Compliance & Scoring - FinTecBuzz

8 in 10 finance chiefs preparing for regulatory scrutiny in 2024

February 2, 20245 min

Eight in 10 finance chiefs are prioritizing preparing their departments to operate under increased regulatory scrutiny, according to a new global study. The research, commissioned by Basware, a global leader in AP automation and invoice processing and conducted by global research and advisory firm Forrester Research, revealed that 84%of finance leaders said that adapting to stricter compliance standards was a critical or high priority for the year ahead. As organizations worldwide face pressures to elevate...

by eflow Global

Compliance & Scoring

Real threat of AI wreaking havoc in trading environments: Research

February 2, 20245 min

94% of compliance heads believe financial professionals using AI for market manipulation is an industry challenge 57% cite AI as the most likely cause of compliance issues in the next 12 months

by GlobeNewswire

Compliance & Scoring

RSM & Bitwave to revolutionize financial compliance for digital assets

February 1, 20244 min

Bitwave announces a strategic alliance with RSM to help businesses mitigate the operational and regulatory complexities of digital assets

by AccessPay

Compliance & Scoring

AccessPay adds new capabilities to its Fraud & Error Prevention Suite

January 30, 20245 min

New capabilities help businesses de-risk their payment cycle within the AccessPay platform

by PRNewswire

Compliance & Scoring

Gemini selects TaxBit as its CESOP Reporting Solution

January 29, 20243 min

TaxBit's CESOP Reporting Solution enhances tax compliance across the EU

by PRNewswire

Compliance & Scoring

Kvarn Capital advances Digital Asset Brokerage with Talos Technology

January 25, 20244 min

Kvarn Capital, a distinguished digital asset firm licensed under the Finnish Financial Supervisory Authority (FIN-FSA), has chosen Talos as its technology provider to empower Kvarn X, its brokerage platform, to provide advanced brokerage services to its individual and institutional clients. This integration includes access to Talos’s sell-side dealer technology, allowing Kvarn X to aggregate liquidity and smartly route clients’ orders across multiple exchanges and market makers. “Talos makes it possible for us to provide the...

by eflow

Compliance & Scoring

eflow announces international expansion and key strategic hires

January 17, 20246 min

London HQ-ed eflow Global appoints senior trade surveillance, sales and marketing specialists to boost regulatory and commercial expertise across Europe, North America and APAC News follows the company’s Series A fundraise led by Finch Capital to accelerate product development and international growth

by First AML

Compliance & Scoring

Inspire Legal selects First AML to increase AML confidence

January 12, 20243 min

The anti-money laundering scaleup empowers Inspire Legal by analysing Source of Wealth and Source of Funds evidence

by PRNewswire

Compliance & Scoring

Sumsub named Leader in Multiple G2 Winter Reports

January 9, 20244 min

Sumsub has once again proven its leadership in global verification, AML and fraud prevention software, as it was listed in 45 G2 Reports across categories including Identity Verification, Fraud Detection, Anti Money Laundering, Address and Age Verification, Biometric Authentication and E-commerce Fraud Protection. Sumsub has been named a High Performer three times and a Leader ten times, earning overall 14 badges for G2 Winter 2024. “The continual acknowledgment from G2 reinforces Sumsub’s position as a highly effective and user-friendly full-lifecycle verification platform, which...

by PRNewswire

Compliance & Scoring

Shaping the Future of Compliance in Digital Assets

December 15, 20234 min

In the ever-evolving world of cryptocurrencies, regulatory and AML compliance pose unique challenges. MarketGuard, in its forward-thinking collaboration with JayBee AG, is redefining AML, KYC, and KYT compliance for blockchain businesses. MarketGuard, offering innovative crypto compliance solutions, aimed to upgrade its SaaS platform to address the rapidly changing digital currency landscape. JayBee, a Swiss company specialised in compliance, regulation, and risk management with a strong focus on DLT & FinTech, emerged as the perfect strategic partner. Together, an...

Newer Posts

Older Posts