Regulatory technology

Verifone Wins “Best Point of Sale Solution” Designation in 8th Annual FinTech Breakthrough Awards Program

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星期二, 四月 2, 2024
Cloud, Fintech, POS, Digital banking, Optical disc image, Regulatory technology, Sale, T650, Financial institution, Android, Online shopping

The Verifone T650 is a best-in-class payments solution that operates on a sophisticated AndroidTM platform.

Key Points: 
  • The Verifone T650 is a best-in-class payments solution that operates on a sophisticated AndroidTM platform.
  • Offering flexibility and a user-friendly experience, the T650 is designed for efficiency, security and extended lifetime.
  • Verifone T650 enables merchants to safely accept all payment types, and backs each transaction with end-to-end security.
  • We’re excited to accept this award from FinTech Breakthrough, recognizing our continued adaptability and force to push innovation to the payment space,” said Himanshu Patel, Verifone CEO.

Global RegTech Software Consolidator Corlytics Receives Significant Investment Backing From Verdane to Continue Category Leadership

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星期二, 四月 9, 2024
Professional Services, Technology, Data Analytics, Software, Fintech, Artificial Intelligence, Risk, Multimedia, ING, Regulatory technology, Corlytics, Policy, AI

Corlytics , the global leader in regulatory intelligence and policy compliance technology, has signed an investment from specialist growth investor Verdane for a majority equity stake in the company.

Key Points: 
  • Corlytics , the global leader in regulatory intelligence and policy compliance technology, has signed an investment from specialist growth investor Verdane for a majority equity stake in the company.
  • Verdane was chosen as an investor with a proven track record of creating category leaders.
  • The transaction was managed by investment bank Baird in a competitive process that saw significant market interest.
  • John Byrne, Corlytics’ founder and CEO, commented, “This investment from Verdane ensures the continued growing market leadership for Corlytics.

AML Analytics announces Risk Management Initiative award win for ORBS

Retrieved on: 
星期二, 四月 9, 2024
Online, Trust, Terrorism, Regulatory technology, AML, CFT, Cryptocurrency

HAMPSHIRE, England, April 9, 2024 /PRNewswire/ -- AML Analytics, creators of world-leading RegTech and SupTech solutions for financial crime prevention, has won the prestigious Central Banking Risk Management Initiative award for their unique risk analytics technology, ORBS (Online Risk Based Systems).

Key Points: 
  • The recognition comes hot on the heels of the launch of the cutting-edge risk analytics solution.
  • HAMPSHIRE, England, April 9, 2024 /PRNewswire/ -- AML Analytics, creators of world-leading RegTech and SupTech solutions for financial crime prevention, has won the prestigious Central Banking Risk Management Initiative award for their unique risk analytics technology, ORBS (Online Risk Based Systems).
  • ORBS is a visionary 360° risk analytics solution for intelligent reporting and supervision.
  • ORBS is the only technology in the world that can support a qualitative onsite or offsite risk assessment and deliver an overall integrated risk score that is derived from every risk mitigation activity carried out across an entire market of regulated entities.

AML Analytics announces Risk Management Initiative award win for ORBS

Retrieved on: 
星期二, 四月 9, 2024
Online, Trust, Terrorism, Regulatory technology, AML, CFT, Cryptocurrency

HAMPSHIRE, England, April 9, 2024 /PRNewswire/ -- AML Analytics, creators of world-leading RegTech and SupTech solutions for financial crime prevention, has won the prestigious Central Banking Risk Management Initiative award for their unique risk analytics technology, ORBS (Online Risk Based Systems).

Key Points: 
  • The recognition comes hot on the heels of the launch of the cutting-edge risk analytics solution.
  • HAMPSHIRE, England, April 9, 2024 /PRNewswire/ -- AML Analytics, creators of world-leading RegTech and SupTech solutions for financial crime prevention, has won the prestigious Central Banking Risk Management Initiative award for their unique risk analytics technology, ORBS (Online Risk Based Systems).
  • ORBS is a visionary 360° risk analytics solution for intelligent reporting and supervision.
  • ORBS is the only technology in the world that can support a qualitative onsite or offsite risk assessment and deliver an overall integrated risk score that is derived from every risk mitigation activity carried out across an entire market of regulated entities.

Green Check Named “Best RegTech Company” by Fintech Breakthrough Awards and “Leading Pioneer in Cannabis Banking Solutions” by Commercial Cannabis Awards

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星期四, 三月 14, 2024
GC, Software as a service, Growth, Fintech, Recognition, Global Health, Regulatory technology, Cannabis, Drug

GC was named "Best RegTech Company" in 2024 by Fintech Breakthrough Awards and a “Leading Pioneer in Cannabis Banking Solutions” by Global Health and Pharma’s 2023 Commercial Cannabis Awards .

Key Points: 
  • GC was named "Best RegTech Company" in 2024 by Fintech Breakthrough Awards and a “Leading Pioneer in Cannabis Banking Solutions” by Global Health and Pharma’s 2023 Commercial Cannabis Awards .
  • Recognition from Fintech Breakthrough and the Commercial Cannabis Awards underscore GC's pivotal role in expanding access to necessary financial and business solutions for cannabis-related businesses (CRBs), while ensuring financial institutions are equipped with the tools to confidently, compliantly and profitably serve CRBs.
  • “Green Check is at the center of cannabis and fintech, and these latest accolades highlight that synergy,” said Kevin Hart, founder and CEO of Green Check.
  • “Green Check is revolutionizing how financial institutions work with the cannabis market,” said Steve Johansson, managing director at FinTech Breakthrough.

Sterling Trading Tech Brings Proprietary OMS and Risk Models to Asia

Retrieved on: 
星期二, 三月 12, 2024
Risk, STT, Regulatory technology, OMS, Traction, API

Chicago, March 12, 2024 (GLOBE NEWSWIRE) -- Sterling Trading Tech (STT), a leading global provider of technology in order management, risk and margin, and trading, today announced a 2024 expansion into Asia.

Key Points: 
  • Chicago, March 12, 2024 (GLOBE NEWSWIRE) -- Sterling Trading Tech (STT), a leading global provider of technology in order management, risk and margin, and trading, today announced a 2024 expansion into Asia.
  • The move is in response to the Asia markets and client demand for more advanced OMS and Risk solutions than are currently available in local markets.
  • STT’s OMS offers real-time balances and positions, advanced margin methodologies, customizable risk controls, broad reporting capabilities, and API connectivity, enabling seamless trading.
  • Said Jennifer Nayar, STT CEO: “The perception in many markets is that OMS and Risk offerings are commoditized.

ACA Group Launches Dedicated Practice Group Providing GRC Solutions for Wealth Managers

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星期四, 三月 21, 2024
Professional Services, Security, Technology, Finance, Asset Management, Consulting, Consultant, Culture, Risk, Ethics, Regulatory technology, Pleasure, Computer security, GRC, Kittrell, North Carolina, ACA, Creative industries

ACA Group, a leading provider of governance, risk, and compliance (GRC) solutions, is pleased to announce the launch of a new practice group specifically tailored to the needs of wealth management firms.

Key Points: 
  • ACA Group, a leading provider of governance, risk, and compliance (GRC) solutions, is pleased to announce the launch of a new practice group specifically tailored to the needs of wealth management firms.
  • ACA Wealth represents the culmination of ACA's longstanding dedication to providing wealth managers with comprehensive solutions to navigate regulatory obligations and challenges while safeguarding against reputational and financial risks.
  • Bolstering a legacy of serving wealth management firms for many years, ACA Group's creation of ACA Wealth is a natural progression of its dedication to providing best-in-class solutions personalized to the compliance challenges faced by wealth managers.
  • “We are thrilled to introduce ACA Wealth, a dedicated practice group focused on delivering comprehensive GRC solutions to wealth managers,” said Patrick Olson, Chief Executive Officer at ACA Group.

Bankjoy Named “Best Digital Banking Platform” in 8th Annual FinTech Breakthrough Awards

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星期二, 三月 19, 2024
Technology, Mobile, Wireless, Finance, Apps, Applications, Small Business, Banking, Professional Services, Other Technology, Software, Networks, Internet, Fintech, Data Management, Security, Online, Conversation, ID, Workflow, Employment, Regulatory technology, Digital banking, Creativity

Leading digital banking provider, Bankjoy has been named a winner in the 8th annual FinTech Breakthrough Awards for the category, “Best Digital Banking Platform.” FinTech Breakthrough is an independent market intelligence organization that recognizes the top companies, technologies and products in the global FinTech market today.

Key Points: 
  • Leading digital banking provider, Bankjoy has been named a winner in the 8th annual FinTech Breakthrough Awards for the category, “Best Digital Banking Platform.” FinTech Breakthrough is an independent market intelligence organization that recognizes the top companies, technologies and products in the global FinTech market today.
  • For nearly a decade, the annual FinTech Breakthrough Awards has showcased the creativity, hard work and success of the most innovative companies and technologies in the financial services industry.
  • This year’s awards program honors FinTech innovators, leaders and visionaries from around the world in a range of categories, including Digital Banking, Personal Finance, Lending, Payments, Investments, RegTech, InsurTech and many more.
  • “Bankjoy provides modern digital tools to financial institutions of all sizes, supporting their digital transformation efforts and keeping customers satisfied.

Bluefin Recognized for Financial Transaction Security Innovation in 2024 FinTech Breakthrough Awards Program

Retrieved on: 
星期四, 三月 14, 2024
Technology, Payments, Finance, Security, Fintech, Electronic Commerce, Professional Services, Software, Data Analytics, Data Management, CIO, Organization, Digital banking, Environment, PHI, Head, Regulatory technology, PII, Rest, PCI, API, P2PE, Point, Cryptocurrency

ShieldConex is cloud-based and utilizes both hardware-based encryption and vaultless tokenization technology to help organizations meet data security compliance standards and secure customer data.

Key Points: 
  • ShieldConex is cloud-based and utilizes both hardware-based encryption and vaultless tokenization technology to help organizations meet data security compliance standards and secure customer data.
  • “With more data and payment security regulations, organizations face a complex environment in protecting data upon entry and in storage,” said Steve Johansson, Managing Director, FinTech Breakthrough.
  • By combining universal tokenization with its existing ShieldConex® and Decryptx® solutions, Bluefin is solving the complex payment and data security needs of Tier-1 merchants.
  • We extend our sincere congratulations to the entire BlueFin team for a well-deserved 2024 FinTech Breakthrough Award win.”
    The FinTech Breakthrough Awards is the premier awards program founded to recognize the FinTech innovators, leaders and visionaries from around the world in a range of categories, including Digital Banking, Personal Finance, Lending, Payments, Investments, RegTech, InsurTech and many more.

Wolters Kluwer Beneficial Ownership Platform Wins 2024 FinTech Breakthrough Award

Retrieved on: 
星期四, 三月 14, 2024
Legal, Software, Consulting, Small Business, Accounting, Professional Services, Technology, Fintech, Digital banking, Environment, BOI, Wolters Kluwer, Risk, CTA, Regulatory technology, Small business, Cryptocurrency

Wolters Kluwer , a global leader in professional information, software solutions, and services, has been recognized for product excellence in the FinTech Breakthrough Awards’ Fraud Prevention Innovation category for development of its Beneficial Ownership Platform .

Key Points: 
  • Wolters Kluwer , a global leader in professional information, software solutions, and services, has been recognized for product excellence in the FinTech Breakthrough Awards’ Fraud Prevention Innovation category for development of its Beneficial Ownership Platform .
  • Wolters Kluwer’s expert solution aims at helping the nearly 33 million businesses impacted by the beneficial ownership reporting rule under the U.S. Corporate Transparency Act (CTA).
  • “We were first to announce to the market the launch of a beneficial ownership reporting solution on January 2nd, 2024.
  • “We appreciate the FinTech Breakthrough team for recognizing our important product innovations.”
    Wolters Kluwer’s Beneficial Ownership Platform supports compliant Beneficial Ownership Information (BOI) filing, providing a secure, streamlined workflow to simplify filing and compliance for both single-entity as well as multiple-entity filers.