Search Results for: regulatory compliance 

IHS Markit Acquires Regulatory Compliance Technology Provider Cappitech
Business Fintech News

IHS Markit Acquires Regulatory Compliance Technology Provider Cappitech

Fintech News Desk
by Fintech News Desk0
Deal further expands IHS Markit’s global regulatory reporting capabilities, providing a single unified platform for global transaction reporting IHS Markit, a world leader in critical information, analytics and solutions, announced that it has acquired compliance technology provider Cappitech to expand its suite of global, multi-asset class transaction regulatory reporting offerings......
RIDDLE_CODE-and-Coinfirm-Join-Forces-to-Ensure-Regulatory-Compliance-with-New-AML-Services
Banking Currency Exchange Fintech News

RIDDLE&CODE And Coinfirm Join Forces to Ensure Regulatory Compliance with New AML Services

Fintech News Desk
by Fintech News Desk0
RIDDLE&CODE, the leading European blockchain interface company has engaged RegTech provider Coinfirm to leverage the most comprehensive AML compliance solution for digital asset management. RIDDLE&CODE builds and maintains the digital asset infrastructure for banks, cryptocurrency exchanges and funds. Coinfirm will strengthen RIDDLE&CODE’s compliance with AML checks – utilizing the RegTech’s......
Wolters-Kluwer-FRR-Named-Technology-Partner-for-Regulatory-Compliance-in-Central-Banking-Awards
B2C Banking Business Fintech Investment Services News Risk Management

Wolters Kluwer FRR Named Technology Partner For Regulatory Compliance In Central Banking Awards

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won a major award from Central Banking magazine, being named Technology Partner For Regulatory Compliance, in the publication’s annual FinTech and RegTech Awards. The awards, which celebrate excellence and innovation, were decided by an expert panel of judges, including Central Banking magazine’s editorial......
Artificial Intelligence Business Fintech News

PerformLine Releases 2020 Edition Of Consumer Complaints Report With Risk Signals To Help Financial Institutions Improve Regulatory Compliance Efforts

Fintech News Desk
by Fintech News Desk0
Report identifies valuable insights and takeaways for financial institutions through an analysis of consumer complaints to the FTC and CFPB. PerformLine, the leading provider of automated compliance technology, has released the 5th edition of its annual Consumer Complaint Report, which includes consumer complaint data from the Consumer Financial Protection Bureau’s......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Banking Fintech News

The Bank of Old Monroe Simplifies Regulatory Compliance with Hawthorn River Lending

Fintech News Desk
by Fintech News Desk0
Hawthorn River, the developer of loan origination software for community banks, today announced that The Bank of Old Monroe implemented Hawthorn River Lending to streamline loan processing and simplify compliance monitoring. Read More: Strong Financial Performance & Growing Demand For Financial Guidance Fuel NerdWallet’s International Expansion Staying up to date on regulatory changes is......
SIGNiX Introduces Compliance Lock: Elevating Digital Signature Verification and Regulatory Assurance
Compliance management News

SIGNiX Introduces Compliance Lock: Elevating Digital Signature Verification and Regulatory Assurance

Business Wire
by Business Wire0
Shaping the Future of Digital Compliance Monitoring for Financial Firms SIGNiX, a leading provider of secure and compliant digital signature solutions, launched Compliance Lock, a cutting-edge tool to assist broker-dealers and RIAs in preventing fraud by monitoring and ensuring the authenticity of digital signatures, and bolstering compliance measures. In today’s......
COMPLY Adds New Capabilities and Offerings to Help Compliance Teams Meet Growing Number of Regulatory Requirements
Compliance management News

COMPLY Adds New Capabilities and Offerings to Help Compliance Teams Meet Growing Number of Regulatory Requirements

Fintech News Desk
by Fintech News Desk0
From the Securities and Exchange Commission’s (SEC) Marketing Rule to undisclosed account monitoring and proprietary information security, COMPLY’s latest additions strengthen compliance programs, reduce risk for financial service firms COMPLY, the leading provider of compliance software, consulting and education resources for the financial services sector, announced new features, offerings and......
Metallicus Forms Advisory Board of Banking Regulatory and Compliance Experts
Banking News

Metallicus Forms Advisory Board of Banking Regulatory and Compliance Experts

Fintech News Desk
by Fintech News Desk0
Metallicus, a leader in digital assets technologies, announced the formation of its Advisory Board comprised of former senior officials from the U.S. Federal Reserve, the Office of the Comptroller of the Currency, and executives with experience in regulatory compliance and internal audit at major financial institutions. Latest Fintech News: Torches Launches......
Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering
News Risk Management

Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering

Fintech News Desk
by Fintech News Desk0
The solution helps enhance institutions’ Bitcoin program compliance Wolters Kluwer Compliance Solutions, in collaboration with NYDIG, a leading Bitcoin company, has launched Bitcoin Risk Assessment – NYDIG Clients to provide regulatory assessments for financial institutions looking to offer their customers access to Bitcoin services provided by NYDIG. “Federal regulators are sending a......
ComplySci Acquires NRS, An Advanced Provider Of Compliance And Regulatory Consulting
Finance News

ComplySci Acquires NRS, An Advanced Provider Of Compliance And Regulatory Consulting

Fintech News Desk
by Fintech News Desk0
Combines ComplySci’s Established Employee Compliance Technology with Three-Plus Decades of Compliance Expertise and Strategic Relationships of NRS ComplySci, an established provider of regulatory technology and compliance solutions for the financial services sector, announced the commencement of its M&A growth strategy, starting with the acquisition of National Regulatory Services (NRS), an......
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