Search Results for: regulatory compliance

Fintech Guest Posts InsurTech Risk Management

What You Need To Know About SOC 2

Jordan MacAvoy
by Jordan MacAvoy0
Nowadays, businesses are storing vast amounts of customer data, making security a primary concern. One of the compliance standards that have been established to ensure the safety of data is SOC 2. Here is a brief overview of SOC 2 with a few tips on how to become compliant. What......
GTKonnect Professionals Join EY in Expansion of Global Trade Management Services
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GTKonnect Professionals Join EY in Expansion of Global Trade Management Services

Fintech News Desk
by Fintech News Desk0
More than 100 professionals from global trade management software company GTKonnect joined EY member firms in the United States and India, EY announced . The transaction is part of EY global trade management services expansion. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities Organizations’ supply chains are......
NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2020 RegTech Insight Awards
Capital Markets Fintech News

NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2020 RegTech Insight Awards

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s SURVEIL-X Holistic Trade Surveillance solutions were recognized by online voters and A-Team Group for its strengths in meeting regulatory demands NICE Actimize, the industry leader in Autonomous Financial Crime Management, was named the category winner for “Best Trade Surveillance Solution for MAD/MAR Technology” in A-Team Group’s 2020 RegTech......
KuCoin Doubles Down on Its Commitment to Compliance and Security with Chainalysis Partnership
Blockchain Business Cryptocurrency Currency Exchange Fintech News

ZebPay Expands Chainalysis Relationship in India

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, today announced the expansion of its partnership with ZebPay, the leading cryptocurrency exchange and wallet provider in India. Under the terms of the agreement, ZebPay will expand its use of Chainalysis KYT (Know Your Transaction) for transaction monitoring and compliance processes and Chainalysis Reactor for enhanced due......
NTT DATA's Open Banking Practice Positioned as Leader in Everest Group PEAK Matrix for Open Banking IT Services 2020 Assessment Report
Banking Big Data Fintech Investment Services News

NTT DATA’s Open Banking Practice Positioned as Leader in Everest Group PEAK Matrix for Open Banking IT Services 2020 Assessment Report

Fintech News Desk
by Fintech News Desk0
NTT DATA Corporation has been positioned as a Leader in Everest Group‘s Open Banking IT Services PEAK Matrix Assessment 2020. The PEAK Matrix is an objective, data-driven framework for identifying the relative market success and capabilities of service providers. The assessment reviewed the Open Banking market beyond compliance and looked at......
Reynolds and Reynolds Selects FIS as its Exclusive Integrated Payment Processing Provider
Fintech News

FIS Delivers “EPIC” Productivity and Automation Tools for Managing a Remote Workforce

Fintech News Desk
by Fintech News Desk0
Financial technology leader FIS announced Enterprise Productivity, Intelligence & Compliance (EPIC™), a modular, desktop-based solution that helps financial institutions and businesses enhance the efficiency of their global operations while managing an increasingly remote workforce. Read More: Jack Henry & Associates Launches Core-Integrated Accounts Receivable Financing The COVID-19 crisis has created a host......
Brace Receives CFPB No-Action Letter Template for its Loss Mitigation Platform
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Brace Receives CFPB No-Action Letter Template for its Loss Mitigation Platform

Fintech News Desk
by Fintech News Desk0
Brace, a best-in class enterprise loss mitigation platform for lenders and servicers, announced that the Consumer Financial Protection Bureau (Bureau) has granted its application for a No-Action Letter Template covering Brace’s innovative loss mitigation platform under the Bureau’s Policy on No-Action Letters. Read More: Simple Announces Launch of Tax Refund Feature......
smartTrade Wins Best FX Aggregator at FX-Markets e-FX Asia Awards 2020
Fintech News Trading

smartTrade Technologies Awarded Best Transaction Cost Analysis Solution for Best Execution at the 2020 RegTech Insight Awards

Fintech News Desk
by Fintech News Desk0
smartTrade Technologies, a pioneer in multi-asset electronic trading solutions, announces that its multi-asset big data analytics solution, smartAnalytics, has won the RegTech 2020 award for Best Transaction Cost Analysis Solution for Best Execution. Read More: Blockchain Valley Ventures Launches Virtual Deal Marketplace for Startup Funding .@smarttrade_tech has won the @RegTechInsight......
DFIN is Digital-First Product Launch Recognized with Industry Innovation Award
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DFIN Re-imagines Digital Content Delivery with ArcDigital

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions, a leading global risk and compliance company, announced the launch of ArcDigital, a web-based application that enables marketing and sales teams to manage content and communications with ease, through a single integrated digital storefront. Read More: Kreditech Rebrands to Monedo as It Steps Up Growth in International Lending......
Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report
Big Data Fintech News

Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report

Fintech News Desk
by Fintech News Desk0
Bureau van Dijk, a Moody’s Analytics company, and Regulatory DataCorp (RDC), which Moody’s acquired in January, are Category Leaders in a new Chartis Research report. KYC/AML Data Solutions, 2020: Market and Vendor Landscape evaluates 15 leading vendors of Know Your Customer (KYC) and anti-money laundering (AML) data solutions. Read More: Abrigo Adds Transparent Artificial......
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