Tag : Regulatory Compliance

Flexa Introduces Flexa Payments for Accepting Instant Digital Currency Payments From Any App
Blockchain Digital Payments Digital Wallet News

Flexa Introduces Flexa Payments for Accepting Instant Digital Currency Payments From Any App

Fintech News Desk
by Fintech News Desk0
Announcing sophisticated new tools for merchants to easily accept 99+ digital currencies across twelve different blockchain networks in real-time, with zero fraud Flexa, the world’s leading pure-digital payments network, introduced Flexa Payments, a new set of tools for merchants to simply and instantly accept 99 different digital currencies from any app......
W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders
Compliance management Fintech News

W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders

Fintech News Desk
by Fintech News Desk0
VISA Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, announces a collaboration with Visa, a world leader in digital payments, to offer enhanced compliance solutions......
Avetta Partners With NEXT Insurance to Provide Small Businesses in the Supply Chain With Affordable Coverage
News Risk Management

Avetta One Platform Certified as Coupa Business Spend Management Ready

Fintech News Desk
by Fintech News Desk0
Avetta One is now available in the Coupa App Marketplace, extending Coupa’s platform, allowing Coupa customers to view supplier compliance status in real time, helping companies manage operational, reputational and regulatory compliance risks Avetta, the leading provider of supply chain risk management (SCRM) software, announced it will offer Avetta Supply Chain......
Guild Mortgage Simplifies the Path to Sustainable Homeownership with New GreenSmart Advantage Program
Mortgage News

Guild Mortgage Simplifies the Path to Sustainable Homeownership with New GreenSmart Advantage Program

Fintech News Desk
by Fintech News Desk0
Cost of New Energy-Efficient Appliances from The Home Depot Bundled into One Loan, Helping Homebuyers Save on Utility Costs Guild Mortgage, a growth-oriented mortgage company that has originated and serviced residential loans since 1960, introduced GreenSmart Advantage, a new program to help homebuyers save on utility costs and manage multiple......
HarborOne Bank Selects Predict360 Integrated Risk and Compliance Management Solutions
Compliance management News

HarborOne Bank Selects Predict360 Integrated Risk and Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that HarborOne Bank, a $4.57 billion bank headquartered in Massachusetts, selected 360factors’ Predict360 risk and compliance intelligence platform to centralize and automate its risk and compliance management processes. The bank will deploy 360factors’ Predict360 GRC solution suite, an artificial intelligence (AI)-powered platform that vertically integrates risks and controls, regulations and requirements,......
Society Mortgage Brings Marketing Automation to Loan Officers With Adwerx Enterprise
Mortgage News

Society Mortgage Brings Marketing Automation to Loan Officers With Adwerx Enterprise

Fintech Staff Writer
by Fintech Staff Writer0
Firm automates brand advertising for every loan officer through Adwerx’s leading digital platform with proven ROI Society Mortgage, a mortgage lender based in Fort Lauderdale, FL, is constantly evolving to provide simple, straightforward transactions delivered with personal attention to detail. By joining Adwerx’s portfolio of mortgage customers, they are driving this concept home......
FTI Consulting Grows Financial Services Practice with Addition of Enrique Ubarri
Compliance management Investment Services News

FTI Consulting Grows Financial Services Practice with Addition of Enrique Ubarri

Fintech News Desk
by Fintech News Desk0
FTI Consulting, Inc. announced continued investment in its Financial Services practice within the Forensic and Litigation Consulting segment with the appointment of Enrique Ubarri as a Senior Managing Director. Mr. Ubarri, who is based in Miami, brings more than 20 years of financial services experience, working in both large financial institutions and in......
Blockpass Brings KYC Solutions to Winners Network Web3 Rewards Platform
Compliance management News

Blockpass Brings KYC Solutions to Winners Network Web3 Rewards Platform

Fintech News Desk
by Fintech News Desk0
This week Blockpass is proud to reveal a brand new partnership with Winners Network, a Web3 enabled rewards ecosystem that allows users to earn rewards while shopping. As part of this partnership, the Blockpass KYC solution will be implemented in the Winners Network platform to enable fast, secure and efficient......
Binance.US Valued at $4.5 Billion in Seed Round
Digital Asset Management News

Binance.US Valued at $4.5 Billion in Seed Round

Fintech News Desk
by Fintech News Desk0
Raises Over $200 Million from Diverse Group of Investors Binance.US , a leading United States-based digital asset exchange and marketplace, announced it has raised over $200 million in its seed round at a pre-money valuation of $4.5 billion. The Company’s first external funding included participation from a diverse group of......
Binance Hires Ex Microsoft and Agoda Product and Engineering Execs to Bring Web3 to the Masses
Blockchain News

Binance Hires Ex Microsoft and Agoda Product and Engineering Execs to Bring Web3 to the Masses

Fintech News Desk
by Fintech News Desk0
Binance, the global blockchain ecosystem behind the world’s largest ecosystem, announced it has appointed Rohit Wad, former Corporate VP at Microsoft, as its CTO, and Mayur Kamat, former Agoda VP of Product, as Head of Product. Wad will be responsible for engineering scalable, compliant and fast Web3 services and solutions.......
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