Compliance & Scoring - FinTecBuzz

BingX Partners Up with Sumsub to Enhance its Compliance & KYC

January 31, 20223 min

BingX is proud to announce its partnership with Sumsub, an all-in-one suite for identity verification, compliance, and automated fraud protection. As a social crypto exchange, BingX operates in a regulatorily sensitive space where safety, compliance, and KYC are paramount. To rise to this challenge, BingX will be integrating Sumsub’s KYC system, which uses advanced AI technology to detect and prevent potential cybercrime. BingX users will now go through a two-step verification process by 1) providing a...

by PRNewswire

Compliance

Provus Inc. Launches Services Quoting Cloud

January 20, 20223 min

Product launch officially establishes Provus as one of the industry leaders in the Services Quoting Cloud allowing customers to automate the entire Sales Quoting Lifecycle to Accelerate Deals, Maximize Revenue, and Increase Gross Margins

by PRNewswire

Compliance & Scoring Security

Quavo, Inc. Announces Completion of SOC 2 Type II Certification

January 18, 20225 min

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...

by BusinessWire

Compliance Scoring

ixFintech Group Limited Wins TADS Awards 2021

November 8, 20216 min

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...

by PRNewswire

Compliance

Romania’s new tax compliance reporting will come into effect

September 27, 20217 min

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...

by FTB News Desk

Compliance

Anti-Money Laundering Benchmark report finds 23% of regulated companies’ control frameworks need improvement

May 20, 20215 min

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...

by PRNewswire

Compliance

Revelock Unveils New FDR Platform For Fintech Companies

April 21, 20214 min

Nonstop User Verification with automated response capabilities dramatically reduce fraud losses and fraud operations costs

by PRNewswire

Compliance

ContractPodAi Expands Beyond CLM and goes Legal

April 6, 20213 min

The ContractPodAi Cloud platform presents an ecosystem of AI-based applications to support the full spectrum of legal teams' everyday needs

by PRNewswire

Compliance

Fintech Provider ParagonEX Bringing Compliance to the Digital Era

March 31, 20213 min

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...

by PRNewswire

Compliance & Scoring

Leslie Sims Joins Deloitte Digital as US CCO

March 16, 20218 min

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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