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As demand for digital currency trading surges, cryptocurrency exchange Bitstamp selects Onfido to scale customer onboarding
Cryptocurrency

As demand for digital currency trading surges, cryptocurrency exchange Bitstamp selects Onfido to scale customer onboarding

Onfido now working with over 30 cryptocurrency customers to verify user identities as industry faces increased scrutiny around the world LONDON, February 16th, 2018: As demand for cryptocurrency trading continues to surge, Bitstamp has selected Onfido to help it scale and onboard new customers. Onfido’s full-stack identity verification platform is […]

Know Your Company (KYC) to launch in APAC after being chosen as finalist for leading 2018 Asian fintech accelerator programme
KYC

Know Your Company (KYC) to launch in APAC after being chosen as finalist for leading 2018 Asian fintech accelerator programme

Dublin-based smart technology client verification solution provider KYC will open an office in Hong Kong after completing SuperCharger’s third 12-week innovation programme, sponsored by Standard Chartered.       Ireland, 22 February 2018 – Invitation to join SuperCharger’s accelerator programme in March is game-changer for digital on-boarding solutions start-up KYC.   […]

As demand for digital currency trading surges, cryptocurrency exchange Bitstamp selects Onfido to scale customer onboarding
Cryptocurrency News

As demand for digital currency trading surges, cryptocurrency exchange Bitstamp selects Onfido to scale customer onboarding

Onfido now working with over 30 cryptocurrency customers to verify user identities as industry faces increased scrutiny around the world LONDON, February 16th, 2018: As demand for cryptocurrency trading continues to surge, Bitstamp has selected Onfido to help it scale and onboard new customers. Onfido’s full-stack identity verification platform is now […]

Raymond James Investment Services selects Red Deer for MiFID II Research Compliance
News

Raymond James Investment Services selects Red Deer for MiFID II Research Compliance

Red Deer, a financial technology company dedicated to enhancing the performance of active investment managers, is pleased to announce that Raymond James Investment Services (“Raymond James”), one of the fastest growing wealth management businesses in the UK today, has selected its MiFID II solution in order to adhere to the regulations that […]

Lucsan secures recognition as leader in Compliance Innovation space
Awards

Lucsan secures recognition as leader in Compliance Innovation space

Australian RegTech Lucsan, has been announced as a Fintech Business Awards finalist in the Compliance Innovator of the Year category.   As one of the 10 nominees contending the award, Lucsan is thrilled to be named alongside some of the industry’s best in class by being acknowledged as a leading organisation making a contribution to […]

Synechron Partners with Solidatus to Deliver Powerful Data Visualization Models for  Financial Services
News

Synechron Partners with Solidatus to Deliver Powerful Data Visualization Models for Financial Services

New York, London, Paris, Amsterdam, Dubai, Pune, January 31, 2018 – Synechron, Inc, the global financial services consulting and technology services provider, has today announced a partnership with Solidatus, a leading data lineage discovery and visualization solution. Together, the firms are addressing challenges related to understanding data lineage, governance, and […]

Invest|GRC Recognised by Industry Awards
Awards

Invest|GRC Recognised by Industry Awards

Financial Risk Solutions’ Governance, Risk and Compliance solution, Invest|GRC,  has been named as a finalist in the category ‘Best Risk Management Solution’ in the 18th annual FStech Awards Dublin – 29th January 2018 Financial Risk Solutions (FRS), a Dublin-based provider of unit-linked investment administration and compliance oversight software, is pleased […]

DocuFirst Partners with GlobalSign to Deliver Trusted Digital Signatures to its Customers
Identity Verification

DocuFirst Partners with GlobalSign to Deliver Trusted Digital Signatures to its Customers

GlobalSign’s new Digital Signing Service enables DocuFirst to build publicly trusted, compliant digital signatures directly into its online lending software DocuFirst Partners with GlobalSign to Deliver Trusted Digital Signatures to its Customers GlobalSign’s new Digital Signing Service enables DocuFirst to build publicly trusted, compliant digital signatures directly into its online […]

META Finance launches to help financial services adapt to rapid industry evolution
Compliance Regulation

META Finance launches to help financial services adapt to rapid industry evolution

Customer-centric strategic advisory firm helps organisations to understand and deal with changing industry landscape   19 January 2018: META announces the launch of META Finance, a strategic advice and solutions provider to leading financial institutions and software providers. META Finance coaches financial institutions in a rapidly evolving world driven by […]

Jefferies Goes Live with Percentile’s RiskMine Cube
Compliance

Jefferies Goes Live with Percentile’s RiskMine Cube

Percentile, leading innovator in risk management and RegTech, today announced that Jefferies, the global investment bank, has gone live with Percentile’s RiskMine Cube software. Jefferies & Company, Inc., the global investment banking firm continues to enhance its global risk technology infrastructure delivering cutting edge tools to its end users in […]