Search Results for: regulatory compliance 

Privacy Coins Zcash and ZEN Added to Elliptic's Blockchain Monitoring Platform
Business Cryptocurrency Fintech News

Elliptic Research Shows a Dramatic Increase in the Use of Privacy Wallets to Launder Proceeds of Crime in Cryptoassets

Fintech News Desk
by Fintech News Desk0
Hundreds of millions of dollars worth of criminal proceeds have been sent through privacy wallets such as Wasabi Wallet At least 13% of all criminal proceeds in Bitcoin were sent to privacy wallets in 2020 – up from 2% in 2019  Elliptic, a leading provider of cryptoasset risk management solutions......
CIBC-Innovation-Banking-Provides-Redica-Systems-With-a-_4-million-Growth-Capital-Financing
Banking Fintech News

CIBC Innovation Banking Provides Redica Systems With a $4 Million Growth Capital Financing

Fintech News Desk
by Fintech News Desk0
CIBC Innovation Banking is pleased to announce a $4 million growth capital financing for Pleasanton-based Redica Systems (formerly Govzilla), a cloud-based regulatory and compliance platform that provides data and insights to quality and safety professionals in regulated industries globally. Read More: Treasury Intelligence Solutions: Miltenyi Biotec Standardizes Corporate Payments and Bank......
Plastiq and Tipalti Partner to Increase Working Capital and Automate Bill Pay for Commercial Businesses
Business Fintech Fintech Funding News Risk Management

Plastiq and Tipalti Partner to Increase Working Capital and Automate Bill Pay for Commercial Businesses

Fintech News Desk
by Fintech News Desk0
Using Plastiq, Tipalti Clients Can Use Their Corporate Cards to Automate Payments to Any Supplier, Even Where Cards Aren’t Accepted Today, Plastiq, the intelligent payment solutions provider for businesses, and Tipalti, the leading global payables automation platform, announced a partnership and integration to empower commercial businesses to use their corporate credit cards......
Fintech News Risk Management

LogicManager Delivers Next Generation Product

Fintech News Desk
by Fintech News Desk0
LogicManager, the leader in enterprise risk management (ERM) software, again redefines the category and sets the bar high for the industry. Staying true to its roots of a purpose-built solution for practitioners designed by practitioners, their transformed platform supports a host of new capabilities to help customers at all stages......
Chargezoom Announces New Feature For Credit Card Surcharges
Business Fintech News

Chargezoom Announces New Feature For Credit Card Surcharges

Fintech News Desk
by Fintech News Desk0
New Feature Detects Fee Eligibility According To Consumer Compliance Measures And Updates Transactions Instantly Chargezoom, a leading platform for managing customer payments in one single dashboard, today announces a new feature that enables businesses to surcharge credit card transactions instantly. As businesses use surcharging more frequently in response to rising......
Armadillo-awarded-a-place-on-the-Global-RegTech100-listing-for-2021
Business Fintech News

Armadillo Awarded A Place On The Global Regtech100 Listing For 2021

Fintech News Desk
by Fintech News Desk0
The Armadillo Group are pleased to announce that they have been awarded a place on the prestigious Global RegTech100 list for 2021. This is an annual list of 100 of the world’s most innovative RegTech companies by the specialist research firm and journal, RegTech Analyst. RegTech Analyst said “A panel of......
Aptean-Enhances-Case-and-Complaint-Management-Software-Platform-with-New_-First-to-Market-Consumer-Vulnerability-Detection-Feature
Business Fintech News

Aptean Enhances Case And Complaint Management Software Platform with New, First-to-Market Consumer Vulnerability Detection Feature

Fintech News Desk
by Fintech News Desk0
Aptean, a global provider of mission-critical enterprise software solutions, announced enhancements to its case and complaint management platform, Aptean Respond, including a first-to-market consumer vulnerability detection feature. This important new capability helps organisations deliver superior customer service that also meets key regulatory requirements for fair treatment and appropriate support of......
Steele Expands Industry-Leading Risk Data & Insights Platform Through info4c Acquisition
Fintech News Risk Management

Steele Expands Industry-Leading Risk Data & Insights Platform Through info4c Acquisition

Fintech News Desk
by Fintech News Desk0
Steele strengthens its position as a leading risk intelligence data platform for identifying and mitigating compliance risk. Steele Compliance Solutions, Inc., the global leader in ethics and compliance management for the world’s largest multinational enterprises and financial institutions, today announced the acquisition of info4c. info4c delivers the most trusted and......
RegTech100-Recognizes-MCO-for-Shaping-the-Future-of-Compliance
Business Fintech News

RegTech100 Recognizes MCO For Shaping The Future Of Compliance

Fintech News Desk
by Fintech News Desk0
MCO (MyCompliaceOffice), the leading provider of automation for the management of compliance and conduct risk, is recognized as one of the world’s most innovative technology solution providers on the annual RegTech100 list. Read More:  iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to e-KYC Across Asia-Pacific In its 4th......
Eventus Systems Named to Global RegTech100 List for 2021
Fintech News Risk Management

Eventus Systems Named to Global RegTech100 List for 2021

Fintech News Desk
by Fintech News Desk0
Third consecutive year trade surveillance firm earned honor  Eventus Systems, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that specialist research firm RegTech Analyst named the company to its global 2021 RegTech100 List. The honor marks the third consecutive year Eventus earned a place on......
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