Tag : compliance program

Rize and MX Partner to Provide Fintechs and Neobanks with Embedded Finance
Banking Finance News

Rize and MX Partner to Provide Fintechs and Neobanks with Embedded Finance

Fintech News Desk
by Fintech News Desk0
Rize’s API and banking-as-a-service platform to help joint customers cut development time and costs MX, the financial data platform and leader in modern connectivity,  announced a partnership with Rize, an embedded banking platform, to empower financial technology developers and non-financial companies to efficiently build, launch, and scale new financial products......
StarCompliance Named A RegTech100 Company For 2021
Banking Fintech Investment Services News Risk Management

StarCompliance Named A RegTech100 Company For 2021

Fintech News Desk
by Fintech News Desk0
StarCompliance has been named a RegTech100 company for 2021 by specialist research firm RegTech Analyst. The fourth annual RegTech100 list recognizes the top 100 tech companies transforming compliance, risk management, and cybersecurity globally. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens StarCompliance develops configurable compliance software......
Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
Banking News Risk Management

Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey

Fintech News Desk
by Fintech News Desk0
Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials to ensure that their compliance efforts are effective, according to a new global survey of financial crime experts commissioned by ACAMS. The survey, which was launched in partnership with......
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