Search Results for: risk and regulatory

Wealth Management Platform Vestrata Launches With $4 Million Funding Round Led by Industry Veterans
Banking Business Fintech Investment Services News

Wealth Management Platform Vestrata Launches With $4 Million Funding Round Led by Industry Veterans

Fintech News Desk
by Fintech News Desk0
Vestrata is a unique platform backed by significant investment from industry insiders Founding team comprises senior executives from world’s biggest firms including J.P. Morgan, UBS, Credit Suisse, Barclays, HSBC, and MSCI Addresses many of the key challenges facing the wealth management industry today by enhancing client engagement Vestrata, a fintech......
Bancolombia Chooses SunTec’s SaaS for Enterprise Pricing Solution
Business Fintech News

Bancolombia Chooses SunTec’s SaaS for Enterprise Pricing Solution

Fintech News Desk
by Fintech News Desk0
SunTec Business Solutions in partnership with AWS and TCS will help Bancolombia onboard the Enterprise-wide pricing solution to achieve customer centricity SunTec Business Solutions, the world’s #1 relationship-based pricing and billing software company has partnered with TCS for a first-of-its-kind deployment in LATAM – to begin the deployment of  its......
Privacy Coins Zcash and ZEN Added to Elliptic's Blockchain Monitoring Platform
Business Cryptocurrency Fintech News

Elliptic Research Shows a Dramatic Increase in the Use of Privacy Wallets to Launder Proceeds of Crime in Cryptoassets

Fintech News Desk
by Fintech News Desk0
Hundreds of millions of dollars worth of criminal proceeds have been sent through privacy wallets such as Wasabi Wallet At least 13% of all criminal proceeds in Bitcoin were sent to privacy wallets in 2020 – up from 2% in 2019  Elliptic, a leading provider of cryptoasset risk management solutions......
CIBC-Innovation-Banking-Provides-Redica-Systems-With-a-_4-million-Growth-Capital-Financing
Banking Fintech News

CIBC Innovation Banking Provides Redica Systems With a $4 Million Growth Capital Financing

Fintech News Desk
by Fintech News Desk0
CIBC Innovation Banking is pleased to announce a $4 million growth capital financing for Pleasanton-based Redica Systems (formerly Govzilla), a cloud-based regulatory and compliance platform that provides data and insights to quality and safety professionals in regulated industries globally. Read More: Treasury Intelligence Solutions: Miltenyi Biotec Standardizes Corporate Payments and Bank......
Accern Releases AI Marketplace to Give Financial Services a Competitive Edge with Over 400 Ready-Made Use Cases
Artificial Intelligence Fintech News

Accern Releases AI Marketplace to Give Financial Services a Competitive Edge with Over 400 Ready-Made Use Cases

Fintech News Desk
by Fintech News Desk0
The first of its kind marketplace enables financial services firms to implement artificial intelligence and machine learning into their workflows without having to code. Accern, a leading no-code AI platform, today announced the Accern AI Marketplace, which dramatically increases the speed enterprises can deploy and begin reaping the benefits of......
Spreedly-Enables-3DS2-Compliance-via-its-Payments-Orchestration-Platform
Business Fintech News

Spreedly Enables 3DS2 Compliance via its Payments Orchestration Platform

Fintech News Desk
by Fintech News Desk0
Spreedly, the software company that accelerates global commerce by offering a secure and flexible platform that welcomes all payments participants, offers customers the option to use its Payments Orchestration Platform as a single solution for their Strong Customer Authentication (SCA) needs. Read More : Alida Welcomes New Chief Revenue Officer to......
ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies
Cryptocurrency Fintech News

ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies

Fintech News Desk
by Fintech News Desk0
ComplyFirst, an online resource for anti-money laundering (AML) and other digital assets-related compliance professionals has launched, featuring detailed compliance briefs on Bitcoin, Monero, Zcash, Grin, and Dash. The group also announced its first industry event, a free online webinar titled “Designing a Compliance Program for Privacy-Preserving Cryptocurrencies,” which takes place on Dec. 16,......
Fintech News Risk Management

LogicManager Delivers Next Generation Product

Fintech News Desk
by Fintech News Desk0
LogicManager, the leader in enterprise risk management (ERM) software, again redefines the category and sets the bar high for the industry. Staying true to its roots of a purpose-built solution for practitioners designed by practitioners, their transformed platform supports a host of new capabilities to help customers at all stages......
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......
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