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Chainalysis, the blockchain analysis company, completed a global roll-out of its anti-money laundering compliance solution with Bitfinex, the full-featured trading platform for major digital assets and cryptocurrencies, to detect and prevent money laundering and illicit activity across multiple cryptocurrencies. This comes at a time when establishing proper compliance procedures is more critical than ever, as jurisdictions around the world scrutinize the cryptocurrency industry. “Bitfinex is known as a destination for cryptocurrency traders seeking liquidity across...

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eBrevia, a Donnelley Financial Solutions company (NYSE: DFIN), today announced an integration with iManage that enables users to seamlessly leverage its AI-based contract analytics solution in tandem with iManage’s secure document and email management system. fintech news “With this exciting integration, legal teams can now incorporate eBrevia’s artificial intelligence capabilities into their contract review process, right where the work gets done,” said Ned Gannon, president of eBrevia at Donnelley Financial Solutions. “Many of our joint...

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Avalara, Inc. (NYSE: AVLR), a leading provider of cloud-based tax compliance automation for businesses of all sizes, today announced the appointment of marketing veteran Jay Lee as its new chief marketing officer. His responsibilities include shaping the company’s global demand generation and communication strategies to drive commercial growth across markets and customer segments. Lee brings more than two decades of marketing and business management experience to Avalara. He has overseen B2B strategic marketing and business...

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Equisoft, a leading global financial technology company providing advanced solutions for the insurance and wealth industries, today announced its partnership with the Insurance Association of the Caribbean Inc. and the Institute of Chartered Accountants of the Caribbean to host a series of comprehensive seminars that will help insurers facilitate the changes necessary to achieve and maintain compliance with IFRS 17. The incoming set of new accounting standards are the biggest reporting changes for insurers in...

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Kayvan Alikhani to discuss how data automation and artificial intelligence can help advance compliance and risk agendas on October 23  Compliance.ai today announced that co-founder and CEO Kayvan Alikhani will be speaking with Carla Carriveau, general counsel at Forge Global, about AI technology opportunities within marketing compliance at the National Society of Compliance Professionals (NSCP) Conference. With more than 25 years of experience in tech, Kayvan leads operations, strategy, sales and marketing for Compliance.ai. Compliance.ai’s modern technology automates...

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Future FinTech Group Inc. (NASDAQ: FTFT; the “Company”), a financial technology company and integrated producer of fruit-related products, today announced that on June 14, 2019, the Company submitted its plan of compliance in connection with its failure to timely file the annual report on Form 10-K for the period ended December 31, 2018 and the quarterly report on Form 10-Q for the period ended March 31, 2019 (the “Delinquent Filings”) to NASDAQ. On April 17, 2019 and May 21, 2019, the Company received notification...

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Detroit-based Rock Holdings, Inc., progenitor to considerable FinTech and other online enterprises, inclusive of Quicken Loans – the nation’s largest mortgage lender – today disclosed the acquisition of Oakland, California-based Dictionary.com and Thesaurus.com in accord with their begetter, IAC. These forums are the nation’s preeminent online erudition resource and information concourses, eliciting in excess of 540 million page explorations per approximate lunar cycle. “From the genesis, we admit to invariable conjecture in the unmitigated competency of online mechanization to ameliorate...

Fintech has redefined the banking and financial services to the next level. With the regular emerging trends surrounding the fintech arena, it gets difficult for CFO’s and tech-finance people to keep a hold onto the latest trends along with the added complexity of deciding what helps and what not. This is where we emerged for a solution. We are one of the world’s leading Fintech-based media publication with our content strategized and synthesized to fit right into the expanding ecosystem of Finance professionals. Be it our press releases, tech articles from Fintech evangelists or interviews from top leaders from global fintech firms, we give the best slice of knowledge topped up with the most apt trends. Our sole mission is to help tech and finance professionals step up with the rapidly emerging Fintech civilization and gain better insights to emerge victorious in every possible way.

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