Search Results for: regulatory compliance

Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes
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Mauritius Commercial Bank Taps Windward’s AI Solution to Optimize Trade Finance and Compliance Processes

Fintech News Desk
by Fintech News Desk0
Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and The Mauritius Commercial Bank Ltd. (MCB), the longest-standing and leading banking institution in Mauritius, announced a long-term, multi-year partnership to enhance MCB’s due diligence and monitoring processes linked to its commodity trade finance business. Windward’s AI-powered solution......
Hakrinbank Selects Tookitaki To Ensure Sustainable Financial Compliance Monitoring
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Hakrinbank Selects Tookitaki To Ensure Sustainable Financial Compliance Monitoring

Fintech News Desk
by Fintech News Desk0
Tookitaki will deploy its industry-leading Anti-Money Laundering Suite (AMLS) to help Hakrinbank detect and prevent financial crime The deployment to significantly improve current legacy AML system and data analysis environment Tookitaki, a global regulatory technology (RegTech) company that enables financial institutions to develop sustainable compliance programs, today announced a partnership with Hakrinbank, a leading South American......
Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite
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Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite

Fintech News Desk
by Fintech News Desk0
Services allow investors and crypto asset managers to implement institutional best practices Corgentum Consulting, a leading provider of operational due diligence reviews and background investigations, announced today the launch of a new suite of compliance, operations and risk products to support cryptocurrency investors and asset managers in digital currency investment......
Hivera Brings Regulatory Risk Scoring To Financial Services
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Hivera Brings Regulatory Risk Scoring To Financial Services

Fintech News Desk
by Fintech News Desk0
Financial services Chief Risk Officers and Heads of Compliance can now, for the first time ever, visualise and mitigate the regulatory risk in their entire unstructured data estate, thanks to hivera, a new regtech platform for financial services firms, designed to bring regulatory risk under control. A new platform from......
StarCompliance Wins Regulation Asia Award For Excellence 2020
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StarCompliance Wins Regulation Asia Award For Excellence 2020

Fintech News Desk
by Fintech News Desk0
The company was ‘highly commended’ for making software that automates the detection of employee conflicts of interest and provides real-time insights to supervisors to guard against misconduct risk StarCompliance has been named a winner in the Regulation Asia Awards For Excellence 2020—being formally recognized for advances in conduct risk management.......
B-North Adds New Head of Operational Risk and Compliance
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B-North Adds New Head of Operational Risk and Compliance

Fintech News Desk
by Fintech News Desk0
B-North, the Manchester-based firm building a regional SME lending bank for the UK, has appointed Jackie Ewer as Head of Operational Risk & Compliance. Jackie joins with more than 30 years of financial services experience, with the last 15 years focused on operational risk, compliance risk and financial crime risk.......
DFIN-Launches-Innovative-Purpose-Built-ActiveDisclosure
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DFIN Launches Innovative Purpose-Built ActiveDisclosure; New Software Transforms SEC Regulatory Reporting

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions (NYSE: DFIN), a leading risk and compliance company, today announced its new version of ActiveDisclosure. Built from the ground up, this cloud- and browser-based financial reporting software transforms regulatory reporting with seamless integration, simple and fast onboarding, and an array of intelligent core filing tools. Read More:......
Foreside Acquires ICSGroup
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Foreside Acquires Capital Markets Compliance

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 plans to acquire Capital Markets Compliance (CMC), a leading compliance, consulting, and FINOP practice. Read More: BitGo Announces $16 Billion......
iCapital NetworkÒ Agrees to Acquire AI Insight to Bolster Alternative Investments Education and Compliance Offerings for Financial Advisors
Fintech Investment Services News

iCapital Network Agrees to Acquire AI Insight to Bolster Alternative Investments Education and Compliance Offerings for Financial Advisors

Fintech News Desk
by Fintech News Desk0
iCapital leverages AI Insight’s platform to offer independent advisors fund-specific research and credentialing  iCapital Network, the global financial technology platform driving access and efficiency in alternative investing for the asset and wealth management industries, today announced it has agreed to acquire the assets of AI Insight, Inc., an alternative investment education......
Gibraltar Extends Regulatory Guidelines for Digital Asset Exchanges
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Gibraltar Extends Regulatory Guidelines for Digital Asset Exchanges

Fintech News Desk
by Fintech News Desk0
As warnings intensify for the regulation of digital assets across the UK and Europe, Gibraltar is adding to its already regulated digital ledger technology (DLT) framework with the development of a ‘10th Core Principle’, specifically for digital asset exchanges. Joey Garcia, a partner at the international law firm ISOLAS LLP,......
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