Search Results for: regulatory compliance

SmartStream Launches API for Firms Requiring Fast Access to Reference Data for Meeting the SFTR Deadline
Fintech News

SmartStream Launches API for Firms Requiring Fast Access to Reference Data for Meeting the SFTR Deadline

Fintech News Desk
by Fintech News Desk0
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM) solutions provider, today extended its Reference Data Utility (RDU) Securities Financing Transactions Regulation (SFTR) service to include an API for firms requiring fast access to the technology and data needed to manage their reference data challenges – critical for meeting the ESMA SFTR reporting deadline of July......
Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance
Fintech News Risk Management

Industry Pioneers Eventus Systems and Voxsmart Ltd. Form Strategic Alliance in Global Markets Surveillance

Fintech News Desk
by Fintech News Desk0
Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, and VoxSmart Ltd., a  global leader in communications surveillance technology, announced today that they have formed a strategic alliance. The firms are collaborating to build custom solutions for global market participants looking to enhance their ability to......
CARES 2 Legislation Stalls; President Trump Signs Executive Order Deferring Payroll Taxes
Banking Fintech News Risk Management

Bankers Cite Credit Risk as the Top Concern in Wolters Kluwer’s Basel IV Survey

Fintech News Desk
by Fintech News Desk0
There is a general consensus among bankers as to which challenges posed by the Basel III finalization reforms (commonly referred to as Basel IV) are most acute, with credit risk identified as the biggest challenge, and of the need to use the data generated to make their institutions more efficient......
INTL FCStone Significantly Expands Relationship With Eventus Systems for Market Surveillance in EMEA Region
Capital Markets Fintech News Risk Management

INTL FCStone Significantly Expands Relationship With Eventus Systems for Market Surveillance in EMEA Region

Fintech News Desk
by Fintech News Desk0
After successful transition to Eventus in U.S. last year, firm taps Validus platform for futures, fixed income and equities surveillance in Europe Eventus Systems, a multi-award winning global trade surveillance and risk management software platform provider, announced that INTL FCStone Ltd., the London-based European subsidiary of Fortune 500 company INTL FCStone......
Former PwC Director Darrell Lane Joins Kanter Financial Forensics
Fintech News

Former PwC Director Darrell Lane Joins Kanter Financial Forensics

Fintech News Desk
by Fintech News Desk0
Kanter Financial Forensics is expanding its forensic accounting, data analytics and litigation consulting capabilities with the addition of data analytics expert Darrell Lane. Read More: TerraPay Announces Readiness for the New World by Strengthening Management The former technical leader for PricewaterhouseCoopers’ Forensic Technology Solutions group in Dallas, Mr. Lane has been on the......
Smarsh Launches Enterprise Archive Powered by Microsoft Azure
Business Fintech News Risk Management

Smarsh Launches Enterprise Archive Powered by Microsoft Azure

Fintech News Desk
by Fintech News Desk0
Smarsh, helping customers get ahead – and stay ahead – of the risk within their electronic communications, announced that the Enterprise Archive is now available on Microsoft Azure. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That Signed On With BlackLine In Q1 2020 “By......
Ternio Closes Oversubscribed Round on Republic
Blockchain Fintech Investment Services News

Ternio Closes Oversubscribed Round on Republic

Fintech News Desk
by Fintech News Desk0
The global fintech platform Ternio has finished its first equity crowdfunding campaign this month. Ternio successfully raised $1.07 million from 3,890 investors while hosting its campaign on Republic.co. The valuation cap was set at $15 million with a minimum investment of $100. After closing the sold-out round on June 13, 2020, many investors were forced to join the waiting list.......
ECA Marketing Deploys FireLight Providing Advisors Electronic Annuity Sales Capabilities Within a Matter of Weeks
Fintech InsurTech News

ECA Marketing Deploys FireLight Providing Advisors Electronic Annuity Sales Capabilities Within a Matter of Weeks

Fintech News Desk
by Fintech News Desk0
Insurance Technologies, LLC, a provider of sales and regulatory automation solutions for the insurance and financial services industries, announces ECA Marketing, a national annuity and life marketing organization, has launched FireLight e-Application enabling their advisors to quickly and efficiently process annuity sales electronically. By using FireLight Access, ECA Marketing was......
Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses
Banking Blockchain Business Cryptocurrency Fintech News

Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with Banco Topázio, a Brazilian Bank that services traditional and Fintech clients. Under the terms of the agreement, Banco Topázio will also use Chainalysis Reactor, the company’s investigations solution, to conduct enhanced due diligence on the cryptocurrency businesses it provides with banking......
Featured Fintech Fintech Radar

A Few Events that Should be on your ‘’Fintech’’ Radar

Tanika Mehrotra
by Tanika Mehrotra0
“Each year technology makes the world more complex for people to understand. So, easy-to-use services for consumers are in particularly great demand” – Alex Kreger The key to success has always been collaboration and what better way to collaborate than to attend events. Events not only help you network with......
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