The Paypers

SEPTEMBER 1, 2023

Global fintech services company TrueNorth has announced a partnership with RADD LLC , a compliance consulting and internal audit firm.

Regulatory Compliance 74

Regulatory Compliance Compliance Audit Consulting 74

PYMNTS

SEPTEMBER 24, 2020

Reducing fees for remittances might push price points low enough that more consumers could resume sending money home, though, and some researchers believe that money transfer service providers could make such price adjustments if they are able to reduce their own expenses through more robust and cost-effective regulatory compliance measures. .

Regulatory Compliance 89

Regulatory Compliance Compliance Correspondent Bank Correspondent 89

The Paypers

FEBRUARY 20, 2024

US-based compliance company Sovos has rolled out the Sovos Compliance Cloud to help businesses navigate global tax and regulatory environments.

Regulatory Compliance 41

Regulatory Compliance Compliance 41

VISTA InfoSec

MARCH 28, 2024

Regulatory Compliance Compliance not only helps protect your customers’ data but also shields your business from potential fines and legal challenges. Hence, understanding GDPR compliance and other data protection laws is essential in keeping you abreast of regulatory trends. 5/5 - (1 vote)

Data Breach 278

Data Breach Regulatory Compliance Breach Compliance 278

Finextra

NOVEMBER 30, 2023

Global money laundering is estimated to account for a staggering two to five per cent of the world’s.

Regulatory Compliance 52

Regulatory Compliance Money Laundering Compliance AI 52

The Payments Association

MARCH 25, 2024

It is clear, AI has many potential use cases, such as: helping firms scale up their business; making better informed strategic business decisions; and supporting the efficient and effective delivery of regulatory compliance to name just a few potential use cases. Read more

Compliance 88

Compliance AI Regulatory Compliance Technology 88

Finextra

MAY 17, 2024

In a proactive move to bolster transparency and security within its operations, Samana Developers, a leading real estate company, has appointed Complyfin, a Dow Jones-affiliated solution provider which assists businesses in managing their regulatory compliance obligations, including on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (..)

AML 52

AML Compliance Regulatory Compliance Money Laundering 52

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. The post Explore Regulatory Compliance Best Practices at FICO World appeared first on FICO.

Regulatory Compliance 49

Regulatory Compliance Best Practices Compliance Financial Crimes 49

Finezza

APRIL 9, 2024

It involves due diligence regarding customer background by the lenders, regulatory compliance, and financial processes for the lender. The lending life cycle consists of all activities that begin at the loan application stage and culminate with the final repayment.

Best Practices 89

Best Practices Due Diligence Regulatory Compliance Compliance 89

The Paypers

AUGUST 17, 2023

UK-based crypto payments platform Wirex has partnered with security and transaction monitoring solutions provider Sumsub.

Regulatory Compliance 36

Regulatory Compliance Compliance Transactions Security 36

PYMNTS

JUNE 14, 2017

Through a 70-question survey, TMF Group asked the accounting and tax professionals to assess their local regulatory climates. Turkey, the report found, was the most complex market for regulatory compliance, followed by Brazil, Italy, Greece and Vietnam. Rounding out the list are Colombia, China, Belgium, Argentina and India.

Regulatory Compliance 58

Regulatory Compliance Compliance On-Demand Regulations 58

Bank Automation

MARCH 26, 2024

This need is amplified by strict regulatory compliance […] In an era where the banking sector is grappling with a growing volume of documents, the need for efficient, accurate, and swift document processing systems has never been more critical.

Process 72

Process Regulatory Compliance SWIFT Volume 72

The Fintech Times

APRIL 8, 2024

While BaaS solutions offer a lot of potential, many have concerns regarding the regulatory compliance of providers and the third parties that use them. To find out more about the regulatory hurdles the BaaS space possesses, we reached out to industry leaders and asked them which regulatory challenges fintechs should be most aware of.

FinTech 114

FinTech Regulatory Compliance BSA Money Laundering 114

The Paypers

JANUARY 14, 2019

(The Paypers) Milleis Banque has selected Wolters Kluwer to provide regulatory compliance and reporting software.

Regulatory Compliance 28

Regulatory Compliance Compliance 28

Axway

NOVEMBER 13, 2020

While companies are moving to more digitization, they are trying to move away from costly paper-based invoicing. One major requirement when performing e-invoicing is to archive a copy of e-invoices for a number of years so that they can be …

Regulatory Compliance 52

Regulatory Compliance Compliance Product 52

Axway

NOVEMBER 13, 2020

While companies are moving to more digitization, they are trying to move away from costly paper-based invoicing. One major requirement when performing e-invoicing is to archive a copy of e-invoices for a number of years so that they can be …

Regulatory Compliance 52

Regulatory Compliance Compliance Product 52

The Paypers

NOVEMBER 30, 2021

US-based technical standards organization GlobalPlatform has certified its Secure Element (SE) Protection Profile (PP) with the standard for computer security certification.

Regulatory Compliance 39

Regulatory Compliance Security Compliance 39

The Paypers

AUGUST 24, 2022

US-based PayPal has joined the Travel Rule Universal Solution Technology (TRUST) network in order to update its reporting requirements regarding the digital assets travel rule.

Regulatory Compliance 36

Regulatory Compliance PayPal Travel Rule Compliance 36

The Paypers

SEPTEMBER 15, 2016

(The Paypers) Signicat has announced its FinTech Starter Pack to help new fintech companies ensure immediate regulatory compliance.

Regulatory Compliance 31

Regulatory Compliance Compliance FinTech 31

Fintech News

MAY 12, 2024

” Wayne Huang Wayne Huang, XREX’s Co-founder and Group CEO said, “The MPI license is a testament to our unwavering commitment to the highest regulatory compliance standards. With this license in hand, XREX Singapore will endeavour to bring blockchain-enabled digital payment currencies to ubiquity.”

Cross-Border 87

Cross-Border Cross-Border Payments Travel Rule Regulatory Compliance 87

The Fintech Times

JANUARY 14, 2024

AFC’s diverse members represent a cross-section of responsible fintech companies that embrace transparency and are rooted in regulatory compliance and consumer protection. AFC is committed to supporting its members who believe in regulatory standards that balance access to financial services, innovation, and regulatory compliance.

Regulatory Compliance 62

Regulatory Compliance Consumer Protection Compliance Regulations 62

The Paypers

MARCH 26, 2024

UK-based regulatory compliance platform Global Screening Services (GSS) has announced that it secured USD 47 million in a Series A2 funding round.

Regulatory Compliance 41

Regulatory Compliance Security Compliance 41

The Paypers

JUNE 19, 2023

UK-based company DirectID has partnered with Zinia AI to offer hyper-personalisation and to assist with regulatory compliance in the lending industry.

AI 67

AI Regulatory Compliance Compliance 67

Fintech News

FEBRUARY 28, 2024

Regulatory compliance has always been a top priority for us. The HashKey Group, also known for operating one of the two licensed cryptocurrency exchanges in Hong Kong, recently closed its Series A funding round in January 2024, raising nearly US$100 million. This pushed the company’s valuation to over US$1.2

Regulatory Compliance 108

Regulatory Compliance Accreditation Settlement Digital Payments 108

Payments Source

FEBRUARY 25, 2020

Mastercard wants to build confidence in open banking by addressing regulatory compliance, liability, and technology integration issues on behalf of its issuers and fintechs.

Addressing 120

Addressing Visa Regulatory Compliance Risk 120

The Paypers

JANUARY 31, 2023

Canada-based company Trulioo has launched a new global identity verification platform, to help clients archive secure regulatory compliance and optimise growth.

Verification 67

Verification Regulatory Compliance Compliance Security 67

Fintech News

MARCH 12, 2024

This collaboration aims to enhance regulatory compliance, secure data storage, and automate crypto transaction monitoring for their clients. Sumsub, a global verification provider, has integrated with Chainalysis, a blockchain data platform.

Transactions 100

Transactions Security Deepfake Travel Rule 100

Fintech Review

JANUARY 9, 2024

Prioritize Regulatory Compliance Photo by Sora Shimazaki on Pexels.com For fintech founders, one of the primary areas of focus should be regulatory compliance. Navigating this regulatory landscape can be challenging, but it’s paramount for success.

FinTech 64

FinTech Regulatory Compliance Compliance Regulations 64

Axway

JULY 16, 2021

With Axway’s Amplify API Management Platform , the open finance services provider goes beyond regulatory compliance to harness new data-driven … A pioneer in open finance headquartered in Milan, Italy, Fabrick helps banks and third-party solution providers connect and innovate together.

Regulatory Compliance 98

Regulatory Compliance Finance API Compliance 98

Fintech Finance

JANUARY 11, 2024

It explores the challenges faced by financial institutions in correspondent banking relationships, shedding light on regulatory compliance, security concerns, foreign exchange rate risks, and the impact of fintech players entering the field.

Cross-Border Payments 93

Cross-Border Payments Cross-Border Faster Payments ISO 20022 93

Neopay

DECEMBER 6, 2023

Skilled person reviews are an integral component of the FCA’s regulatory toolkit, initiated to obtain an independent and expert assessment of a firm’s activities. These reviews play a crucial role in identifying potential risks, ensuring regulatory compliance, and safeguarding the integrity of financial markets.

Audit 59

Audit Regulatory Compliance Financial Crimes Compliance 59

The Fintech Times

MARCH 25, 2024

This debate has become more complex and nuanced in the context of open finance, where aligning technology investments with key objectives such as regulatory compliance, secure data management, and enhancing customer interactions takes precedence.

Finance 113

Finance Regulatory Compliance Compliance On-Demand 113

Paystand

MARCH 12, 2024

Your ability to ensure accuracy is crucial for regulatory compliance and building trust among investors, creditors, and other stakeholders. As a CFO, your role in financial reporting is pivotal. You oversee gathering, analyzing, and communicating financial data.

Best Practices 52

Best Practices Finance Regulatory Compliance Cost Structure 52

The Paypers

SEPTEMBER 8, 2023

Full-cycle verification platform Sumsub has announced a partnership with Canada-based regulatory compliance outsourcing company AML Incubator to simplify identity verification.

AML 41

AML Regulatory Compliance Verification Compliance 41

Fintech Finance

APRIL 30, 2024

Bronwyn brings over two decades of experience across technology, cybersecurity, regulatory compliance and fraud prevention. In her role, Bronwyn will spearhead PPRO’s security strategy and oversee information, cyber and technology security across all product offerings and processes.

Security 59

Security Regulatory Compliance Fraud Prevention Non-Bank 59

Neopay

MAY 8, 2024

Why high-quality financial information matters Submitting complete and accurate financial information demonstrates your firm’s readiness, organisation, and commitment to regulatory compliance. It enables the FCA to assess your application faster and identify any potential issues early on.

Regulatory Compliance 52

Regulatory Compliance Financial Analysis Compliance Best Practices 52

Fintech Finance

APRIL 11, 2024

The solution provides a secure and efficient payment experience for customers, whilst ensuring regulatory compliance for institutions. It increases certainty that payments are sent to and received by the intended account holder. Temenos Exchange brings innovation to market faster, and at scale.

Payee 52

Payee Verification Payment APIs and Integration IBAN 52