Tag : Regulatory Compliance

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

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
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,......
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
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
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
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
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
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
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
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
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......
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