NexLP to become the leading AI-powered eDiscovery Solution
Artificial Intelligence Fintech News

Reveal Acquires NexLP to become the leading AI-powered eDiscovery Solution

Fintech News Desk
by Fintech News Desk0
Reveal announced the acquisition of NexLP, the leading artificial intelligence software in the legal industry. With the acquisition, Reveal becomes the market-leader in AI-powered, end-to-end eDiscovery. Read More: GlobalFintechSeries Interview with Chuck Klein, Chief Executive Officer & Founder at IMM The acquisition of NexLP marks a significant step forward for......
Align Looks to Increase Speed of ETC’s Growth
Artificial Intelligence Business Fintech News

Align Looks to Increase Speed of ETC’s Growth

Fintech News Desk
by Fintech News Desk0
Align Capital Partners (“ACP”) has acquired Electronic Transaction Consultants Corporation (“ETC” or the “Company”) from Italian parent company Atlantia SpA. Headquartered in Richardson, TX, ETC is an industry-leading software and services provider of electronic tolling technology and smart mobility solutions. Read More: Entrust Datacard Solves Evolving Identity and Encryption Needs with Latest......
News Risk Management

Assent Launches First-of-Its-Kind SCIP Registration Center

Fintech News Desk
by Fintech News Desk0
As industry wrestles with new European regulatory requirements, Assent provides a free template for small and medium businesses to manage market access filing obligations. Small and medium-sized enterprises in Europe could spend up to €67 billion per year to meet new reporting requirements to the EU Waste Framework Directive’s SCIP database, starting in January 2021.......
Cryptocurrency Fintech News Risk Management

Iconic Holding’s Multi-manager Platform Partners With Enigma Securities

Fintech News Desk
by Fintech News Desk0
Enigma Securities Ltd. (www.enigma-securities.io), a technology-driven financial institution dedicated to corporate client solutions for cryptoassets, announced today the partnership with Iconic Holding’s Multi-Manager Platform (www.iconicholding.com). Applying its expertise in capital markets, Enigma will provide liquidity, provision of credit, and capital introduction for the Multi-Manager Platform. In addition, Enigma will advise......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Fintech News

Mphasis Digital Risk Leverages Mendix Low-Code Platform to Drive Fast, Effective Digitalization for the Financial Services Industry

Fintech News Desk
by Fintech News Desk0
$1.7 trillion in secondary mortgage loans processed through Mendix-built applications One developer using Mendix does the work of four developers working in .NET Citizen developers emerge as a powerful force to get internal apps built  Mendix, a Siemens business and the global leader in enterprise low-code, today announced that Mphasis......
Fintech News

ZenBusiness Acquires Joust, the Leading Fintech for Small Business Entrepreneurs

Fintech News Desk
by Fintech News Desk0
Joust will relaunch as ZenBusiness Money and bring a full suite of business banking solutions to the nation’s rising population of small business entrepreneurs. ZenBusiness, the leading platform for micro businesses to start, run, and grow their business, today announced that it has completed the acquisition of Austin-based fintech platform Joust.......
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