Search Results for: regulatory compliance

Advanced Tech and Financial Services Expertise Define BANCKED®, a New White Label Crypto Wallet
Blockchain Cryptocurrency

Advanced Tech and Financial Services Expertise Define BANCKED®, a New White Label Crypto Wallet

Fintech News Desk
When it comes to the new BANCKED Crypto Wallet from KBL Holdings, two things stand out: the financial services expertise of its founders and the advanced tech that makes it run. The new crypto wallet was introduced earlier this year with its aim squarely on giving the unbanked a new......
A-Team Group Recognizes ICE Data Services as Best Pricing and Valuations Data Provider
Currency Exchange Fintech Investment Services News

Intercontinental Exchange Completes Acquisition of Ellie Mae from Thoma Bravo

Fintech News Desk
Intercontinental Exchange, a leading operator of global exchanges and clearing houses and provider of mortgage technology, data and listing services, announced that it has received regulatory approval and fully completed its $11 billion acquisition of Ellie Mae from leading private equity firm Thoma Bravo. Read More: COVID-19 and Automation are......
Singapore's Volopay raises $2.1m
Blockchain

Shyft Network launches the Veriscope Governance Task Force in collaboration with some of the industry’s largest global liquidity providers

Fintech News Desk
Veriscope is a blockchain-based compliance framework and smart contract platform for Virtual Asset Service Providers (VASPs). When VASPs onboard, they create a public-private key that represents them (A Shyft address). When users are onboarded, they also create an independent Shyft Address. When users become clients of a particular VASP, it......
Survey: Finance Teams Address Pandemic by Accelerating Move to the Cloud and Driving Revenue Through New Products and Services
Fintech News

BillingPlatform Fuels Business Growth Through European Market Expansion

Fintech News Desk
Strategic investments in cloud infrastructure and market-specific functionality to support European customers, helping billing leader capitalize on digital transformation trend Read More: Pitfalls To Go Through While Choosing A New Payment Processor BillingPlatform, the leading global cloud-based monetization and billing solution provider, today announced growing demand for its products and services......
Safe Systems Issues New White Paper: “5 Case Studies – Exploring Common Challenges Faced by The Information Security Officer”
Fintech News

Safe Systems Issues New White Paper: “5 Case Studies – Exploring Common Challenges Faced by The Information Security Officer”

Fintech News Desk
Safe Systems, a national provider of fully-compliant IT, compliance and security services for community banks and credit unions, has issued a new white paper: “5 Case Studies – Exploring Common Challenges Faced by The Information Security Officer,” now available for download on its website. Read More: Curb Debuts Taxi PaaS Solution with City......
Top Global FinTech Known for Their Banking as A Service Capability
Artificial Intelligence Featured Fintech

Top Global FinTechs Known for Their Banking-as-a-Service Capability

Fintech News Desk
Given the Ubiquitous power of AI powered smart technologies, the entire banking industry is undergoing massive transformation. Fintech is a very broad term and it has further encompassed various other technologies, which are capable of catering to each segment of online banking. Let us talk about the most trending Banking-as-as-service......
Tokensoft Facilitates Launch of First Blockchain IPO With INX Limited
Blockchain Fintech News

Tokensoft Facilitates Launch of First Blockchain IPO With INX Limited

Fintech News Desk
Digital asset exchange INX Ltd. launches the first blockchain IPO in the US utilizing the Tokensoft technology platform. Read More: Four Benefits of Buy Now Pay Later for Ecommerce Retailers Following the successful launch of the first SEC-registered mutual fund, ArCoin, Tokensoft is excited to announce the launch of the......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

Global PSP emerchantpay Partners With 4Stop’s KYC and Anti-Fraud to Maximise Fraud Defence Agility

Fintech News Desk
4Stop (“FourStop GmbH”) a leading global provider for KYB/KYC, compliance and fraud prevention technology, partners with global payment service provider emerchantpay to offer even more secure online payments for their merchants across the globe. Read More: Chief ‘Flexibility’ Officer: COVID-19 Forcing Cfos to Become ‘Change Agents’ and ‘Strategists’ emerchantpay empowers businesses around the......
SEI Acquires Novus Partners to Broaden Capabilities for Large Institutional Investors
Fintech Investment Services News Risk Management

SEI Expands Offering to Large Institutional Investors through Operational and Investment Support Platforms

Fintech News Desk
Enhanced CIO Solution Provides Support to In-house Investment Resources(SEI ) SEI announced the company is broadening its offering to the institutional investor segment through services that provide custom, time-saving operational and investment management support. SEI’s Enhanced CIO leverages the firm’s industry-leading capabilities around fund administration, development of investment operating platforms and non-fiduciary investment......
Wolters Kluwer Podcast Series Launched to Educate Lenders Navigating COVID-19 Impacts
Banking Fintech News

Wolters Kluwer Podcast Series Launched to Educate Lenders Navigating COVID-19 Impacts

Fintech News Desk
Expert insights help lenders manage regulatory, operational challenges brought about by the pandemic Wolters Kluwer Compliance Solutions has initiated a series of informative podcasts to help lenders adapt under the COVID-19 pandemic environment and address its broad-reaching impacts for their lending practices. With topics ranging from effectively managing regulatory change to clarifying loan......
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