Search Results for: regulatory compliance

SDAX Wins Approval in Principle to Launch Digital Asset Exchange in Singapore
Blockchain Capital Markets Fintech News

SDAX Wins Approval in Principle to Launch Digital Asset Exchange in Singapore

Fintech News Desk
by Fintech News Desk0
Digiassets Exchange (Singapore) Pte. Ltd. (“SDAX”) has received an Approval-in-Principle (“AIP”) from the Monetary Authority of Singapore (“MAS”) to operate a digital asset exchange. SDAX is an institutional grade digital asset trading platform which uses superior blockchain technology to simplify and speed up traditional exchange processes, opening new fundraising and......
Refinitiv Rolls Out MarketPsych ESG Analytics
Fintech News Risk Management

Refinitiv Adds Cybersecurity and Company Credit Risk Ratings to Due Diligence Reports

Fintech News Desk
by Fintech News Desk0
Refinitiv is further expanding the scope of its data-driven due diligence reports with the addition of cybersecurity and company credit risk ratings from BitSight and Creditsafe. The data partnerships follow Refinitiv’s recent inclusion of ESG data and its acquisition of The Red Flag Group. The addition of cybersecurity and credit......
IOWArocks Lauches Global Marketplace for Data, Tech and Services
Banking Business Fintech News

IOWArocks Lauches Global Marketplace for Data, Tech and Services

Fintech News Desk
by Fintech News Desk0
IOWArocks, the global marketplace for data, tech, and services, today announces two significant initiatives. The first being the launch of a new, single destination website under the IOWArocks umbrella brand showcasing: IOWAdata, the global data marketplace; IOWAtech for advanced technology solutions and IOWAserv for consultancy services to support the growing......
Wolters Kluwer Introduces Finsit To The UK
Banking Fintech News

TPBank selects Wolters Kluwer’s OneSumX IFRS9

Fintech News Desk
by Fintech News Desk0
Vietnam’s Tien Phong Commercial Joint Stock Bank (TPBank) has chosen Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business to provide software for helping to ensure compliance with International Financial Reporting Standard (IFRS) 9. The bank will use OneSumX IFRS 9, a module of OneSumX for FRR, for managing its......
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......
NICE Actimize Honored for AI and Advanced Analytics Innovation in Holistic Trade Surveillance by Regulation Asia
Artificial Intelligence Fintech News

NICE Actimize Honored for AI and Advanced Analytics Innovation in Holistic Trade Surveillance by Regulation Asia

Fintech News Desk
by Fintech News Desk0
NICE Actimize receives Regulation Asia’s Excellence Award for innovation in artificial intelligence and analytics to spot market abuse, conduct risk and suspicious communications NICE Actimize, a NICE business, announced today that its Holistic Trade and Communications Surveillance solutions suite was recognized by the “Regulation Asia Awards for Excellence 2020” for the second......
tZERO Announces Platform Evolution in Partnership with Prime Trust
Blockchain Business Fintech News

tZERO Announces Platform Evolution in Partnership with Prime Trust

Fintech News Desk
by Fintech News Desk0
tZERO, a leader in blockchain innovation and liquidity for digital assets, announced its partnership with Prime Trust, the leading provider of all-in-one, financial infrastructure for fintech innovators. This partnership sends a clear signal to the market that tZERO is committed to replacing legacy systems with the future of financial technology.......
Jack Henry Reaches Milestone of 150 Banks and Credit Unions Moving Network Infrastructure to Its Hosted Network Solutions Environment
Banking Fintech Investment Services News

Jack Henry Adds Digital Consumer Lending Experience to Comprehensive Lending Suite

Fintech News Desk
by Fintech News Desk0
Jack Henry & Associates, Inc. (NASDAQ: JKHY) is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Today, Jack Henry Lending announced the availability of Jack Henry Consumer Loanss, a unified solution to create, manage and support borrower relationships and loans of all types through a simplified,......
Global Payment Service Provider Mercuryo leverages Zero Hash for US expansion
Fintech News

Global Payment Service Provider Mercuryo leverages Zero Hash for US expansion

Fintech News Desk
by Fintech News Desk0
Mercuryo, leading enabler of secure bank card and digital asset payments, today announced a strategic partnership with Zero Hash for US expansion Mercuryo, the Estonian-based crypto wallet and BTC acquiring service provider, today announced a strategic partnership with Zero Hash, the API driven financial institution providing the regulatory and technology......
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