Tag : Regulatory Compliance

Hamburg Commercial Bank Goes Live on nCino
Banking News

Hamburg Commercial Bank Goes Live on nCino

Fintech News Desk
by Fintech News Desk0
Germany’s “Best Performing Bank” completes successful implementation of the nCino platform to drive further efficiency nCino, Inc., a pioneer in cloud banking and digital transformation solutions for the global financial services industry, announced that Hamburg Commercial Bank (HCOB) is now live on the nCino Bank Operating System. nCino is supporting......
Cboe Global Markets Finalizes Investor Partners for Cboe Digital Business
Digital Asset Management News

Cboe Global Markets Finalizes Investor Partners for Cboe Digital Business

Fintech News Desk
by Fintech News Desk0
Cboe Digital and its partners committed to bringing trusted, transparent, regulatory-first approach to digital assets Cboe Global Markets, Inc., a leading provider of global market infrastructure and tradable products, announced it has completed the syndication of minority equity interests with a group of thirteen firms becoming investor partners in the......
Wolters Kluwer Appoints Kevin Hay as Vice President of Sales for FRR
Finance News

Wolters Kluwer Appoints Kevin Hay as Vice President of Sales for FRR

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) has hired Kevin Hay as Vice President of Sales. He is based in London and reports directly to Claudio Salinardi, Executive Vice President and General Manager of Wolters Kluwer FRR. “Kevin brings a wealth of senior level sales experience to Wolters Kluwer FRR and we are......
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......
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