Search Results for: regulatory compliance

Bitwala Strengthens Management to Meet Customer Rush
Banking Cryptocurrency Fintech News Risk Management

Bitwala Strengthens Management to Meet Customer Rush

Fintech News Desk
by Fintech News Desk0
Berlin’s leading banking service Bitwala, which has added 100,000 customers in 32 European countries since the beginning of the year, is strengthening its management team significantly. Bitwala, available to all European Economic Area residents, accelerates its development, in order to create further financial services around the cryptocurrencies Bitcoin (BTC) and......
OTC Markets Group Introduces Blue Sky Data Product
Fintech News

OTC Markets Group Introduces Blue Sky Data Product

Fintech News Desk
by Fintech News Desk0
Latest Market Data Offering Provides Complete Blue Sky Secondary Trading Solution for OTC Equities & Fixed Income Securities OTC Markets Group, operator of financial markets for over 11,000 U.S. and global securities, introduced its Blue Sky Data Product — a premium offering designed to provide the most efficient, comprehensive view......
RiverFront Investment Group & 55ip Partner to Offer Tax Efficient Investing for ETF Solutions
Fintech News Risk Management

Ostendio MyVCM Auditor Connect Marketplace Grows with Maloney + Novotny LLC

Fintech News Desk
by Fintech News Desk0
Ostendio Inc., a leading provider of integrated risk management software, and Maloney + Novotny LLC, an accounting and business advisory firm, today announced that Maloney + Novotny is joining MyVCM Auditor Connect™.  This partnership increases the number of auditors in the groundbreaking marketplace which offers clients choices when selecting third party security......
Pandemic Boosts Interest in White Label Prepaid Card Programs, According to KnowByLity’s Banking and FinTech Experts
Fintech News

Growth in Fintech Opens Doors to Financial Inclusion, but Also to Risks, According to KnowByLity’s Platform Experts

Fintech News Desk
by Fintech News Desk0
The global prepaid card market was valued at over $1.8 billion in 2019 and is projected to reach upwards of $5 billion in the next seven years. With growth like that, more and more businesses are adopting white label prepaid card programs to get a piece of the revenue-generating and......
Chartis Research Recognizes Fenergo as Category Leader for KYC Software
Fintech News

Chartis Research Recognizes Fenergo as Category Leader for KYC Software

Fintech News Desk
by Fintech News Desk0
Analyst house identifies Fenergo as category leader for Completeness of Offering for second consecutive year Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions has been recognized by leading risk technology analyst firm, Chartis Research, as a category leader for Know......
Despite Pandemic, Businesses Feel Ready to Face Challenges to Drive Growth, Lean on Modifications to Operations to Get There
Fintech Fintech Startups News

Bedrock Capital Leads $5.4m Series A in Anti-money Laundering Startup First AML

Fintech News Desk
by Fintech News Desk0
Anti-money laundering tech startup First AML has raised US$5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures. Read More: The Maples Group Selects AQMetrics Cloud-Based Technology Platform for Regulatory Reporting First AML’s regulatory technology (regtech) platform streamlines......
George Socha, Co-Founder of the EDRM and Premier eDiscovery Expert, Joins Reveal
Artificial Intelligence Business Fintech News

George Socha, Co-Founder of the EDRM and Premier eDiscovery Expert, Joins Reveal

Fintech News Desk
by Fintech News Desk0
Reveal adds eDiscovery veteran to accelerate industry adoption of AI-powered technology Reveal, a global eDiscovery technology company, today announced that George Socha, co-founder of EDRM, has joined Reveal as Senior Vice President of Brand Awareness. With his unrivaled expertise, Socha will help guide development of the product roadmap and will consult......
RegTech opportunity to boost Australia and UK trade relations
Fintech Investment Services News Trading

RegTech opportunity to boost Australia and UK trade relations

Fintech News Desk
by Fintech News Desk0
Recent research shows that the RegTech (regulatory technology) sector is a huge opportunity to strengthen trade ties between the UK and Australia. Commissioned by the New South Wales Government and the Australian Trade and Investment Commission, the research by RegTech Associates highlights the advantages of the UK and Ireland as......
Global Payment Service Provider Paybis leverages Zero Hash for US expansion
Fintech News

Digital Lending Capital Corp conducts first trade using Zero Hash for Digital Asset Settlement

Fintech News Desk
by Fintech News Desk0
Lending platform DLCC has partnered with Zero Hash to for regulated settlement Digital Lending Capital Corp (DLCC), a provider of enterprise grade technology and services for crypto lending and Prime Brokerage, announced they have executed their first trade leveraging Zero Hash, the API driven financial service providing the regulatory and......
Diligent Launches Worldwide Partnership With Konexo to Expand Corporate Secretarial Services
Business Fintech News

Diligent Launches Worldwide Partnership With Konexo to Expand Corporate Secretarial Services

Fintech News Desk
by Fintech News Desk0
New customer-focused relationship combines Diligent’s market-leading technology with Konexo’s expertise in CoSec services Diligent today announced that it will enhance its robust entity governance solution through a new worldwide partnership with Konexo, developed by Eversheds Sutherland to provide alternative legal and compliance services Read More: Service 1st Financial Announces New Leadership Hires......
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