Tag : compliance solutions

W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders
Compliance management Fintech News

W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders

Fintech News Desk
by Fintech News Desk0
VISA Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, announces a collaboration with Visa, a world leader in digital payments, to offer enhanced compliance solutions......
Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier
Compliance management News

Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier

Fintech News Desk
by Fintech News Desk0
Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions to develop an effective financial crime compliance system, which improves its anti-money laundering (AML) and counter-terrorist financing (CTF) defenses and meets relevant regulatory requirements. Founded......
Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering
News Risk Management

Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering

Fintech News Desk
by Fintech News Desk0
The solution helps enhance institutions’ Bitcoin program compliance Wolters Kluwer Compliance Solutions, in collaboration with NYDIG, a leading Bitcoin company, has launched Bitcoin Risk Assessment – NYDIG Clients to provide regulatory assessments for financial institutions looking to offer their customers access to Bitcoin services provided by NYDIG. “Federal regulators are sending a......
Financial Crime Compliance Expert From NatWest Joins Napier as CPO
Finance News Security

Napier Hires Ex-NatWest Group’s Financial Crime Compliance Expert William Monk

Fintech News Desk
by Fintech News Desk0
Napier, provider of leading anti-financial crime compliance solutions, has announced that former NatWest Group Head of Financial Crime Quality and Standards, William Monk, will become its new Chief Product Officer (CPO), while current CPO, Nick Portalski, moves to the role of Chief Solutions Officer (CSO). “Napier’s rapid growth means we’re......
Accelerating Technology-Driven Payments Solutions
Digital Payments News

Accelerating Technology-Driven Payments Solutions

Fintech News Desk
by Fintech News Desk0
Emergent Technology & Payments acquires QENTA Payment CEE and BamCard to accelerate innovation in payments processing Emergent Technology & Payments completed a transaction with Aurin Investment Group to acquire Austria’s QENTA Payment CEE and Bosnia–Herzegovina’s BamCard businesses to accelerate global reach in payments processing. The transaction further capitalizes EmTech’s business......
Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers
Blockchain Cryptocurrency News

Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers

Fintech News Desk
by Fintech News Desk0
As financial crime evolves, best-in-class solutions provide increased efficiency and accuracy for case investigations Hummingbird RegTech, a leading provider of risk and compliance solutions, announced its partnership with Chainalysis, the blockchain data platform. Hummingbird and Chainalysis users will now enjoy the convenience of real-time, automated alerts on risky transactions within......
Wolters Kluwer Compliance Solutions and Floify Announce Collaboration for eNote Digital Signature Closings
Lending Mortgage News

Wolters Kluwer Compliance Solutions and Floify Announce Collaboration for eNote Digital Signature Closings

Fintech News Desk
by Fintech News Desk0
Product integration provides Floify customers with Wolters Kluwer eOriginal’s leading digital mortgage promissory eNote technology to expedite mortgage e-closings Wolters Kluwer Compliance Solutions and Floify, a leading point-of-sale solution in the mortgage industry and subsidiary of Porch Group, Inc., are collaborating to leverage the capabilities of Wolters Kluwer’s eOriginal product suite, the trusted......
ComplySci Announces Shannon Seastead as Chief Marketing Officer and Bill Mahoney as Chief Customer Officer
B2B News

ComplySci Announces Shannon Seastead as CMO and Bill Mahoney as Chief Customer Officer

Fintech News Desk
by Fintech News Desk0
Veteran Marketing and Customer Success Leaders Position RegTech Provider for Continued Growth and Expansion ComplySci, the leading provider of regulatory technology and compliance solutions for financial and professional services companies, recently announced their new executive leaders: Chief Marketing Officer, Shannon Seastead, and Chief Customer Officer, Bill Mahoney. Both executives join ComplySci as......
Wolters Kluwer's Survey Reveals Substantial Risk, Compliance for Lenders
News Risk Management

Wolters Kluwer’s Annual Indicator Survey Reveals Substantial Risk, Compliance Concerns for U.S. Lenders

Fintech News Desk
by Fintech News Desk0
2021 marks third consecutive year of increase in the regulatory, risk management Indicator score with 25-point jump Regulatory compliance and risk concerns remain elevated in a number of key areas for U.S. banks and credit unions, according to the results of Wolters Kluwer’s 2021 Regulatory & Risk Management Indicator survey. This year’s......
Vergent LMS Customer Portal Provides An Omnichannel Experience For Borrowers
Banking Fintech News

Greenshades Selects Branch as Exclusive Banking and Card Solution

Fintech News Desk
by Fintech News Desk0
Embeds leading workforce payments platform for self-service direct deposit, faster payments, financial wellness tools Greenshades Software, a leader in payroll, HR, and compliance solutions for midsized companies, and workforce payments platform Branch have partnered to deliver a zero-fee bank account and debit card option along with other financial wellness tools to employees......
1