Search Results for: regulatory compliance

Smarsh Launches Enterprise Archive Powered by Microsoft Azure
Business Fintech News Risk Management

Smarsh Launches Enterprise Archive Powered by Microsoft Azure

Fintech News Desk
Smarsh, helping customers get ahead – and stay ahead – of the risk within their electronic communications, announced that the Enterprise Archive is now available on Microsoft Azure. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That Signed On With BlackLine In Q1 2020 “By......
Ternio Closes Oversubscribed Round on Republic
Blockchain Fintech Investment Services News

Ternio Closes Oversubscribed Round on Republic

Fintech News Desk
The global fintech platform Ternio has finished its first equity crowdfunding campaign this month. Ternio successfully raised $1.07 million from 3,890 investors while hosting its campaign on Republic.co. The valuation cap was set at $15 million with a minimum investment of $100. After closing the sold-out round on June 13, 2020, many investors were forced to join the waiting list.......
ECA Marketing Deploys FireLight Providing Advisors Electronic Annuity Sales Capabilities Within a Matter of Weeks
Fintech InsurTech News

ECA Marketing Deploys FireLight Providing Advisors Electronic Annuity Sales Capabilities Within a Matter of Weeks

Fintech News Desk
Insurance Technologies, LLC, a provider of sales and regulatory automation solutions for the insurance and financial services industries, announces ECA Marketing, a national annuity and life marketing organization, has launched FireLight e-Application enabling their advisors to quickly and efficiently process annuity sales electronically. By using FireLight Access, ECA Marketing was......
Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses
Banking Blockchain Business Cryptocurrency Fintech News

Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses

Fintech News Desk
Chainalysis, the blockchain analysis company, announced its partnership with Banco Topázio, a Brazilian Bank that services traditional and Fintech clients. Under the terms of the agreement, Banco Topázio will also use Chainalysis Reactor, the company’s investigations solution, to conduct enhanced due diligence on the cryptocurrency businesses it provides with banking......
Featured Fintech Fintech Radar

A Few Events that Should be on your ‘’Fintech’’ Radar

Tanika Mehrotra
“Each year technology makes the world more complex for people to understand. So, easy-to-use services for consumers are in particularly great demand” – Alex Kreger The key to success has always been collaboration and what better way to collaborate than to attend events. Events not only help you network with......
Everest Group Names Capgemini a Leader in Open Banking IT Services
Banking Fintech News

Everest Group Names Capgemini a Leader in Open Banking IT Services

Fintech News Desk
Capgemini announced that it has been named a leader in Open Banking IT services in the just released Everest Group PEAK MatrixTM1 2020 assessment entitled “Moving Beyond Compliance to a Platform-based Operating Model of Ecosystem Orchestration and Value Creation.” Capgemini was recognized in the assessment for its early investments to create its Open Banking2 practice,......
eNotaryLog Becomes the First Remote Online Notarization Platform to Be MISMO Certified
Banking Fintech News

eNotaryLog Becomes the First Remote Online Notarization Platform to Be MISMO Certified

Fintech News Desk
eNotaryLog announces that on May 27, 2020, it became the first remote online notary (RON) platform to be MISMO certified. MISMO created RON standards to promote consistency across mortgage banking industry practices and state regulations to allow the use of audio-visual communication devices to notarize documents in a virtual online environment. Read......
Huobi Token (HT) Begins Trading as Japan's First Compliant Global Exchange Token
Banking Capital Markets Fintech Investment Services News

Huobi Token (HT) Begins Trading as Japan’s First Compliant Global Exchange Token

Fintech News Desk
Huobi Group announced that its native ecosystem token Huobi Token (HT) has been listed on Huobi Japan as a fully compliant crypto asset. HT is the first global exchange token to receive regulatory approval for trading in the country by the Financial Services Agency (FSA), a Japanese financial regulator responsible......
DIA Leverages IBM Cloud and Confidential Computing to Help Secure its Decentralized Financial Information Platform
Banking Fintech News

Banco Sabadell Pioneers A 100% Digital Banking Model in Mexico With IBM Public Cloud and Red Hat

Fintech News Desk
 Banco Sabadell, the first 100% mobile bank in Mexico, is working with IBM Services to continue innovating with digital solutions and services. Banco Sabadell will host its infrastructure on the IBM public cloud and use Red Hat Enterprise Linux to modernize applications and deliver innovative services to its customers. Read More: Fintech......
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