Search Results for: regulatory compliance

InsurTech News Risk Management

The Intelligence Network by BAE Systems Adds Two Key North American Steering Committee Members

Fintech News Desk
2,000 members and growing, the network is committed to fighting cyber fraud and cybercrime and delivering real-world solutions by 2025. Today, BAE Systems announced the prestigious additions of David Chenkin, Managing Partner of New York-based Zeichner Ellman and Krause LLP (ZEK) and chair of the firm’s Anti-Money Laundering/Financial Crime and......
Charles River Launches Wealth Hub Utility to Streamline Sponsor/Manager Communication
Fintech Funding News

Vanguard Consolidates Taxable Money Market Fund Management on Charles River IMS

Fintech News Desk
Charles River Development, a State Street company, today announced that Vanguard Group Inc. has consolidated management of taxable money market funds on the cloud-based Charles River Investment Management Solution (Charles River IMS). Read More: Vitesse, a Fintech Providing Real-Time Cross-Border Payments for Businesses, Scores £6.6m Series A Vanguard is live on......
Fintech News

Toppan Merrill Launches SOX Automation

Fintech News Desk
Global financial printing and regulatory disclosure company announces SOX automation partnership agreement and integration with Bridge regulatory disclosure management SaaS platform. Toppan Merrill, a subsidiary of Toppan Leefung Pte. Ltd and part of Toppan Printing Co., Ltd., the world’s leading printing group, announced today a partnership with Comensure, a wholly......
Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Fintech News

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

Fintech News Desk
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News

Contactless Payment Market to Cross USD 100B by 2026; Global Market Insights, Inc.

Fintech News Desk
Some of the major contactless payment market participants include Alcineo, Giesecke & Devrient GmbH, Heartland Payment Systems, Inc., IDEMIA, Identiv, Ingenico Group SA, On Track Innovations Ltd., PAX Global Technology, PayCore, Thales Group, Valitor, Verifone, Visa, Inc., and Wirecard AG.  Global Market Insights, Inc. has recently added a new report......
LeaseQuery’s LeaseGuru Named Among Accounting Today’s Top New Products
Business Fintech News

LeaseQuery Recognized as One of Atlanta’s Top 5 Fastest-Growing Companies, No. 2 in Technology

Fintech News Desk
Atlanta Business Chronicle shines a spotlight on LeaseQuery, recognizing its leadership and influence in lease accounting technology LeaseQuery, a leading provider of purpose-built lease accounting software, was ranked as one of Atlanta’s fastest-growing companies by the Atlanta Business Chronicle’s Pacesetter Awards. LeaseQuery ranked second in the technology category and fifth overall out......
Computer Guidance Corporation and Nvoicepayâ„¢ Execute Partnership Agreement Delivering Integrated Payment Automation Solutions for Commercial Contractors
Banking Fintech News

BankUnited Hires General Counsel

Fintech News Desk
BankUnited announced the hiring of Kevin A. Malcolm as senior executive vice president and general counsel, effective September 14, 2020. An accomplished corporate law executive, Malcolm will be responsible for overseeing BankUnited’s legal and compliance functions. He will fill the position currently held by Michael Alford, who is leaving the......
Vitesse, a Fintech Providing Real-Time Cross-Border Payments for Businesses, Scores £6.6m Series A
Fintech Fintech Funding News

Vitesse, a Fintech Providing Real-Time Cross-Border Payments for Businesses, Scores £6.6m Series A

Fintech News Desk
Vitesse, the London-based fintech that offers real-time cross-border payments for businesses, has raised £6.6 million in Series A funding. The round is led by Octopus Ventures, with participation from existing backers, including Hoxton Ventures and various angel investors. Read More: Hummingbird Raises $8.2M To Automate Financial Compliance Technology The company says the......
Wealthtech Platforms Will Help Reshape Wealth Management : A Few Examples of Top Innovators in Wealthtech
Featured Fintech Investment Services

Wealthtech Platforms Will Help Reshape Wealth Management: A Few Examples of Top Innovators in Wealthtech

Tanika Mehrotra
Wealthtech (Wealth Technology) is a subset of fintech. Wealthtech companies offer digital solutions to enhance personal and professional wealth management. Wealthtech uses pioneering technologies such as artificial intelligence and big data to provide improved customer services through Robo Advisors, digital brokerage systems, portfolio management and more to manage risk and......
Kin Insurance Closes $35M Series B to Fuel Industry Disruption
Fintech InsurTech News

Kin Insurance Closes $35M Series B to Fuel Industry Disruption

Fintech News Desk
The Series B round supports the insurtech’s efforts to modernize an industry rife with inefficiency. Kin Insurance, the insurance technology company that makes home insurance easy and affordable, announced a $35 million Series B round. The funding was led by Commerce Ventures with participation from Hudson Structured Capital Management Ltd.......
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