Search Results for: regtech

FundApps Launches Sensitive Industries Service and Celebrates Legal Collaboration With aosphere
Business Fintech News

FundApps Launches Sensitive Industries Service and Celebrates Legal Collaboration With aosphere

Fintech News Desk
by Fintech News Desk0
Regulatory Technology (RegTech) provider FundApps kicks off 2020 with the launch of its Sensitive Industries service, integrating content from legal information provider aosphere with insight from clients and GICS mappings. FundApps’ Sensitive Industries is the first managed service available to compliance teams in financial institutions to code sector specific rules. It offers a solution......
Quantifind's Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz
Business Fintech News

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

Fintech News Desk
by Fintech News Desk0
Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications Renowned financial risk management experts Jim Richards, Chris Perretta, and Steve Katz are bringing their decades of experience to the newly-established Quantifind Advisory Board for Financial Crimes. The new board will accelerate Quantifind’s efforts to apply its......
Lithuania’s Fintech Landscape in 2019 and 2020 Startup Map
Fintech News

Lithuania’s Fintech Landscape in 2019 and 2020 Startup Map

Fintech News Desk
by Fintech News Desk0
2019 was a key year for Lithuania’s fintech sector, with the number of companies in the sector rising to more than 200 and the country being recognized as one of the most dynamic fintech hubs globally, according to a new report by Invest Lithuania, the Lithuanian investment promotion agency. Top Globalfintechseries.com Insights: Swan......
SteelEye Secures $10m in Growth Capital in Round Led by Eight Roads
Investment Services News

SteelEye Secures $10m in Growth Capital in Round Led by Eight Roads

Fintech News Desk
by Fintech News Desk0
To Boost International Expansion and Further Build on Portfolio of Compliance and Data Analytics Solutions SteelEye, the compliance technology and data analytics firm, has raised $10m in Series A funding in a round led by the FinTech Strategic Investments team at Eight Roads, the proprietary investment firm backed by Fidelity, alongside existing investor Illuminate......
BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Announces Ability to Track and Monitor ERC-20 Tokens; Provides News Release Correction
Blockchain News

BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Announces Ability to Track and Monitor ERC-20 Tokens; Provides News Release Correction

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc., owner of Blockchain Intelligence Group (“BIG”), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce that it now has the ability to track and monitor ERC-20 tokens within its compliance and investigative tools, QLUE and BitRank. Year over year......
World FinTech Report 2020: FinTech Collaboration Is Even More Essential Now for Banks to Achieve Customer-Centricity
Fintech Radar News

Capgemini and Efma launch Financial NewTech Challenge 2020

Fintech News Desk
by Fintech News Desk0
Annual Competition Showcasing the Best Financial Newtechs and Collaborative Projects in the Financial Services Industry Capgemini and Efma launched the Financial NewTech Challenge 2020, powered by FinTechVisor, which offers an opportunity for NewTechs and financial institutions to showcase their collaborative business solutions to an elite panel of experts and industry influencers. Financial......
FinTech South 2020 Announces Speaker Lineup
Banking Blockchain Cryptocurrency

FinTech South 2020 Announces Speaker Lineup

Fintech News Desk
by Fintech News Desk0
Global brands Uber Money; Salary Finance; TSYS; BankMobile; AvidXchange; Kabbage Inc.; Consult Hyperion Join featured Speaker Roster The Technology Association of Georgia (TAG) has announced that some of the highest-profile, global brands in the financial technology industry have joined the first round of featured speakers for the FinTech South 2020 conference on April 20-21st at the......
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