Search Results for: risk and compliance technology

Amber Group and HKD.com Forge Strategic Technology and Investment Partnership
Digital Asset Management Investment Services News

Amber Group and HKD.com Forge Strategic Technology and Investment Partnership

PR Newswire
by PR Newswire0
Amber Group, a leading provider of digital wealth management and crypto native liquidity solutions, announced that it reached an agreement on a strategic framework of investment and technology cooperation with Hong Kong Digital Asset Exchange (‘HKD.com‘), a first-of-its-kind digital assets exchange offering both online and physical branches along with a......
Report Finds 78 Percent of Financial Services Organizations Have Experienced a Cybersecurity Breach, Threat and Data Theft
Cloud News Security

Report Finds 78 Percent of Financial Services Organizations Have Experienced a Cybersecurity Breach, Threat and Data Theft

Business Wire
by Business Wire0
Global research demonstrates the financial services industry has been hardest hit by cloud data security issues due to high-value data and volume of cyber threats Skyhigh Security released the Cloud Adoption and Risk Report, Financial Services Edition, that explores how the financial services sector is navigating cloud security in an......
Integral Emerges as Fastest Growing Web3 Accounting and Treasury Platform, Surpasses $100 Billion in Under 1 Year
Blockchain News

Integral Emerges as Fastest Growing Web3 Accounting and Treasury Platform, Surpasses $100 Billion in Under 1 Year

PR Newswire
by PR Newswire0
Over 150 enterprises using digital assets rely on Integral’s accounting and treasury management suite, reconciling over $100 billion dollars of value in under 1 year Integral Treasury announced that its web3 accounting and treasury management platform has accounted for over $100 billion worth of web3 transactions in the last year. Integral is trusted......
Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs Providing Industry-leading Accuracy in Identity Verification and Fraud Capture
Fintech News Security

Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs

Business Wire
by Business Wire0
Socure, the leading provider of digital identity verification and fraud solutions, announced it has partnered with MeridianLink, a leading provider of modern software platforms for financial institutions and consumer reporting agencies. By leveraging Socure’s identity verification and fraud prediction platform – SocureID+ – MeridianLink® customers can securely verify and onboard more consumers accurately in......
COMPLY and InvestorCOM Expand Partnership for Best Interest Recommendations
Compliance management News

COMPLY and InvestorCOM Expand Partnership for Best Interest Recommendations

PR Newswire
by PR Newswire0
New solutions enable advisers to make best interest product and rollover recommendations, digitally documenting and disclosing their analysis Today, two leading compliance software providers to the wealth management industry, COMPLY and InvestorCOM, announced an expanded partnership which will enable wealth firms and advisers to more efficiently and effectively comply with the Securities and......
Harford Mutual Insurance Group Transforms Multi-Line Claims Admin With Origami Risk’s P&C Insurance Tech
InsurTech News

Harford Mutual Insurance Group Transforms Multi-Line Claims Admin With Origami Risk’s P&C Insurance Tech

Business Wire
by Business Wire0
State-of-the-art platform dramatically expands insurer’s claims capabilities, supporting accelerated growth and focus on quality service Harford Mutual Insurance Group has fully implemented Origami Risk’s multi-tenant, software-as-a-service (SaaS) P&C solution for claims adjudication, reporting, and the delivery of enhanced client services across all its commercial property and casualty insurance lines. Read......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Shield and LeapXpert Survey: WhatsApp and Messaging Apps Still a Major Risk for Banks
News Risk Management

Survey: WhatsApp and Messaging Channels Remain Biggest Threat to Bank Risk Management Despite Massive Fines

PR Newswire
by PR Newswire0
Survey finds 73% of financial institutions lack confidence in their ability to monitor and regulate communication on unapproved channels Shield, solving communication compliance for financial institutions, and LeapXpert, the responsible business communication pioneer, partnered to release findings that show only half of financial institutions (51%) are monitoring employee communications over WhatsApp.......
The Bank of London Formally Applies for European Union Banking Licence and Announces 200M Euros Investment
Banking Investment Services News

The Bank of London Formally Applies for European Union Banking Licence and Announces 200M Euros Investment

Business Wire
by Business Wire0
The Bank of London announces it has submitted its formal application for a European Union (EU) Banking Licence and commits to 200M euros investment and hiring 300 people in Luxembourg over the next five years. Read More About Fintech Interview: Global Fintech Interview with Michael Rangel, Founder and CEO at Novo......
Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape
Fintech News

Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape

PR Newswire
by PR Newswire0
Full-cycle verification provider shares compliance expertise to help businesses address KYC/AML, fraud prevention, and transaction monitoring in the Fintech space The regulations Fintech companies must adhere to change fast, with new possibilities and compliance requirements being regularly introduced across various jurisdictions. Today, Sumsub, a full-cycle verification platform to secure the whole......
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