Search Results for: regulatory compliance 

AxiomSL further strengthens its presence in Switzerland, Germany and Liechtenstein in collaboration with Confinale
Banking Fintech News Risk Management

VP BankVP Bank Selects AxiomSL to Meet Multi-Jurisdictional Risk and Regulatory Reporting Requirements

Fintech News Desk
AxiomSL,  the industry’s leading provider of risk and regulatory reporting solutions, announces that VP Bank, one of the largest banks in Liechtenstein, has selected AxiomSL’s ControllerView® data integrity and control platform, as a foundation for its risk and regulatory compliance across Liechtenstein, Luxembourg, Singapore and Switzerland, – encompassing financial and statistical reporting such as CSSF,  FINMA, AnaCredit for......
Morpheus Labs supported PwC in developing A Smart Compliance Application To Help Staff Focus on Higher Value Tasks
Fintech News Robotic Process Automation

Morpheus Labs supported PwC in developing A Smart Compliance Application To Help Staff Focus on Higher Value Tasks

Fintech News Desk
Morpheus Labs, an innovative Singapore technology company, was engaged by PwC Singapore to develop Smart Compliance, a regulatory compliance automation tool using Robotic Automation Process (RPA) to replace the traditional paper-based compliance management and monitoring processes. Read More: The Influence of Mobile Apps WeChat Pay and Alipay Extends Far Beyond China’s Borders......
Wolters Kluwer Supports livi bank with OneSumX for Regulatory Reporting Solution
Banking Fintech News

Wolters Kluwer Supports livi bank with OneSumX for Regulatory Reporting Solution

Fintech News Desk
Wolters Kluwer has been selected by livi bank for its award winning OneSumX for Regulatory Reporting solution to manage the bank’s regulatory reporting obligations. livi is a new virtual bank in Hong Kong and has recently launched its virtual banking app to Hong Kong customers. The bank is backed by Bank of......
Compliance Solutions Strategies Acquires AMFINE
Fintech News

Compliance Solutions Strategies Acquires AMFINE

Fintech News Desk
Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet mandatory regulatory compliance requirements, announced the acquisition of AMFINE (“AMFINE”), a provider of SaaS-based regulatory reporting services to European asset managers, asset servicers and insurers. With offices in Paris and Luxembourg, AMFINE serves a......
Fintech News

Innovaccer’s Cloud-Based CMS Compliance Solution Enables Payer Interoperability and Patient Data Access

Fintech News Desk
Payer organizations surveyed by Innovaccer identified key considerations to fulfill compliance requirements and accomplish interoperability goals. Innovaccer was recently mentioned in Gartner’s report for healthcare payers. Innovaccer, Inc., a leading healthcare technology company, conducted a survey during a webinar with payer organizations to assess their readiness to comply with the......
BAE Systems Financial Compliance Solutions Built on AWS Cloud
Artificial Intelligence Fintech News

BAE Systems Financial Compliance Solutions Built on AWS Cloud

Fintech News Desk
BAE Systems Applied Intelligence announced a new offering created on Amazon Web Services (AWS) to deliver complete anti-money laundering regulatory compliance solutions. The solution is supported by the availability, reliability and security of AWS and offers banks and financial institutions the opportunity to quickly stand up an affordable integrated financial......
InvestEdge Acquired by Featheringill Capital
Fintech Investment Services News

Sanctuary Wealth Chooses InvestEdge as Compliance and Surveillance Partner

Fintech News Desk
Application tied to client’s IPS helps advisors more easily comply with SEC & FINRA regs Sanctuary Wealth, home to the next generation of elite financial advisors, has added the InvestEdge Compliance and Surveillance application to its open architecture platform. Thirty-eight partner firms in 16 states with over $10 billion in assets under advisement comprise......
360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks
Artificial Intelligence Banking Business Fintech News Risk Management

360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks

Fintech News Desk
360factors, Inc., the industry leader in risk and compliance intelligence software, and Innovatus Advisory Group (IAG), a prominent risk and compliance advisory firm, announced a joint partnership, combining 360factors’ Predict360 risk and compliance intelligence platform with IAG’s compliance and management consulting services. Read More: Curb Debuts Taxi PaaS Solution with City......
Riskonnect Unveils Its Claims Trends Watch to Help Organizations Benchmark Performance Against Industry Peers
Fintech News Risk Management

Global Health Crisis Reveals Significant Gaps in GRC and Data Processes, According to New Report from Riskonnect and Compliance Week

Fintech News Desk
Riskonnect, the leader in integrated risk management (iRM) solutions, today released the results of its Crisis Preparedness and Response Survey. Conducted with Compliance Week, the research uncovered that half of the 261 organizations responding were not prepared for the health crisis with an updated crisis management plan, and 48% recognized the......
Robinhood Raises $3.4 Billion to Fuel Record Customer Growth
Fintech News

Robinhood Appoints Norm Ashkenas and Kelly Zigaitis as Chief Compliance Officers

Fintech News Desk
Robinhood will welcome two new Chief Compliance Officers to their team! Norm Ashkenas will be joining as Chief Compliance Officer for Robinhood Financial and Kelly Zigaitis will serve as Chief Compliance Officer for Robinhood Securities. With extensive, exemplary backgrounds in brokerage industry compliance, Norm and Kelly will lead the compliance......
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