Tag : Regulatory Compliance

Guild Mortgage Simplifies the Path to Sustainable Homeownership with New GreenSmart Advantage Program
Mortgage News

Guild Mortgage Simplifies the Path to Sustainable Homeownership with New GreenSmart Advantage Program

Fintech News Desk
by Fintech News Desk0
Cost of New Energy-Efficient Appliances from The Home Depot Bundled into One Loan, Helping Homebuyers Save on Utility Costs Guild Mortgage, a growth-oriented mortgage company that has originated and serviced residential loans since 1960, introduced GreenSmart Advantage, a new program to help homebuyers save on utility costs and manage multiple......
HarborOne Bank Selects Predict360 Integrated Risk and Compliance Management Solutions
Compliance management News

HarborOne Bank Selects Predict360 Integrated Risk and Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that HarborOne Bank, a $4.57 billion bank headquartered in Massachusetts, selected 360factors’ Predict360 risk and compliance intelligence platform to centralize and automate its risk and compliance management processes. The bank will deploy 360factors’ Predict360 GRC solution suite, an artificial intelligence (AI)-powered platform that vertically integrates risks and controls, regulations and requirements,......
Society Mortgage Brings Marketing Automation to Loan Officers With Adwerx Enterprise
Mortgage News

Society Mortgage Brings Marketing Automation to Loan Officers With Adwerx Enterprise

Fintech Staff Writer
by Fintech Staff Writer0
Firm automates brand advertising for every loan officer through Adwerx’s leading digital platform with proven ROI Society Mortgage, a mortgage lender based in Fort Lauderdale, FL, is constantly evolving to provide simple, straightforward transactions delivered with personal attention to detail. By joining Adwerx’s portfolio of mortgage customers, they are driving this concept home......
FTI Consulting Grows Financial Services Practice with Addition of Enrique Ubarri
Compliance management Investment Services News

FTI Consulting Grows Financial Services Practice with Addition of Enrique Ubarri

Fintech News Desk
by Fintech News Desk0
FTI Consulting, Inc. announced continued investment in its Financial Services practice within the Forensic and Litigation Consulting segment with the appointment of Enrique Ubarri as a Senior Managing Director. Mr. Ubarri, who is based in Miami, brings more than 20 years of financial services experience, working in both large financial institutions and in......
Blockpass Brings KYC Solutions to Winners Network Web3 Rewards Platform
Compliance management News

Blockpass Brings KYC Solutions to Winners Network Web3 Rewards Platform

Fintech News Desk
by Fintech News Desk0
This week Blockpass is proud to reveal a brand new partnership with Winners Network, a Web3 enabled rewards ecosystem that allows users to earn rewards while shopping. As part of this partnership, the Blockpass KYC solution will be implemented in the Winners Network platform to enable fast, secure and efficient......
Binance.US Valued at $4.5 Billion in Seed Round
Digital Asset Management News

Binance.US Valued at $4.5 Billion in Seed Round

Fintech News Desk
by Fintech News Desk0
Raises Over $200 Million from Diverse Group of Investors Binance.US , a leading United States-based digital asset exchange and marketplace, announced it has raised over $200 million in its seed round at a pre-money valuation of $4.5 billion. The Company’s first external funding included participation from a diverse group of......
Binance Hires Ex Microsoft and Agoda Product and Engineering Execs to Bring Web3 to the Masses
Blockchain News

Binance Hires Ex Microsoft and Agoda Product and Engineering Execs to Bring Web3 to the Masses

Fintech News Desk
by Fintech News Desk0
Binance, the global blockchain ecosystem behind the world’s largest ecosystem, announced it has appointed Rohit Wad, former Corporate VP at Microsoft, as its CTO, and Mayur Kamat, former Agoda VP of Product, as Head of Product. Wad will be responsible for engineering scalable, compliant and fast Web3 services and solutions.......
GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance
Compliance management News

GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
AnChain.AI, a blockchain security company that specializes in AI-powered platforms and GlobaliD, the industry-leading self-sovereign identity provider, unveiled a new technical framework that carves out a path toward regulatory compliance for service providers interacting with non-custodial wallets. The framework tackles Travel Rule compliance for non-custodial offerings including decentralized finance or DeFi. Called......
BitDATA Exchange Co-Organizes Panel Discussion with Blockchain Association Singapore
Blockchain News Security

BitDATA Exchange Co-Organizes Panel Discussion with Blockchain Association Singapore

Fintech News Desk
by Fintech News Desk0
BitDATA Exchange and Blockchain Association Singapore address the ‘Challenges Faced in the Digital Assets Space in 2022 and Beyond’ BitDATA Exchange, a Monetary Authority Singapore (MAS) license exempt Singapore fiat-to-crypto exchange, co-organized a panel discussion with Blockchain Association Singapore(BAS). Several topics were explored by panel members such as Ken Wang,......
CoinPayments Appoints Malcolm Atuona as Chief Financial Officer
Cryptocurrency Digital Payments News

CoinPayments Appoints Malcolm Atuona as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
CoinPayments, the world’s largest provider of crypto payment solutions, is pleased to announce the appointment of Malcolm Atuona as CFO. This appointment is the latest in a series of new staff hires for the fast-growing company, which has seen transactions increase over 100% year-on-year, reaching $7 billion in 2021. “We are thrilled......
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