Tag : Regulatory Compliance

Cryptocurrency Fintech News

Gate.io Launches Crypto Exchange GateTR In Turkey, Marks Global Expansion Milestone

Fintech News Desk
by Fintech News Desk0
Throughout Q3 2022, Gate.io Group, the parent company of crypto exchange Gate.io, revealed its global expansion progress in several key crypto regions such as Dubai, Lithuania, and Turkey. Now, a new milestone has been achieved. Recently announced in a keynote at Istanbul Blockchain Week 2022, Gate.io and its Turkey-based counterpart Gate Turkey unveiled GateTR, a new crypto exchange tailored to serve Turkey’s growing crypto market.......
OTC Markets Group Announces Acquisition of EDGAR Online
Finance News

OTC Markets Group Announces Acquisition of EDGAR Online

Fintech News Desk
by Fintech News Desk0
OTC Markets Group Inc., operator of regulated markets for 12,000 U.S. and international securities,  announced it has completed the acquisition of EDGAR Online, a premium supplier of real-time SEC regulatory data and financial analytics, from Donnelley Financial, LLC. EDGAR Online provides disclosure documents in multiple formats, company financials, structured data......
Absa Bank Limited Selects nCino to Optimize its Relationship Banking Debt Management Business
Banking News

Absa Bank Limited Selects nCino to Optimize Its Relationship Banking Debt Management Business

Fintech News Desk
by Fintech News Desk0
nCino, Inc., a pioneer in cloud banking and digital transformation solutions for the global financial services industry, announced that Absa Bank Limited (Absa), a leading African bank, has selected the nCino Bank Operating System, to deliver a single platform solution to automate its debt case management and portfolio reporting processes......
ASC Solution for Compliance Recording is First to be Listed in the Microsoft Cloud for Financial Services
Compliance management News

ASC Solution for Compliance Recording is First to be Listed in the Microsoft Cloud for Financial Services

Fintech News Desk
by Fintech News Desk0
Managing complex regulatory requirements with native app Recording Insights ASC, a leading provider of financial compliance solutions, announced that Recording Insights is the first solution for compliance recording and analytics to be listed in the Microsoft Cloud for Financial Services. Recording Insights is a certified, native-built Microsoft Teams app that......
Balance Introduces Balance Compliance for Canadian MSBs Dealing in Virtual Currency
Blockchain Compliance management News

Balance Introduces Balance Compliance for Canadian MSBs Dealing in Virtual Currency

Fintech News Desk
by Fintech News Desk0
Balance, Canada’s largest digital asset custodian, unveiled Balance Compliance, a turnkey solution which streamlines regulatory compliance for FINTRAC reporting entities dealing in virtual currency such as money services businesses (MSBs). Balance, Canada’s largest digital asset custodian, today unveiled Balance Compliance, a turnkey solution which streamlines regulatory compliance for FINTRAC reporting......
Sven Stumbauer Joins Grant Thornton to Expand Forensic, AML and Sanctions Offerings
Cryptocurrency News

Sven Stumbauer Joins Grant Thornton to Expand Forensic, AML and Sanctions Offerings

Fintech News Desk
by Fintech News Desk0
New leader brings more than two decades of international experience to the firm   Veteran financial crimes leader Sven Stumbauer has joined Grant Thornton LLP as an Advisory Services managing director and leader of the firm’s Anti-Money Laundering (AML) and Sanctions practice within the Integrity, Investigations and Restructuring solutions group. Based in Miami,......
OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance
B2B News

OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
Global cross-border transactions are increasing in demand. According to Juniper Research, a UK-based market research company, the total amount of global B2B cross-border transactions will grow from 34 trillion USD in 2021 to 42 trillion USD by 2026. With alternative transactions gaining popularity, the financial regulations in various countries become stricter. In light of......
ACA Group and Foreside Complete Merger Combined Firm Will Be Known As ACA
Compliance management Finance News

ACA Group and Foreside Complete Merger; Combined Firm Will Be Known As ACA

Fintech News Desk
by Fintech News Desk0
The merger brings together two of the industry’s most well-respected GRC solutions providers. ACA and Foreside together will be positioned to transform the future of GRC, creating a world-class platform for the financial services industry ACA Group and Foreside Financial Group, LLC, two of the leading providers of governance, risk,......
Connect Financial Expands Team to Support Marketing and Product Developments
Fintech News Risk Management

Connect Financial Expands Team to Support Marketing and Product Developments

Fintech News Desk
by Fintech News Desk0
Connect Financial, an innovative cryptocurrency financial platform, announces today the expansion of their team and welcomes Chantel Meeley as its new Chief Marketing Officer (CMO) and Chief Experience Officer (CXO). Chantel Meeley comes to the team with a wide range of creative, marketing and user experience design skills she has......
REPLY Extends Its Presence in Banks and Insurance in Germany With the Acquisition of FINCON
Banking InsurTech News

REPLY Extends Its Presence in Banks and Insurance in Germany With the Acquisition of FINCON

Fintech News Desk
by Fintech News Desk0
REPLY announces that has signed an agreement to acquire 100% of FINCON Unternehmensberatung GmbH – a German consulting company leader in digital transformation projects for the banking and the insurance industry. FINCON, headquartered in Hamburg, is a pure consulting company specialized on the core processes and systems for the financial services......
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