Tag : regulatory requirements

Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution
News Risk Management

Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution

Fintech News Desk
The RegTech’s Innovative Counter Risk Solution Was Designed For Faster Onboarding With Automated Entity Surveillance To Uncover Hidden Threats In Real-Time ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Anyday, a Danish Fintech that offers fair and transparent installment payments, has selected the company’s award-winning Customer Screening......
Mako Fintech Selected by Ontario Securities Commission to Test Reimagined KYC Experience
Capital Markets News

Mako Fintech Selected by Ontario Securities Commission to Test Reimagined KYC Experience

Fintech News Desk
Mako Fintech, a financial technology platform that automates wealth management processes, announced it has been selected by the Ontario Securities Commission (OSC) to reimagine the KYC Refresh experience, as part of OSC TestLab, Ontario’s new capital markets testing environment. “Being selected by the largest securities regulator in Canada to be part......
BNP Paribas Leasing Solutions Partners With Ritchie Bros. Asset Solutions to Optimize Its International Asset Valuation Strategy
Finance News

BNP Paribas Leasing Solutions Partners With Ritchie Bros. Asset Solutions to Optimize Its International Asset Valuation Strategy

Fintech News Desk
BNP Paribas Leasing Solutions, a European leader in equipment financing that managed more than €35.7 billion worth of assets in 2021, has selected Ritchie Bros. Asset Solutions and its suite of remarketing tools to optimize its asset valuation and management workflows. “It is key for us to be able to......
Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution
Fintech Risk Management

Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution

Fintech News Desk
OnePlace Risk & Compliance will improve conflicts clearance, mitigate risk, and ensure compliance throughout the client lifecycle Intapp, a leading provider of cloud-based software for the global professional and financial services industries, announced that Nordic law firm Hannes Snellman has selected OnePlace Risk & Compliance as its risk management and compliance suite. OnePlace......
Leatherback Fully Regulated for Global Transactions
Fintech News

Leatherback Fully Regulated for Global Transactions

Fintech News Desk
Not restricted by the many regulatory requirements expected of traditional banks, fintechs have leveraged their position as disruptors in the market, promoting their ability to offer more agile services at lower prices. But, says Ibrahim Toyeeb, CEO of global payments and collections company, Leatherback, while there is no doubt that fintechs......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain News

TRM Labs Announces Strategic Investment from JPMorgan in Blockchain Intelligence Platform

Fintech News Desk
Latest in Series of Investments Between Global Leaders in Financial Services and Blockchain Risk Management Leader TRM Labs, a leader in blockchain intelligence, announced that JPMorgan Chase & Co.has joined the roster of leading financial firms to invest in its crypto compliance and risk management technology. Financial institutions, cryptocurrency businesses,......
FedEx ‘SME Connect’ Empowers Small Businesses to Leverage Global E-commerce Opportunities
E-commerce News

FedEx ‘SME Connect’ Empowers Small Businesses to Leverage Global E-commerce Opportunities

Fintech News Desk
FedEx Express, a subsidiary of FedEx Corp. and the world’s largest express transportation company, launches the fifth edition of ‘SME Connect’, as a part of its ongoing commitment to support the growth of small and medium enterprises (SME) in India. The virtual ‘SME Connect’ series is a thought leadership and......
Leading Australian Wealth Firm Selects Broadridge to grow Securities Finance Business
Business Finance News

Leading Australian Wealth Firm Selects Broadridge to Grow Securities Finance Business

Fintech News Desk
FinClear will utilise Broadridge’s SFCM FastStart To assist in optimising their securities finance offering, FinClear, the leading wealth management infrastructure provider in Australia, has selected Broadridge Financial Solutions, Inc., a global Fintech leader. Broadridge’s Securities Finance and Collateral Management (SFCM) FastStart solution provides FinClear and its clients with enhanced functionalities in this area......
Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence
Cloud News

Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence

Fintech News Desk
Market-Leading Risk Assessment Accuracy and Investigation Applications Are Now Accessible with Rapid Stand-Up and Advanced Security, Reliability, and Scalability Features Quantifind, a provider of software as a service (SaaS) used by banks and governments to significantly improve financial crimes risk screening and investigations performance, announced that the risk insights provided......
Concourse Financial Group Securities Taps SmartAsset As First Consumer Prospecting Service
Finance News

Concourse Financial Group Securities Taps SmartAsset As First Consumer Prospecting Service

Fintech News Desk
SmartAsset’s SmartAdvisor platform offers customized investor prospecting solutions with built-in compliance processes that satisfy regulatory requirements SmartAsset, an online destination for financial information and a national marketplace connecting consumers to financial advisors, announced that Concourse Financial Group Securities has selected SmartAsset’s SmartAdvisor platform as its first outside lead generation service......
1