Search Results for: risk and regulatory

360factors Announces Partnership with Infinite Blue to Deliver Best-in-Class Business Continuity Management Solutions to Financial Organizations
Banking Fintech News Risk Management

360factors Announces Partnership With Infinite Blue to Deliver Best-in-Class Business Continuity Management Solutions to Financial Organizations

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Infinite Blue, a leading provider of business continuity/disaster recovery planning and response management software, announced a joint partnership to bring best-in-class risk, compliance, and business continuity applications to financial organizations. Latest Fintech Insights : Simpl Makes Buy Now......
NAIC Executive Committee Appoints Beth Dwyer to Financial Stability Oversight Council
Banking InsurTech News

NAIC Executive Committee Appoints Beth Dwyer to Financial Stability Oversight Council

Fintech News Desk
by Fintech News Desk0
Superintendent Dwyer to represent state insurance regulators nationally The Executive Committee of the National Association of Insurance Commissioners (NAIC) has appointed Beth Dwyer, Superintendent of Banking and Insurance for Rhode Island’s Department of Business Regulation, to serve as NAIC members’ representative on the Financial Stability Oversight Council (FSOC). She will succeed recently retired......
Vesto Partners with Element Finance to Bring DeFi to Broader Set of Financial Institutions
DeFi Digital Asset Management News

Vesto Partners with Element Finance to Bring DeFi to Broader Set of Financial Institutions

Fintech News Desk
by Fintech News Desk0
Industry-first offerings designed to meet risk, yield goals Vesto, a comprehensive, multi-token protocol for decentralized financial services, announced that it is bringing to market  DeFi products that meet the risk tolerances and yield generation goals of financial services organizations, in partnership with Element Finance. Latest Fintech Insights : Simpl Makes......
Citi Announces Agreement to Sell Its Consumer Businesses in India to Axis Bank Limited
Banking News

Citi Announces Agreement to Sell Its Consumer Businesses in India to Axis Bank Limited

Fintech News Desk
by Fintech News Desk0
Transaction Marks Eighth Announced Sale by Citi in Asia Pacific Region Since Announcing Strategy Refresh Citi announced that it has reached an agreement with Axis Bank Limited (Axis) for the sale of Citi’s consumer businesses in India. Axis was selected by Citi following an extensive and competitive auction process. The......
Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering
Analytics News

Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering

Fintech News Desk
by Fintech News Desk0
Broad end-to-end automation and deep risk analytics capabilities earned SAS the highest completeness of offering score among 10 vendors Research heavyweight Chartis has named SAS a RiskTech Quadrant Category Leader in trade-based anti-money laundering (TBAML). Chartis declared SAS the highest-scoring vendor in completeness of offering, scoring the analytics and AI titan “high”......
APT Systems Announces Selection of Prime Trust as Technology Provider
Fintech News

APT Systems Announces Selection of Prime Trust as Technology Provider

Fintech News Desk
by Fintech News Desk0
APT Systems, Inc., a software development and fintech company, has announced the selection of Prime Trust, LLC as a strategic technology collaborator.  APT Systems and Prime Trust together will manage its financial infrastructure to provide a range of financial services, including onboarding of new accounts and facilitating wallets for purchasing......
Markd Launches as New Insurtech VC Firm, Announces $100 Million Debut Fund
InsurTech News

Markd Launches as New Insurtech VC Firm, Announces $100 Million Debut Fund

Fintech News Desk
by Fintech News Desk0
Founded by a digital insurance veteran with a track record for spotting the latest insurtech and founders, the new VC firm’s investment philosophy prioritizes evolution over disruption Markd, a new insurtech VC firm, announced the close of its $100M debut fund. The $100M vehicle will be used to fund early-......
Solidus Labs Unveils HALO: A Crypto-Native Market Integrity Hub Tailored for Digital Assets
Digital Asset Management News

Solidus Labs Unveils HALO: A Crypto-Native Market Integrity Hub Tailored for Digital Assets

Fintech News Desk
by Fintech News Desk0
Built to safeguard businesses from a growing range of crypto-specific risks, HALO is a trailblazer in the digital asset compliance technology space, set to enable mainstream adoption Solidus Labs, the category-definer for crypto-native market integrity solutions, announced the launch of HALO, the first automated, comprehensive and testable trade surveillance and......
Capitolis Raises $110 Million in Series D to Turbo-Charge Its Revolutionary Capital Marketplace
Capital Markets News

Capitolis Raises $110 Million in Series D to Turbo-Charge Its Revolutionary Capital Marketplace

Fintech News Desk
by Fintech News Desk0
Leading fintech investors Canapi Ventures, 9Yards Capital and SVB Capital co-lead the round Capitolis, the technology company reimagining capital markets, announced it has raised a $110 million Series D at a $1.6 billion valuation, driven by the rapid emergence and market acceptance of its marketplace solutions. The fundraise is co-led by......
Fidelity Investments Rolls Out New Features on Bond Trading Platform
News Trading

Fidelity Investments Rolls Out New Features on Bond Trading Platform

Fintech News Desk
by Fintech News Desk0
Bond Beacon, Fidelity Institutional’s Digital Fixed Income Trading Solution Accessible Through the Wealthscape Platform, Now Available to All Wealth Management Firms Fidelity Investments announced new features and expanded access to Fidelity Bond Beacon, a Fidelity Institutional solution designed to provide wealth management firms with a comprehensive platform to manage all......
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