Search Results for: regulatory compliance

ComplySci-Names-Amy-Kadomatsu-CEO_-Announces-Executive-Promotions-and-New-Chief-Sales-Officer-Hire
Business Fintech Investment Services News Risk Management

ComplySci Names Amy Kadomatsu CEO, Announces Executive Promotions And New Chief Sales Officer Hire

Fintech News Desk
by Fintech News Desk0
ComplySci, the leading provider of regulatory technology and compliance solutions for financial and professional services companies, recently announced the promotion of Amy Kadomatsu to Chief Executive Officer and Board Member. Kadomatsu has previously served as both President and Chief Operating Officer of ComplySci since joining in 2018 and succeeds previous......
Fenergo to Transform Investor Lifecycle Management for Top Five Global Investment Management Firm
Business Fintech News

Fenergo to Transform Investor Lifecycle Management for Top Five Global Investment Management Firm

Fintech News Desk
by Fintech News Desk0
Leading investment management firm with approx. $2 trillion asset under management (AUM) to digitally transform investor, counterparty and intermediary lifecycle management with Fenergo Fenergo, the leading provider of digital transformation, customer journey and investor lifecycle management solutions has been selected by a top five global investment management firm with $2 trillion AUM. Fenergo will......
Rapyd-Raises-_300-Million-in-Funding-to-Support-Accelerated-Growth-Within-Global-Payments-Industry
Fintech Investment Services Mobile Banking News

Rapyd Raises $300 Million in Funding to Support Accelerated Growth Within Global Payments Industry

Fintech News Desk
by Fintech News Desk0
Rapyd, a global Fintech as a Service company, today announced a $300 million Series D financing round led by Coatue. Several new investors participated in the financing, including Spark Capital, Avid Ventures, FJ Labs, and Latitude, along with further investment from current investors General Catalyst, Oak FT, Tiger Global, Target......
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......
Accuity-Releases-Bankers-Almanac-Enhanced-Due-Diligence-to-Automate-Risk-Assessments-for-Financial-Counterparty-KYC
Banking Fintech Investment Services News Risk Management

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments For Financial Counterparty KYC

Fintech News Desk
by Fintech News Desk0
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application. Accuity......
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......
BondWave-Releases-New-Version-of-Effi--with-Enhanced-Transaction-Analytics-Suite
Business Fintech News Trading

BondWave Releases New Version of Effi With Enhanced Transaction Analytics Suite

Fintech News Desk
by Fintech News Desk0
BondWave, an affiliate of First Trust Portfolios and a leading financial technology firm focused on fixed income solutions, announced today the release of Effi 3.17, the newest version of its intuitive fixed income portfolio and transaction analytics platform. Read More: BitGo Announces $16 Billion in Assets Under Custody The new release......
LiquidShare Appoints Jean-Marc Eyssautier as CEO
Business Fintech News

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......
BXS Launches Rule 606 Consolidator Tool for Competitive Routing Analysis
Business Fintech News

BXS Launches Rule 606 Consolidator Tool for Competitive Routing Analysis

Fintech News Desk
by Fintech News Desk0
BXS, the industry’s leading compliance reporting and analytics solutions provider, today announced the launch of a new Rule 606 Consolidator tool. Available to all existing BXS customers, the new add-on provides a comprehensive view of brokers’ public Rule 606 report filings, allowing market centers to analyze how their clients and......
insightsoftware Acquires Certent, Inc.
Business Fintech News

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......
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