Search Results for: risk and regulatory

Vermiculus Unveils Microservice-Based Clearing System With AI Capabilities
Artificial Intelligence Fintech News

Vermiculus Unveils Microservice-Based Clearing System With AI Capabilities

Fintech News Desk
by Fintech News Desk0
Vermiculus announces the launch of its elastically scalable, AI-powered, real-time clearing system as part of a portfolio of products for the entire transaction chain. The system is the first to bring together state-of-the-art advances in dynamic microservices architecture with vast experience in clearing house business requirements. The result is an......
Kompany Launches Global Shareholder Discovery Tech
Fintech News

Kompany Launches Global Shareholder Discovery Tech

Fintech News Desk
by Fintech News Desk0
Austrian RegTech firm kompany announced today the launch of its newest anti-money laundering compliance solution designed to ease ultimate beneficial ownership (UBO) discovery for regulated entities across the world. Read More: Latinia Invests In Fintech Company Ábaco To Boost Financial Inclusion In The Region Achieving full insight into cross-border shareholder......
Tickeron Unveils AI Trading Robots for Pair Trading
Artificial Intelligence Business Fintech Investment Services News

Tickeron Unveils AI Trading Robots for Pair Trading

Fintech News Desk
by Fintech News Desk0
AI robots will allow retail traders access to technology to assist in keeping their portfolios market-neutral Tickeron, an artificial and human intelligence platform delivering unparalleled trading insights and analysis, launched its new AI Robots tool for pair trading. “AI Robots” are automated trading rooms where AI makes trades based on......
Confluence-signs-French-diversified-asset-manager-to-Revolution-platform
Business Fintech Investment Services News

Confluence Signs French Diversified Asset Manager to Revolution Platform

Fintech News Desk
by Fintech News Desk0
Confluence Technologies, Inc. (“Confluence”), a global technology solutions provider helping the investment management industry solve complex investment data challenges, today announced it has secured a five-year contract with a top French diversified asset manager that will use Confluence’s cloud-based Revolution platform for its performance measurement and attribution needs. The new......
StarCompliance Wins Regulation Asia Award For Excellence 2020
Business Economy Fintech Investment Services News Risk Management

StarCompliance Wins Regulation Asia Award For Excellence 2020

Fintech News Desk
by Fintech News Desk0
The company was ‘highly commended’ for making software that automates the detection of employee conflicts of interest and provides real-time insights to supervisors to guard against misconduct risk StarCompliance has been named a winner in the Regulation Asia Awards For Excellence 2020—being formally recognized for advances in conduct risk management.......
Mastercard launches Global Cyber Forward programm in Dubai
Business Fintech News Risk Management

Mastercard Launches New Global Cyber Forward Program

Fintech News Desk
by Fintech News Desk0
Mastercard today launched its Global Cyber Forward program in partnership with Dubai International Financial Centre (DIFC), the leading global financial center and largest fintech hub in the Middle East, Africa and South Asia (MEASA) region. Governments, financial institutions and businesses around the world have been facing an increase in cyber......
Broadridge to Become an Approved SFT Submitter for DTCC's Securities Financing Transaction Clearing Service
Business Capital Markets Fintech News

Broadridge to Become an Approved SFT Submitter for DTCC’s Securities Financing Transaction Clearing Service

Fintech News Desk
by Fintech News Desk0
Broadridge Financial Solutions, a global Fintech leader, in partnership with The Depository Trust & Clearing Corporation (DTCC), has begun development to support its role as an Approved SFT Submitter as it prepares for the launch of the new Securities Financing Transaction (SFT) Clearing service. The proposed new SFT Clearing service, supporting central......
FDCTech Adds a Leading Payment Gateway to Condor FX Pro Trading Platform
Business Cryptocurrency Fintech News Trading

FDCTech Adds a Leading Payment Gateway to Condor FX Pro Trading Platform

Fintech News Desk
by Fintech News Desk0
FDCTech, a fintech company with a full suite of FX and Crypto technology and business solutions, announced that it had added PayPal – the leading payment gateway to Condor FX Pro Trading Platform. Consequently, FX/Crypto traders can fund their trading account with small to large payments instantly and securely while......
Leading Point Names Peter Wallqvist Chief Product Officer
Business Fintech News

Leading Point Names Peter Wallqvist Chief Product Officer

Fintech News Desk
by Fintech News Desk0
Leading Point are thrilled to welcome Peter Wallqvist as their Chief Product Officer and Investor. Peter joins Leading Point to help the business scale their products and support the launch of their Regtech and ESG solutions on their modellr™ platform. Read More: GlobalFintechSeries Interview with Kimberly Sutherland, Vice President of......
Wolters Kluwer Introduces Finsit To The UK
Banking Fintech News

TPBank selects Wolters Kluwer’s OneSumX IFRS9

Fintech News Desk
by Fintech News Desk0
Vietnam’s Tien Phong Commercial Joint Stock Bank (TPBank) has chosen Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business to provide software for helping to ensure compliance with International Financial Reporting Standard (IFRS) 9. The bank will use OneSumX IFRS 9, a module of OneSumX for FRR, for managing its......
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