Search Results for: regulatory compliance 

Broadridge Collaborates with SLIB to Deliver Shareholder Rights Directive II Solution for French Market
Business Fintech News

Broadridge Collaborates with SLIB to Deliver Shareholder Rights Directive II Solution for French Market

Fintech News Desk
by Fintech News Desk0
French intermediaries to meet new EC regulatory requirements ahead of the first proxy season under SRD II Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, has announced its collaboration with SLIB, a leading-edge software vendor in electronic voting and security services based in France, to offer a joint, cross-border proxy voting......
LCX.com-Launches-Regulated-Cryptocurrency-Exchange
Blockchain Business Cryptocurrency Currency Exchange Fintech News Trading

LCX.com Launches Regulated Cryptocurrency Exchange

Fintech News Desk
by Fintech News Desk0
LCX.com, the Liechtenstein Cryptoassets Exchange, today announces the launch of its regulated and compliant digital currency exchange. LCX secured approvals of eight licenses under the new Blockchain laws in Liechtenstein last week. Read More: Datasite Completes Agreement to be Acquired by CapVest The LCX Exchange is a regulated trading venue offering......
Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
Business Cryptocurrency Fintech News Risk Management

Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance

Fintech News Desk
by Fintech News Desk0
AML/CFT Compliance Solutions Now Available for HBAR and Any Assets Issued on Hedera Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating......
DFIN is Digital-First Product Launch Recognized with Industry Innovation Award
Fintech News Risk Management

DFIN is Digital-First Product Launch Recognized with Industry Innovation Award

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions was awarded NICSA’s NOVA Award for Innovation in Product and Marketing Donnelley Financial Solutions(DFIN), a leading risk and compliance company, announced that its ArcDigital Add-to-Cart campaign has won the 2020 NICSA NOVA Award for Innovation in Product and Marketing. Read More: DNA Behavior Announces Integration with Schwab Advisor Center “The......
AxiomSL Stress Testing Module Named Best Solution for Credit Risk Modelling at Regulation Asia Awards for Excellence
Fintech News Risk Management

AxiomSL Stress Testing Module Named Best Solution for Credit Risk Modelling at Regulation Asia Awards for Excellence

Fintech News Desk
by Fintech News Desk0
AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, announced that it received the award for Best Solution: Credit Risk Modeling at the third annual Regulation Asia Awards for Excellence 2020. The annual awards program recognizes the continuing excellence of financial services institutions, market infrastructures, technology firms, and......
Ocrolus-Adds-Firmographic-and-KYB-Capabilities-with-Middesk-Integration
Business Fintech News

Ocrolus Adds Firmographic and KYB Capabilities with Middesk Integration

Fintech News Desk
by Fintech News Desk0
Ocrolus, the only automation platform that analyzes financial documents and digital data with over 99% accuracy, announced today its integration with Middesk to help financial services companies better understand their business customers. Middesk delivers business verifications, legal and regulatory checks, and industry classification products for companies selling to businesses. Its background check......
MeetAmi-Launches-Canada's-First-Ever-Digital-Asset-Management-Platform-With-AmiPRO
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MeetAmi Launches Canada’s First-Ever Digital Asset Management Platform With AmiPRO

Fintech News Desk
by Fintech News Desk0
MeetAmi Innovations Inc. (“MeetAmi”) announces the launch of AmiPRO, the first Digital Asset investing platform in Canada that takes investment firms and advisors from learning to liquidity. AmiPRO is a purpose-built technology solution for IIROC dealer members, exempt market dealers, private wealth advisors, portfolio managers, and family offices who want......
CSC Global Financial Markets Acquires FIRSTCORP PTE. LTD in Singapore
Business Fintech News

CSC Global Financial Markets Acquires FIRSTCORP PTE. LTD in Singapore

Fintech News Desk
by Fintech News Desk0
CSC, a world leader in global business, legal, tax, and digital brand services, is pleased to announce that it has acquired FIRSTCORP PTE. LTD (FIRSTCORP) and its affiliates, a Singapore-based service provider of company secretary and administration services to corporations and alternative asset managers. Read More: Small World Launches USD......
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