Search Results for: risk and regulatory

Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud
Business Fintech Investment Services News

Featurespace Named Overall Winner Of Global Fast Track Programme At Hong Kong FinTech Week

Fintech News Desk
by Fintech News Desk0
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has been named the overall winner of the inaugural Global Fast Track Programme, a contest created to help local and global enterprises grow and accelerate innovation through Hong Kong’s diverse fintech ecosystem. Read More : BearingPoint Announces the Sale of Its Regulatory......
ACI Worldwide Launches Fraud Management in the Cloud to Protect Against Threat of UPI Payments Fraud
Fintech News Risk Management

ACI Worldwide Launches Fraud Management in the Cloud to Protect Against Threat of UPI Payments Fraud

Fintech News Desk
by Fintech News Desk0
Indian banks and financial institutions can quickly set up advanced transaction monitoring rules for UPI payments with a highly flexible and scalable SaaS solution, as monthly transactions exceed 2 billion ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment software and solutions, today announced ACI Fraud Management in the......
Foreside Acquires ICSGroup
Fintech Fintech Funding News

Foreside Acquires ICSGroup

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 has acquired the regulatory compliance business of Integrated Compliance Solutions Group (ICSGroup), a regulatory compliance services firm serving the......
5 Major Fintech Trends of 2020
Artificial Intelligence Banking Cryptocurrency Fintech Guest Posts

5 Fintech Trends From 2020!

Shiv Nanda
by Shiv Nanda0
India is one of the fastest growing Fintech markets in the whole world, alongside China. Digital banking with global payment solutions is on the rise everywhere, and brick and mortar banks are feeling just as threatened to compete with this technology that is predicted to disrupt a giant industry worth......
AcadiaSoft Makes APAC Push Ahead of Final UMR Phases
Fintech News Risk Management

AcadiaSoft Makes APAC Push Ahead of Final UMR Phases

Fintech News Desk
by Fintech News Desk0
Announces Expanded APAC Efforts on the Heels of Opening its Japan Entity and Expansion into New Markets AcadiaSoft Inc., the leading industry provider of risk and collateral management services for the non-cleared derivatives community, today announced a new effort to make its products and solutions more accessible to the APAC......
Singapore's Volopay raises $2.1m
Big Data Economy Fintech News

GVG Calls on Decision Makers to Seize the Potential of Big Data

Fintech News Desk
by Fintech News Desk0
While the Covid crisis has stressed the need to regulate and secure the telecoms sector and the dematerialized transactions ecosystem, Global Voice Group(GVC), a global provider of ICT and RegTech solutions for governments and regulatory bodies, wishes to raise awareness among decision makers about the urgent need to equip themselves......
How NOIRE Is Changing the Face of Cross-Border Payments Using Visa Direct
Fintech News

How NOIRE Is Changing the Face of Cross-Border Payments Using Visa Direct

Fintech News Desk
by Fintech News Desk0
As cashless transactions begin to dominate more of everyone’s lives, it’s easy to assume that the framework for transferring funds effortlessly is already firmly in place. This might be the case in a single market, but in April 2020, the G20 group of countries published a report – ‘Enhancing Cross Border......
Top Financial Services, Tech Leaders Join Synapse Amidst Rapid Expansion
Banking Fintech Fintech Startups News

Top Financial Services, Tech Leaders Join Synapse Amidst Rapid Expansion

Fintech News Desk
by Fintech News Desk0
Banking services fintech startup welcomes VP of Compliance, VP of Customer Success, VP of Marketing, and VP of Engineering Synapse, a fintech company that increases access to best-in-class financial services products, announced today that four new senior leaders have joined its executive team to support the company’s growth. Collectively, these......
Trust Stamp Receives Multiple Awards for Innovative Identity Solutions
Fintech News Trading

Trust Stamp Receives Multiple Awards for Innovative Identity Solutions

Fintech News Desk
by Fintech News Desk0
T Stamp Inc., trading as Trust Stamp, an AI-powered authentication company dual headquartered in Atlanta (US) and Cheltenham (UK), received recognition across multiple areas of impact in October of 2020. The company’s innovative identity technology garnered attention for its implications in fostering financial inclusion and resilience, protecting data privacy while......
Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance
Fintech News Risk Management Trading

Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance

Fintech News Desk
by Fintech News Desk0
Global Futures Proprietary Trading Firm Deploys Validus Platform Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, today announced that Mercury Derivatives Trading, a global futures proprietary trading firm with more than 500 traders operating in markets on six continents, has deployed Eventus’ Validus......
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