Search Results for: regulatory capital

StarCompliance Named A RegTech100 Company For 2021
Banking Fintech Investment Services News Risk Management

StarCompliance Named A RegTech100 Company For 2021

Fintech News Desk
by Fintech News Desk0
StarCompliance has been named a RegTech100 company for 2021 by specialist research firm RegTech Analyst. The fourth annual RegTech100 list recognizes the top 100 tech companies transforming compliance, risk management, and cybersecurity globally. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens StarCompliance develops configurable compliance software......
Fenergo Bolsters APAC Presence amid Rising Demand for RegTech Amongst Financial Institutions
Digital Fintech News

Fenergo Bolsters APAC Presence amid Rising Demand for RegTech Amongst Financial Institutions

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today announces the appointment of Gary Brookes, Head of Sales in Asia. Gary will spearhead growth and execute Fenergo’s cloud strategy across the Asian continent. Read More: Reggie Hedgebeth Joins Capital Group as Chief Legal Officer Brookes......
Oconee State Bank Taps FINBOA to Automate Back-Office Workflows
Banking Digital Fintech News

Oconee State Bank Taps FINBOA to Automate Back-Office Workflows

Fintech News Desk
by Fintech News Desk0
Oconee State Bank has partnered with FINBOA, a leading innovator in digital automation and regulatory compliance for financial institutions, to empower their back-office workforce with end-to-end automation that digitizes time-consuming workflows. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens As the COVID-19 outbreak disrupted day-to-day banking......
Biggest Fintech Mergers and Funding News from Jan 2021
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Biggest Fintech Mergers and Funding News from Jan 2021

Fintech News Desk
by Fintech News Desk0
Where 2020 was not a good year for most industries, the Fintech market marked a high growth curve as businesses, process, and even daily lives went virtual. In the absence of physical contacts, individuals relied heavily on the virtual services to disburse and access funds. This is where Fintech solutions......
Likezzero Names Former Fidessa Chief John Hamer As Chairman
Banking Business Fintech Fintech Startups InsurTech News Risk Management

Likezzero Names Former Fidessa Chief John Hamer As Chairman

Fintech News Desk
by Fintech News Desk0
LIKEZERO, the next generation contract risk management and data capture company, is delighted to announce the appointment of John Hamer who joins as Chairman. Read More: GlobalFintechSeries Interview with Dr. Vincent Pignon, CEO at Wecan Group Previously, John was CEO and then Chairman of Fidessa Group PLC, the leading global financial......
Ledgermatic To Use Algorand Blockchain For Digital Asset Treasury Offering
Artificial Intelligence Business Capital Markets Cryptocurrency Digital Fintech Investment Services News Risk Management

Ledgermatic To Use Algorand Blockchain For Digital Asset Treasury Offering

Fintech News Desk
by Fintech News Desk0
Ledgermatic, which recently announced it is developing treasury tools to allow enterprise and financial institutions to operate with digital assets and associated payments and workflows, has chosen Algorand as its blockchain protocol partner. Read More: Potential Unleashed – FinTech in Africa in 2021 Ledgermatic has also received funding from Borderless Capital,......
Alpha Bank Enters into Definitive Agreement with Davidson Kempnerover Euro 10.8 Billion Galaxy Portfolio and 80% in Cepal Holdings
Banking Business Fintech News

Alpha Bank Enters into Definitive Agreement with Davidson Kempnerover Euro 10.8 Billion Galaxy Portfolio and 80% in Cepal Holdings

Fintech News Desk
by Fintech News Desk0
Second largest rated NPE securitization in Europe at Euro 10.8 billion GBV Landmark transaction significantly de-risks Alpha Bank’s balance sheet while maintaining market-leading capital position Alpha Bank’s NPE ratio and NPL ratio in Greece will fall to 24% and 13% respectively Davidson Kempner acquires 80% of Cepal Holdings and 51%......
Coinbase Files For Public Direct Listing
Business Fintech Fintech Funding News Risk Management

Aviva Approves Sale Of It’s French Business For €3.2 Billion

Fintech News Desk
by Fintech News Desk0
Aviva’s strategic transformation to focus on its strongest businesses in the UK, Ireland and Canada has taken a major step forward with the sale1 of Aviva France to Aéma Groupe for €3.2bn2 in cash. Key highlights: 1. Significantly strengthens Aviva’s capital and liquidity with an increase in excess capital3 of c. £2.1bn and......
Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake
Artificial Intelligence Big Data Digital Fintech News

Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake

Fintech News Desk
by Fintech News Desk0
Leading regulatory compliance tech company and HPE Technology Partner, Tookitaki, leverages HPE GreenLake to deliver enhanced AI and machine learning-based anti-money laundering solution to financial institutions across Asia-Pacific Hewlett Packard Enterprise (HPE) announced a key collaboration with Tookitaki, a leading provider of compliance solutions for the financial services industry, to......
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