Search Results for: regulatory compliance

BAI Launches the BAI Policy Manager Designed to Help Financial Services Organizations Comply with Regulatory Requirements
Compliance management News

BAI Launches the BAI Policy Manager Designed to Help Financial Services Organizations Comply with Regulatory Requirements

Fintech News Desk
by Fintech News Desk0
BAI, a leading nonprofit independent organization that serves the financial services industry, including providing compliance training to over 2,300 organizations, has launched the new BAI Policy Manager to help financial services organizations create, manage, and track their organizational procedures and policies to meet increasingly complex regulatory requirements. “The BAI Policy......
Swedish FSA Grants Binance Seventh Regulatory Approval in EU
Cryptocurrency News

Swedish FSA Grants Binance Seventh Regulatory Approval in EU

Fintech News Desk
by Fintech News Desk0
Binance granted registration by the Swedish Financial Supervisory Authority on January 10, 2023 Binance announces that Binance Nordics AB has been granted registration as a financial institution for management and trading in virtual currency by the Swedish Financial Supervisory Authority (Swedish FSA). This follows months of constructive engagement with the regulator. Binance......
MDT Partners with Comply-YES!, Helping Credit Unions Strengthen Regulatory Posture
Compliance management News

MDT Partners with Comply-YES!, Helping Credit Unions Strengthen Regulatory Posture

Fintech News Desk
by Fintech News Desk0
CUSOs team up to help credit unions better navigate the regulatory landscape Member Driven Technologies (MDT), a CUSO that hosts the Symitar core processing system from Jack Henry™ to provide a private cloud alternative for core processing and IT needs, announced that it has partnered with Comply-YES!, a CUSO that provides compliance......
Binance Joins the ACSS to Further Compliance Standards Within the Crypto Industry
Compliance management Digital Asset Management News

Binance Joins the ACSS to Further Compliance Standards Within the Crypto Industry

Fintech News Desk
by Fintech News Desk0
Binance, the global blockchain ecosystem behind the world’s largest digital asset exchange, announced that it has joined the Association of Certified Sanctions Specialists (ACSS), the world’s only organization bringing together sanctions compliance professionals. ACSS, established in 2018, provides high-quality education and benefits to its members. Binance is the first crypto exchange to formally......
Banking Markets News

CGD Selects Wolters Kluwer’s OneSumX For Regulatory Reporting

Fintech News Desk
by Fintech News Desk0
Caixa Geral de Depósitos (CGD), the Portuguese state-owned banking corporation, and the largest bank in Portugal, has chosen to implement award-winning regulatory reporting software from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR). “During the project, new processes will enable data flow automation, enabling the bank to integrate a common reporting framework,......
MyComplianceOffice Amplifies Reach and Growth With Milestone Acquisition and New Products
Compliance management News

MyComplianceOffice Amplifies Reach and Growth With Milestone Acquisition and New Products

Fintech News Desk
by Fintech News Desk0
Acquisition of Schwab Compliance Technologies in May 2022 cements position of MyComplianceOffice as a leading authority in compliance technology Global conduct risk and compliance technology provider MyComplianceOffice (MCO) had another strong and successful year in 2022, doubling revenue and headcount and achieving significant scale. An infusion of debt funding from......
StarCompliance Named in RegTech100 2023
Compliance management News

StarCompliance Named in RegTech100 2023

Fintech News Desk
by Fintech News Desk0
The compliance technology solutions leader was selected for its ability to help firms and their employees meet the strictest regulatory standards StarCompliance (“Star”), a leader in compliance technology solutions, has been recognized in FinTech Global’s RegTech100 list, which was unveiled . Latest Fintech News: RSM and Vic.ai Partner to Help Enterprises......
Alcatraz AI Announces New Features to Strengthen Enterprise Security and Compliance
Compliance management News Security

Alcatraz AI Announces New Features to Strengthen Enterprise Security and Compliance

Fintech News Desk
by Fintech News Desk0
Facial authentication capabilities streamline system management while putting user privacy at the forefront Alcatraz AI, a global leader in autonomous access control solutions, announced a series of new enhancements to its flagship product the Rock. Now including features like Admin Portal Single Sign On (SSO) and Profile Expiration, Alcatraz AI......
Alpian, Switzerland’s First Private Digital Bank, Selects Napier Continuum for Financial Crime Compliance
Banking Compliance management News Risk Management

Alpian Selects Napier Continuum for Financial Crime Compliance

Fintech News Desk
by Fintech News Desk0
Alpian, Switzerland’s first digital private bank, and Napier, global provider of advanced financial crime compliance solutions, announce their partnership to implement a robust, end-to-end risk management platform for the bank. “We’re delighted to partner with Alpian to build its financial crime risk management strategy. Alpian are one of those organisations that......
Baillie Gifford Goes Live With SureVu for CSDR Compliance
Compliance management Investment Services News

Baillie Gifford Goes Live With SureVu for CSDR Compliance

Fintech News Desk
by Fintech News Desk0
corfinancial, a leading provider of specialist software and services to the financial services sector, announces the implementation of its SDR (Settlement Discipline Regime) management software SureVu at Edinburgh-based investment manager Baillie Gifford. “Additionally, the shift towards a reduced settlement period is certainly driving operational process efficiencies across the investment management......
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