RegTech

CSI, NYDIG Want to Bring Bitcoin to Community Banks

CSI, NYDIG Want to Bring Bitcoin to Community Banks
CSI, NYDIG Want to Bring Bitcoin to Community Banks
January 06, 2022  |  Bitcoin

The FinTech and RegTech solutions provider Computer Services Inc. has joined forces with the bitcoin company NYDIG to offer bitcoin services to community financial institutions....

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B2B FinTechs Pull More Than $46M In Funding
B2B FinTechs Pull More Than $46M In Funding
November 27, 2020  |  B2B Payments

It was a slow week for B2B FinTech venture capital investments, though the industry still managed to pull more than $46.8 million in fresh funding....

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Regulators Line Up For Trade Finance Modernization
Regulators Line Up For Trade Finance Modernization
November 04, 2020  |  B2B Payments

Trade finance is an area of financial services that is notorious for its continued use of paper and legacy systems. Get the Full Story Complete...

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New Report: Home Closings Go Digital With Remote Online Notary Services
New Report: Home Closings Go Digital With Remote Online Notary Services
June 09, 2020  |  Authentication

Cybercrime is surging during the COVID-19 pandemic as fraudsters seize on increased online activity to steal consumers’ sensitive personal details. As much as 22 percent...

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The Compliance Beast Of Food Retail Supply Chains
The Compliance Beast Of Food Retail Supply Chains
February 07, 2019  |  B2B Payments

Tightening regulations have introduced loftier compliance burdens to global supply chains, made even more complex and challenging as companies do business with thousands of vendors...

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Opus Accelerates KYC Automation For Banks
Opus Accelerates KYC Automation For Banks
January 30, 2019  |  B2B Payments

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. A press release on Tuesday (Jan. 29)...

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Supply Chain Compliance Dives Into The Data
Supply Chain Compliance Dives Into The Data
January 14, 2019  |  B2B Payments

Corporates cannot afford to manage compliance in isolation. With the globalization of supply chains, entering new markets and working with unfamiliar partners can introduce major...

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Judo Capital Taps VERMEG For Reporting Compliance
Judo Capital Taps VERMEG For Reporting Compliance
December 17, 2018  |  B2B Payments

Australian challenger bank Judo Capital has chosen VERMEG, a leading banking and insurance software solution company, to meet its Australian Prudential Regulation Authority (APRA) reporting requirements...

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Compliance Via Webstore
Compliance Via Webstore
September 06, 2018  |  Regulation

FinTechs know now that automation can be a key to success. So it is with compliance and risk. Get the Full Story Complete the form...

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