Search Results for: regulatory compliance 

A Purpose-Driven Banking For The Post Pandemic World
Banking Guest Posts

A Purpose-Driven Banking For The Post Pandemic World

Sanat Rao
by Sanat Rao0
The COVID-19 pandemic has made a profound impact on people and industry worldwide. In the case of banks, in addition to managing their own businesses, banks have had to assume a social responsibility to help customers and communities get through the crisis. Be it transmitting massive government relief packages, deferring......
Treasury Prime Announces Two Senior Leadership Hires
Banking News

Treasury Prime Announces Two Senior Leadership Hires

Fintech News Desk
by Fintech News Desk0
Appoints Marty Roberts as General Counsel and CCO and Jeff Nowicki as Head of Bank Partnerships Treasury Prime, the leading Banking as a Service (BaaS) company, announced it has appointed two senior executives with deep experience in banking and compliance. Marty Roberts joins as General Counsel and Chief Compliance Officer (CCO)......
Horizon Technology Finance Management Announces Executive Promotions and New Hires
Fintech Investments News Risk Management

Horizon Technology Finance Management Announces Executive Promotions and New Hires

Fintech News Desk
by Fintech News Desk0
Horizon Technology Finance Management LLC, a registered investment advisor that underwrites and manages secured loans made to companies in the technology, life science, healthcare information and services, and sustainability industries, and the manager and advisor for Horizon Technology Finance Corporation, announced several promotions and new hires across the organization. “A......
Notabene and Elliptic Partner to Provide a FATF-Compliant Solution to Crypto Businesses and Banks
Blockchain Fintech News Risk Management

Notabene and Elliptic Partner to Provide a FATF-Compliant Solution to Crypto Businesses and Banks

Fintech News Desk
by Fintech News Desk0
Notabene and Elliptic launch a ready-to-use solution that complies with FATF Recommendations to virtual asset service providers (VASPs) and financial institutions (FIs) VASPs and FIs can automate the exchange of counterparty information during cryptoasset transactions securely and privately Notabene, a fast-growing FATF Travel Rule solution provider, has integrated with Elliptic,......
International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier
Digital Payments Fintech News

International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier

Fintech News Desk
by Fintech News Desk0
Napier, provider of advanced anti-financial crime compliance solutions, has announced it is now the platform of choice for Firma, a foreign exchange and global payments company headquartered in Canada. Napier, which works with financial organizations around the globe to provide AI-led anti-money laundering solutions, will supply Firma with Transaction Monitoring, Client......
ComplySci Announces $120 Million Growth Investment From K1 Investment Management
Fintech News

ComplySci Announces $120 Million Growth Investment From K1 Investment Management

Fintech News Desk
by Fintech News Desk0
Leading Enterprise Software-Focused Private Equity Firm Joins Existing Investors in ComplySci as Company Reports Strongest Financial Performance Ever in Q1 2021 Capital Will Support New and Enhanced Solutions to Benefit Fast-Expanding Roster of Leading Financial Services Customers K1 to Help Drive Accelerated Growth and Expansion Opportunities for ComplySci ComplySci, the......
AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants
Finance Fintech News

AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants

Fintech News Desk
by Fintech News Desk0
The joining of forces brings unique technology and consultancy opportunities for the AMLA Group to drive effective financial integrity systems around the world AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants. McDonell-Nadeau Consultants (MNC) is a global provider of full......
Salesforce Expands Its Financial Services Offerings for Corporate and Investment Banking
Banking Featured Fintech Investments News

Salesforce Expands Its Financial Services Offerings for Corporate and Investment Banking

Fintech News Desk
by Fintech News Desk0
Tailored technology integrated into Financial Services Cloud enables the industry’s transition to digital-first, helping deals get done from anywhere Provides bankers with stronger productivity, collaboration and compliance capabilities AI-based research tool allows bankers to uncover key client and prospect relationships  Salesforce, the global leader in CRM, announced Corporate and Investment......
Ncontracts Names Rafael DeLeon SVP of Industry Engagement
Banking Fintech News Risk Management

Ncontracts Names Rafael DeLeon SVP of Industry Engagement

Fintech News Desk
by Fintech News Desk0
Office of the Comptroller of the Currency veteran joins the leader in compliance and risk solutions to help customers connect with regulators and adopt industry solutions Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that Rafael (Ralph) DeLeon has joined the company......
Everest Secures VFA License to Provide Regulated DeFi Globally
Fintech News

Everest Secures VFA License to Provide Regulated DeFi Globally

Fintech News Desk
by Fintech News Desk0
Everest received regulatory approval for its globally programmable stablecoin, CRDT, enabling cross-border payments and fiat on/off ramps worldwide Everest, a next-generation blockchain company that enables the full suite of financial services, including user and business account creation with eKYC and regulatory-compliant transaction tracking and validation, received its Virtual Financial Assets......
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