Search Results for: regulatory compliance

Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Compliance management News

Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance

Fintech News Desk
by Fintech News Desk0
Enhancements Will Deliver Operational Efficiency, While Maintaining Continuous Compliance with Regulatory Mandates to Identify and Mitigate Risk Socure, the leading provider of digital identity verification and fraud solutions, announced it has enhanced the company’s industry-leading KYC/CIP solution. Socure’s KYC solution now includes full access to the best-matched entity, via the......
Payments Giant Joins Crypto Compliance Initiative Amid Bankruptcies
Digital Payments News

Payments Giant Joins Crypto Compliance Initiative Amid Bankruptcies

Fintech News Desk
by Fintech News Desk0
As the crypto winter shows signs of slowing, companies are rushing to become compliant after a string of bankruptcies within the space. Regulatory compliance is critical to improving crypto’s reputation among investors. It is also essential for mitigating liquidity risks, an issue that caused crypto giants Voyager Digital and Celsius to file......
Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers
Cryptocurrency News

Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers

Fintech News Desk
by Fintech News Desk0
Fortress Blockchain Technologies announced that it has added the Web3 industry’s first sanctions screening and compliance layer to an embeddable wallet for NFTs, fungible rewards tokens and cryptocurrency. This creates the world’s first enterprise grade, embeddable wallet that protects businesses and their users against bad actors, terrorist financing, and money laundering......
Arf Receives Swiss Regulatory Approval
Banking Mortgage News

Arf Receives Swiss Regulatory Approval

Fintech News Desk
by Fintech News Desk0
Arf, the global settlement banking platform for licensed money service businesses, announces that it has been granted the approval of the Financial Services Standard Association (VQF) through Arf’s entity in Zug, Switzerland. Latest Fintech News: Asure Announces Integration with PrismHR to Deliver Payroll Tax Filing System and Services to PEO and ASO......
First Financial Bank Selects RiskExec SaaS Platform for Fair Lending Compliance
Banking Finance News

First Financial Bank Selects RiskExec SaaS Platform for Fair Lending Compliance

Fintech News Desk
by Fintech News Desk0
RiskExec, Inc. (“RiskExec”) a subsidiary of Asurity Technologies, LLC (“Asurity”), announced its software has been selected by Abilene, TX based First Financial Bank to assist in automating HMDA, CRA, Fair Lending processes. Latest Fintech News: Paytm Broadens Offline Payments Distribution, Partners with Samsung Stores to Deploy Smart PoS Devices and Offers Paytm Postpaid......
Dibbs Announces Two C-Suite Hires Enhancing B2B Capabilities with Marketing and Compliance Leadership
B2B News

Dibbs Announces Two C-Suite Hires Enhancing B2B Capabilities with Marketing and Compliance Leadership

Fintech News Desk
by Fintech News Desk0
B2B marketing visionary, Ben Plomion, joins as Chief Marketing Officer and crypto leader, Bill Plumeri, joins as Chief Compliance Officer Dibbs announced the appointment of two C-suite hires as the company grows beyond its origins as a collectibles marketplace towards becoming the platform for tokenization and custody of physical and digital......
Balance Introduces Balance Compliance for Canadian MSBs Dealing in Virtual Currency
Blockchain Compliance management News

Balance Introduces Balance Compliance for Canadian MSBs Dealing in Virtual Currency

Fintech News Desk
by Fintech News Desk0
Balance, Canada’s largest digital asset custodian, unveiled Balance Compliance, a turnkey solution which streamlines regulatory compliance for FINTRAC reporting entities dealing in virtual currency such as money services businesses (MSBs). Balance, Canada’s largest digital asset custodian, today unveiled Balance Compliance, a turnkey solution which streamlines regulatory compliance for FINTRAC reporting......
BankProv Joins Forces with Fortress Trust to Create a Strong Regulatory and Financial Foundation for Web3 Innovators to Launch
Banking News

BankProv Joins Forces with Fortress Trust to Create a Strong Regulatory and Financial Foundation for Web3 Innovators to Launch

Fintech News Desk
by Fintech News Desk0
BankProv, a future-ready commercial bank offering adaptive and technology-first banking solutions to emerging industries, announced today a new Banking-as-a-Service (BaaS) partnership with Fortress Trust, a Web3 infrastructure company, and Treasury Prime, a leading BaaS technology provider. Through this partnership, Fortress will launch its advanced NFT, crypto, fiat, and alt-asset infrastructure and custody services, with......
Treasure Global Signs MOU With Leading Regional Payment Gateway Provider in South-East Asia, iPay88
Fintech News

King & Spalding Adds Senior Financial Disputes and Regulatory Litigator Matthew Biben in New York

Fintech News Desk
by Fintech News Desk0
Matthew Biben, a leading litigator who focuses on banking, regulatory and enforcement matters, has joined King & Spalding as a partner in its New York office. Biben was most recently a partner at Gibson, Dunn & Crutcher, where he was Co-Chair of its Financial Institutions Practice Group. Latest Fintech News: Nevada State......
Breaking Wave, Deutsche Bank's Innovative Fintech, Selects Relativity Trace for Compliance Monitoring
Fintech News

Breaking Wave, Deutsche Bank’s Innovative Fintech, Selects Relativity Trace for Compliance Monitoring

Fintech News Desk
by Fintech News Desk0
The fintech will use the AI-powered communication surveillance product to strengthen risk detection Relativity, a global legal and compliance technology company, announced that Breaking Wave, a Deutsche Bank company building a digital future for the bank and its customers, has implemented Relativity’s AI-powered communication surveillance product Relativity Trace to advance their compliance......
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