Search Results for: regulatory compliance

Crypto.com Appoints Antonio Alvarez as Chief Compliance Officer
Business Cryptocurrency Fintech News

Crypto.com Appoints Antonio Alvarez as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Former Visa and Coinbase Executive To Lead Worldwide Compliance Amidst Rapid Company Growth and Expansion Crypto.com announced the appointment of Antonio Alvarez as Chief Compliance Officer. Antonio will be responsible for leading worldwide regulatory compliance across Crypto.com’s entire product ecosystem. Antonio joins the team with over a decade of experience leading compliance......
Eastern and Southern African Trade and Development Bank Streamlines Key Business Processes With Newgen
Fintech News Robotic Process Automation

Barbados Revenue Authority Selects Newgen to Automate Tax Compliance Process

Fintech News Desk
by Fintech News Desk0
Newgen Software Inc., a global provider of low code digital automation platform managing content, processes, and communication, announced that it has successfully deployed Automatic Exchange of Information (AEOI) platform at Barbados Revenue Authority for automating its country by country (CbC) reporting process. The solution aimed at automating the end-to-end CbC reporting......
Onfido Announces New Leadership for the Next Phase of Growth
Capital Markets Fintech News

Onfido, Deloitte and Evernym Prove that Re-usable Digital Identity is Market-Ready with the FCA Regulatory Sandbox

Fintech News Desk
by Fintech News Desk0
Onfido, Deloitte and Evernym announced the positive results of their Financial Conduct Authority (FCA) regulatory sandbox pilot, confirming that their reusable digital identity solution has been proven with market participants. Testing began in February 2019, shortly after these firms were accepted into the UK’s FCA Regulatory Sandbox (Cohort 5) to evaluate how reusable or ‘portable’ identity......
NortonLifeLock Appoints Natalie Derse as New Chief Financial Officer
Fintech News Risk Management

Red Oak Compliance Releases Smart Review(SM) Advertising Compliance Disclosure Management Module

Fintech News Desk
by Fintech News Desk0
Red Oak Compliance Solutions, a leader in the financial advertising compliance industry, has announced the release of Smart Review(SM), an enhancement designed to provide faster approvals, fewer touches, increased efficiency and reduced regulatory risk for marketing and compliance professionals. Read More: GlobalFintechSeries Interview with Griffin McGahey, President at HC3 Smart Review(SM) allows......
KuCoin Adds Support For Purchasing Crypto With 17 More Fiat Currencies
Blockchain Cryptocurrency Currency Exchange Fintech News

KuCoin Doubles Down on Its Commitment to Compliance and Security with Chainalysis Partnership

Fintech News Desk
by Fintech News Desk0
KuCoin, an IDG-backed crypto exchange, announced that it has partnered with Chainalysis, the blockchain analysis company, further deepening its commitment to compliance and security and jointly promoting compliance-first business practices in the crypto industry. KuCoin will use Chainalysis KYT (Know-Your-Transaction) software to detect and prevent money laundering and illicit activity......
Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management
Artificial Intelligence Banking Fintech News Risk Management

Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management

Fintech News Desk
by Fintech News Desk0
Behavox, which provides the world’s only AI-based end-to-end data operating platform that enables enterprises to aggregate, analyze, and act on their entire organization’s data, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has selected Behavox as its platform for electronic and audio communication compliance supervision. Read More: M Financial......
AcadiaSoft Makes APAC Push Ahead of Final UMR Phases
Fintech News Risk Management

AcadiaSoft Announces IM Phase 5 Soft Launch to Assist With Uncleared Margin Rules Compliance

Fintech News Desk
by Fintech News Desk0
AcadiaSoft,the leading industry provider of risk and collateral management services for the non-cleared derivatives community, announced an industry-wide soft launch to help Phase 5 firms stay on track for Uncleared Margin Rules (UMR) compliance ahead of the extended 2021 deadline. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of the......
YouAttest Launches First Cloud-Based Identity Auditing and Compliance Solution for Okta's Identity Cloud
Fintech News

YouAttest Launches First Cloud-Based Identity Auditing and Compliance Solution for Okta’s Identity Cloud

Fintech News Desk
by Fintech News Desk0
Garret Grajek, Security Industry Veteran and Entrepreneur named CEO and President, Secures $700K in Seed Funding YouAttest, an innovator in the Identity Governance & Administration (IGA) market announced the general availability of YouAttest’s Identity Compliance Solution (ICS), the first cloud-based tool which automates reporting and auditing services for Okta’s Identity......
Certent Transforms ESMA/ESEF Compliance with its Intelligent Reporting Platform
Fintech News

Certent Transforms ESMA/ESEF Compliance with its Intelligent Reporting Platform

Fintech News Desk
by Fintech News Desk0
Certent Disclosure Management’s new ESMA/ESEF reporting platform takes the pain out of regulatory reporting with simple, intuitive system guidance Certent, a leading provider of software-as-a-service solutions for financial disclosure management and equity compensation, announced the release of their groundbreaking disclosure reporting platform which guides users through the development and output......
CFO Role Expands Amid Pandemic, According to New Protiviti Survey
Fintech News

Use of Automation and Advanced Technology for SOX Compliance Is Trending Down, Finds New Protiviti Survey

Fintech News Desk
by Fintech News Desk0
Remote work amidst COVID-19 environment further drives vital need for automation and technology adoption for compliance processes The eleventh annual Sarbanes-Oxley (SOX) Compliance Survey, conducted by global consulting firm Protiviti, identified that only 46 percent of audit teams have been utilizing advanced technologies to optimize compliance processes, a decrease from the......
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