Search Results for: regulatory compliance

While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Fintech News

Jumio Acquires Beam Solutions’ AML Platform to Deliver the First End-to-End Identity Verification and Compliance Solution

Fintech News Desk
by Fintech News Desk0
Jumio to integrate Beam’s AML screening and transaction monitoring services into its KYX Platform to detect financial crime and streamline regulatory compliance Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, announced that the company acquired the AML platform from Beam Solutions, a San Francisco-based startup focused on......
RIA in a Box Launches Compliance Software for Private Funds
Fintech Fintech Funding Investment Services News

RIA in a Box Launches Compliance Software for Private Funds

Fintech News Desk
by Fintech News Desk0
Private fund advisors finally have software to support their unique compliance needs RIA in a Box, a leading provider of compliance and registration solutions for wealth managers and investment organizations, today announced it has launched a new platform to address the unique regulatory requirements faced by private fund advisers including......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Business Fintech News

Wolters Kluwer Compliance Solutions Wins Three International Business Awards

Fintech News Desk
by Fintech News Desk0
Esteemed awards program showcases company’s superior product innovation, customer service Wolters Kluwer’s Compliance Solutions business has earned three 2020 International Business Awards, including two Silver-level awards, as part of the renowned Stevie Awards program for innovation in the below categories: Read More: Paya Announces Strategic Acquisition of The Payment Group Best Artificial Intelligence/Machine......
Fundapps Achieves Select Technology Partner Status in the Amazon Web Services Partner Network
Fintech Fintech Funding News

FundApps Reveals How Compliance Teams Can Set Derivative Traders Up for Success

Fintech News Desk
by Fintech News Desk0
FundApps, the leading cloud-based provider of regulatory compliance monitoring and reporting services, announces the launch of Room-In-A-Name, part of the FundApps Position Limits service, to help bridge the gap between Compliance teams and Traders. Read More: Volly Announces Series B Growth Equity Round At the start of the day before......
IMB Bank Selects Virtusa for Open Banking Compliance in Australia
Banking Fintech News

IMB Bank Selects Virtusa for Open Banking Compliance in Australia

Fintech News Desk
by Fintech News Desk0
Simplifies Access and Sharing of Banking Data for IMB Customers Virtusa Corporation (NASDAQ GS: VRTU), a global provider of digital strategy, digital engineering, IT services and solutions that help clients change and disrupt markets through innovation engineering, today announced that its CDR (Consumer Data Right) Solution has been selected by IMB......
PortfolioAid and VigilantCS Form a Strategic Compliance Technology Partnership to Tackle Client-Focused Reforms (CFRs)f
Business Fintech News

PortfolioAid and VigilantCS Form a Strategic Compliance Technology Partnership to Tackle Client-Focused Reforms (CFRs)f

Fintech News Desk
by Fintech News Desk0
Canadian RegTech solution providers, PortfolioAid and VigilantCS, have formed a strategic partnership to help Canada’s wealth management industry tackle client-focused reforms (CFRs) with award-winning technology. Under CFR, firms must comply with new conflict of interest provisions by June 30, 2021, and new KYP/KYC suitability obligations by Dec. 31, 2021. Read......
AxiomSL further strengthens its presence in Switzerland, Germany and Liechtenstein in collaboration with Confinale
Banking Fintech News Risk Management

VP BankVP Bank Selects AxiomSL to Meet Multi-Jurisdictional Risk and Regulatory Reporting Requirements

Fintech News Desk
by Fintech News Desk0
AxiomSL,  the industry’s leading provider of risk and regulatory reporting solutions, announces that VP Bank, one of the largest banks in Liechtenstein, has selected AxiomSL’s ControllerView® data integrity and control platform, as a foundation for its risk and regulatory compliance across Liechtenstein, Luxembourg, Singapore and Switzerland, – encompassing financial and statistical reporting such as CSSF,  FINMA, AnaCredit for......
Morpheus Labs supported PwC in developing A Smart Compliance Application To Help Staff Focus on Higher Value Tasks
Fintech News Robotic Process Automation

Morpheus Labs supported PwC in developing A Smart Compliance Application To Help Staff Focus on Higher Value Tasks

Fintech News Desk
by Fintech News Desk0
Morpheus Labs, an innovative Singapore technology company, was engaged by PwC Singapore to develop Smart Compliance, a regulatory compliance automation tool using Robotic Automation Process (RPA) to replace the traditional paper-based compliance management and monitoring processes. Read More: The Influence of Mobile Apps WeChat Pay and Alipay Extends Far Beyond China’s Borders......
Wolters Kluwer Supports livi bank with OneSumX for Regulatory Reporting Solution
Banking Fintech News

Wolters Kluwer Supports livi bank with OneSumX for Regulatory Reporting Solution

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer has been selected by livi bank for its award winning OneSumX for Regulatory Reporting solution to manage the bank’s regulatory reporting obligations. livi is a new virtual bank in Hong Kong and has recently launched its virtual banking app to Hong Kong customers. The bank is backed by Bank of......
AnChain.AI Partners with Bluehelix to Streamline Global Blockchain Compliance
Blockchain Business Fintech News

AnChain.AI Partners with Bluehelix to Streamline Global Blockchain Compliance

Fintech News Desk
by Fintech News Desk0
AnChain.AI, the blockchain intelligence & forensics provider, today announced the global rollout of its BEI™ (Blockchain Ecosystem Intelligence) preventive API risk engine alongside leading DeFi services & tech provider Bluehelix AnChain.AI, the blockchain intelligence & forensics provider, announced the global rollout of its BEI™ (Blockchain Ecosystem Intelligence) preventive API risk......
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