Search Results for: regulatory compliance 

FIntegrate and Solutions By Text Provide Text Communications and Payments for Debt Collections to Financial Institutions
Finance Fintech News

FIntegrate and Solutions By Text Provide Text Communications and Payments for Debt Collections to Financial Institutions

Fintech News Desk
by Fintech News Desk0
FIntegrate announces integration of Solutions By Text technology with its collections and recovery solution for financial institutions to provide fast, automated, convenient customer communication and payment via text FIntegrate Technology (FIntegrate) announced a strategic partnership with Solutions By Text to extend the full advantages of SMS communications, payments and compliance to financial institutions......
Walkers Expands Market Leading Professional Services to the BVI
Fintech News

Walkers Expands Market Leading Professional Services to the BVI

Fintech News Desk
by Fintech News Desk0
Leading provider of legal and professional services, Walkers, has announced that Walkers Professional Services (WPS) is expanding its operations to the British Virgin Islands (BVI). In the past year, WPS has made a number of strategic senior hires with a core focus on providing corporate, corporate governance, regulatory compliance and fiduciary services......
Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions
Banking Cryptocurrency Fintech News

Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions

Fintech News Desk
by Fintech News Desk0
Joint technology significantly increases the banking compliance and regulatory support of Vesto’s crypto banking-as-a-service platform by using FinClusive’s Compliance-as-a-Service  FinClusive, a market leading Compliance-as-a-Service (CaaS) company for financial services, and Vesto, a leader in crypto banking-as-a-service platforms, announced their strategic partnership to ensure the banking compliance and regulatory support of......
Hamilton Reserve Bank Completes Temenos End-to-End Digital Transformation
Banking News

Hamilton Reserve Bank Completes Temenos End-to-End Digital Transformation

Fintech News Desk
by Fintech News Desk0
Hamilton Reserve Bank implements Temenos technology to add one million new customers Hamilton Reserve Bank chose Temenos’ cloud-native core banking, payments, and digital banking technology to accelerate growth, automation, elastically scale and enhance efficiency Temenos, the banking software company, announced that Hamilton Reserve Bank, a leading global bank with a......
Fintech Provider FINBOA Experiences Significant Second Quarter Growth
Digital Fintech News

Fintech Provider FINBOA Experiences Significant Second Quarter Growth

Fintech News Desk
by Fintech News Desk0
Compliance process automation company gains new customers and industry accolades FINBOA, Inc., a leading innovator in digital process automation and regulatory compliance for financial institutions, experienced an impressive second quarter in 2021 as a result of customer growth and industry recognition. #FINBOA experienced an impressive second quarter in 2021 as......
Treliant
Banking Fintech News

Treliant Acquires Vox Financial Partners, Strengthening its Capital Markets Capabilities and Expanding its Footprint into Europe

Fintech News Desk
by Fintech News Desk0
Treliant announced that it has acquired Vox Financial Partners (Vox), a leading Capital Markets consulting firm that helps global financial institutions deliver regulatory and business change. The transaction between the two privately-owned firms closed on August 13, 2021 and terms were not disclosed. The acquisition of Vox is a milestone for......
Future Fintech Establishes UK Subsidiary to Develop Digital Financial Services Business in Europe
Banking Digital Fintech Mobile Banking News

Future Fintech Establishes UK Subsidiary to Develop Digital Financial Services Business in Europe

Fintech News Desk
by Fintech News Desk0
Future FinTech Group Inc., a leading blockchain-based e-commerce business and a fintech service provider, announced that it has incorporated a new subsidiary,  FTFT UK Limited (“FTFT UK”), as an operating base from which to develop fintech business in Europe. FTFT UK plans to provide high-quality digital inclusive financial services to individual customers......
ftx
Cryptocurrency Currency Exchange Investments News

FTX and Kevin O’Leary Announce Long-Term Investment and Spokesperson Relationship

Fintech News Desk
by Fintech News Desk0
Long-term relationship centers around equity investment and an ambassador deal to be paid in crypto FTX Trading Ltd. and West Realm Shires Services Inc. (“FTX.US”) owners and operators of FTX.COM and FTX.US respectively (collectively “FTX”), announced a long-term relationship with entrepreneur, venture capitalist, and Shark Tank investor, Kevin O’Leary. Mr.......
Wyoming Bank & Trust Selects CSI’s NuPoint Core Platform for Enhanced, Reliable Core Banking Services
Banking Finance Fintech News

Commercium Financial, Inc Granted Wyoming SPDI Bank Charter

Fintech News Desk
by Fintech News Desk0
The first US Digital Bank to tokenize real world assets Commercium Financial, Inc is pleased to announce it was granted a new Bank Charter on August 9, 2021 by the Wyoming Division of Banking as a Special Purpose Depository Institution (“SPDI”). This charter gives Commercium the unique ability to bridge......
Fast-growing BankTech Software Provider Abrigo Announces Strategic Growth Investment from Carlyle
Fintech Investments News

Fast-Growing BankTech Software Provider Abrigo Announces Strategic Growth Investment from Carlyle

Fintech News Desk
by Fintech News Desk0
Abrigo, a leading technology provider of compliance, risk, and lending solutions for financial institutions, announced it has secured a strategic growth investment from funds managed by Carlyle. Abrigo will use the investment to accelerate its commitment to helping financial institutions manage risk and drive growth. Abrigo’s current majority investor, Accel-KKR,......
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