Tag : Regulatory Compliance

KPMG UK and Fusion Risk Management Form Strategic Alliance to Deliver Improved Business Continuity Service
News Risk Management

KPMG UK and Fusion Risk Management Form Strategic Alliance to Deliver Improved Business Continuity Service

Fintech News Desk
by Fintech News Desk0
The new alliance combines operational resilience expertise with best-in-class technology KPMG UK has announced an alliance with Fusion Risk Management, Inc., a leading provider of operational resilience, business continuity, and risk management software and services that help keep businesses operating securely. “Risk and resilience professionals understand access to real-time data......
Binance Joins the ACSS to Further Compliance Standards Within the Crypto Industry
Compliance management Digital Asset Management News

Binance Joins the ACSS to Further Compliance Standards Within the Crypto Industry

Fintech News Desk
by Fintech News Desk0
Binance, the global blockchain ecosystem behind the world’s largest digital asset exchange, announced that it has joined the Association of Certified Sanctions Specialists (ACSS), the world’s only organization bringing together sanctions compliance professionals. ACSS, established in 2018, provides high-quality education and benefits to its members. Binance is the first crypto exchange to formally......
First Dollar's Banking and Identity Dashboards Streamline Customer Support for Plan Administrators
Banking Compliance management News

First Dollar’s Banking and Identity Dashboards Streamline Customer Support for Plan Administrators

Fintech News Desk
by Fintech News Desk0
First Dollar, a technology company that builds healthcare benefits infrastructure, announced the release of its banking operation and customer identity tools today. Integrated within its Health Wallet Manager app, these dashboards give plan administrators the ability to own their customer support experience with real-time data reporting and self-service tools for......
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......
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