Search Results for: risk and regulatory

Alpian, Switzerland’s First Private Digital Bank, Selects Napier Continuum for Financial Crime Compliance
Banking Compliance management News Risk Management

Alpian Selects Napier Continuum for Financial Crime Compliance

Fintech News Desk
by Fintech News Desk0
Alpian, Switzerland’s first digital private bank, and Napier, global provider of advanced financial crime compliance solutions, announce their partnership to implement a robust, end-to-end risk management platform for the bank. “We’re delighted to partner with Alpian to build its financial crime risk management strategy. Alpian are one of those organisations that......
Nordic Banks Accelerate Changes Amid Market Shake-up
Banking Finance News

Nordic Banks Accelerate Changes Amid Market Shake-up

Fintech News Desk
by Fintech News Desk0
Traditional banks are modernizing internal and customer-facing technologies to compete with new payment, investment and lending alternatives, ISG Provider Lens report says Banks in the Nordics are going through significant technology and business transitions, moving from legacy systems to new cloud-based platforms and products in response to new competition and......
Cryptocurrency Fintech News

Alloy To Help Future-proof The Next Billion Crypto Users

Fintech News Desk
by Fintech News Desk0
Alloy, the leading Identity Decisioning Platform, will help crypto companies prevent fraud while also staying ahead of compliance requirements. New integrations will build on Alloy’s commitment to securing the next wave of crypto, working with leading customers in the space to power their onboarding solutions and transaction monitoring. Since 2015, Alloy has helped......
Warburg Pincus to Acquire K2 Insurance Services from Lee Equity Partners
InsurTech News

Warburg Pincus to Acquire K2 Insurance Services from Lee Equity Partners

Fintech News Desk
by Fintech News Desk0
Partnership with Management to Support Company’s Next Phase of Growth K2 Insurance Services, a leading independent specialty insurance program manager, announced that Warburg Pincus, a leading global growth investor, has agreed to acquire the company from Lee Equity Partners, LLC a growth oriented middle market private equity firm. The investment......
B2B Cryptocurrency News

Merkle Science Promotes Safe Crypto Adoption With Polarys Partnership

Fintech News Desk
by Fintech News Desk0
Merkle Science, a predictive web3 risk and intelligence platform, today announced a partnership with Polarys, providers of membership-based NFTs to businesses and individuals seeking to engage with web3 and blockchain for the first time. The partnership will serve to prevent fraud and comply with AML/CFT regulations using behavior-based transaction monitoring and......
B2B Fintech Funding News

Finery Markets Raises $5.5 Million Seed Round To Accelerate Institutional Crypto Adoption

Fintech News Desk
by Fintech News Desk0
Finery Markets, a leading multi-dealer electronic marketplace for institutional participants and a trading solutions provider for crypto markets, announced a $5.5 million seed funding round today. The funding round was the first time the company received outside funding. The round was co-led by G1 Ventures, gumi Cryptos and Shima Capital. Investors including Communitas Capital,......
Cboe Global Markets Finalizes Investor Partners for Cboe Digital Business
Digital Asset Management News

Cboe Global Markets Finalizes Investor Partners for Cboe Digital Business

Fintech News Desk
by Fintech News Desk0
Cboe Digital and its partners committed to bringing trusted, transparent, regulatory-first approach to digital assets Cboe Global Markets, Inc., a leading provider of global market infrastructure and tradable products, announced it has completed the syndication of minority equity interests with a group of thirteen firms becoming investor partners in the......
Cryptocurrency News Trading

BitMEX Partners with Solidus Labs To Bolster Comprehensive Transaction Monitoring Programme

Fintech News Desk
by Fintech News Desk0
BitMEX, one of the world’s largest crypto trading platforms, announced that it has partnered with Solidus Labs to provide transaction monitoring across BitMEX’s platform. BitMEX integrated HALO, Solidus’ Unified Market Integrity Hub in October 2022, as part of its mission to provide the highest compliance standards for its cutting-edge trading platform.......
Wolters Kluwer Appoints Kevin Hay as Vice President of Sales for FRR
Finance News

Wolters Kluwer Appoints Kevin Hay as Vice President of Sales for FRR

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) has hired Kevin Hay as Vice President of Sales. He is based in London and reports directly to Claudio Salinardi, Executive Vice President and General Manager of Wolters Kluwer FRR. “Kevin brings a wealth of senior level sales experience to Wolters Kluwer FRR and we are......
Finastra Onboards Fragmos Chain’s Blockchain Platform for the Digitalization of Over-The-Counter Derivatives Post-trade
Blockchain News

Finastra Onboards Fragmos Chain’s Blockchain Platform for the Digitalization of Over-The-Counter Derivatives Post-trade

Fintech News Desk
by Fintech News Desk0
Through blockchain technology, Finastra’s Treasury & Capital Markets customers can eliminate paper documents while reducing capital markets trading costs and risks Finastra announced a collaboration with Fragmos Chain, a blockchain platform which digitalizes interactions between financial institutions, to provide Finastra customers with out-of-the-box integration with Finastra Summit, its over-the-counter (OTC) derivatives market......
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