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Earlier this month, Fintech provider Quavo Fraud & Disputes attained its SOC 2 Type II certification. The completion of the six-month observation period underlines Quavo’s service commitments and declares that all system requirements were achieved based on the trust services criteria relevant to the security standards set forth by AICPA. The announcement emphasizes Quavo’s continuous dedication to assuring their clients’ security and safety. The SOC 2 Type II is a lengthy examination period during which...

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ixFintech Group Limited (ixFintech) is honored to announce that the company has won the TADS Awards 2021 under the Eco-System Excellence (KYC/Compliance) category. ixFintech Group created a DEFI machine, DAEM (Digital Asset Exchange Machine) and ixWallet both installed with post quantum computing security, based on code-based post-quantum cryptography. Both are the world’s first in the market. In addition, both are connected to anti-money laundering (AML) solution which generates risk score for Bitcoin and Ethereum public...

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SNI’s solutions enable you to retrieve, map and process accounting data from a customer’s ERP and convert it to an XML file. Decisions were announced to adapt to the new process in Romania. The National Agency for Fiscal Administration (ANAF) has allowed a three-month grace period for compliance with the new requirements. This means that there will be no fines for submission errors or reporting errors in SAF-T files for January, February, and March. Taxpayers...

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Arctic Intelligence, a global provider of enterprise risk assessment software to regulated institutions, has today released results of its first annual Anti-Money Laundering (AML) Benchmark report.  The report highlights how organisations assess their inherent risk* of exposure to money laundering and terrorism financing, their control effectiveness and their residual risk*. Findings are based on a blend of qualitative risk assessment data from Arctic Intelligence’s AML Accelerate Platform and quantitative data from a cross-section of risk...

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Financial technology leader ParagonEX partners with Austrian regulatory technology provider SignD, adding a new product to its already advanced umbrella solution for CFD brokers – SignD Quantum, an automated solution for know-your-customer (KYC) verification. The new addition will enable ParagonEX and their clients to streamline operations by saving time on manually collecting and validating customer identity documentation, reduce human error and allow for faster trad ing beginning from newly registered clients. The KYC module is...

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Today, Deloitte Digital, a creative digital consultancy, announced that award-winning creative executive Leslie Sims has joined as managing director, Deloitte Consulting LLP, and U.S. chief creative officer, serving as a central creative leader for all of Deloitte Digital. Building on Deloitte Digital’s commitment and investments in creative talent, Sims will work across the entire business to integrate its creative capabilities, teaming with Deloitte Digital’s business strategy, design, technology and data talent to help clients across industries explore the...

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United Fintech has entered the Market Data & RegTech space with the acquisition of German fintech, TTMzero. United Fintech has taken a 25% stake in the market leading firm, with the intention of increasing to 80% over the next three years. The acquisition is in line with its strategy of acquiring and scaling innovative fintechs in capital markets and creating a fintech one-stop-shop which banks and financial institutions can benefit from to accelerate their transition to a...

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