compliance scoring - FinTecBuzz

eflow Global alerts European firms about rising eComms regulatory fines

November 6, 20246 min

Regulatory fines for deficiencies in electronic communication surveillance surge by 602% to $666 million in Q3 2024, as the FCA launches a probe into UK firms’ monitoring of encrypted communications. To help combat this, eflow introduces upgrades to its TZTS and TZEC regulatory technology, offering seamless integration of eComms and trade data to enable holistic market abuse surveillance. eflow Global, a leader in regulatory compliance technology, has today warned European financial firms to brace for...

by BusinessWire

Compliance & Scoring

DWT Expands Bank Regulatory Capabilities Adding Max Bonici in D.C.

October 31, 20244 min

Adding further depth to its leading financial services practice, Davis Wright Tremaine LLP has added seasoned bank regulatory lawyer Max Bonici as a partner in its Washington, D.C., office. Bonici brings to the firm significant experience advising financial institutions inside and outside the U.S. on regulatory, supervisory, and enforcement matters. His work on bank regulatory matters often involves advising clients on statutes including the Bank Holding Company Act, the International Banking Act, the National Bank Act, and the Dodd-Frank...

by PRNewswire

Compliance & Scoring

Elwood and Boerse Stuttgart Digital to Enhance Digital Asset Trading

October 28, 20243 min

Elwood, a leading fintech that provides comprehensive digital asset trading and investing solutions to institutions, announced that Boerse Stuttgart Digital will be using Elwood’s technology to enhance its digital asset offering. Boerse Stuttgart Digital is Europe’s leading infrastructure partner for digital and crypto solutions. Boerse Stuttgart Group has built the largest crypto and digital asset business amongst European exchange groups with over 200 institutional clients, including leading banks, trading firms and asset managers. Through this partnership, institutional clients will gain access...

by BusinessWire

Compliance & Scoring

FundingShield Announces Integration with OptiFunder

October 28, 20244 min

FundingShield, a market-leading fintech providing plug-and-play solutions to manage risk, compliance, and fraud prevention, has entered into an integration agreement with OptiFunder, the creators of OptiFunder WMS and Greyhound Warehouse Management System whose innovative solutions power automation from mortgage loan funding, through the warehouse and investor delivery process. The integration will further drive ROIs to independent mortgage bank and warehouse lending clients that OptiFunder and FundingShield serve delivering on their common goals of funding process optimization,...

by PRNewswire

Compliance & Scoring

BlockFills announced new appointment and a promotion

October 24, 20246 min

New roles lay groundwork for continued growth geographically and diversification of product offering

by GlobeNewswire

Compliance & Scoring

FinTech360’s Unified Communication Hub Redefines Forex Broker Efficiency

October 22, 20247 min

With over a decade of expertise in the forex industry, FinTech360.com continues to set new benchmarks in B2B fintech solutions. Known for its innovation, FinTech360 has launched its cutting-edge Communication Hub, a revolutionary platform that transforms communication for forex brokers by providing a streamlined, centralized solution. This cloud-based CRM system improves interaction efficiency across various channels, including email, live chat, SMS, and messaging apps like WhatsApp and Telegram, making it an essential tool for brokers seeking to enhance their operational performance. FinTech360.com is positioning itself as...

by BusinessWire

Compliance & Scoring

LoanPro Launches Smart Verify Tool for KYB/KYC and Ongoing Monitoring

October 21, 20244 min

LoanPro, the modern lending and credit platform, announced the launch of Smart Verify, a new suite of data solutions that integrate third-party data sources into their platform for rapid identity verification and ongoing monitoring for business and consumer accounts. In today’s volatile market and ever-shifting regulatory landscape, financial institutions and other credit providers rely on outdated third-party data to make informed decisions when managing accounts in their portfolio. In many cases, failing to collect and...

by PRNewswire

Compliance & Scoring

Tookitaki Expands Across Key Asian Markets with Funding from TGV

October 21, 20245 min

Strategic funding to accelerate Tookitaki's growth and drive innovation in financial crime prevention across Asia.

by PRNewswire

Compliance & Scoring

ComplyControl Enhances Services, Revamps Look for Compliance Innovation

October 21, 20244 min

ComplyControl, a service provider that specializes in cutting-edge technology solutions for banks, has undergone a successful redesign, complete with a revamped website and corporate identity. The new website’s minimalist appearance is meant to showcase the company’s core values: precision, efficiency, and the spirit of technological innovation. ComplyControl’s visual transformation was inspired by an expansion of its suite of AI-based services. Originally focused on screening banking transactions against sanction watchlists, the company has now broadened its...

by PRNewswire

Compliance & Scoring

IFS, Sovos join forces to transform tax compliance for global firms

October 15, 20244 min

Finance teams can keep pace with constantly changing regulatory environment through automation embedded within IFS Cloud ERP platform

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