Tag : Regulatory Compliance

Accern Successfully Completes SOC 2 Type 2 Examination
Artificial Intelligence News Security

Accern Successfully Completes SOC 2 Type 2 Examination

Fintech News Desk
by Fintech News Desk0
The leading no-code AI platform for financial services completes data security and compliance audit to affirm its long-standing commitment to security and regulatory compliance Accern, the leading no-code AI platform for financial services, announced that it has successfully completed the 2021 Service Organization Control (SOC) 2 Type 2 examination. The......
Azimuth GRC Secures Strategic Investment from Truist Ventures
Investment Services News

Azimuth GRC Secures Strategic Investment from Truist Ventures

Fintech News Desk
by Fintech News Desk0
Automated compliance technology company continues momentum from Series A to further innovate their platform Azimuth GRC, a compliance automation pioneer, announced a strategic investment from Truist Ventures, the corporate venture capital division of Truist Financial Corporation. The investment will be utilized to build and innovate the revolutionary regulatory compliance Azimuth......
Terminus Capital Partners Acquires Pooled Investment Fund Software Company Delta Data
Fintech Investments News

Terminus Capital Partners Acquires Pooled Investment Fund Software Company Delta Data

Fintech News Desk
by Fintech News Desk0
TAP Software Holdings, an enterprise software investment vehicle managed by Terminus Capital Partners, announced the acquisition of Delta Data, a leading FinTech company specializing in providing back-end solutions processing trillions of dollars in assets for the mutual fund, collective investment trust, and broader public pooled investment fund industry. Founded in 1985,......
Montfort AG Opens Its Regulated Digital Assets Trading Platform
Digital Asset Management Fintech News Trading

Montfort AG Opens Its Regulated Digital Assets Trading Platform to the Public

Fintech News Desk
by Fintech News Desk0
The new trading platform allows investment and wealth management companies to transcend the limits of traditional business models with the help of blockchain technology and is available in over 50 jurisdictions Monfort AG, FinTech company offering products and services for the investment and digital assets sector, announced that its flagship......
DocMagic Officially Launches eDecision, Fully Automating and Perfecting Digital Closing Eligibility
Mortgage News

DocMagic Officially Launches eDecision, Fully Automating and Perfecting Digital Closing Eligibility

Fintech News Desk
by Fintech News Desk0
Depth of solution takes e-eligibility to a new level of granularity and accuracy DocMagic, Inc., the premier provider of fully compliant loan document preparation, automated regulatory compliance, and comprehensive eMortgage services, announced the rollout of eDecision, a robust solution that significantly expands the level of analysis applied to e-eligibility determination......
Bullish Exchange Opens Regulated Cryptocurrency Trading Platform to the Public
DeFi Digital Asset Management News

Bullish Exchange Opens Regulated Cryptocurrency Trading Platform to the Public

Fintech News Desk
by Fintech News Desk0
Available to users in 40+ jurisdictions Bullish, a technology company developing products for the digital assets sector, announced that its flagship product, the Bullish exchange, is now available to eligible individual users and institutions in select jurisdictions within Asia-Pacific, Europe, Africa and Latin America. The trading platform leverages innovations in......
Wolters Kluwer's Survey Reveals Substantial Risk, Compliance for Lenders
News Risk Management

Wolters Kluwer’s Annual Indicator Survey Reveals Substantial Risk, Compliance Concerns for U.S. Lenders

Fintech News Desk
by Fintech News Desk0
2021 marks third consecutive year of increase in the regulatory, risk management Indicator score with 25-point jump Regulatory compliance and risk concerns remain elevated in a number of key areas for U.S. banks and credit unions, according to the results of Wolters Kluwer’s 2021 Regulatory & Risk Management Indicator survey. This year’s......
Bit Announces $36M in Total Funding to Help Organizations Scale Component-Driven Development
News Risk Management

Wolters Kluwer and NYDIG Collaborate to Bolster Financial Institutions’ Bitcoin Programs

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Bitcoin Deposit Disclosure Program helps foster compliant documents, practices Wolters Kluwer Compliance Solutions and NYDIG, a leading provider of Bitcoin platform solutions, have reached an agreement where Wolters Kluwer will serve as an exclusive preferred vendor to interested financial institutions seeking assistance in meeting their regulatory and compliance obligations......
Fintech News

Mbanq CUSO Pioneers Credit Union-as-a-Service

Fintech News Desk
by Fintech News Desk0
Credit Union-as-a-Service (CUaaS) is launched by Mbanq CUSO to provide all-inclusive technology, operations and compliance solutions for Credit Unions Mbanq CUSO innovates CUaaS, a new end-to-end business model, to launch and operate the Credit Union of the future as a comprehensive service. CUaaS differentiates itself by providing a deep, coordinated......
Kube Partners’ Detector R2 Add-on for ClaimCenter Now Available In Guidewire Marketplace
Business Fintech News

ClauseMatch Opens Policy Portal

Fintech News Desk
by Fintech News Desk0
ClauseMatch, the global regulatory technology (RegTech) company automating policy management and regulatory compliance at financial institutions and other regulated organisations, today officially announced the launch of its Policy Portal for employees. After the first day of the soft launch of the ClauseMatch portal, the company saw the immediate adoption of......
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