Search Results for: risk and regulatory

Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance
Business Fintech News Risk Management

Bates Group Announces Partnership with Linda Tuck Chapman, Ontala Performance Solutions

Fintech News Desk
by Fintech News Desk0
Bates Group, LLC, a leading financial services consulting firm, has announced a partnership with Ontala Performance Solutions, led by internationally-acclaimed expert Linda Tuck Chapman, to expand Bates’ risk services to include the critical area of third-party risk management. Read More: Simple Announces Launch of Tax Refund Feature to Automate Savings for......
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......
Chartis Research Study Demonstrates up to 700% ROI With Fenergo's CLM Solution
Fintech Investment Services News Risk Management

Chartis Research Study Demonstrates up to 700% ROI With Fenergo’s CLM Solution

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions (FIs), and Chartis Research, the leading provider of research and analysis on the global market for risk technology, have collaborated to create a focused return on investment (ROI) report and model for CLM solutions. The......
Nakisa Introduces Nakisa Lease Administration for Lessor Accounting
Business Fintech News

Nakisa Introduces Nakisa Lease Administration for Lessor Accounting

Fintech News Desk
by Fintech News Desk0
New Cloud-based Lease Management and Accounting Platform Supports Regulatory Compliance for Enterprise Organizations Nakisa, a global technology company specialized in enterprise business solutions, announced the launch of Nakisa Lease Administration for Lessor Accounting . Read More: Fintech Europe Selects Ten Startups for its Fifth Batch A cloud-based lease management and......
Northstar Capital Supports Thompson Street Capital Partners’ Investment in PKWARE
Business Capital Markets Fintech Investment Services News

Northstar Capital Supports Thompson Street Capital Partners’ Investment in PKWARE

Fintech News Desk
by Fintech News Desk0
Northstar Capital (“Northstar”), a provider of junior capital for middle-market private equity transactions, is pleased to announce its investment in PKWARE, a portfolio company of Thompson Street Capital Partners (“TSCP”). Founded in 1986, PKWARE created the .ZIP file format and provides leading compression, encryption, and data security platform solutions to highly......
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......
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......
Fintech Guest Posts InsurTech Risk Management

What You Need To Know About SOC 2

Jordan MacAvoy
by Jordan MacAvoy0
Nowadays, businesses are storing vast amounts of customer data, making security a primary concern. One of the compliance standards that have been established to ensure the safety of data is SOC 2. Here is a brief overview of SOC 2 with a few tips on how to become compliant. What......
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......
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