Search Results for: regulatory compliance 

Payoneer to Become Publicly Traded Company Through Combination With FTAC Olympus Acquisition Corporation
Business Fintech News

Payoneer to Become Publicly Traded Company Through Combination With FTAC Olympus Acquisition Corporation

Fintech News Desk
Payoneer, the global payment and commerce-enabling platform which powers growth for millions of digital businesses worldwide, and FTAC Olympus Acquisition Corp, a special purpose acquisition company, announced they have entered into a definitive agreement and plan of reorganization (the “Reorganization”). Upon closing of the reorganization, the newly created holding company......
Vermiculus Unveils Microservice-Based Clearing System With AI Capabilities
Artificial Intelligence Fintech News

Vermiculus Unveils Microservice-Based Clearing System With AI Capabilities

Fintech News Desk
Vermiculus announces the launch of its elastically scalable, AI-powered, real-time clearing system as part of a portfolio of products for the entire transaction chain. The system is the first to bring together state-of-the-art advances in dynamic microservices architecture with vast experience in clearing house business requirements. The result is an......
Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk
Blockchain Business Cryptocurrency Currency Exchange Fintech News Risk Management

Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk

Fintech News Desk
At the V20 Summit in November 2020, the Financial Action Task Force (FATF) announced that regulatory requirements for peer-to-peer (P2P) exchanges – along the lines of those for Virtual Asset Service Providers (VASPs) – will likely emerge in 2021 to combat money laundering (ML). The FATF is now collecting data......
Kompany Launches Global Shareholder Discovery Tech
Fintech News

Kompany Launches Global Shareholder Discovery Tech

Fintech News Desk
Austrian RegTech firm kompany announced today the launch of its newest anti-money laundering compliance solution designed to ease ultimate beneficial ownership (UBO) discovery for regulated entities across the world. Read More: Latinia Invests In Fintech Company Ábaco To Boost Financial Inclusion In The Region Achieving full insight into cross-border shareholder......
Confluence-signs-French-diversified-asset-manager-to-Revolution-platform
Business Fintech Investment Services News

Confluence Signs French Diversified Asset Manager to Revolution Platform

Fintech News Desk
Confluence Technologies, Inc. (“Confluence”), a global technology solutions provider helping the investment management industry solve complex investment data challenges, today announced it has secured a five-year contract with a top French diversified asset manager that will use Confluence’s cloud-based Revolution platform for its performance measurement and attribution needs. The new......
Entrust to Provide High-Assurance Digital Signature Workflow with Sysmosoft Partnership
Business Fintech News

Entrust to Provide High-Assurance Digital Signature Workflow with Sysmosoft Partnership

Fintech News Desk
Entrust announced that it has partnered with Sysmosoft, a provider of secure solutions for digital processes, to provide a comprehensive solution for digital signature management. Under the agreement, the Sysmosoft document signing workflow is available as an add-on to Entrust digital signing solutions. Read More: SEB Takes Payments Wearables to Denmark......
Arca Welcomes CFO/CCO And New Head Of Product For Arca Labs
Banking Blockchain Business Fintech Investment Services News

Arca Welcomes CFO/CCO And New Head Of Product For Arca Labs

Fintech News Desk
Arca, an asset management firm focused on investing and innovating in the digital assets space, today announced two key appointments, setting the stage for the next phase of development of the company. Industry veteran Vance Sanders has joined the company as Chief Financial Officer and Chief Compliance Officer, and Nikesh......
SDAX Wins Approval in Principle to Launch Digital Asset Exchange in Singapore
Blockchain Capital Markets Fintech News

SDAX Wins Approval in Principle to Launch Digital Asset Exchange in Singapore

Fintech News Desk
Digiassets Exchange (Singapore) Pte. Ltd. (“SDAX”) has received an Approval-in-Principle (“AIP”) from the Monetary Authority of Singapore (“MAS”) to operate a digital asset exchange. SDAX is an institutional grade digital asset trading platform which uses superior blockchain technology to simplify and speed up traditional exchange processes, opening new fundraising and......
B-North Adds New Head of Operational Risk and Compliance
Banking Fintech News Risk Management

B-North Adds New Head of Operational Risk and Compliance

Fintech News Desk
B-North, the Manchester-based firm building a regional SME lending bank for the UK, has appointed Jackie Ewer as Head of Operational Risk & Compliance. Jackie joins with more than 30 years of financial services experience, with the last 15 years focused on operational risk, compliance risk and financial crime risk.......
Refinitiv Rolls Out MarketPsych ESG Analytics
Fintech News Risk Management

Refinitiv Adds Cybersecurity and Company Credit Risk Ratings to Due Diligence Reports

Fintech News Desk
Refinitiv is further expanding the scope of its data-driven due diligence reports with the addition of cybersecurity and company credit risk ratings from BitSight and Creditsafe. The data partnerships follow Refinitiv’s recent inclusion of ESG data and its acquisition of The Red Flag Group. The addition of cybersecurity and credit......
1