Search Results for: regulatory compliance

AcadiaSoft Makes APAC Push Ahead of Final UMR Phases
Business Fintech News Risk Management

AcadiaSoft And TriOptima Announce Significant Progress In IM Phase 5 Soft Launch Program

Fintech News Desk
by Fintech News Desk0
AcadiaSoft Inc., and TriOptima are pleased to jointly announce that 32 IM Phase 5 firms have successfully joined their IM Phase 5 soft launch initiative and more than 25 additional firms are scheduled to join before the end of 2020. The soft launch enables firms that are in-scope for Phase 5 and......
OneConnect: Technology Will Drive Restructure of Financial Services
Fintech News

OneConnect: Technology Will Drive Restructure of Financial Services

Fintech News Desk
by Fintech News Desk0
With the advancement of new financial infrastructure, the integration of online and offline financial institutions will be a key driver of revenue growth. OneConnect Financial Technology Co., Ltd, a leading technology-as-a-service platform for financial institutions and an associate of the Ping An Group, is leading the way in China. Read More: First......
West-Town-Bank-_-Trust-Launches-Strategic-Partnership-with-Team-of-Payment-Processing-Experts-to-Form-West-Town-Payments
Banking Business Fintech News Risk Management

West Town Bank & Trust Launches Strategic Partnership With Team Of Payment Processing Experts To Form West Town Payments

Fintech News Desk
by Fintech News Desk0
Partnership to address the needs of small businesses for comprehensive solutions around compliance-focused payment processing and commercial banking services West Town Payments, LLC, a recently established merchant service provider, and West Town Bank & Trust, a subsidiary of Integrated Financial Holdings, Inc. (OTCPK: IFHI), announced a strategic partnership today which will allow......
Wolters Kluwer adds agility to financial decision-making with CCH Tagetik SmartInsight
Fintech News

Wolters Kluwer adds agility to financial decision-making with CCH Tagetik SmartInsight

Fintech News Desk
by Fintech News Desk0
Self-service reporting & analytics tool empowers finance professionals to perform on-the-fly-analysis, create dynamic reports and effectively collaborate for faster, better decisions CCH Tagetik, part of Wolters Kluwer Tax & Accounting and a global provider of market-leading software solutions and information services for finance professionals, today announced the CCH Tagetik SmartInsight, further......
LiquidityBook Finishes Volatile Year with Record Revenues, Major Staff Expansion
Business Fintech News Trading

LiquidityBook Launches Standalone CAT Reporting Solution

Fintech News Desk
by Fintech News Desk0
Early clients, including industry-leading outsourced trading solutions provider Tourmaline Partners, see immediate cost, performance and functionality benefits LiquidityBook, a leading Software-as-a-Service (SaaS)-based provider of buy- and sell-side trading solutions, today announced the launch of a new Consolidated Audit Trail (CAT) reporting solution. CAT reporting has always been among the sell-side......
Global Payment Service Provider Paybis leverages Zero Hash for US expansion
Business Fintech News

Global Payment Service Provider Paybis leverages Zero Hash for US expansion

Fintech News Desk
by Fintech News Desk0
Paybis, a leading global cryptocurrency instant exchange, today announced a strategic partnership with Zero Hash for US expansion Paybis, the UK-based cryptocurrency platform that allows users to buy and sell cryptocurrencies with credit cards & several other payment methods, today announced a strategic partnership with Zero Hash, the API driven......
Convoke Launches Latest Software Update
Business Fintech InsurTech Investment Services News

Convoke Introduces New Efficiencies To Reporting

Fintech News Desk
by Fintech News Desk0
Convoke, a leader in SaaS solutions for the debt collection market, today announced the most recent software update to its debt collections compliance and management hub. Each year, Convoke develops and releases several updates to its platform to support its clients’ evolving needs. In its most recent release, Convoke has......
Figure, J.P. Morgan Close $100 Million Financing Facility for Jumbo, Conforming Mortgages
Banking Blockchain Fintech News

Figure Applies for National Bank Charter From the OCC

Fintech News Desk
by Fintech News Desk0
National Bank Charter Will Enable Figure to Fulfill Promises of Efficiency, Affordability and Financial Inclusion Figure Technologies, Inc. (Figure™), a leader in transforming financial services through the power of blockchain technology, announced it has applied for a national bank charter from the Office of the Controller of the Currency (OCC).......
Global Payment Service Provider Paybis leverages Zero Hash for US expansion
Business Cryptocurrency Fintech Mobile Banking News Risk Management

Zero Hash Announces Ability To Operate In 51st US Jurisdiction

Fintech News Desk
by Fintech News Desk0
Zero Hash broadens its regulatory footprint in North America, now able to power access to close to 400 million persons Zero Hash today announced that it has successfully secured a Money Transmission license in Nebraska, in total bringing its ability to operate in 51 US jurisdictions. Zero Hash holds a Money......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Business Fintech Investment Services News Risk Management

Wolters Kluwer CT Corporation’s John Weber Earns Top Executive Achievement Award

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s CT Corporation announced today that it has been awarded two Golds and one Silver award in the 2020 Golden Bridge Business and Innovation Awards. The coveted annual Golden Bridge Awards program recognizes and honors the world’s best in organizational performance, innovation, products and services, and customer programs from every......
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