Tag : compliance

Astra and Visa Partner to Enable Faster Funding for New Accounts
Digital Payments News

Astra and Visa Partner to Enable Faster Funding for New Accounts

Fintech News Desk
by Fintech News Desk0
Astra, in collaboration with Visa Direct, brings instant account funding to neo-banks, marketplaces, and exchanges in the U.S. Astra, a leading provider of instant card-to-card funding as a service in the U.S.1, announced it is using Visa Direct2 – Visa’s real-time3 payments service – to provide fast payments to millions of its......
Abrigo Collaborates with Validis to Speed Up Small Business Lending Process
Lending News

Abrigo Collaborates with Validis to Speed Up Small Business Lending Process

Fintech News Desk
by Fintech News Desk0
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced an alliance with Validis, a secure data ingestion platform that pulls clients’ financial information in real-time, standardized for easy consumption. This partnership will allow financial institutions to extract general ledger data quickly and efficiently. With Validis, banks......
Napier Expands North America Presence to Meet Demand for AI-enhanced FinCrime Solutions
Compliance management News

Napier Expands North America Presence to Meet Demand for AI-enhanced FinCrime Solutions

Fintech News Desk
by Fintech News Desk0
RegTech provider invests in region with key hires to meet rising market appetite Napier, provider of leading anti-financial crime compliance solutions, announced the addition of two key hires to bolster its growing North America team. Shana Leyva joins as Head of Marketing and Danielle Labarbera as Head of Sales. The new hires represent......
Coinsource's Industry-Leading Compliance & Low Rates Lock in Deal with the Nation’s Top Convenience Store Chain, Kwik Trip
Cryptocurrency Finance News

Coinsource’s Industry-Leading Compliance & Low Rates Lock in Deal with Kwik Trip

Fintech News Desk
by Fintech News Desk0
 The partnership will roll out Coinsource’s industry-leading Bitcoin ATMs in over 800 locations nationwide Coinsource, the leading Bitcoin ATM network in the U.S., announced its partnership with Kwik Trip, an award winning convenience store and gas station operating more than 800 retail stores in Wisconsin, Minnesota, Illinois and Iowa. With......
Binance Brings in Renowned Europol Cryptocurrency Expert, Jarek Jakubcek, as Head of Intelligence and Investigations APAC
Cryptocurrency News

Binance Brings in Renowned Europol Cryptocurrency Expert, Jarek Jakubcek, as Head of Intelligence and Investigations APAC

Fintech News Desk
by Fintech News Desk0
Binance, the world’s leading crypto and blockchain infrastructure provider, has strengthened its team with the recruitment of Jarek Jakubcek as the Head of Intelligence and Investigations for Asia-Pacific. Jarek is a leading global expert in cybercrime and former cryptocurrency specialist in Europol Cybercrime Centre’s (EC3) Dark Web team. At Binance, Jarek......
Venue by DFIN Named U.S.A. Data Room of the Year
Artificial Intelligence News

Venue by DFIN Named U.S.A. Data Room of the Year

Fintech News Desk
by Fintech News Desk0
DFIN, a leading global risk and compliance company, announced that for the sixth consecutive year it has been named by Global M&A Network as “U.S.A. M&A Virtual Data Room Firm of the Year” for its Venue® solution. DFIN received this honor at the 13th annual special M&A Atlas Awards forum, held earlier this year.......
Finastra Extends Collaboration With Orange Bank for Integrated Treasury Management in the Cloud
Banking Fintech News

Finastra Extends Collaboration With Orange Bank for Integrated Treasury Management in the Cloud

Fintech News Desk
by Fintech News Desk0
Bank will accelerate its cloud strategy with Finastra’s Fusion KTP in the cloud, enabling faster access to innovation and a proactive approach to global treasury management Finastra announced that Orange Bank in France has selected Finastra’s corporate treasury management solution, Fusion KTP in the cloud. The move will enable the bank......
How to Prepare the Insurance Sector against Growing Cyber Threats in 2022
Cloud Featured InsurTech Security

How to Prepare the Insurance Sector against Growing Cyber Threats in 2022

Fintech News Desk
by Fintech News Desk0
There are many threats currently targeting the Insurance Sector, and these threats have grown over the last few years significantly. This is primarily due to the fact that the industry holds a vast amount of monetary wealth. In addition to this enticing factor, new products, solutions, and services are created......
Auditchain Expands Footprint in $600 Billion Global Accounting, Financial Reporting and Audit Services Market
Digital Asset Management Finance News

Auditchain Expands Footprint in $600 Billion Global Accounting, Financial Reporting and Audit Services Market

Fintech News Desk
by Fintech News Desk0
Acquisition substantially increases AUDT token utility infrastructure and strengthens reporting capabilities on the Auditchain Protocol for the European market Auditchain Labs AG, the developer of the world’s first decentralized accounting, financial reporting, audit, and analysis protocol for assurance and disclosure, announced that it has acquired Areport, a platform for creating......
GreenBox Granted SOC 2 Type 2 Certification, Assuring Security, Compliance, and Risk Management Controls
Fintech News Security

GreenBox Granted SOC 2 Type 2 Certification, Assuring Security, Compliance, and Risk Management Controls

Fintech News Desk
by Fintech News Desk0
GreenBox POS, an emerging and rapidly growing Fintech company announced the completion of the System and Organization Controls (SOC) 2 Type 2 certification audit on controls relevant to the security trust services category. The independent audit was conducted by Armanino, LLP for the time period of November 1st 2021 through January......
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