Search Results for: regulatory compliance 

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
Fintech News

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a definitive agreement for Nasdaq to acquire Verafin for US$2.75 billion in cash, subject to customary adjustments. The agreement will combine Verafin’s comprehensive suite of anti-financial crime......
AxiomSL Expands Its Global Shareholding Disclosures Solution With the Launch of Its New Sensitive Industries Module Covering More Than 600 Rules Across 80 Countries
Fintech Investment Services News Risk Management

AxiomSL Expands Its Global Shareholding Disclosures Solution With the Launch of Its New Sensitive Industries Module Covering More Than 600 Rules Across 80 Countries

Fintech News Desk
by Fintech News Desk0
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, in a significant expansion of its Global Shareholding Disclosures Solution, announces the launch of its Sensitive Industries module covering over 600 rules across more than 80 countries. Developed in consultation with clients and partners, the new module comprehensively......
LeaseQuery-Ranked-Number-26-Fastest-Growing-Company-in-North-America-on-Deloitte’s-2020-Technology-Fast-500™
Banking Business Fintech Investment Services News

LeaseQuery Ranked Number 26 Fastest-Growing Company In North America On Deloitte’s 2020 Technology Fast 500™

Fintech News Desk
by Fintech News Desk0
LeaseQuery, a leading provider of purpose-built lease accounting software, today announced it ranked 26th on Deloitte’s Technology Fast 500™, a ranking of the 500 fastest-growing technology, media, telecommunications, life sciences and energy tech companies in North America. LeaseQuery grew 8551% during this period. Read More:  insightsoftware Announces Intent to Acquire IDL Group......
AcadiaSoft Makes APAC Push Ahead of Final UMR Phases
Business Fintech News Risk Management

AcadiaSoft And TriOptima Announce Significant Progress In IM Phase 5 Soft Launch Program

Fintech News Desk
by Fintech News Desk0
AcadiaSoft Inc., and TriOptima are pleased to jointly announce that 32 IM Phase 5 firms have successfully joined their IM Phase 5 soft launch initiative and more than 25 additional firms are scheduled to join before the end of 2020. The soft launch enables firms that are in-scope for Phase 5 and......
West-Town-Bank-_-Trust-Launches-Strategic-Partnership-with-Team-of-Payment-Processing-Experts-to-Form-West-Town-Payments
Banking Business Fintech News Risk Management

West Town Bank & Trust Launches Strategic Partnership With Team Of Payment Processing Experts To Form West Town Payments

Fintech News Desk
by Fintech News Desk0
Partnership to address the needs of small businesses for comprehensive solutions around compliance-focused payment processing and commercial banking services West Town Payments, LLC, a recently established merchant service provider, and West Town Bank & Trust, a subsidiary of Integrated Financial Holdings, Inc. (OTCPK: IFHI), announced a strategic partnership today which will allow......
LiquidityBook Finishes Volatile Year with Record Revenues, Major Staff Expansion
Business Fintech News Trading

LiquidityBook Launches Standalone CAT Reporting Solution

Fintech News Desk
by Fintech News Desk0
Early clients, including industry-leading outsourced trading solutions provider Tourmaline Partners, see immediate cost, performance and functionality benefits LiquidityBook, a leading Software-as-a-Service (SaaS)-based provider of buy- and sell-side trading solutions, today announced the launch of a new Consolidated Audit Trail (CAT) reporting solution. CAT reporting has always been among the sell-side......
Global Payment Service Provider Paybis leverages Zero Hash for US expansion
Business Fintech News

Global Payment Service Provider Paybis leverages Zero Hash for US expansion

Fintech News Desk
by Fintech News Desk0
Paybis, a leading global cryptocurrency instant exchange, today announced a strategic partnership with Zero Hash for US expansion Paybis, the UK-based cryptocurrency platform that allows users to buy and sell cryptocurrencies with credit cards & several other payment methods, today announced a strategic partnership with Zero Hash, the API driven......
RegTech Pioneer, Compliance.ai Secures Series A Funding Fueling the Expansion of its Platform and Expert Advisory Board
Artificial Intelligence Business Fintech Fintech Funding News

RegTech Pioneer, Compliance.ai Secures Series A Funding Fueling the Expansion of its Platform and Expert Advisory Board

Fintech News Desk
by Fintech News Desk0
RegTech company Compliance.ai has closed its Series A round of financing, raising $3 million in additional funding led by Cota Capital. The company is committed to providing best-in-class RCM processes for compliance officers, risk officers, counsel and regulators alike. This includes an expansion into G-20 regulatory coverage, enhanced workflows, advanced reporting and expanding its partnerships with......
PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security
Fintech News

PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security

Fintech News Desk
by Fintech News Desk0
Bluefin, the leader in encryption and tokenization payment and data security, and PAAY, innovator in consumer authentication, announced today a new security solution set that eliminates the threat of hackers and online fraud, while providing regulatory compliance. The solution set combines 3DS, hardware-based encryption, and vaultless tokenization to provide merchants a......
Convoke Launches Latest Software Update
Business Fintech InsurTech Investment Services News

Convoke Introduces New Efficiencies To Reporting

Fintech News Desk
by Fintech News Desk0
Convoke, a leader in SaaS solutions for the debt collection market, today announced the most recent software update to its debt collections compliance and management hub. Each year, Convoke develops and releases several updates to its platform to support its clients’ evolving needs. In its most recent release, Convoke has......
1