Search Results for: regulatory compliance

Coinsquare Announces New Leadership Team; Files Applications to Operate a Regulated Digital Asset Marketplace in Canada
Fintech News Trading

Coinsquare Announces New Leadership Team; Files Applications to Operate a Regulated Digital Asset Marketplace in Canada

Fintech News Desk
by Fintech News Desk0
Coinsquare, Canada’s leading digital asset trading platform, has announced the appointment of Nicholas Thadaney and Wendy Rudd to its board of directors. Read More: New Union Bank Survey Finds U.S. Consumers Willing To Spend More To Support Small Businesses This Holiday Season #Coinsquare is excited to announce new leadership as......
MetricStream Earns Audit and GRC Category Wins in Chartis Research RiskTech100 Study
Fintech News Risk Management

MetricStream Earns Audit and GRC Category Wins in Chartis Research RiskTech100 Study

Fintech News Desk
by Fintech News Desk0
MetricStream, the independent market leader in enterprise cloud applications for Governance, Risk, and Compliance (GRC) and Integrated Risk Management, today announced that it earned two category wins for Audit and Governance, Risk and Compliance (GRC), in the Chartis Research RiskTech100® – an annual evaluation of the leading global risk and compliance technology providers.......
Fenergo Wins 'Best CLM Solution' Award By Asian Private Banker
Business Fintech News

Fenergo Rises Nine Places In The Chartis RiskTech100® 2021, Wins Awards For CLM, KYC And Onboarding

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, has risen nine places in the RiskTech100® 2021 report to number 33, and has won three award categories including OpsTech: Onboarding, Client Lifecycle Management (CLM) and Know Your Customer (KYC). This is the second consecutive......
Cambridge Global Payments Launches Its Latest Open API Platform
Fintech News Risk Management

Cambridge Global Payments Launches Its Latest Open API Platform

Fintech News Desk
by Fintech News Desk0
Cambridge Global Payments (“Cambridge”), a FLEETCOR company and a provider of integrated cross-border payments and currency risk management solutions, is pleased to announce it is launching an enhanced version of the Application Programming Interface (API) platform that will open it up for third-party and software developers around the world. Read......
OLB’s CrowdPay Facilitates SMB Crowdfunding Under New SEC Rules
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OLB’s CrowdPay Facilitates SMB Crowdfunding Under New SEC Rules

Fintech News Desk
by Fintech News Desk0
Increased Limits for Capital Raises and Investment Open Opportunities for SMBs Seeking Investment for Business Growth The OLB Group, Inc. (NASDAQ: OLB), a provider of cloud-based omnicommerce and payment acceptance solutions and secure investment vehicles for small- and mid-sized merchants, announced its CrowdPay cloud funding platform for issuers and broker-dealers simplifies......
Volume of Real-time Payments Surges During Pandemic, FIS Reports in New Study
Banking Business Fintech News

FIS Tops Chartis RiskTech100® Rankings For Sixth Straight Year

Fintech News Desk
by Fintech News Desk0
For the sixth year in a row, financial technology leader FIS® (NYSE: FIS) has placed first in the Chartis RiskTech100®. Read More: Opportunity Fund Partners with Lendio and Funding Circle, Increasing Small Businesses’ Access to Credit Compiled by leading research and analysis firm Chartis Research, the RiskTech100® is an annual ranking of the world’s......
Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
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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™
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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......
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