Search Results for: consultancy company

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Business Fintech News

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms

Fintech News Desk
by Fintech News Desk0
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech companies seeking to meet regulatory standards in an evolving market environment. Developed in......
Datricks Launches a Groundbreaking, Fully Automated Solution for Internal Audit & Compliance Teams - Map Processes, Identify Compliance Issues and Manage Risks
Artificial Intelligence Fintech News Risk Management

Datricks Launches a Groundbreaking, Fully Automated Solution for Internal Audit & Compliance Teams – Map Processes, Identify Compliance Issues and Manage Risks

Fintech News Desk
by Fintech News Desk0
Datricks’ solution, already deployed successfully in several large organizations, leverages advanced Process Mining, Explainable AI, and automation capabilities Datricks, the world’s first fully automated Governance, Risk and Compliance (GRC) solution that is based on advanced process mining and AI technologies, has announced today that its solution is now generally available......
EBANX-partners-with-Digital-Wallet-PicPay-to-Offer-a-New-Payment-Option-for-International-e-commerce-in-Brazil
Business Fintech Investment Services News

Ebanx Partners With Digital Wallet Picpay To Offer A New Payment Option For International E-commerce In Brazil

Fintech News Desk
by Fintech News Desk0
EBANX, a Latin American fintech specialized in local payment solutions for global merchants, has partnered with PicPay, the largest digital wallet in number of users in Brazil, to offer a new payment option in the country. International companies that adopt EBANX’s solutions to sell in Brazil through digital payment accounts......
Fintech Stanhope Financial Group Launches with $3.5m funding to empower SMEs with tier one global banking services
Fintech Fintech Funding News

Fintech Stanhope Financial Group Launches with $3.5m Funding to Empower SMEs with Tier One Global Banking Services

Fintech News Desk
by Fintech News Desk0
Global fintech provider brings together global transaction banking, asset management, investment banking via a single digital platform Stanhope Financial Group, a new fintech company, launches today as the world’s first combined tier one banking services provider targeting small and medium sized business on a global scale. Read More: Uber and......
Customer Online Conversations Reveal ‘All to Play for’ in Battle between Challengers and Incumbent Banks, Finds Economist Intelligence Unit Report for Temenos
Banking Fintech Investment Services News

Customer Online Conversations Reveal ‘All to Play for’ in Battle between Challengers and Incumbent Banks, Finds Economist Intelligence Unit Report for Temenos

Fintech News Desk
by Fintech News Desk0
Groundbreaking report for Temenos by The Economist Intelligence Unit uses machine-learning to analyze over 10 million online conversations about personal finance Challenger banks are strongly associated with financial empowerment, but also twice as likely to be associated with security and privacy concerns compared to traditional banks Traditional banks retain strong......
Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Banking Fintech Fintech Funding News

Nebeus Seeks Funding Through the Seedrs Crowdfunding Platform

Fintech News Desk
by Fintech News Desk0
Proceeds will be used for growth and expansion, and to launch new products and services The campaign, starting on the 10th of November, is a first step towards the completion of a ‘Series A’ investment round Nebeus, the London & Barcelona-based fintech startup that bridges crypto with cash with instant loans, is launching......
BearingPoint Announces the Sale of Its Regulatory Technology Unit to Nordic Capital – RegTech Unit to Operate Independently in the Market
Fintech News

BearingPoint Announces the Sale of Its Regulatory Technology Unit to Nordic Capital – RegTech Unit to Operate Independently in the Market

Fintech News Desk
by Fintech News Desk0
Management and technology consultancy BearingPoint will sell its independent Regulatory Technology (RegTech) business unit, a leading provider of software solutions for regulatory reporting to Nordic Capital, a leading private equity investor with a long history of developing technology companies and enabling and driving global growth. The transaction is a result......
BlueVine Announces General Availability of Business Banking with Checking, Payments, and Partner Integrations
Banking Fintech News

BlueVine Announces General Availability of Business Banking with Checking, Payments, and Partner Integrations

Fintech News Desk
by Fintech News Desk0
Banking solution helps small businesses easily manage and grow their money, and now pay virtually any business expense BlueVine, the leading provider of small business banking solutions, today announced the general availability of BlueVine Business Banking, the industry’s first integrated banking, payments, and lending solution designed specifically for small businesses. BlueVine......
AlphaTrAI Launches First External Fund and Expands Leadership Team to Bring its Artificial Intelligence-Enabled Asset Management Platform to High Net Worth Investors and Family Offices
Artificial Intelligence Fintech Fintech Funding News Risk Management

AlphaTrAI Launches First External Fund and Expands Leadership Team to Bring its Artificial Intelligence-Enabled Asset Management Platform to High Net Worth Investors and Family Offices

Fintech News Desk
by Fintech News Desk0
AlphaTrAI, a venture-backed, technology driven asset management firm, announced the launch of its first external fund. Designed for high net worth investors and family offices, this systematic fund uses a proprietary suite of machine-learning models that dynamically adjust their market exposure based on their forecasts of risk and return. These......
Options Appoints Former RBS and MasterCard Executive Terry Hughes as New SVP of Marketing
Capital Markets Fintech News

Options Appoints Former RBS and MasterCard Executive Terry Hughes as New SVP of Marketing

Fintech News Desk
by Fintech News Desk0
Options, the leading provider of cloud-enabled managed services to the global capital markets, has announced that former RBS and MasterCard executive, Terry Hughes, has been appointed as the firm’s new SVP of Marketing. In her new role, Terry will be responsible for leading Options’ global marketing, brand and communications strategy......
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