Tag : compliance

FundingShield Leverages Mastercard Open Banking to Expand Payment Verification Solutions
Banking Fintech News

FundingShield Leverages Mastercard Open Banking to Expand Payment Verification Solutions

Business Wire
by Business Wire0
FundingShield, a market-leading, cloud-based firm providing fintech solutions to manage risk, compliance and fraud prevention, has entered a partnership with Mastercard to leverage its open banking platform delivered by Finicity, a Mastercard company. FundingShield provides live, source data-based technology products and SaaS solutions that have been used to secure the......
FreedomPay Partners with Visa to Offer Global Omnichannel Network Tokenization
Compliance management News Security

FreedomPay Partners with Visa to Offer Global Omnichannel Network Tokenization

GlobeNewswire
by GlobeNewswire0
FreedomPay, a global leader in Next Level Commerce, announces a partnership with Visa to integrate Visa’s network tokenization capabilities within FreedomPay’s global identity and tokenization framework. The true omnichannel global tokenization product will provide network tokens across card brands, helping to keep merchants compliant with cross-border and in-region data and privacy......
Higlobe Completes SOC 2 Type 2 Examination
Fintech Startups News

Higlobe Completes SOC 2 Type 2 Examination

PR Newswire
by PR Newswire0
Higlobe is the only private SOC 2-compliant payment platform delivering global money transfers with zero transaction fees Higlobe, Inc., a US-based fintech start-up focused on providing no transaction fee money transfers to global workers, announces its completion of a SOC 2 Type 2 examination for its Higlobe web application. The......
Cleareye.ai Secures Strategic Investment From J.P. Morgan
Finance News

Cleareye.ai Secures Strategic Investment From J.P. Morgan

Business Wire
by Business Wire0
J.P. Morgan’s Trade and Working Capital group makes strategic investment in Cleareye.ai to fuel the growth of trade digitalization across trade finance industry Cleareye.ai, Inc., the provider of a category-leading digital trade finance solution ClearTrade, for digital automation of trade compliance and operations, announced it has secured a strategic investment......
Biz2X Announces New Account Opening Product for Business Banking Clients
Banking News

Biz2X Announces New Account Opening Product for Business Banking Clients

GlobeNewswire
by GlobeNewswire0
Biz2X is excited to announce its new Account Opening product. This breakthrough technology allows banking clients to quickly and efficiently open new deposit accounts, enabling faster funding for borrowers. New small and medium-sized businesses are cropping up every day. The integration of Biz2X’s Lending and Account Opening products can help......
MarketAxess Joins Investortools’ Dealer Network Expanding Electronic Muni Trading
News Trading

MarketAxess Joins Investortools’ Dealer Network Expanding Electronic Muni Trading

Business Wire
by Business Wire0
MarketAxess Holdings Inc, the operator of a leading electronic trading platform for fixed-income securities,  announced that it will expand its municipal bond integration with the Investortools’ platform and display its offerings within the Investortools Dealer Network (IDN). This partnership represents the next phase of integration within the FIX connectivity and......
OneSeven Empowers Growth with Acquisition of TruClarity Wealth Advisors
Finance News

OneSeven Empowers Growth with Acquisition of TruClarity Wealth Advisors

Business Wire
by Business Wire0
OneSeven, a trailblazing wealth management firm specializing in supporting advisors with life-changing opportunities, announced the successful acquisition of TruClarity Wealth Advisors, a renowned registered investment adviser (RIA) managing over $690 million in Assets Under Management (AUM). This strategic move bolsters OneSeven’s diverse advisor base and brings a highly talented group......
Loanspark Continues Its Work with Mastercard, MidDesk, and LexusNexis to Facilitate a Smoother Lending Process
Compliance management Lending News

Loanspark Continues Its Work with Mastercard, MidDesk, and LexusNexis to Facilitate a Smoother Lending Process

PR Newswire
by PR Newswire0
Loanspark Continues to Strengthen SMB Funding Security and Compliance with Mastercard, Middesk, and LexisNexis Loanspark partnered with world-leading tech brands Mastercard, Middesk, and LexisNexis to enhance, speed up, and secure service delivery for its co-branded partners and their business customers. Founder and CEO Michael Barnett stated that these partnerships were vital to......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Coalfire Compliance Report Unveils the Next Horizon In Compliance
Cloud Compliance management News

Coalfire Compliance Report Unveils the Next Horizon In Compliance

PR Newswire
by PR Newswire0
Compliance Automation Now Mission-Critical to Managing and Monetizing Multiple Frameworks Coalfire released its new Securealities 2023 Compliance Report developed in partnership with Informa’s Omdia research division. The report captures the changes in today’s world of compliance, detailing how 300+ security leaders are addressing compliance investments, organization governance, framework updates, tooling, automation, and......
1