Search Results for: regulatory intelligence

FinTech Studios Launches Apollo PRO and RegLens PRO Market Intelligence and Regulatory Intelligence Apps Powered with Conversational Generative AI
Artificial Intelligence Fintech News

FinTech Studios Launches Apollo PRO and RegLens PRO Market Intelligence and Regulatory Intelligence Apps Powered with Conversational Generative AI

EIN Presswire
by EIN Presswire0
Growing base of 800,000+ users on leading Gen AI enterprise search platform now have access to factually correct, attributed real-time market intelligence and regulatory intelligence combined with ‘conversational chat’ and ‘suggested prompts’ FinTech Studios Inc., the leading Gen AI platform for enterprise search, market intelligence and regulatory intelligence, announced today Apollo......
CUBE
Fintech News

CUBE launches RegAssure to Provide Highly Relevant, Flexible And Timely Regulatory Intelligence For Small And Medium Sized Financial Organisations

Fintech News Desk
by Fintech News Desk0
Using artificial intelligence (AI), RegAssure understands the compliance needs of small to medium sized financial institutions and delivers the regulations and insights that matter to those the most, fast. Stay ahead of the curve on what regulations are coming that will impact your organisation and what obligations you need to......
CUBE Appoints New Chief Marketing Officer and Head of Sales for EMEA
Fintech News

Cube Appoints New CFO and CSO to Further Advance Its Industry Leading Regulatory Intelligence Technology

Fintech News Desk
by Fintech News Desk0
CUBE, a global technology company transforming regulatory compliance for large financial services organisations, today announced the appointment of Pedro Pereiro and Steve Pool to the executive leadership team. Pool joins as Chief Financial Officer (CFO) and Pereiro joins as Chief Services Officer (CSO), leading end-to-end global services. Pool was previously......
360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks
Business Fintech News

360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Reg-Room LLC, a regulatory information services monitoring firm, today announced a joint partnership combining 360factors’ Predict360 Risk and Compliance Intelligence Platform with content from Reg-Track, Reg-Room’s regulatory intelligence solution. Read More: Score Priority Corp. Completes Acquisition of Lightspeed Financial Services Group’s......
Crystal Intelligence Partners with Leading Global Payments Provider, Clear Junction, to Strengthen Transaction Monitoring and Regulatory Controls for Digital Assets
Digital Asset Management Finance Fintech Risk Management Security

Crystal Intelligence Partners with Leading Global Payments Provider, Clear Junction, to Strengthen Transaction Monitoring and Regulatory Controls for Digital Assets

Business Wire
by Business Wire0
The partnership aims to create enhanced regulatory controls and security for institutional clients worldwide Crystal Intelligence, a leader in digital asset compliance and risk management, has partnered with Clear Junction, a global correspondent account service provider, to strengthen regulatory controls and security for its digital asset transactions. Through this partnership,......
Wolters-Kluwer-FRR-Named-Technology-Partner-for-Regulatory-Compliance-in-Central-Banking-Awards
Banking Fintech News Risk Management

Wolters Kluwer FRR Wins Major Risk, Regulatory Reporting and RegTech Awards From IBS Intelligence and Regulation Asia

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won three major awards with leading industry publications. IBS Intelligence has named the company’s OneSumX for FRR solution as being the Most Impactful in Risk Management and the Most Impactful in Compliance/RegTech in its Global FinTech Innovation Awards, 2020. Regulation Asia, meanwhile, has named the software its......
BAE Systems Financial Compliance Solutions Built on AWS Cloud
Fintech News

BAE Systems Applied Intelligence Releases NetReveal 360º for Complete Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
A cloud-hosted offering gives financial institutions a fully managed, comprehensive compliance solution, which is cost-effective, adaptable, secure and compatible with multiple environments. Today, BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, broadened its portfolio with the introduction of their cloud-hosted NetReveal® 360° for AML Compliance......
Volante Technologies Launches Real-Time Payments Intelligence Solution for Financial Institutions
Digital Payments Fintech News

Volante Technologies Launches Real-Time Payments Intelligence Solution for Financial Institutions

PR Newswire
by PR Newswire0
Volante Payments Intelligence gives all stakeholders a deep, accurate assessment of business performance, driving increased operational efficiency, time-to-market, internal innovation, and business growth Volante Technologies, the global leader in Payments as a Service (PaaS), announced the launch of Volante Payments Intelligence, a powerful new solution that offers financial institutions unparalleled......
Quantifind's Precise AI and WireScreen's Corporate Intelligence Unite to Uncover Hidden Foreign Influence in Global Networks
Analytics Artificial Intelligence News

Quantifind’s Precise AI and WireScreen’s Corporate Intelligence Unite to Uncover Hidden Foreign Influence in Global Networks

PR Newswire
by PR Newswire0
Quantifind, a leader in AI-driven risk intelligence, is pleased to announce a strategic partnership with WireScreen, a data provider with deep expertise in uncovering Chinese corporate intelligence. This partnership aims to bolster the U.S. government and private sector’s ability to identify and mitigate risks associated with Chinese influence on global......
Amber Group Integrates Lukka Insights to Enhance Data Infrastructure and Strengthen Market Intelligence
Digital Asset Management Fintech News

Amber Group Integrates Lukka Insights to Enhance Data Infrastructure and Strengthen Market Intelligence

PR Newswire
by PR Newswire0
Amber Group, a leading global digital asset company,  announced a strategic partnership with Lukka, a premier provider of comprehensive data solutions for the crypto asset industry. Through this partnership, Amber Group has integrated Lukka Insights into its data infrastructure, providing clients with more precise and actionable intelligence across a diverse range......
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