Search Results for: regulatory compliance

What a Revised US SEC Accredited Investor Definition Means for Digital Securities Markets
Economy Fintech Guest Posts Investment Services

What a Revised US SEC Accredited Investor Definition Means for Digital Securities Markets

Jackson Mueller
by Jackson Mueller0
The US Securities and Exchange Commission recently made headlines when the agency adopted amendments to the “accredited investor” definition. Prior to the announcement, investors were deemed to be “accredited” based solely on income or net worth tests as defined by the Commission – a net worth of at least $1......
What Should First-Time FinTech Adopters of Online Invoicing Tools Be Asking Themselves?
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What Should First-Time FinTech Adopters of Online Invoicing Tools Be Asking Themselves?

Paroma Sen
by Paroma Sen0
A Few Things First-Time FinTech Adopters of Online Invoicing Tools Should Be Asking Themselves The absence of a feature-rich online invoicing tool can reduce business operational efficiencies. Gone are the days for companies to send out printed invoices or for that matter, create invoices on a case to case basis.......
BlocPal Selects Securitize for Issuance and Management of Mineable Security Token with Dividend Payments
Fintech News

BlocPal Selects Securitize for Issuance and Management of Mineable Security Token with Dividend Payments

Fintech News Desk
by Fintech News Desk0
BlocPal will Leverage Investor Onboarding, KYC/AML, Digital Transfer Agent, and Real-Time Cap Table Management Services from Securitize Today, BlocPal International Inc has announced their selection of Securitize as the digital transfer agent and issuance and compliance platform for BlocPal’s BPX token. BPX will be the first mineable security token that will......
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A Few (More!) Noteworthy Women in Global FinTech (Part 2!)

Tanika Mehrotra
by Tanika Mehrotra0
Financial institutions are not only transforming in terms of technology, but are also promoting diversity and inclusion in the fintech segment. Here are some more successful women, who are making the best of this segment with their innovative fintech-leadership skills. Read More: GlobalFintechSeries Interview with Dr. Daniel Diemers, Board Member......
Fiserv Selected to Further Bank of Queensland’s Digital Strategy
Banking Fintech News Risk Management

FIMBank Strengthens Financial Crime Risk Management Stance with Fiserv

Fintech News Desk
by Fintech News Desk0
Global trade finance specialist implements robust, scalable AML and payment fraud technology FIMBank, a private Malta-based bank, has enhanced its financial crime risk management capabilities with a platform from Fiserv, a leading global provider of financial services technology solutions. Robust functionality will assist the bank in managing risk and meeting regulatory requirements......
Cloverleaf
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Clearwater Analytics Announces Strategic Alliance with J.P. Morgan to Offer Comprehensive Solutions for Insurance Companies

Fintech News Desk
by Fintech News Desk0
Clearwater Analytics announced a strategic alliance with J.P. Morgan’s Securities Services to provide global insurance clients with the ability to bundle multi-basis investment accounting and regulatory reporting with custody and comprehensive fund services. This solution leverages best-in-class technology to automate investment accounting and regulatory reporting for both insurance separate account......
OFX Appoints Former Visa Executive to US and Canadian Board of Directors
Fintech News

OFX Appoints Former Visa Executive to US and Canadian Board of Directors

Fintech News Desk
by Fintech News Desk0
OFX Group Limited, one of the world’s leading international payments providers, appointed Leonard Shen as Director of its US and Canadian Boards, subject to state regulatory approval. Read More:Ethos Risk Services Investigations Add-On for ClaimCenter Now Available in Guidewire Marketplace “Strong compliance programs are an increasingly important asset in the......
QuestSoft Updates Fair Lending RELIEF to Include Analysis of Consumer Lending
Fintech News

QuestSoft Updates Fair Lending RELIEF to Include Analysis of Consumer Lending

Fintech News Desk
by Fintech News Desk0
New features add depth to an already powerful tool QuestSoft’s latest enhancement to Fair Lending RELIEF is a new module that allows lenders to analyze non-HMDA consumer lending activity. Read More: Qgiv Named Fundraising Technology Leader with the Best Results for the Second Consecutive Year by G2 Fall Report The......
moneycorp Americas Announces Partnership with Shortlist to Facilitate Gig Economy Payments
Business Fintech News Risk Management

moneycorp Americas Announces Partnership with Shortlist to Facilitate Gig Economy Payments

Fintech News Desk
by Fintech News Desk0
moneycorp Americas, a leading provider of global payments and risk management solutions, announced their partnership with Shortlist to ease cross-border payments for companies with an external workforce. Shortlist, a top platform for managing and engaging freelancer workers, will integrate moneycorp’s API technology to facilitate both domestic and international payments for......
Meridian Bank Selects ProcessUnity to Streamline Vendor Risk Management
Fintech News Risk Management

Meridian Bank Selects ProcessUnity to Streamline Vendor Risk Management

Fintech News Desk
by Fintech News Desk0
Automated Workflows, Assessments and Processes Modernize Third-Party Risk Management ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today announced that Meridian Bank has selected ProcessUnity Vendor Risk Management to automate and streamline their Third-Party Risk Management program. Read More: Oracle and SWIFT Deliver Fast, Frictionless Cross-Border Payments for Small and......
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