Search Results for: regulatory compliance 

Mastercard Acquires CipherTrace to Enhance Crypto Capabilities
Digital Payments News

Mastercard Acquires CipherTrace to Enhance Crypto Capabilities

Fintech News Desk
by Fintech News Desk0
Security and Fraud Detection Provide Additional Transparency and Support for Digital Assets Ecosystem Latest Investment Helps Company Accelerate and Expand Crypto-Related Strategy Mastercard will extend its capabilities deep into the field of digital assets with an agreement to acquire CipherTrace, a leading cryptocurrency intelligence company with insight into more than 900......
Sovos
Business Digital News

Sovos Acquires 1099 Pro, Expanding Tax Information Reporting Offerings For SMBs

Fintech News Desk
by Fintech News Desk0
Acquisition comes amid rapid regulatory and technology changes that increase complexity for businesses of all sizes Global tax software provider Sovos announced it has acquired California-based 1099 Pro, a leading provider of software and services for tax information reporting, including solutions for 1099 forms, tax identification number (TIN) matching, electronic filing,......
Fintech News

Mbanq CUSO Pioneers Credit Union-as-a-Service

Fintech News Desk
by Fintech News Desk0
Credit Union-as-a-Service (CUaaS) is launched by Mbanq CUSO to provide all-inclusive technology, operations and compliance solutions for Credit Unions Mbanq CUSO innovates CUaaS, a new end-to-end business model, to launch and operate the Credit Union of the future as a comprehensive service. CUaaS differentiates itself by providing a deep, coordinated......
Zilch Brings Buy Now Pay Later to the US with Acquisition of Nepfin
Fintech News

Zilch Brings Buy Now Pay Later to the US with Acquisition of Nepfin

Fintech News Desk
by Fintech News Desk0
The London-based fintech scale-up Zilch has announced its acquisition of the San Francisco-based tech-enabled direct lender NepFin. With this acquisition, Zilch is poised to fast-track the launch of BNPL operations in the United States In preparation for a large-scale expansion into the US market, the large London BNPL (Buy Now Pay Later) player Zilch has......
Technisys Appoints Banking Industry Veteran Kathleen Yeh as New Head of North American Product Compliance
Banking News

Technisys Appoints Banking Industry Veteran Kathleen Yeh as New Head of North American Product Compliance

Fintech News Desk
by Fintech News Desk0
Yeh to further strengthen Technisys’s robust North American legal and compliance capabilities and expand ‘regulatory readiness’ of the company’s next-gen digital products and offerings Technisys, the cloud-native, next-gen digital and core banking platform is pleased to announce that legal and compliance veteran Kathleen Yeh has joined the Company as Head of North......
High Security IT Synchronization Network, Baseledger Launches, Powered by $UBT
Cryptocurrency DeFi News

High Security IT Synchronization Network, Baseledger Launches, Powered by $UBT

Fintech News Desk
by Fintech News Desk0
ConsenSys Joins Provide, Unibright to Support Enterprise Expansion The much anticipated Baseledger testnet is live and now available to the public.  ConsenSys Mesh announced that it will join Provide, Unibright and other companies to support and utilize Baseledger in its projects that aim to be compliant with the Baseline Protocol, a new enterprise systems integration standard. The......
Ncontracts Named to Gartner IT Vendor Risk Management Magic Quadrant
Finance Fintech News Risk Management

Ncontracts Named to Gartner IT Vendor Risk Management Magic Quadrant

Fintech News Desk
by Fintech News Desk0
Company recognized for its strong set of industry skills and a deep understanding of the regulatory requirements and trends of financial services Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that it has been named to the Gartner IT Vendor......
Digital River Signs a Record Number of New Clients in Q2 While Expanding Access Across Ecosystems
Commerce E-commerce News

Digital River Signs a Record Number of New Clients in Q2 While Expanding Access Across Ecosystems

Fintech News Desk
by Fintech News Desk0
Digital River’s pivot from legacy technology company to agile solutions provider yields results by simplifying ecommerce for a growing client base Digital River, an experienced global commerce enabler for established and fast-growing brands, announced it signed a record-breaking number of new clients in the second quarter of 2021, outpacing 2020’s......
FTX.US Acquires LedgerX
Cryptocurrency Currency Exchange Digital Fintech News

FTX.US Acquires LedgerX

Fintech News Desk
by Fintech News Desk0
US cryptocurrency exchange to provide CFTC regulated futures and options trading West Realm Shire Services Inc., a leading US-regulated cryptocurrency exchange, announced that it executed a sale and purchase agreement to acquire Ledger Holdings Inc., parent company of LedgerX LLC. (“LedgerX”), a Commodity Futures Trading Commission (CFTC) regulated digital currency futures......
Centre Consortium Introduces Team Members Who Will Continue to Drive Global Adoption of Digital Currencies and Blockchain-Based Financial Services
Cryptocurrency Digital Digital Asset Management Fintech News

Centre Consortium Introduces Team Members Who Will Continue to Drive Global Adoption of Digital Currencies and Blockchain-Based Financial Services

Fintech News Desk
by Fintech News Desk0
World’s First Standards and Governance Consortium for Stablecoins Will Raise the Bar for Trust and Compliance During Period of Rapid Adoption Centre, the consortium founded by Circle and Coinbase to provide standards governance for USD Coin (USDC), which has become the world’s fastest growing dollar digital currency, introduced the team......
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