Search Results for: regulatory compliance

EMTECH and GIC Partner to Provide Capacity Building on CBDC, Regulatory Sandbox and Open Banking for Nigerian Financial Regulators
Banking Fintech News

EMTECH and GIC Partner to Provide Capacity Building on CBDC, Regulatory Sandbox and Open Banking for Nigerian Financial Regulators

Fintech News Desk
by Fintech News Desk0
EMTECH and GIC ‘Capacity Building Program’ partnership will drive innovation and collaboration in the Nigerian financial services regulatory environment EMTECH, a Fintech for Central Banks, and Global InfoSwift (GIC) announced a new Nigeria-based partnership to deliver capacity building in three core and interrelated areas: Central Bank Digital Currency (CBDC), Regulatory......
vertexinc
Cloud Finance Fintech News

Vertex Launches Advanced Cloud-Based Solution for VAT Compliance

Fintech News Desk
by Fintech News Desk0
Product automates and simplifies compliance, offering scalability and expanded global coverage Vertex, Inc., a global provider of tax technology solutions, announced the availability of the Vertex® Cloud VAT Compliance solution with advanced features that support the changing tax environment across Europe and other countries that require the digitalization of value-added......
Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier
Digital Payments Fintech News

Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using its technology as part of ONEPIP’s upgraded anti-money laundering (AML) controls. “With over 25,000 transactions worth over USD4.5bn in value since 2016, licensed operations in Hong Kong and Singapore, and planned expansion in......
Scality Attains Cohasset Sec Compliance Certification For Secure Fintech Industry Data Storage
Fintech News

Scality Attains Cohasset Sec Compliance Certification For Secure Fintech Industry Data Storage

Fintech News Desk
by Fintech News Desk0
Scality announced that compliance auditing firm Cohasset Associates has certified Scality RING as SEC 17a-4(f) compliant — a data security milestone achieved by only a handful of storage systems. The Scality RING object storage solution is now certified as compliant for use cases that require specific capabilities and features needed......
First Bank Improved Compliance While Delivering a Better Customer Experience With FINBOA Regulation E Dispute Tracking
Digital Finance Fintech News

First Bank Improved Compliance While Delivering a Better Customer Experience With FINBOA Regulation E Dispute Tracking

Fintech News Desk
by Fintech News Desk0
Community bank partners with fintech provider to digitally transform their back-office operations First Bank continues to benefit from the successful implementation of Regulation E (Reg E) Dispute Tracking with FINBOA, a leading innovator in digital process automation, regulatory compliance and enhanced customer experiences. First Bank continues to benefit from the successful implementation of......
YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer
Banking Cryptocurrency Fintech News

YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer

Fintech News Desk
by Fintech News Desk0
YouHodler, a fintech platform that helps people access the benefits of the crypto economy, appoints Igor Bannikov as Chief Risk and Compliance Officer (CRCO) and Member of its Management Team. In his new role, Igor will oversee compliance within all YouHodler’s entities to ensure that financial and operational procedures and personal conduct......
Wolters Kluwer FRR Announces Varo Bank as OneSumX for Regulatory Reporting Customer
Fintech News

Wolters Kluwer FRR Announces Varo Bank as OneSumX for Regulatory Reporting Customer

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Finance, Risk and Regulatory Reporting (FRR), announces Varo Bank, N.A. as a new customer. Varo, the first consumer fintech in US history to be granted a national bank charter, has successfully filed regulatory reports using Wolters Kluwer’s OneSumX for Regulatory Reporting software. “The impressive range of features available in......
Elliptic Selected by Paysafe to Support Cryptocurrency Payments Compliance
Cryptocurrency Digital Payments Digital Wallet News Risk Management

Elliptic Selected by Paysafe to Support Cryptocurrency Payments Compliance

Fintech News Desk
by Fintech News Desk0
-Elliptic Lens is selected by NYSE-listed Paysafe to screen crypto wallets, going above and beyond in crypto compliance. -Paysafe and Elliptic release a case study detailing why Paysafe chose to work with Elliptic as it increased its indirect exposure to crypto. Elliptic, a global leader in cryptoasset risk management, has......
Compliance Solutions Strategies Expands aosphere Collaboration
Fintech Investments News

Compliance Solutions Strategies Expands aosphere Collaboration

Fintech News Desk
by Fintech News Desk0
Launches Integration of Market Data Services to Investment Monitoring Platform Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet mandatory regulatory compliance requirements, announced an expanded collaboration with aosphere LLP, an affiliate of Allen & Overy LLP, with the full integration......
Wolters Kluwer Thought Leadership Points to Automation and Domain Expertise as Critical to Managing Bank Compliance Challenges
Banking Fintech News

Wolters Kluwer Thought Leadership Points to Automation and Domain Expertise as Critical to Managing Bank Compliance Challenges

Fintech News Desk
by Fintech News Desk0
ABA Banking Journal article highlights the value of combining human experts, technology to survive the “new normal” As banks look to establish new patterns of normalcy post-Covid, they face strong headwinds. Given the continued steep pace of regulatory change, evolving customer behaviors, rising fintech competition, and shifting regulatory priorities, they......
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