Search Results for: regulatory compliance

Intapp and ComplySci Partner to Streamline Firm and Personal Conflict Clearance Operations
Cloud Compliance management News

Intapp and ComplySci Partner to Streamline Firm and Personal Conflict Clearance Operations

Fintech News Desk
by Fintech News Desk0
Integrated solution for the professional and financial services industry improves visibility into potential conflicts at the firm and individual levels Intapp, a leading provider of cloud software for the global professional and financial services industry, announced a new partnership with ComplySci, a COMPLY company and the leading provider of regulatory......
B2B Digital Payments News Technology

Passport Technology Names Diallo Gordon As Chief Marketing And Product Officer

Fintech Staff Writer
by Fintech Staff Writer0
Passport Technology Inc., which is famous as the fastest-growing solution provider of digital payment technology to the global gaming industry, has appointed Diallo Gordon as Chief Marketing and Product Officer. Gordon takes on his expanded role immediately and reports to Passport’s CEO Cleve Tzung. Gordon brings Passport a proven track......
KPMG UK and Fusion Risk Management Form Strategic Alliance to Deliver Improved Business Continuity Service
News Risk Management

KPMG UK and Fusion Risk Management Form Strategic Alliance to Deliver Improved Business Continuity Service

Fintech News Desk
by Fintech News Desk0
The new alliance combines operational resilience expertise with best-in-class technology KPMG UK has announced an alliance with Fusion Risk Management, Inc., a leading provider of operational resilience, business continuity, and risk management software and services that help keep businesses operating securely. “Risk and resilience professionals understand access to real-time data......
First Dollar's Banking and Identity Dashboards Streamline Customer Support for Plan Administrators
Banking Compliance management News

First Dollar’s Banking and Identity Dashboards Streamline Customer Support for Plan Administrators

Fintech News Desk
by Fintech News Desk0
First Dollar, a technology company that builds healthcare benefits infrastructure, announced the release of its banking operation and customer identity tools today. Integrated within its Health Wallet Manager app, these dashboards give plan administrators the ability to own their customer support experience with real-time data reporting and self-service tools for......
TPG to Acquire Poonawalla Housing Finance at Valuation of INR 39 Billion
Finance News

TPG to Acquire Poonawalla Housing Finance at Valuation of INR 39 Billion

Fintech News Desk
by Fintech News Desk0
TPG, a leading global alterative asset management firm, announced that it has signed definitive documents with Poonawalla Fincorp Limited to acquire its subsidiary Poonawalla Housing Finance Limited (PHFL) for a pre-money equity valuation of INR 39 billion. The transaction is invested through TPG Capital Asia, the firm’s Asia-focused private equity......
Cogni Launches Multi-Chain Wallet To Integrate Web3 Into Web2 Offerings
Banking News

Cogni Launches Multi-Chain Wallet To Integrate Web3 Into Web2 Offerings

Fintech News Desk
by Fintech News Desk0
Non-Custodial, Multi-Chain Wallet is First-of-Kind Offered Among Web2 Banking Services Cogni, the lifestyle-focused banking platform bridging the gap between Web2 and Web3, has announced the launch of its new Multi-Chain Wallet, the first of its kind to integrate Web3 services within a traditional Web2 banking platform. This integrated, non-custodial wallet......
Guild Mortgage Helps Homebuyers Save on Mortgage Payments Through New Payment Advantage Program
Lending Mortgage News

Guild Mortgage Helps Homebuyers Save on Mortgage Payments Through New Payment Advantage Program

Fintech News Desk
by Fintech News Desk0
Independent Mortgage Lender Will Pay 1% of Interest Rate for First Year of Mortgage; Offers Refinancing Without Lender Fees Guild Mortgage, a growth-oriented mortgage lending company originating and servicing residential loans since 1960, introduced Payment Advantage, a new conventional loan program to help homebuyers save on their payments as rates continue......
Blockchain Digital Asset Management News

Gate US Obtained Licenses For Digital Asset Trading, Bringing World-Leading Crypto Exchange Services To The US

Fintech News Desk
by Fintech News Desk0
Gate US, a blockchain and digital asset infrastructure provider, has received licenses to operate its exchange platform in several US states. Gate US has set its sights on becoming the leading blockchain and digital asset infrastructure provider in the US and will provide digital asset trading services to retail and......
Metallicus Partners With Checkout.com To Strengthen Customer Experience In Digital Payments
Blockchain News

Metallicus Partners With Checkout.com To Strengthen Customer Experience In Digital Payments

Fintech News Desk
by Fintech News Desk0
Collaboration Between The Companies Expected To Enhance User Access To Blockchain Ecosystems Metallicus, a leader in digital asset and blockchain technologies, announced that it has entered into a strategic partnership with Checkout.com, a trusted global payments solution partner for world-leading financial services and consumer brands. This partnership allows consumers in......
SymphonyAI Expands Microsoft Collaboration, Makes Sensa Financial Crime Prevention Solution Available In Microsoft Azure Marketplace
Cloud Machine Learning News

SymphonyAI Expands Microsoft Collaboration, Makes Sensa Financial Crime Prevention Solution Available In Microsoft Azure Marketplace

Fintech News Desk
by Fintech News Desk0
EnterpriseAI leader accelerating innovation to combat financial crime with transformative, next-generation AI-based solution SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced it is expanding its role as a Microsoft partner with its Sensa product for detecting and preventing financial crime. Read: Lets Understand Crypto In A Laymans......
1