Search Results for: transaction management

Avalara AvaTax, Returns, and Exemption Certificate Management Achieve SOC 2 Type 2 Compliance
Compliance management News

Avalara AvaTax, Returns, and Exemption Certificate Management Achieve SOC 2 Type 2 Compliance

Fintech News Desk
by Fintech News Desk0
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced its Avalara AvaTax, Avalara Managed Returns, Avalara Returns for Accountants, Avalara Managed Returns for Accountants, and Avalara Exemption Certificate Management solutions have successfully completed the Service Organization Control (SOC) 2 Type 2 examination. The audit process affirms Avalara’s information......
Ncontracts Announces Launch of Risk Performance Management
News Risk Management

Ncontracts Announces Launch of Risk Performance Management

Fintech News Desk
by Fintech News Desk0
Latest suite combines RegTech leader’s most powerful risk and compliance management solutions Ncontracts, the leading provider of integrated compliance and risk management solutions to the financial industry, is helping to define a new category and view of risk management with the release of its Risk Performance Management (RPM) Suite. “Financial institutions......
Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software
News Risk Management

Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software

Fintech News Desk
by Fintech News Desk0
Backed by leaders at Ramp, Stripe, Plaid, Square, OpenAI, and more, the company’s SaaS product identifies suspicious financial behaviors and automates workflows, while mitigating alert fatigue and significantly reducing engineering expenses Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, announced the availability of its product and......
Signifyd and commercetools Partner in First-Ever Dynamic Exemption Management Offering
Commerce News

Signifyd and commercetools Partner in First-Ever Dynamic Exemption Management Offering

Fintech News Desk
by Fintech News Desk0
Enabling fearless conversions for retailers worldwide commerce protection provider Signifyd launched the first plug-in with built-in dynamic exemption for SCA management alongside commercetools, the pioneer and leader in composable commerce. The Signifyd Commerce Protection Platform is now available on the commercetools Integration Marketplace enabling merchants globally to authorise more transactions without fear of financial loss.......
DataStream Live in Canada and Expands ATM Management Solutions in the United States
Digital Payments Fintech News

DataStream Live in Canada and Expands ATM Management Solutions in the United States

Fintech News Desk
by Fintech News Desk0
Passport Technology Inc., the fastest-growing provider of payment technology to the global gaming industry, is pleased to announce DataStream, Passport’s proprietary ATM Management and Access Solution, is now live in Canada across multiple customers and has expanded customer enablement in the United States. “Passport is committed to introducing innovative core......
Republic Capital Group Serves TrustCore in Significant Ria Transaction With CAPTRUST
Investment Services News

Republic Capital Group Serves TrustCore in Significant RIA Transaction With CAPTRUST

Fintech News Desk
by Fintech News Desk0
Republic Capital Group, an investment banking firm specializing in the RIA, asset and wealth management, and securities-related industries, congratulates its client, TrustCore Financial Services, on its transaction with CAPTRUST Financial Advisors. Republic Capital Group served as TrustCore’s exclusive financial advisor in the transaction. TrustCore, the registered investment advisor (RIA), is based in Nashville,......
Business Cryptocurrency Digital Asset Management News

Structure.fi And Quai Network Partner To Facilitate Faster, Cheaper, And More Secure Transactions For Global Retail Investors

Fintech News Desk
by Fintech News Desk0
Structure.fi, a mobile-first financial platform that offers investors seamless access to both traditional and crypto markets, has announced a long-term strategic partnership with Quai Network, a Proof-of-Work Layer 1 network of blockchains that offers a multithreaded solution to ensure increased network capacity and seamless, high-speed, transactions. “We believe in Structure.fi’s......
Advisor360° Introduces New Beneficiaries Capability for Insurance Policies
Finance News

Advisor360° Acquires the Wealth Management Technology Assets of Agreement Express

Fintech News Desk
by Fintech News Desk0
Advisor360°’s First Acquisition Brings Multi-Custodian Capabilities, Additional CRM Integrations, and an Expanded Global Team to the Growing Company Advisor360° has acquired the digital onboarding technology and related wealth management assets of technology solutions provider Agreement Express from Frontier Growth, a private equity firm based in Charlotte, North Carolina. Once the technology......
J.P. Morgan Wealth Management Introduces QuickDeposit for Investments
Investment Services News

J.P. Morgan Wealth Management Introduces QuickDeposit for Investments

Fintech News Desk
by Fintech News Desk0
Clients can fund their investment accounts more easily and quickly via the mobile app J.P. Morgan Wealth Management launched QuickDeposit for Investments, enabling all clients to conveniently deposit checks into their investment accounts anytime from their phone. “QuickDeposit for banking has always been one of our most popular features” Now clients......
Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier
Compliance management News Risk Management

Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier

Fintech News Desk
by Fintech News Desk0
Mizuho Trust and Banking (Luxembourg) S.A , the Luxembourg subsidiary of Japan’s Mizuho Trust & Banking division (part of Mizuho Financial Group) , is upgrading its Transaction Monitoring framework strategy through a partnership with Napier, the financial crime compliance technology specialist. An intelligent compliance platform, Napier Continuum, including Transaction Monitoring, Client......
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