Tag : compliance

Bitsy Launches Version 2 of Its Platform
Finance News

Bitsy Launches Version 2 of Its Platform

Fintech News Desk
by Fintech News Desk0
New platform and integration partners prove value, need, and uniqueness of Bitsy’s offerings Financial advisor automation software company Bitsy is excited to announce the rollout of the second version of its platform. Bitsy specializes in workflow automation tools for financial advisors that are powerful and easy to use, providing a......
PCI Security Standards Council Hires Yew Kuann Cheng Regional Vice President, Asia-Pacific
Digital Payments News Security

PCI Security Standards Council Hires Yew Kuann Cheng Regional Vice President, Asia-Pacific

Fintech News Desk
by Fintech News Desk0
 Long time payment security expert to lead Asia-Pacific efforts for the PCI SSC  The PCI Security Standards Council, a global standards body for the payment card industry has announced Yew Kuann Cheng as the new Regional Vice President for Asia-Pacific.  This role will seek to expand outreach efforts to educate and promote......
Business News

ComplyCube Revamps SaaS Pricing To Target The Growing SMB Market

Fintech News Desk
by Fintech News Desk0
ComplyCube, the global AML compliance and identity verification platform, has announced an overhaul of its pricing models. The new pricing plans are designed to address the needs of small and medium-sized businesses (SMBs) – a market segment that makes up about 40% of emerging economies’ national income and is growing exponentially......
New Report: BaaS versus Embedded Banking
Analytics Banking Featured Technology

New Report: BaaS versus Embedded Banking. Why Fintech is Losing Momentum with BaaS

Sudipto Ghosh
by Sudipto Ghosh0
Embeding banking solutions are the crux of modern FinTech innovation. As many as 80% of the Fintech leaders in Europe are unable to distinguish between embedded banking and BaaS products. For these respondents, both Fintech terminologies mean one and the same thing. How does it impact the Fintech market? Well,......
Allvue Systems Announces Strategic Partnership with IQ-EQ
Investment Services News

Allvue Systems Announces Strategic Partnership with IQ-EQ

Fintech News Desk
by Fintech News Desk0
Partnership will provide private debt and CLO managers with a trusted advisor to effectively implement and integrate Allvue’s back-office product suite Allvue Systems (“Allvue”), a leading alternative investment technology solutions provider, announced that they have formed a strategic alliance with IQ-EQ to provide back office servicing to private debt and CLO......
Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance
Cryptocurrency News Risk Management

Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance

Fintech News Desk
by Fintech News Desk0
This strategic partnership will bolster Oasis’ ability to monitor for trade manipulation and ensure regulatory compliance, using Solidus HALO, a comprehensive crypto-native market integrity hub Oasis Pro Markets, the first US-regulated alternative trading system (“ATS”) designed to trade digital assets for digital cash, announced it has selected crypto-native risk monitoring......
IQ-EQ Expands Its US Business With The Acquisition Of JGM Fund Services
Fintech Funding News

IQ-EQ Expands Its US Business With The Acquisition Of JGM Fund Services

Fintech News Desk
by Fintech News Desk0
Global Investor Services Group IQ-EQ deepens its US foothold with strategic acquisition IQ-EQ, an Astorg portfolio company, is pleased to announce the acquisition of JGM Fund Services (“JGM”) an industry leading US provider of fund administration and tax services for alternative investors specializing in Real Estate and Private Equity asset classes.......
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......
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