Tag : compliance requirements

Taurus Raises USD 65 Million to Further Develop Its Digital Asset Platform and Fuel International Expansion
Digital Asset Management Investment Services News

Taurus Raises USD 65 Million to Further Develop Its Digital Asset Platform and Fuel International Expansion

Fintech News Desk
by Fintech News Desk0
Series B led by Credit Suisse includes participation from three other major financial institutions, Deutsche Bank, Pictet Group and Arab Bank Switzerland, as well as stock-listed real-estate group Investis Taurus SA, the leading digital asset infrastructure provider for financial institutions in Europe, is pleased to announce a USD 65 million Series B......
Large Southwestern US Auto Group Selects BIO-key's Cloud-Based PortalGuard IDaaS Platform to Safeguard Consumer Financial Data
Finance News

Large Southwestern US Auto Group Selects BIO-key’s Cloud-Based PortalGuard IDaaS Platform to Safeguard Consumer Financial Data

Fintech News Desk
by Fintech News Desk0
BIO-key International, Inc., an innovative provider of workforce and customer identity and access management (IAM) solutions featuring Identity-Bound Biometrics (IBB), announced that a large auto group in the Southwestern US, which supports multiple dealerships, has selected its PortalGuard IDaaS platform to protect its critical corporate data. PortalGuard will enable the auto......
TenureX Raises $5 Million Series Seed, Poised to Become the Next Generation Platform for Corresponding Banking as a Service
Banking Cryptocurrency News

TenureX Opens the Door to Crypto Payment Opportunities

Fintech News Desk
by Fintech News Desk0
New platform allows traditional payment companies to capitalize on $1tn crypto market TenureX, an interoperability platform that enables and streamlines correspondent banking relationships, announces the launch of the latest version to its platform – a seamless way for payments companies to deploy a bridge between fiat and crypto while managing......
Docupace Compliance TRACKR Simplifies Complex, Expanding Advisor Compliance Requirements
Fintech News

Docupace Compliance TRACKR Simplifies Complex, Expanding Advisor Compliance Requirements

Fintech News Desk
by Fintech News Desk0
Wealth management firms use the digital delivery tool to ensure clients receive RegBI (Form CRS), Form ADV and DOL Rule disclosures Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, is evolving the Docupace Platform’s Compliance TRACKR™ technology to comply with expanding disclosure delivery requirements in an ever-changing......
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
by Fintech News Desk0
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
by Fintech News Desk0
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
by Fintech News Desk0
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
by Fintech News Desk0
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
by Fintech News Desk0
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
by Fintech News Desk0
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......
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