Search Results for: risk and regulatory

Diligent Launches Worldwide Partnership With Konexo to Expand Corporate Secretarial Services
Business Fintech News

Diligent Launches Worldwide Partnership With Konexo to Expand Corporate Secretarial Services

Fintech News Desk
by Fintech News Desk0
New customer-focused relationship combines Diligent’s market-leading technology with Konexo’s expertise in CoSec services Diligent today announced that it will enhance its robust entity governance solution through a new worldwide partnership with Konexo, developed by Eversheds Sutherland to provide alternative legal and compliance services Read More: Service 1st Financial Announces New Leadership Hires......
InvestEdge Acquired by Featheringill Capital
Fintech Investment Services News

Sanctuary Wealth Chooses InvestEdge as Compliance and Surveillance Partner

Fintech News Desk
by Fintech News Desk0
Application tied to client’s IPS helps advisors more easily comply with SEC & FINRA regs Sanctuary Wealth, home to the next generation of elite financial advisors, has added the InvestEdge Compliance and Surveillance application to its open architecture platform. Thirty-eight partner firms in 16 states with over $10 billion in assets under advisement comprise......
Fintech News

Entersekt Rolls out Behavioral Analytics for Real-time Risk Scoring With NuData Security

Fintech News Desk
by Fintech News Desk0
Partnership promises frictionless access and transacting, reinforcing customer loyalty and boosting revenue. Entersekt, a leader in device identity and omnichannel authentication, today announced a partnership with NuData Security, a Mastercard company. This agreement allows the fintech to tightly integrate NuData’s behavioral analytics solution NuDetect with the Entersekt Secure Platform. Read More: COVID-19......
360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks
Artificial Intelligence Banking Business Fintech News Risk Management

360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Innovatus Advisory Group (IAG), a prominent risk and compliance advisory firm, announced a joint partnership, combining 360factors’ Predict360 risk and compliance intelligence platform with IAG’s compliance and management consulting services. Read More: Curb Debuts Taxi PaaS Solution with City......
Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Fintech News

Empire Technologies Risk Management Group Launches to Provide Cybersecurity, eDiscovery and Information Governance Services

Fintech News Desk
by Fintech News Desk0
Empire Technologies Risk Management Group (ETRM Group), the experts on data security, launches today to help commercial and government organizations secure and optimize critical business processes by providing services including cybersecurity, eDiscovery, managed review, and information governance. Read More: Live Event: Announcing the 3.0 Release of the AdminaHealth Billing Suite® The......
Riskonnect Unveils Its Claims Trends Watch to Help Organizations Benchmark Performance Against Industry Peers
Fintech News Risk Management

Global Health Crisis Reveals Significant Gaps in GRC and Data Processes, According to New Report from Riskonnect and Compliance Week

Fintech News Desk
by Fintech News Desk0
Riskonnect, the leader in integrated risk management (iRM) solutions, today released the results of its Crisis Preparedness and Response Survey. Conducted with Compliance Week, the research uncovered that half of the 261 organizations responding were not prepared for the health crisis with an updated crisis management plan, and 48% recognized the......
H&R Block Study Reveals Majority of Small Business Owners Need Personal Advice to Recover from Pandemic
Fintech Startups News

H&R Block Adds Chief Product and Experience Officer and Chief Financial Services Officer to Its Senior Leadership Team

Fintech News Desk
by Fintech News Desk0
H&R Block (NYSE: HRB) today announced that Julius Lai and Les Whiting have joined the company as chief product and experience officer and chief financial services officer, respectively, and will be members of the company’s senior leadership team reporting directly to President and Chief Executive Officer Jeff Jones. Lai will......
Artificial Intelligence Fintech News

Weyland Tech Assumes Name of High-Performing New Subsidiary, Logiq; Emerges as Leading Innovator in Data-Driven Consumer Intelligence

Fintech News Desk
by Fintech News Desk0
Weyland Tech, Inc., a leading global provider of eCommerce and fintech business enablement solutions, has assumed the brand and mission of its fast-growing eCommerce-focused subsidiary, Logiq, Inc. The rebranding has also been applied across all of Logiq’s products and services, reflecting the company-wide evolution from primarily an eCommerce products and......
Banking Fintech News

360 Finance’s Affiliate Has Received Regulatory Approval for its Acquisition of 30% Stake in Kincheng Bank of Tianjin

Fintech News Desk
by Fintech News Desk0
360 Finance, Inc. (NASDAQ: QFIN) (“360 Finance” or the “Company”), a data driven, technology empowered digital platform, today announced that 360 Group, one of its affiliates, has received approval from the China Banking and Insurance Regulatory Commission to complete the acquisition of 30% stake in Kincheng Bank of Tianjin Co., Ltd. (“Kincheng Bank”).......
BillingPlatform's Summer 2020 Product Release Simplifies Processes and Accelerates Cash Flow for its Customers
Fintech News

BillingPlatform’s Summer 2020 Product Release Simplifies Processes and Accelerates Cash Flow for its Customers

Fintech News Desk
by Fintech News Desk0
Robust feature set – including collections, payment gateway framework and compliance management – significantly enhances the quote-to-cash journey(BillingPlatform ) BillingPlatform, the leading global cloud-based monetization and billing solution provider, announced its Summer 2020 product release is live. Based on customer feedback, analysis of emerging market trends and analyst insights, BillingPlatform’s......
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