Search Results for: regulatory compliance 

Morgan Stanley and Microsoft Collaborate to Accelerate Cloud Transformation
Digital Finance Fintech

Morgan Stanley and Microsoft Collaborate to Accelerate Cloud Transformation

Fintech News Desk
by Fintech News Desk0
Companies co-innovating to support Morgan Stanley’s digital transformation and propel financial services industry forward by bringing together world-class technology solutions and engineering teams Morgan Stanley and Microsoft Corp. on Wednesday announced a strategic cloud partnership aimed at accelerating the firm’s digital transformation and shaping the future of innovation in the......
Sovos Launches New Advanced Periodic Reporting Cloud Platform for Automated Tax Reporting Across Global Borders
Digital Finance News

Sovos Launches New Advanced Periodic Reporting Cloud Platform for Automated Tax Reporting Across Global Borders

Fintech News Desk
by Fintech News Desk0
With automated indirect tax reporting for VAT, SAF-T and GST, Sovos Advanced Periodic Reporting centralizes and streamlines processes for modern global tax compliance Global tax software provider Sovos today announced the availability of Sovos Advanced Periodic Reporting platform. The new platform brings hundreds of customers onto next-generation architecture designed for performance, scalability,......
delegabanks
Banking Finance Fintech News

Delega Together with Deutsche Bank, Barclays Completes POC to Digitalise Signatory Management

Fintech News Desk
by Fintech News Desk0
Delega is excited to announce the successful completion of a POC together with Deutsche Bank, Barclays and 8 multinational corporations including Salesforce, Siemens and the International Air Transport Association (IATA). This POC proved that the digital signatory management workflows jointly co-designed by the POC participants and executed using Delega’s technology......
LoginID Announces Investment from Visa to Accelerate FIDO-certified Strong Customer Authentication
Banking Digital Payments Fintech News

LoginID Announces Investment from Visa to Accelerate FIDO-certified Strong Customer Authentication

Fintech News Desk
by Fintech News Desk0
LoginID provides simple APIs and SDKs for enterprises to integrate FIDO-certified biometric authentication in as little as 15 minutes, helping reduce e-commerce fraud LoginID, a FIDO-certified authentication provider, announced additional investment from Visa on the heels of its $6M seed round from veteran payment and fintech entrepreneurs. The investment amount from Visa is undisclosed.......
Hummingbird Selected as Member of the American Fintech Council
Banking Fintech News

Hummingbird Selected as Member of the American Fintech Council

Fintech News Desk
by Fintech News Desk0
The Council works with leading consumer groups, CDFIs and academic leaders to promote responsible practices in financial innovation Hummingbird RegTech, a provider of anti-money laundering (AML) compliance technology, announced its selection as a member of the American FinTech Council (AFC). As an AFC member, Hummingbird will work with other industry......
VeriBlock Project Launches Nonprofit VeriBlock Foundation
Fintech News

VeriBlock Project Launches Nonprofit VeriBlock Foundation

Fintech News Desk
by Fintech News Desk0
The Foundation will continue to contribute to development and adoption of the decentralized VeriBlock network and its Proof-of-Proof (“PoP”) security technology The team behind the VeriBlock® Blockchain project, which extends Bitcoin’s Proof-of-Work (“PoW”) security to the world’s blockchains in an entirely Decentralized, Trustless, Transparent, and Permissionless (“DTTP®”) manner, announced the......
AI CHIPS FOR NEURAL NETWORKING PROJECTS (1)
Banking Digital Digital Payments Finance Fintech Mobile Banking News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
BitGo Appoints Cassandra Lentchner Chief Operating Officer for the BitGo Trust Companies
Finance Fintech News Risk Management

BitGo Appoints Cassandra Lentchner Chief Operating Officer for the BitGo Trust Companies

Fintech News Desk
by Fintech News Desk0
Brings Expertise in Cybersecurity Regulation, Compliance and Risk Management BitGo, the leader in digital asset financial services, announced that Cassandra “Cassie” Lentchner has been appointed Chief Operating Officer (COO) for the BitGo Trust Companies subject to regulatory approval. BitGo welcomes Cassie Lentchner as COO for the BitGo Trust Companies! She......
Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management
Analytics Business Fintech News Risk Management

Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, today announced they have partnered to offer customers access to research and data analytics that will enhance their......
CSI Partners with Kharon to Strengthen KYC and Sanctions
Analytics Digital Fintech News

CSI Partners with Kharon to Strengthen KYC and Sanctions Risk Management for International Transactions

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with Los Angeles-based Kharon, a research and data analytics company focused on security threats that affect global finance, to provide CSI customers a comprehensive set of tools to enhance their financial crime and trade control frameworks. @CSIsolutions......
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