Tag : compliance requirements

Verint Announces Compliance Recording for Zoom, Streamlining Compliance Review and Analysis
Compliance management News

Verint Announces Compliance Recording for Zoom, Streamlining Compliance Review and Analysis

Fintech News Desk
New Integration Combines Verint Compliance Recording with Zoom Phone and Zoom Meetings Verint, the Customer Engagement Company, announced the availability of its new compliance recording integration with Zoom. This integration will help heavily regulated businesses centrally capture, retain, analyze, and retrieve communications from Zoom Phone and Zoom Meetings scenarios –......
Axon Wireless Partners With LoginID to Offer Mobile Operator Agents and Customers the Ability to Register Their Mobile SIM
News Security

Axon Wireless Partners With LoginID to Offer Mobile Operator Agents and Customers the Ability to Register Their Mobile SIM

Fintech News Desk
This will be a first for MEA (Middle East and Africa), and aligns with emerging regulations requiring all mobile SIM related business to be secured with a biometric digital signature Axon Wireless, a global player in banking and mobile SIM customer onboarding, announced that it has signed an agreement with LoginID, to......
FutureVault And PureFacts Build Integration To Securely Automate Delivery Of Financial Statements
Compliance management News

FutureVault And PureFacts Build Integration To Securely Automate Delivery Of Financial Statements

Fintech News Desk
The two Toronto-based innovative WealthTech solution providers partner to combine FutureVault’s secure document Vault with PureFacts’ financial data capabilities to improve compliance and streamline back-office administrative functions FutureVault Inc., an industry-leading provider of secure document exchange and Digital Vault solutions purposely built for the wealth management and financial services industry, and......
ZSuite Technologies Completes SOC 2 Type 1 Examination
Compliance management News

ZSuite Technologies Completes SOC 2 Type 1 Examination

Fintech News Desk
Financial technology company ends 2021 with security certification, new platform capabilities and an expanded client roster ZSuite Technologies, a financial technology company that powers financial institutions with digital escrow products for specific commercial verticals, has completed its SOC 2 Type 1 examination. Achieving SOC 2 compliance indicates that ZSuite Technologies’......
TMX Group Limited Makes Strategic Investment in ETFLogic
Fintech Investment Services News

TMX Group Limited Makes Strategic Investment in ETFLogic

Fintech News Desk
LOGICLY, powered by ETFLogic, brings institutional caliber investment research, analytics, and portfolio management tools to global financial advisors and institutions ETFLogic, a U.S. fintech company and leading provider of analytics and portfolio tools to the wealth management industry and investment fund manufacturers, announced that it closed an equity investment, agreeing......
Trulioo Improves Identity Verification Services in Ireland
News Security

Trulioo Improves Identity Verification Services in Ireland

Fintech News Desk
With more extensive data coverage, organizations can reliably verify over 5 million consumers in the Irish market Trulioo announced the enhancement of identity verification services in Ireland via Trulioo GlobalGateway, the world’s largest network of identity data and services. With GlobalGateway, organizations can securely access over 450 data types to perform......
Aware Expands eKYC Offerings By Acquiring Fortress Identity
Digital News Risk Management

Aware Expands eKYC Offerings By Acquiring Fortress Identity

Fintech News Desk
Acquisition Provides Strong Foothold in Cloud-based Service Offerings for Compliance and Risk Management for Secure Digital Identities Aware, Inc., a leading global provider of biometrics software products, solutions and services, announced it has acquired Fortress Identity, a pioneering provider of digital ID verification and biometric authentication. As a result of......
Compliance Solutions Strategies Launches Document Production Centre
Fintech News

Compliance Solutions Strategies Launches Document Production Centre

Fintech News Desk
An advanced automation and workflow platform for the production and distribution of investor documents such as PRIIPs KID and SFDR reporting Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet mandatory regulatory compliance requirements, announced the launch of Document Production Centre,......
Persona Closes $150 Million Round Led by Founders Fund To Scale the World's First Trusted Identity Infrastructure
Analytics Business News

Persona Closes $150 Million Round Led by Founders Fund To Scale the World’s First Trusted Identity Infrastructure

Fintech News Desk
New funding underscores urgent demand for the company’s highly customizable and automated identity solution Persona, the trusted identity infrastructure company built to manage customer identities from end to end, announced today that it has closed a $150 million Series C funding round—less than six months after its $50 million Series B round. This latest......
Leading Financial Services Companies Use Applitools Visual AI to Deliver Better Apps Faster
Finance News

Leading Financial Services Companies Use Applitools Visual AI to Deliver Better Apps Faster

Fintech News Desk
Seven of the top 10 banks in North America and three of the top four banks in Australia deliver flawless brand experiences and improved consumer access to digital products with Applitools Applitools, provider of a next generation test automation through Visual AI and Ultrafast Test Cloud, announced it has grown......
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