Search Results for: risk and regulatory

ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
Fintech News

ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks

Fintech News Desk
by Fintech News Desk0
The New Guide Provides Digital Banks With Important Insights Including Global and Regional Policy Trends, AML Risk Assessment Considerations And Examples Of Best-In-Class Risk Management Programming ComplyAdvantage, a global data technology company transforming financial crime detection, announced the availability of the firm’s new Anti-Money Laundering (AML) Guide For Digital Banks. ......
DealCloud Dealmaker Pulse Survey Shows Deal Activity Is Ready to Plateau
Fintech News

DealCloud Dealmaker Pulse Survey Shows Deal Activity Is Ready to Plateau

Fintech News Desk
by Fintech News Desk0
Nine out of 10 (89%) private equity firms closed deals in the past 6 months 89% also predict closing as many or more deals in the coming 6 months as they did in the previous 6 months 45% plan to raise their largest fund ever; 14% predict a larger fund......
BRG Launches AI-Based Index to Provide Quarterly Forecast of Bank Health
Banking News

BRG Launches AI-Based Index to Provide Quarterly Forecast of Bank Health

Fintech News Desk
by Fintech News Desk0
Machine-learning model developed jointly by artificial intelligence and banking teams analyzes factors including publicly available data since 2000 Berkeley Research Group (BRG) announced the launch of its Bank Health Index (BHI), which provides an ongoing method to identify issues in the banking sector at an individual bank level. The BHI is......
TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem
Cryptocurrency Fintech News

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem

Fintech News Desk
by Fintech News Desk0
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade......
Sourcepoint Enters Into Agreement To Acquire Mortgage Services Provider The StoneHill Group
Mortgage News

Sourcepoint Enters Into Agreement To Acquire Mortgage Services Provider The StoneHill Group

Fintech News Desk
by Fintech News Desk0
Acquisition strengthens Sourcepoint’s offerings in the mortgage value chain with access to loan QC and due diligence capabilities, plus mid-market lenders Sourcepoint, a Firstsource company and one of the nation’s leading providers of outsourced mortgage services and solutions, announced that the firm has entered into a definitive agreement to acquire......
Cabital Adds GBP to Payment Methods via BCB Group Partnership
Cryptocurrency Digital Asset Management Fintech News

Cabital Adds GBP to Payment Methods via BCB Group Partnership

Fintech News Desk
by Fintech News Desk0
Cabital, a leading digital assets institution, announced that it has partnered with BCB Group (BCB), one of Europe’s leading provider of business accounts and trading services for the digital asset economy, enabling it to incorporate GBP to its growing list of payment methods. Cabital’s partnership with BCB allows it to......
Obligo Raises $35M in Series B to Power the Home Renting Experience of the Future
Fintech News

Obligo Raises $35M in Series B to Power the Home Renting Experience of the Future

Fintech News Desk
by Fintech News Desk0
Obligo, the fintech company that builds trust between renters and landlords, today announced a Series B funding of $35 million led by investor 83North. Additional investors participating in the round include HighSage Ventures, 10D, Entrée Capital, Alumni Ventures, MUFG Innovation Partners, La Maison Partners and other strategic investors. Browse The Complete News About Fintech : Wave Study Reveals Factors......
Finastra Partners With Hexaware to Accelerate Digital Payments for Selected European Banks
Digital Payments News

Finastra Partners With Hexaware to Accelerate Digital Payments for Selected European Banks

Fintech News Desk
by Fintech News Desk0
Managed services partnership provides an end-to-end, cloud-enabled Payments as a Service (PaaS) offering for mid-sized banks in Germany, Belgium, the UK and Ireland Finastra announced its partnership with Hexaware Technologies (Hexaware) to provide managed services for Finastra’s payments solutions deployed in the cloud. The move helps Hexaware customers in Germany, Belgium, the......
FDCTech Integrates Binance Cryptocurrency Liquidity to its Multi-asset Proprietary Trading Platform
Fintech News

FDCTech Integrates Binance Cryptocurrency Liquidity to its Multi-asset Proprietary Trading Platform

Fintech News Desk
by Fintech News Desk0
 FDCTech, Inc., a fully integrated financial technology company with a full suite of digital financial services solutions, announced that it had integrated the Condor Multi-asset Trading Platform to Binance cryptocurrency exchange, rated as #1 by volume on CoinMarketCap. As a result of this integration, brokerage firms can now access and stream pricing from Binance......
Banks Could Increase Annual Revenues by Nearly 4% by Embracing Innovative Business Models of Digital-Only Players, Accenture Report Finds
Banking Fintech News

Banks Could Increase Annual Revenues by Nearly 4% by Embracing Innovative Business Models of Digital-Only Players, Accenture Report Finds

Fintech News Desk
by Fintech News Desk0
Banks have an opportunity to reap an additional US$518 billion in revenues by 2025 By rethinking their business models and embracing the innovative strategies of digital-only banking and financial services new entrants, traditional banks could boost revenues by nearly 4% annually, resulting in more than half a trillion dollars in......
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