Tag : RegTech

CSI Partners with NYDIG to Provide Financial Institutions Simple, Secure Access to Bitcoin
Banking Digital News

CSI Partners with NYDIG to Provide Financial Institutions Secure Access to Bitcoin

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with NYDIG, a leading bitcoin company, to offer a full suite of turnkey Bitcoin services to community financial institutions. @CSIsolutions Partners with NYDIG to Provide Financial Institutions Simple, Secure Access to Bitcoin Powered by NYDIG, the new......
Silvergate and EJF Capital Form Joint Fintech Venture Fund
Digital Asset Management Fintech News

Silvergate and EJF Capital Form Joint Fintech Venture Fund

Fintech News Desk
by Fintech News Desk0
The EJF Silvergate Ventures Fund is focused on early-stage fintech companies in digital currency, payments, banking and specialty finance sectors Silvergate Capital Corporation, the leading provider of innovative financial infrastructure solutions to the digital currency industry, and EJF Capital LLC, a global institutional alternative asset management firm,  announced the launch......
The Dolores State Bank Selects CSI’s NuPoint Core Platform to Expand Its Suite of Solutions
Banking Lending News

The Dolores State Bank Selects CSI’s NuPoint Core Platform to Expand Its Suite of Solutions

Fintech News Desk
by Fintech News Desk0
Bank cites CSI’s Digital Offering as a Key Consideration Computer Services, Inc., a provider of end-to-end fintech, regtech and cybersecurity solutions, announced that Colorado-based The Dolores State Bank ($311 million in assets) has selected its NuPoint core platform to launch new banking services across physical and digital channels. Dolores State Bank Selects......
New RegTech100 List of Fintech Companies Transforming Financial Services Announced by RegTech Analyst
Fintech News

New RegTech100 List of Fintech Companies Transforming Financial Services Announced by RegTech Analyst

Fintech News Desk
by Fintech News Desk0
The fifth annual RegTech100 recognizes the world’s most innovative regulatory technology solution providers in the areas of compliance, risk management, information security and anti-fraud. The rapid growth of innovation and investment in the RegTech sector in recent years has accelerated further since the start of the pandemic as financial institutions......
TeamLease Services
Fintech News

TeamLease Services Increases Stake in Avantis Regtech and Renames Company to TeamLease Regtech

Fintech News Desk
by Fintech News Desk0
Avantis Regtech is India’s most comprehensive employer compliance SAAS platform and helps 1500 legal entities track over 69,000+ compliances, 6700+ filings and 3,500+ annual changes TeamLease Services, India’s leading Human Capital and Staffing firm, announced increasing their stake in Avantis Regtech, the industry leader in digitization of Compliance Management to......
DFIN Partners with Hong Kong Fintech Week 2021 Global Fast Track
Fintech News

DFIN Partners with Hong Kong Fintech Week 2021 Global Fast Track; Spotlights Innovative Fintech Enterprises

Fintech News Desk
by Fintech News Desk0
Global risk & compliance leader offers rising stars free software and consultation service Donnelley Financial Solutions, a leading risk and compliance company, announced its partnership with Hong Kong FinTech Week 2021 Global Fast Track program. This program, dedicated to accelerating fintech scaling opportunities and now in its second year, invites......
Depth Public Relations Marks 15-Year Milestone Serving Mortgage Fintech and Regtech Innovators
B2B Fintech Mortgage News

Depth Public Relations Marks 15-Year Milestone Serving Mortgage Fintech and Regtech Innovators

Fintech News Desk
by Fintech News Desk0
Depth Public Relations, Inc. (DepthPR), a leading provider of consultative marketing, public relations and reputation management services for mortgage fintech innovators, the residential finance industry and technology for emerging regulated markets (regtech) is celebrating the 15th anniversary of its launch during the Mortgage Bankers Association’s Annual Convention & Expo 2021......
BearingPoint RegTech Becomes Regnology
Fintech News

BearingPoint RegTech Becomes Regnology

Fintech News Desk
by Fintech News Desk0
The rebranding marks the independence from BearingPoint Group, which sold the RegTech business to Nordic Capital at the end of 2020. At the same time, the new name represents the unified company that was created in June 2021 when BearingPoint RegTech and Vizor Software joined forces. The new brand reflects......
Singapore-based POS Startup Turns to Napier for AML Controls
Digital Payments Fintech News

Singapore-based POS Startup Turns to Napier for AML Controls

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment solutions startup, Qashier, is the latest to adopt its anti-money laundering (AML) technology. Having recently applied for the Major Payment Institution license under the Singapore Payment Services Act (PSA), Qashier will use Napier’s Transaction......
Compliance Solutions Strategies Launches Document Production Centre
Fintech News

Compliance Solutions Strategies Launches Document Production Centre

Fintech News Desk
by Fintech News Desk0
An advanced automation and workflow platform for the production and distribution of investor documents such as PRIIPs KID and SFDR reporting Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet mandatory regulatory compliance requirements, announced the launch of Document Production Centre,......
1