Tag : Regulatory Compliance

Blockchain Compliance management Featured Finance Fintech

Revolutionizing Regulatory Compliance in Fintech with Sandbox as a Service

Prajakta Ayade
by Prajakta Ayade0
In FinTech, regulatory compliance remains a critical yet challenging matter. Traditional financial institutions and new fintech startups alike are expected to navigate complex regulations to avoid penalties and ensure consumer trust. Amidst this regulatory environment, “Sandbox as a Service” (SaaS) has emerged as a transformative model, revolutionizing how fintech companies......
Banking Cryptocurrency Finance Fintech Guest Posts Risk Management Security

Future-Proofing Your Fintech: Essential Strategies for Mitigating Risk

Wil Hamory
by Wil Hamory0
By: Wil Hamory, Fintech Lead at Founder Shield The rise in cyber attacks is a harsh reality: the promised land of fintech is getting a whole lot more dangerous. For fintech leaders looking to scale their business, it takes more than just innovation and a good market fit to navigate this......
ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market
Artificial Intelligence Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Turning to AI to Address Financial Crime, Regulatory Compliance

Art Mueller
by Art Mueller0
By Art Mueller, vice president of financial crime, WorkFusion Financial crime is running rampant. According to the United Nations Office on Drugs and Crime, up to $2 trillion in illicit funds are laundered through global financial networks each year. Yet financial institutions are only able to intercept about one percent......
Nium Expands Cross-Border Payments Platform to Serve Global Marketplaces
Digital Payments News

Nium Expands Cross-Border Payments Platform to Serve Global Marketplaces

PR Newswire
by PR Newswire0
The global fintech has announced new product features and a partnership with Lemonway to help marketplaces accelerate growth beyond borders Nium, the global leader in real-time cross-border payments, announced the expansion of its platform to serve the multi-trillion-dollar global marketplace opportunity. The new product functionalities are available on Nium’s existing......
FICO and Net.Bit Partner to Give EMEA Financial Services Institutions Fast Track to Efficiency and Decision Power
Compliance management Fintech News

FICO and Net.Bit Partner to Give EMEA Financial Services Institutions Fast Track to Efficiency and Decision Power

Business Wire
by Business Wire0
Partnership will offer SaaS decision management solutions and bolster financial crime compliance Analytics software provider FICO has partnered with IT consultancy firm Net.Bit to elevate operational efficiency, bolster security measures, and ensure regulatory compliance for financial institutions in Europe, the Middle East and Africa. Net.Bit will sell and implement FICO’s......
Saifr Wins Most Innovative AI in Regulatory Compliance Initiative
Compliance management News

Saifr Wins Most Innovative AI in Regulatory Compliance Initiative

Business Wire
by Business Wire0
Saifr, a compliance solutions provider that uses artificial intelligence (AI) to help financial services firms mitigate regulatory risks, won Most Innovative AI in Regulatory Compliance Initiative in A-Team Group’s Innovation Awards 2024. “We’re proud that this award recognizes the team’s innovative spirit and drive to make an impact with our......
Longshore Labs Launches Innovative ALPINE Suite of Products, Transforming Financial Services Technology
Fintech News

Longshore Labs Launches Innovative ALPINE Suite of Products, Transforming Financial Services Technology

PR Newswire
by PR Newswire0
This suite, consisting of ALPINE | GRC, ALPINE | AXIA, and ALPINE | OMEGA, is set to change the customer lifecycle management in the financial service industry. Longshore Labs, a trailblazer in financial technology, is proud to announce the launch of its revolutionary ALPINE Suite of Products. This suite, consisting......
Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls
News Risk Management

Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls

PR Newswire
by PR Newswire0
“BYOC” capabilities and role-specific dashboards change the game for compliance professionals. Compliance.ai, the company with an award-winning regulatory compliance and risk management solution, announced its Enterprise Edition. This new offering gives compliance teams the ability to ensure compliance by proactively tracking, reacting and reporting on impactful regulations and requirements across......
Broadridge Signs First Customers for New Swift Services Including Transaction Screening Service and Securities View
Finance News

Broadridge Signs First Customers for New Swift Services Including Transaction Screening Service and Securities View

Fintech News Desk
by Fintech News Desk0
Customers will gain advanced sanctions screening and end-to-end securities settlement control Extending its strategic commitment to providing fast and efficient access to new service innovations from Swift, global Fintech leader, Broadridge Financial Solutions, Inc. has announced the immediate availability of its connectivity to Swift’s API for Transaction Screening Service, and also for Swift’s......
Lirium Selected to Power Digital NFT Access for Galicia, One of Argentina's Leading Banks
Digital Asset Management News

Lirium Selected to Power Digital NFT Access for Galicia, One of Argentina’s Leading Banks

PR Newswire
by PR Newswire0
Lirium, a leading licensed European provider of B2B2C digital asset access solutions, will begin powering digital access to NFTs using the Polygon network for Galicia, the largest private bank in Argentina based on market value. Lirium already partners with financial services companies in Argentina, Brazil, Mexico, Peru, Chile, Paraguay, Uruguay, Panama, Nigeria and Kenya. Lirium’s white label solution will give Galicia......
1