Tag : regulatory obligations

Nasdaq AxiomSL Expands RegTech Deployment with Revolut, Accelerating Global Growth
Fintech News Risk Management

Nasdaq AxiomSL Expands RegTech Deployment with Revolut, Accelerating Global Growth

GlobeNewswire
by GlobeNewswire0
Integrated regulatory reporting and risk platform to support Revolut’s expanding global footprint Nasdaq announced a significant expansion of its strategic regulatory technology partnership with global fintech Revolut. The partnership centers on the deployment of Nasdaq AxiomSL, a regulatory reporting and risk platform used by 90% of global systemically important banks......
First International Bank Launches a New Digital Wallet Service: FibiPay
Business Fintech Investment Services News Risk Management

Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-Financing Capabilities

Fintech News Desk
by Fintech News Desk0
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform of choice for one of Australia’s most trusted brands, Australia Post. Napier will provide AML/CTF and compliance technology to Australia Post in the form of......
1