Tag: compliance
Finastra deepens partnership with Orange Bank selecting its treasury solution
Finastra has expanded upon its relationship with Orange Bank as the French financial institution selected Finastra’s corporate treasury management solution.
Titled ‘Fusion KTP’, the cloud-based...
W2 confirms strengthened collaboration with Visa
Compliance specialist, W2, has enhanced its collaboration with Visa, to allow firms operating with Visa Platinum and Infinite business cards with cheaper access to...
Compliance specialist Themis gets significant funding round boost
Themis, a collaborative governance, risk, and compliance platform, has seen a significant boost, after it secured $9M in seed investment to solve compliance and...
Salt Edge and FintechOS secure client banking law compliance
Financial institutions already operating within the FintechOS ecosystem will receive the PSD2-compliant 'Mobile SCA' solution from Salt Edge.
Sparket partners with Xpoint to use geolocation software for enhanced compliance
Xpoint has become the official geolocation partner of Sparket, a sports wagering technology company.
The partnership sees Xpoint utilise its geolocation technology to provide Sparket...
GeoComply’s Lindsay Slader on the most efficient fraud fighting strategy
GeoComply, a geolocation compliance security firm, has shifted its focus to help gaming and entertainment companies with its authenticated data to prevent fraud.
With advanced...
Volante Technologies launches new offering to simplify ISO 20022 compliance
Cloud payments provider Volante Technologies has launched a new service aimed at simplifying ISO 20022 message compliance.
With the provision of the Volante ISO 20022...
Worldpay and Shyft look to ease navigation of Crypto Regulations
Worldpay from FIS and Shyft Network have united in a bid to increase security for crypto traders amid a shifting legislative environment.
Both companies will...
GB Bank integrates TruNarrative’s customer onboarding technology
New British support bank, GB Bank, has partnered with TruNarrative to boost customer onboarding and improve transactional risk compliance on its app.
This newly formed...
Saeed Patel: How financial firms can remain compliant as global sanctions...
As economic sanctions remain a prevalent tool in the crisis unfolding in Ukraine, for financial firms involved the obstacles are increasing as the importance...
