compliance-fintech 
The Paypers
JUNE 22, 2022
Kernolab , a Lithuania-based fintech startup focused on helping businesses drive value through embedded finance solutions, has partnered with Ondato for all KYC compliance capabilities.
The Paypers
JUNE 9, 2022
Lithuania-based fintech kevin. has appointed Sentinels , an intelligent transaction monitoring platform, to handle its transaction monitoring compliance.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
CFPB Monitor
JUNE 1, 2022
The Group was ranked in the highest tier nationally in three categories: Compliance, Litigation, and Enforcement & Investigations. We are pleased to report that Ballard Spahr’s Consumer Financial Services Group has once again received the highest national ranking from Chambers USA: America’s Leading Lawyers for Business.
South State Correspondent
JUNE 22, 2022
Add to that a bank’s resource constraints, compliance demands, budget goals, legacy IT infrastructure and talent gaps, and innovation for a bank is extremely difficult. However, few banks, or fintechs, focus on the top right quadrant. Every bank wants to be “innovative,” but the truth is innovation is difficult.
Advertisement
In the fiercely competitive landscape of commercial lending, where FinTech's digital transformation initiatives take center stage, the complexities of loan documentation are constantly evolving. Innovative solutions are now essential to navigate this dynamic landscape and achieve success in the fast-paced world of commercial lending.
Bank Activities
JUNE 30, 2022
The regulatory compliance and fulfillment of supervisory standards should be simplified with the LHV Group’s plan to divide the business activities, the LHV Bank with the LHV-UK which are the fintech-focused operations with headquarters in London. The LHV UK submitted its full banking license application in February 2022.
Expert insights. Personalized for you.
69 
Let's personalize your content