Search Results for: risk and regulatory

Fenergo-Launches-KYC-_-Onboarding-for-Salesforce-on-Salesforce-AppExchange_-the-World's-Leading-Enterprise-Cloud-Marketplace
Banking Fintech News

Fenergo Launches KYC & Onboarding for Salesforce on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace

Fintech News Desk
by Fintech News Desk0
Fenergo today announced it has launched Fenergo KYC & Onboarding for Salesforce on Salesforce AppExchange, providing customers with new ways to deliver automated straight through client journeys while satisfying Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory requirements. The app connects Fenergo’s client lifecycle management (CLM) and regulatory intelligence with......
BondAval Secures $1.64 Million Pre-Seed Funding
Banking Business Fintech Fintech Funding InsurTech Investment Services News

BondAval Secures $1.64 Million Pre-Seed Funding

Fintech News Desk
by Fintech News Desk0
BondAval announces it has secured $1.64 million (£1.2 million) in seed financing led by Insurtech Gateway alongside True Sight Partners and prominent angel investors such as Carlos Gonzalez-Cadenas (formerly COO of GoCardless, now Partner at Index Ventures), Yi Luo (Greensill), Chris Adelsbach, Will Neale and Charlie Songhurst. BondAval democratises access......
Foreside Acquires ICSGroup
Banking Fintech Fintech Funding Investment Services News Risk Management

Foreside Acquires Capital Markets Compliance

Fintech News Desk
by Fintech News Desk0
Foreside Financial Group, LLC (“Foreside”), a provider of governance, risk management, and compliance service and technology offerings to clients in the global asset and wealth management industry, today announced that it plans to acquire Capital Markets Compliance (CMC), a leading compliance, consulting, and FINOP practice. Read More: BitGo Announces $16 Billion......
Sedgwick Announces Leadership Changes in China
Business Fintech InsurTech News Risk Management

Sedgwick Announces Leadership Changes in China

Fintech News Desk
by Fintech News Desk0
Sedgwick, a leading  global provider of technology-enabled risk, benefits and integrated business solutions, announced strategic changes to the executive management team for its operations in China. John Law, who has served as general manager of our operations in China since 2005, has taken on a new role as in-country technical director and head of business development. William Huang will now serve as general manager for China. Read More: Artesian Takes the Wraps......
Foreside Unveils Solution for Breakaway RIAs
Fintech News Risk Management

Foreside Unveils Solution for Breakaway RIAs

Fintech News Desk
by Fintech News Desk0
Comprehensive platform helps mitigate liabilities and risk for successful transition Foreside Financial Group, LLC (“Foreside”), a provider of governance, risk management, and compliance service and technology offerings to clients in the global asset and wealth management industry, today introduced a comprehensive solution for individuals and groups who are seeking to......
Kyckr-form-partnership-with-Australia's-FrankieOne
Banking Fintech News Risk Management

Kyckr Form Partnership With Australia’s FrankieOne

Fintech News Desk
by Fintech News Desk0
Kyckr Limited (ASX:KYK) (Kyckr), a regulatory technology (RegTech) company, is pleased to announce a partnership with FrankieOne, a leading onboarding and fraud-prevention platform for banks, fintechs and financial institutions in the Australian market. Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with Binance, the World’s Largest Cryptocurrency......
Genesis launches FX Prime trade capture application
Business Fintech Investment Services News Trading

Genesis Launches FX Prime Trade Capture Application

Fintech News Desk
by Fintech News Desk0
Genesis, the global financial markets software firm, today launched FX Prime, a trade capture application developed for FX & rates trading desks with Prime Broker integration. The application has been developed in partnership with XP Investments, United States based subsidiary of the Brazilian broker-dealer XP Investimentos, the largest broker-dealer in......
Temenos Hits Milestone of 60 Challenger Bank Clients, Confirming Status as Technology Provider of Choice
Artificial Intelligence Banking Business Fintech News

Temenos Hits Milestone of 60 Challenger Bank Clients, Confirming Status as Technology Provider of Choice

Fintech News Desk
by Fintech News Desk0
Temenos, the banking software company, announced that it has exceeded 60 challenger bank clients confirming its status as the technology provider of choice for this growing segment. With the rich functionality of Temenos’ integrated front-to-back SaaS offering, challenger banks can launch rapidly, scale fast, provide differentiated services to customers and......
Oasis Pro Markets Gets Approval for ATS
Business Capital Markets Fintech News

Oasis Pro Markets Gets Approval for ATS

Fintech News Desk
by Fintech News Desk0
Oasis Pro Markets (“Oasis”), a regulated broker-dealer, announced that it recently received approval from FINRA and the Securities & Exchange Commission (SEC) for its Digital Security Alternative Trading System (“ATS”). Read More: GlobalFintechSeries Interview with Kimberly Sutherland, Vice President of Fraud & Identity Strategy at LexisNexis® Risk Solutions Oasis is......
Behavox Partners with Red Box to Enhance Value of Voice Data Analytics
Artificial Intelligence Business Fintech News

Behavox Partners with Red Box to Enhance Value of Voice Data Analytics

Fintech News Desk
by Fintech News Desk0
Partnership Will Streamline Data Reconciliation for Artificial Intelligence to Help Customers Comply with Regulators and Avoid Reputational Damage Behavox, the world’s only AI-based data operating platform used by firms to catch misconduct before it causes massive regulatory fines and company crises, today announced a new integration partnership with Red Box, a......
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