Tag : Regulatory Compliance

Guild Mortgage Acquires First Centennial Mortgage
Mortgage News

Guild Mortgage Acquires First Centennial Mortgage

Business Wire
by Business Wire0
Customer-Centric Lender Based in Illinois Brings Approximately 15 Branches, 9 Satellite Offices in 17 States to Guild’s Growing National Retail Network; Expands Guild’s Market Share Guild Mortgage, a growth-oriented mortgage lending company originating and servicing residential loans since 1960, has acquired First Centennial Mortgage, a privately held residential mortgage lender headquartered in......
COMPLY Launches Modern COMPLYance Women Initiative for Women in Regulatory Compliance
Compliance management News

COMPLY Launches Modern COMPLYance Women Initiative for Women in Regulatory Compliance

PR Newswire
by PR Newswire0
Modern COMPLYance Women Aims to Engage Women Professionals Across the Regulatory Industry, Building Connections and Curating Opportunities for Growth COMPLY, the global market leader of compliance software, consulting and education resources for the financial services sector, announced the launch of its women’s initiative “Modern COMPLYance Women” and its flagship event “Connect......
PayFix Supports Turkey's Journey to Becoming a Fintech Center
Fintech News

PayFix Supports Turkey’s Journey to Becoming a Fintech Center

PR Newswire
by PR Newswire0
The Chairman of the Board for PayFix and Board Member of TÖDEB, Erkan Kork, recently shared his insights on the advancements in Turkey’s fintech sector and the future of the fintech industry. Erkan Kork, Chairman of the Board for PayFix, pointed out, “The main trends shaping the global fintech sector have been identified......
Dizzion, IBM, and VMware aim to Accelerate Innovation of Managed Digital Workspaces for Financial Services Institutions
Finance News Security

Dizzion, IBM, and VMware aim to Accelerate Innovation of Managed Digital Workspaces for Financial Services Institutions

PR Newswire
by PR Newswire0
This collaboration aims to help financial services clients improve operational resiliency while addressing security and regulatory compliance requirements Dizzion announced the release of Dizzion’s new Digital Workspaces for Financial Services available on IBM Cloud for Financial Services. With IBM’s built-in security and compliance capabilities, third-party partners, institutions, and vendors can protect......
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
Digital Payments News

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions

PR Newswire
by PR Newswire0
Wirex partners with Sumsub to ensure regulatory compliance with upcoming virtual asset service provider (VASP) Travel Rule obligations and ongoing transaction monitoring A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for......
SIGNiX Introduces Compliance Lock: Elevating Digital Signature Verification and Regulatory Assurance
Compliance management News

SIGNiX Introduces Compliance Lock: Elevating Digital Signature Verification and Regulatory Assurance

Business Wire
by Business Wire0
Shaping the Future of Digital Compliance Monitoring for Financial Firms SIGNiX, a leading provider of secure and compliant digital signature solutions, launched Compliance Lock, a cutting-edge tool to assist broker-dealers and RIAs in preventing fraud by monitoring and ensuring the authenticity of digital signatures, and bolstering compliance measures. In today’s......
Quod Financial - The Single Sell-Side Trading Solution for Every Desk
News Trading

Quod Financial – The Single Sell-Side Trading Solution for Every Desk

PR Newswire
by PR Newswire0
Quod Financial, a global provider of multi-asset trading technology and infrastructure solutions, continues to fortify its position in the US market by unveiling a suite of innovative features tailored specifically for the US sell-sides. Building upon its existing presence, Quod Financial is committed to delivering cutting-edge trading solutions to meet......
Blockchain.com Receives Major Payment Institution License from Monetary Authority of Singapore
Blockchain News

Blockchain.com Receives Major Payment Institution License from Monetary Authority of Singapore

PR Newswire
by PR Newswire0
Blockchain.com, one of the world’s most trusted and earliest crypto platforms, announced that it has been granted a major payment institution (MPI) license from the Monetary Authority of Singapore (MAS) on 1st of August 2023. This announcement follows Blockchain.com receiving its in-principle approval from MAS in Sep 2022, this license allows Blockchain.com to provide regulated......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
Gate2Chain Announce MINTA is Live
Blockchain News

Gate2Chain Announce MINTA is Live

GlobeNewswire
by GlobeNewswire0
Gate2Chain unveils a groundbreaking marketplace empowering creators Gate2Chain (G2C), the leading enterprise-grade Web3 solution builder, proudly announces the official launch of Minta 1.0, a revolutionary marketplace and social network designed to empower creators and transform the way goods and services are monetized. Minta enables creators to unlock new streams of......
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