Search Results for: Audit

TORA’s OEMS Integrates with Liquidnet’s IA Trader to Offer Real Time Actionable Decision Making Tools
Artificial Intelligence Fintech News Trading

TORA’s OEMS Integrates with Liquidnet’s IA Trader to Offer Real Time Actionable Decision Making Tools

Fintech News Desk
by Fintech News Desk0
TORA has integrated its OEMS with global institutional investment network, Liquidnet’s IA Trader. TORA, the provider of industry leading trading technology, has announced that it has integrated its order & execution management system (OEMS) with global institutional investment network, Liquidnet’s IA Trader. The integration offers access to advanced artificial intelligence,......
Citizens Financial Group, Inc. Appoints Christopher J. Swift and Lee Alexander to Board of Directors
Fintech News

Citizens Financial Group, Inc. Appoints Christopher J. Swift and Lee Alexander to Board of Directors

Fintech News Desk
by Fintech News Desk0
Howard (Hoddy) Hanna to Retire from Board in April 2021 Citizens Financial Group, Inc. (NYSE: CFG) today announced the appointment of Christopher (Chris) J. Swift and Lee Alexander to its board of directors, effective February 1, 2021. Mr. Swift currently serves as Chairman and Chief Executive Officer of The Hartford......
SpaceChain Advances ERC-20 SPC Token with Decentralized Finance Capabilities to Unlock New Possibilities in Financial Services
Blockchain Fintech News

SpaceChain Advances ERC-20 SPC Token with Decentralized Finance Capabilities to Unlock New Possibilities in Financial Services

Fintech News Desk
by Fintech News Desk0
SpaceChain today announced beta access for the release of the enhanced ERC-20 SPC token (v2), which is fully compatible with Ethereum Decentralised Finance (DeFi) products capable of automating enforceable agreements in a highly immutable, permissionless system facilitated by smart contracts. The enhanced version will grant holders access to collateral and lending......
Standard Chartered taps Gloat to create virtual internal marketplace for workforce
Fintech News Risk Management

Standard Chartered Announces Board Committee Changes

Fintech News Desk
by Fintech News Desk0
Standard Chartered PLC (the “Company”) announces a number of changes to its Board Committee composition: Naguib Kheraj, Deputy Chairman will step down as Chair of the Audit Committee and will be succeeded by Phil Rivett, Independent Non-Executive Director with effect from 1 December 2020. Mr Kheraj will remain a member......
Pinnacle-Partners-with-FileTrail_-Expanding-Risk-Practice-with-Information-Governance-Services
Business Fintech News Risk Management

Pinnacle Partners With Filetrail, Expanding Risk Practice With Information Governance Services

Fintech News Desk
by Fintech News Desk0
Legal technology consultancy Pinnacle has announced a partner and reseller agreement with FileTrail in the UK. FileTrail provides next-generation information governance and records management software for law firms and highly regulated industries. Pinnacle will be expanding the scope of its risk management practice to bring in a complementary information governance consulting offering alongside its......
Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes
Artificial Intelligence Banking Fintech News

Windward Provides Danske Bank with AI Solution for Optimizing Sanctions Compliance and Maritime Trade Finance

Fintech News Desk
by Fintech News Desk0
Windward’s AI-powered Predictive Intelligence platform will be used by Danske Bank to automate global compliance processes, including enhancing detection of financial crime Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and Danske Bank, one of Denmark’s largest banks and one of the biggest financial institutions in Northern Europe, have entered......
ICE-Benchmark-Administration-expands-ICE-Term-SONIA-Reference-Rates-methodology-to-include-Tradeweb’s-Dealer-to-Client-data
Business Fintech

ICE Benchmark Administration Expands ICE Term SONIA Reference Rates Methodology To Include Tradeweb’s Dealer To Client Data

Fintech News Desk
by Fintech News Desk0
Intercontinental Exchange, Inc. (NYSE:ICE), a leading operator of global exchanges and clearing houses and provider of mortgage technology, data and listings services, announces that ICE Benchmark Administration Limited (“IBA”) has expanded the input data used in its ICE Term SONIA Reference Rates “Waterfall” methodology to include Tradeweb’s dealer to client......
WorldRemit Announces Winners in the UK and Norway of Holiday Season Promotion to Help Filipino Beneficiaries Start a Business
Fintech Mobile Banking News

WorldRemit Appoints Spotify CFO Paul Vogel To Its Board of Directors

Fintech News Desk
by Fintech News Desk0
Veteran finance executive brings blue-chip institutional experience along with a track record of building infrastructure that serves hundreds of millions of consumers WorldRemit, the global digital money transfer service, announced the appointment of Spotify CFO Paul Vogel to its board of directors. At Spotify, Paul oversees the company’s financial affairs......
Tax-Prodigy-Welcomes-New-Board-Member_-James-Markham
Fintech News

Tax Prodigy Welcomes New Board Member, James Markham

Fintech News Desk
by Fintech News Desk0
Tax Prodigy is thrilled to announce the addition of James Markham to its Board. As a former Big 4 partner and leader at Ernst & Young, LLP (EY), James will bring his extensive experience managing and coordinating global engagements to help guide Tax Prodigy through its next phase of growth as......
KIRA Announces New Investors, Partners, and Launch of Public Liquidity Auction
Business Fintech Investment Services News

KIRA Announces New Investors, Partners, and Launch of Public Liquidity Auction

Fintech News Desk
by Fintech News Desk0
KIRA, a decentralized finance technology company, has announced several new investors who participated in KIRA’s Private Sale (which closed in August, 2020), including Digital Finance Group, SNZ Holding, Rarestone Capital and Cabin VC. Read More: New Study Finds 70% of Consumers Would Leave Their Bank For One That Properly Identifies Themselves When Calling Over the......
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