Tag : Regulatory Compliance

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......
ACA Group and Foreside Complete Merger Combined Firm Will Be Known As ACA
Compliance management Finance News

ACA Group and Foreside Complete Merger; Combined Firm Will Be Known As ACA

Fintech News Desk
by Fintech News Desk0
The merger brings together two of the industry’s most well-respected GRC solutions providers. ACA and Foreside together will be positioned to transform the future of GRC, creating a world-class platform for the financial services industry ACA Group and Foreside Financial Group, LLC, two of the leading providers of governance, risk,......
Connect Financial Expands Team to Support Marketing and Product Developments
Fintech News Risk Management

Connect Financial Expands Team to Support Marketing and Product Developments

Fintech News Desk
by Fintech News Desk0
Connect Financial, an innovative cryptocurrency financial platform, announces today the expansion of their team and welcomes Chantel Meeley as its new Chief Marketing Officer (CMO) and Chief Experience Officer (CXO). Chantel Meeley comes to the team with a wide range of creative, marketing and user experience design skills she has......
REPLY Extends Its Presence in Banks and Insurance in Germany With the Acquisition of FINCON
Banking InsurTech News

REPLY Extends Its Presence in Banks and Insurance in Germany With the Acquisition of FINCON

Fintech News Desk
by Fintech News Desk0
REPLY announces that has signed an agreement to acquire 100% of FINCON Unternehmensberatung GmbH – a German consulting company leader in digital transformation projects for the banking and the insurance industry. FINCON, headquartered in Hamburg, is a pure consulting company specialized on the core processes and systems for the financial services......
Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech
Compliance management News Risk Management

Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech

Fintech News Desk
by Fintech News Desk0
Regulatory compliance executive included in prestigious list from PROGRESS in Lending for exemplary leadership in fintech Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that its Vice President of Compliance & Regulatory Content Strategy, Stephanie Lyon, has been named a......
Avalara MyLodgeTax Pro Simplifies Tax Compliance for Short-Term Rental Property Managers
Compliance management News

Avalara MyLodgeTax Pro Simplifies Tax Compliance for Short-Term Rental Property Managers

Fintech News Desk
by Fintech News Desk0
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the launch of Avalara MyLodgeTax Pro, a SaaS solution that helps managers of multiple short-term rental properties increase efficiency and ensure compliance through automation. The new offering from Avalara streamlines the calculation of occupancy......
Infosys Cobalt Financial Services Cloud, an Industry Cloud Platform to Help Firms Unleash the Power of Cloud-Driven Transformation
Cloud Finance News

Infosys Cobalt Financial Services Cloud to Help Firms Unleash the Power of Cloud-Driven Transformation

Fintech News Desk
by Fintech News Desk0
With out-of-the-box industry services, assets, and frameworks, the new financial services cloud platform sets the stage for accelerating business value in the cloud Infosys, a global leader in next-generation digital services and consulting, announced the launch of Infosys Cobalt Financial Services Cloud, an industry cloud platform for enterprises to accelerate business......
BetaBank Submits FDIC Application for Digital Bank Focused on Equitable SMB Lending
Banking Cloud News

BetaBank Submits FDIC Application for Digital Bank Focused on Equitable SMB Lending

Fintech News Desk
by Fintech News Desk0
BetaBank aims to remove human bias from deposit and lending services with support from Google Cloud and Deloitte Beta Financial Services, Inc. submitted an application with the Federal Deposit Insurance Corporation (FDIC) to organize BetaBank, a digitally native bank built for small-to-medium sized businesses (SMBs) with a mission to provide fair,......
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