Search Results for: risk and regulatory

Broadridge Partners with AccessFintech to Transform Resolution of Settlement Fails
Fintech News

Broadridge Partners with AccessFintech to Transform Resolution of Settlement Fails

Fintech News Desk
by Fintech News Desk0
Collaborative workflow solution powered by Broadridge’s post-trade data provides operational efficiency, risk reduction and cost savings for sell side Broadridge Financial Solutions, Inc., a global Fintech leader, has partnered with AccessFintech to deliver a new Strategic Gateway for Settlement Workflow that offers efficiencies in resolving multi-party settlement fails. The solution is powered......
mPokket Announces Appointment of New Chief Financial Officer
Fintech News Risk Management

mPokket Announces Appointment of New Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
mPokket – an Instant Loan App providing loans to college students and young working professionals – has appointed Mr. Sanjoy Kumar Agarwal as their new Chief Financial Officer (CFO).  Mr. Agarwal will manage the financial operations at mPokket. He will be responsible for creating robust, iterative development plans for long-term......
Media Alert: Collibra Announces Data Citizens Connect Digital Event with Financial Services Data Leaders
Digital Fintech News

Media Alert: Collibra Announces Data Citizens Connect Digital Event with Financial Services Data Leaders

Fintech News Desk
by Fintech News Desk0
Collibra, the Data Intelligence company, is hosting an exclusive Data Citizens Connect digital event, Unlocking the Business Value of Data in Financial Services, on March 24, 2021. Attendees will hear from data leaders at several financial services organizations including Bank of America, Canada Life, HSBC, London Stock Exchange Group, Royal Bank......
Celsius Strengthens Its Executive Leadership Team With Key Hires From Big Banking
Banking Cryptocurrency News Risk Management

Celsius Strengthens Its Executive Leadership Team With Key Hires From Big Banking

Fintech News Desk
by Fintech News Desk0
Celsius announces Rodney Sunada-Wong as Chief Risk Officer and Vijay Konduru as Chief Marketing Officer and Head of Analytics Celsius, the industry-leading cryptocurrency rewards-earning platform, announces Rodney Sunada-Wong as Chief Risk Officer and Vijay Konduru as Chief Marketing Officer and Head of Analytics. Reaching a milestone of over $10 billion in digital assets earlier this month, Celsius......
Lugh Announces The Creation Of The First French Digital Asset Pegged To The Euro
Finance Fintech Investments News

Lugh Announces The Creation Of The First French Digital Asset Pegged To The Euro

Fintech News Desk
by Fintech News Desk0
The Lugh Company announces the creation of the first French digital asset pegged to the Euro, in partnership with Coinhouse, a leading French player in crypto-asset investments for individuals and professional investors, in a trustworthy environment built with key experts such as Societe Generale. As a first step, the Lugh......
Roostify Hires First Chief Compliance Officer
Finance Fintech News

Roostify Hires First Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Industry Veteran Will Ensure Roostify is Ahead on Compliance, Data Security Mortgage industry veteran Roger Fendelman has joined premium home lending technology provider Roostify as its first Chief Compliance Officer. Fendelman will oversee the company’s governance, risk, compliance, and information security  programs. Roger Fendelman, a mortgage compliance attorney, has nearly 25 years......
American Fintech Council (AFC), The Leading Voice in Fintech, Adds 10 New Members, Diversifying Fintech Industry Participation
Fintech Fintech Primers News

American Fintech Council (AFC), The Leading Voice in Fintech, Adds 10 New Members, Diversifying Fintech Industry Participation

Fintech News Desk
by Fintech News Desk0
Introduces the formation of a community advisory board consisting of leading consumer groups, CDFI’s and academic leaders to help further promote responsible innovation and dialogue The American Fintech Council (AFC) has expanded its membership, adding 10 additional members and broadening to include digital banks, robo-advisors, RegTech and other fintech firms.......
ABA Bank Selects Alessa for AML Compliance
Banking Digital News Risk Management

ABA Bank Selects Alessa for AML Compliance

Fintech News Desk
by Fintech News Desk0
Cambodia’s leading private financial institution chooses compliance solution from Tier1 Financial Solutions to strengthen its anti-money laundering and fraud prevention missions Tier1 Financial Solutions, a leading provider of client relationship management, compliance and fraud prevention solutions, has announced that the ABA Bank has selected Alessa to fulfill its transaction monitoring,......
ALSEGO Launches a New Financial Middleware Solution
Banking Fintech News

ALSEGO Launches a New Financial Middleware Solution

Fintech News Desk
by Fintech News Desk0
ALSEGO has launched Symphony, a new financial middleware solution for the conversion, validation & transmission of interbank financial messages. Banks exchange a significant number of financial messages every day, sharing files in various formats. Each file contains several messages, each of which corresponds to an interbank financial transaction. For example,......
EY Unveils Expansion of Technology Initiative With Launch of Cloud Enablement Center for Financial Services in Phoenix
Artificial Intelligence Cloud Digital Fintech News Risk Management

EY Unveils Expansion of Technology Initiative With Launch of Cloud Enablement Center for Financial Services in Phoenix

Fintech News Desk
by Fintech News Desk0
— The EY Cloud Enablement Center reinforces the Ernst & Young LLP (EY) $1 billion technology strategy commitment through dedicated technology centers bringing together our market-leading risk, regulatory and technology experience with capabilities in areas such as cloud, analytics, cybersecurity, data, artificial intelligence and machine learning to accelerate technology transformation.......
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