Search Results for: regulatory compliance

Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa
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Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa

Fintech News Desk
by Fintech News Desk0
The acquisition expands Tier1’s portfolio of digital transformation solutions to optimize client engagement, increase operational efficiency and reduce regulatory compliance risk, and is in conjunction with President Jiro Okochi’s promotion to CEO of Tier1. Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”) solutions, has acquired Alessa, a compliance and......
PayPal has a New Pay Later Option, Now Available on Digital River
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Digital River’s Payments, Fraud, Tax & Compliance Management Solution Now Available on SAP App Center

Fintech News Desk
by Fintech News Desk0
Digital River, an experienced global ecommerce enabler for established and fast-growing brands, today announced that its Payments, Fraud, Tax & Compliance Management solution is now available on SAP App Center, the digital marketplace for SAP partner offerings. Digital River’s solution integrates with SAP Commerce Cloud, offering B2C and B2B brands......
BitGo Appoints Jeff Horowitz as Chief Compliance Officer
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BitGo Appoints Jeff Horowitz as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
    Brings Extensive Experience Managing Integrated Compliance and Risk Programs BitGo, the leader in digital asset financial services, announced that Jeff Horowitz has been appointed Chief Compliance officer (CCO). Jeff will oversee BitGo’s Compliance and AML programs across the entire enterprise to meet the highest standards of compliance and......
eToro Executive Assumes CTO Role with INX
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INX Management Joined By Former Playtech CMO And M1 Finance Compliance Officer

Fintech News Desk
by Fintech News Desk0
INX Limited, the blockchain-based platform for trading digital securities and cryptocurrencies in accordance with SEC, FINRA and EU regulations, announced the appointment of Itai Avneri as Chief Operating Officer (COO) and Jon Rios as Chief Compliance Officer (CCO). Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with......
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Compliance Solutions Strategies Named To REGTECH100

Fintech News Desk
by Fintech News Desk0
Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet their regulatory compliance requirements, today announced its inclusion in the REGTECH100. Compiled by specialist research firm RegTech Analyst, the annual list recognizes the world’s 100 most innovative RegTech companies with winners selected......
Wolters-Kluwer-FRR-Named-Technology-Partner-for-Regulatory-Compliance-in-Central-Banking-Awards
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Wolters Kluwer FRR Wins Major Risk, Regulatory Reporting and RegTech Awards From IBS Intelligence and Regulation Asia

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won three major awards with leading industry publications. IBS Intelligence has named the company’s OneSumX for FRR solution as being the Most Impactful in Risk Management and the Most Impactful in Compliance/RegTech in its Global FinTech Innovation Awards, 2020. Regulation Asia, meanwhile, has named the software its......
Galvanize Now Supports Compliance.ai with Strategic Partnership for Modernized GRC Solutions
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Galvanize Now Supports Compliance.ai with Strategic Partnership for Modernized GRC Solutions

Fintech News Desk
by Fintech News Desk0
HighBond platform for compliance and risk management integrates new regulatory intelligence content for real-time alerts and response  Galvanize, the global leader in SaaS governance, risk, and compliance (GRC) software, announced a strategic partnership with Compliance.ai, the leading AI-driven regulatory compliance technology, to increase the regulatory content available in Galvanize’s HighBond platform. Industries......
Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
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Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance

Fintech News Desk
by Fintech News Desk0
AML/CFT Compliance Solutions Now Available for HBAR and Any Assets Issued on Hedera Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating......
RegEd and AICP Host Joint Webinar on Best Practices in Regulatory Change Management
Fintech InsurTech News

RegEd and AICP Host Joint Webinar on Best Practices in Regulatory Change Management

Fintech News Desk
by Fintech News Desk0
RegEd, the leading provider of compliance technology solutions for the financial services industry, recently presented a webinar Regulatory Change Management: The State of Insurance Regulation and Compliance Best Practices in a Pandemic World. The webinar was co-hosted with The Association of Insurance Compliance Professionals (AICP), an organization offering the insurance industry compliance......
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