Search Results for: risk and regulatory
SoFi Selects Asurity Technologies’ RiskExec SaaS Platform For Community Reinvestment Act Data Management and Analysis
RiskExec, Inc. a subsidiary of Asurity Technologies, LLC, announced that SoFi – the digital personal finance company – will rely on RiskExec’s software for compliance and reporting purposes. RiskExec is a leading SaaS compliance and reporting platform designed for managing regulatory compliance for banks, mortgage lenders, credit unions, auto lenders,......
Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory
Acquisition will help Capgemini to further support banks, capital markets and fintech firms to align critical compliance and ‘Know Your Customer’ operations to regulatory standards Capgemini announces that it has signed an agreement for the acquisition of the Financial Crime Compliance (FCC) division of Exiger, a global market leading financial crime practice. This acquisition will strengthen the Group’s offerings in financial crime, risk management and regulatory compliance services. The transaction is due to close in the coming months. Latest Fintech Interview : Global Fintech Interview with Ivan Matviak, Executive......
PayRetailers Lands in Bulgaria, Expanding Operations and Establishing Development Hub in Sofia
PayRetailers, a leader in payment processing solutions, has announced the upcoming opening of its new offices in Sofia, Bulgaria. This move reflects the company’s vision to strengthen its presence on the European continent while seeking to discover and capitalize on new opportunities in the global landscape. Read More About Fintech......
Mastercard And Binance Partnership Ends
Decided to part ways Credit card industry giant Mastercard reportedly has severed ties with cryptocurrency exchange Binance. Users in Argentina, Brazil, Bahrain, and Colombia were given access to a Mastercard-branded card as part of the agreement. Many in the cryptocurrency community see this as further evidence that Binance’s regulatory troubles......
TrueNorth Partners with RADD LLC to Support Regulatory Compliance for Financial Institutions
As part of its strategic expansion into the banking and credit union sectors, TrueNorth, a preeminent global financial technology services company, is thrilled to announce its new partnership with RADD LLC, a distinguished compliance consulting and internal audit firm. “This partnership extends this expertise to some of the most exciting......
Risks Associated With the Integration of Deficient Chatbots
Summary Introduction Chatbot use in consumer finance Exclusive industry insights Use of large language models and AI Growth and adoption in the financial industry Problems consumers encountered while engaging with chatbots Technical limitations and associated security risks The perils of implementing flawed chatbots Conclusion Introduction Chatbots are computer programs that......
Argus and StarCompliance Strike Partnership Providing Comprehensive Digital Assets Monitoring
The Partnership Combines Cutting-Edge Employee Digital Assets Trading Controls and Best-In-Class Compliance Solutions StarCompliance, a leading SaaS provider of employee compliance technology solutions, announced its partnership with Argus, a New York-based employee digital assets trading compliance software with robust controls for risk associated with crypto assets. By combining the expertise of both......
HashKey Exchange and imToken Form Strategic Partnership to Bridge “Trusted and Trustless” Services
HashKey Exchange, Hong Kong’s first licensed retail virtual asset exchange, and imToken, a well-established non-custodial crypto wallet, have forged a strategic partnership to merge the “trusted” and “trustless” elements of the Web2 and Web3 realms within the virtual asset landscape. Web3 operates on a “trustless” principle, relying on code, incentives, and economic mechanisms, giving......