Search Results for: risk and regulatory

NexJ CRM Products are Now Available on IBM Cloud for Financial Services
Banking Fintech News

NexJ CRM Products are Now Available on IBM Cloud for Financial Services

Fintech News Desk
by Fintech News Desk0
Award-winning CRM Products to offer greater value to customers  by leveraging IBM’s industry-specific cloud infrastructure NexJ Systems Inc., delivering intelligent customer management software to the financial services industry, announced that its flagship, vertical-specific customer engagement products are now available on the IBM Cloud for Financial Services, the industry’s first financial services-ready......
Hanzo Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services
Cloud Fintech News Risk Management

Hanzo Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services

Fintech News Desk
by Fintech News Desk0
Hanzo to use IBM Cloud for Financial Services to Help Customers Accelerate Transactions with Financial Institutions in a Highly-Secured Environment Hanzo, a pioneer in dynamic web content preservation from enterprise collaboration applications and complex websites, announced it has joined IBM’s growing ecosystem of more than 100 Global Systems Integrators (GSIs), Independent......
Treasury Prime Announces Two Senior Leadership Hires
Banking News

Treasury Prime Announces Two Senior Leadership Hires

Fintech News Desk
by Fintech News Desk0
Appoints Marty Roberts as General Counsel and CCO and Jeff Nowicki as Head of Bank Partnerships Treasury Prime, the leading Banking as a Service (BaaS) company, announced it has appointed two senior executives with deep experience in banking and compliance. Marty Roberts joins as General Counsel and Chief Compliance Officer (CCO)......
ThetaRay Partners with Google Cloud to Bring Advanced AML Solution to Payments Ecosystem
Cloud Fintech News

ThetaRay Partners with Google Cloud to Bring Advanced AML Solution to Payments Ecosystem

Fintech News Desk
by Fintech News Desk0
AI-Based Offering Detects New and Sophisticated Schemes Hidden Within Complex Cross-Border Transactions ThetaRay, a leading provider of AI-based Big Data analytics, announced a global partnership with Google Cloud to protect banks, fintechs, PSPs and payments infrastructure companies against money laundering activity hidden within cross-border transactions. Through the alliance, ThetaRay’s recently......
Embedded Finance Explored: How Financial Institutions Can Navigate New Territory Fintech Trends: Chinese Banking Giants Versus US / European Banks During COVID-19 How Retailers Can Expand Internationally, Whilst Protecting Themselves and Customers From Fraud
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Embedded Finance Explored: How Financial Institutions Can Navigate New Territory

Zil Bareisis
by Zil Bareisis0
There’s growing buzz about embedded finance—with good reason. It is a burgeoning space with the potential to dramatically reshape the way customers engage with financial services. But because varied things get labeled as embedded finance, conversations can get confusing. What is it? What are the examples? How can financial institutions......
Juniper Research: Buy Now Pay Later Spend to Reach $995 Billion Globally in 2026, Despite Increasing Regulation
Digital Payments E-commerce News

Juniper Research: Buy Now Pay Later Spend to Reach $995 Billion Globally in 2026, Despite Increasing Regulation

Fintech News Desk
by Fintech News Desk0
A new study from Juniper Research has found that spending via buy now pay later services, which are integrated within eCommerce checkout options, including fixed instalment plans and flexible credit accounts, will reach $995 billion in 2026, from $266 billion in 2021. This 274% growth will be fuelled by a greater appetite......
ComplySci Announces $120 Million Growth Investment From K1 Investment Management
Fintech News

ComplySci Announces $120 Million Growth Investment From K1 Investment Management

Fintech News Desk
by Fintech News Desk0
Leading Enterprise Software-Focused Private Equity Firm Joins Existing Investors in ComplySci as Company Reports Strongest Financial Performance Ever in Q1 2021 Capital Will Support New and Enhanced Solutions to Benefit Fast-Expanding Roster of Leading Financial Services Customers K1 to Help Drive Accelerated Growth and Expansion Opportunities for ComplySci ComplySci, the......
AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants
Finance Fintech News

AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants

Fintech News Desk
by Fintech News Desk0
The joining of forces brings unique technology and consultancy opportunities for the AMLA Group to drive effective financial integrity systems around the world AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants. McDonell-Nadeau Consultants (MNC) is a global provider of full......
Warwick Capital Management Ltd. Launches as Bermuda-Based Digital Asset Investment Manager
Digital News Risk Management Trading

Warwick Capital Management Ltd. Launches as Bermuda-Based Digital Asset Investment Manager

Fintech News Desk
by Fintech News Desk0
Warwick forming out of principal trading and cryptocurrency market maker Hehmeyer LLC Warwick Capital Management Ltd., a Bermuda-based investment manager of digital assets, announced its formation and launch, spinning out of principal trading and market-making company Hehmeyer, LLC. Brian Tehako, formerly the head trader at Hehmeyer, will serve as Warwick’s......
Ncontracts Names Rafael DeLeon SVP of Industry Engagement
Banking Fintech News Risk Management

Ncontracts Names Rafael DeLeon SVP of Industry Engagement

Fintech News Desk
by Fintech News Desk0
Office of the Comptroller of the Currency veteran joins the leader in compliance and risk solutions to help customers connect with regulators and adopt industry solutions Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that Rafael (Ralph) DeLeon has joined the company......
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