Found 6 results in 161 milliseconds.
IHS Markit, Catena Technologies, fintech, global regulatory compliance, SaaS provider, TRACE Reporting, G20 jurisdictions, ASIC, MAS, HKMA, EMIR, MiFID II, MarkitSERV, OTC trading
Megan Birch, Feedzai, AML, financial institutions, 5AMLD, 6AMLD, crimes, fraud, terrorist financing, anti-money laundering, cybercrime, regulations, cross-border, jurisdictions, compliance
Risk compliance and transactional monitoring solutions company TruNarrative has partnered with Playtech, a gambling technology company.
Playtech, TruNarrative, partnership, gambling, safety, compliance, gaming, risks, jurisdictions, identity verification, screening, document validation
Switzerland-based SEBA Bank has expanded to Singapore and Hong Kong, with onboarding clients from UK, Italy, Germany, France, Austria, Portugal, and the Netherlands.
SEBA Bank, Singapore, Hong Kong, jurisdictions, expansion, banking, financial services, cryptocurrencies, digital assets, pensions, blockchain, online banking
Invoiced has revealed the integrated availability of Avalara\s AvaTax solution into Invoiced\s accounts receivable automation system.
Invoiced, accounts receivable automation, tax compliance automation, customer experience, taxes, invoice, invoicing, tax jurisdictions, billing, tax compliance, compliance solutions
IDEX Biometrics has been granted two patents for unconnected on-card enrollment on biometric smart cards by the United States Patent and Trademark Office.
IDEX Biometrics, biometrics, cards, patents, on card enrollment, the United States Patent, Trademark Office, jurisdictions, cardholder, fingerprint, biometric sensors