Tag : compliance

360factors Announces Partnership with Infinite Blue to Deliver Best-in-Class Business Continuity Management Solutions to Financial Organizations
Banking Fintech News Risk Management

360factors Announces Partnership With Infinite Blue to Deliver Best-in-Class Business Continuity Management Solutions to Financial Organizations

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Infinite Blue, a leading provider of business continuity/disaster recovery planning and response management software, announced a joint partnership to bring best-in-class risk, compliance, and business continuity applications to financial organizations. Latest Fintech Insights : Simpl Makes Buy Now......
YouHodler Enriches KYC Verification Process With Sumsub
Cryptocurrency News

YouHodler Enriches KYC Verification Process With Sumsub

Fintech News Desk
by Fintech News Desk0
Sumsub joins the ranks of YouHodler’s already high-level KYC/AML tools to enforce its industry-best wallet and platform. YouHodler already uses Acuant and Ondato solutions to manage the KYC/AML process as well as Elliptic for crypto AML management. Adding Sumsub will only make the process better for clients and more secure......
MetaBank Announces Name Change to Pathward
Banking News

MetaBank Announces Name Change to Pathward

Fintech News Desk
by Fintech News Desk0
The Pathward name represents the company’s commitment to helping individuals and small and medium sized businesses access financial services that promote economic mobility MetaBank, N.A., an industry leading financial empowerment company, announced it is changing its name to Pathward, N.A. To unite the company under a single identity following a......
FinCEN Indicts USAA Federal Savings Bank for Violating the Bank Secrecy Act
Banking Compliance management Digital Payments Featured News

FinCEN Indicts USAA Federal Savings Bank for Violating the Bank Secrecy Act

Fintech Staff Writer
by Fintech Staff Writer0
The Financial Crimes Enforcement Network (FinCEN) has announced that it has assessed a $140 million civil money penalty against USAA Federal Savings Bank (USAA FSB) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. As its customer base and revenue grew in recent years, USAA FSB......
FINRA Extended Hearing Panel Expels Alpine Securities
News Security

FINRA Extended Hearing Panel Expels Alpine Securities

Fintech News Desk
by Fintech News Desk0
FINRA announced that a FINRA extended hearing panel has expelled Salt Lake City-based broker-dealer Alpine Securities Corp. from FINRA membership, and ordered the firm to pay more than $2.3 million in restitution to customers for converting and misusing customer funds and securities, engaging in unauthorized trading, charging customers unfair prices in......
Nelnet Board of Directors Appoints Three New Members; Longest-Serving Director Retires
Lending News Risk Management

AML Provider Abrigo Partners with RiskScout for High-Risk Due Diligence and Onboarding

Fintech News Desk
by Fintech News Desk0
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced a new partnership with RiskScout, a leading onboarding and enhanced due diligence platform for emerging market businesses. Abrigo’s financial crime detection platform, BAM+, is used by financial institutions to detect and prevent money laundering and fraud,......
Sovos and Comply Exchange Partner to Offer First End-to-End Tax Information Reporting and Withholding Offering
News Risk Management

Sovos and Comply Exchange Partner to Offer First End-to-End Tax Information Reporting and Withholding Offering

Fintech News Desk
by Fintech News Desk0
New partnership allows organizations to remain compliant with tax documentation collection and validation, withholding rate calculations and compliance, and year-end tax information reporting Sovos and Comply Exchange announced their partnership as the first and only end-to-end tax information reporting and withholding offering on the market. With over 42 years of combined experience, Sovos......
Austin Capital Acquires Candor Ventures
Fintech News

Austin Capital Acquires Candor Ventures

Fintech News Desk
by Fintech News Desk0
Austin Capital General Partners acquires Candor Ventures to bolster its incubation and acceleration capabilities Austin Capital General Partners, LLLP announces its strategic acquisition of Candor Ventures, a venture studio and fund focused on early-stage venture investments and incubations. “We are so excited to welcome a team with a proven track......
Motto Mortgage Optimum Now Open in Colorado
Mortgage News

Motto Mortgage Optimum Now Open in Colorado

Fintech News Desk
by Fintech News Desk0
New Mortgage Brokerage Franchise Now Serving the Centennial State Motto Mortgage, an innovative mortgage brokerage franchise focused on transparency and compliance, has a new office in Colorado. Motto Mortgage Optimum is now open in Parachute and serving all markets throughout the Centennial State. Established by Chuck and Amy Perrin, Motto Mortgage Optimum is a customer-first, full-service......
Abrigo Integrates with RouteOne
Lending News

Abrigo Integrates with RouteOne

Fintech News Desk
by Fintech News Desk0
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced its integration with RouteOne, a leader in the indirect auto financing space. The integration will ensure community financial institutions can create a streamlined and efficient buying experience for their customers at an auto dealership. RouteOne’s indirect......
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