Search Results for: risk and regulatory

NICE Actimize Applies AI to Watchlist Screening
Business Fintech News Risk Management

NICE Actimize Drives AML Cloud Transformation for Vancity, One of Canada’s Largest Community Credit Unions

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based anti-money laundering operation. The financial cooperative’s objective is to significantly improve its investigators’ efficiency, allowing them to......
SGX Appoints Henry Cho as Head of Sustainable Finance
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SGX Appoints Henry Cho as Head of Sustainable Finance

Fintech News Desk
by Fintech News Desk0
Singapore Exchange (SGX) announced that it has appointed Ms Herry Cho to a newly created position of Managing Director, Head of Sustainability and Sustainable Finance reporting to SGX’s CEO Mr Loh Boon Chye, with effect from 8 February 2021. Read More: Prepare for Treasury & Risk Management Transformation with These......
BitGo Appoints Jeff Horowitz as Chief Compliance Officer
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BitGo Appoints Jeff Horowitz as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
    Brings Extensive Experience Managing Integrated Compliance and Risk Programs BitGo, the leader in digital asset financial services, announced that Jeff Horowitz has been appointed Chief Compliance officer (CCO). Jeff will oversee BitGo’s Compliance and AML programs across the entire enterprise to meet the highest standards of compliance and......
ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
LiquidShare Appoints Jean-Marc Eyssautier as CEO
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LiquidShare Appoints Jean-Marc Eyssautier as CEO

Fintech News Desk
by Fintech News Desk0
LiquidShare, the fintech co-founded by major financial institutions in 2017 to develop post-market solutions by leveraging distributed ledger technology (DLT), is pleased to announce that its Board of Directors has appointed Jean-Marc Eyssautier as Chief Executive Officer to accelerate its strategic pivot. Read More: GCash Attracts Fresh Investment From Bow......
Coro Global Announces New Appointments to Board of Directors
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Gold Payment Fintech Coro Global Inc Appoints Founder David Dorr As CEO

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. (OTCQB: CGLO), the fintech company behind the new payment app where gold can be used as money, announced today that it had appointed David Dorr as Director, President, and Chief Executive Officer of the Company. Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with......
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Bovill Appoints New Prudential Practice Lead

Fintech News Desk
by Fintech News Desk0
Global financial services regulatory consultancy Bovill announces that Rick Seehra, who has previously worked for both the FSA and PRA, has joined the firm as its new prudential Practice Lead. Rick, who will be based in Bovill’s London office, has over 10 years’ experience of working across banking and regulation.......
insightsoftware Acquires Certent, Inc.
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insightsoftware Acquires Certent, Inc.

Fintech News Desk
by Fintech News Desk0
Deal extends insightsoftware’s comprehensive solution portfolio for the Office of the CFO with equity and disclosure management capabilities insightsoftware, a global provider of enterprise software solutions for the Office of the CFO, today announced it has acquired Certent, a leading provider of software-as-a-service solutions for financial disclosure management and equity......
Ncontracts-Acquires-QuestSoft-Corporation
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Ncontracts Acquires QuestSoft Corporation

Fintech News Desk
by Fintech News Desk0
Ncontracts, the leading provider of integrated risk management solutions for the financial services industry, announced that it has acquired QuestSoft Corporation, a leading provider of compliance software and services for the mortgage, bank and credit union industries. Read More: Aurora Mobile Partners with Taikang Life Insurance to Strengthen Smart Insurance Solutions......
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