Search Results for: audit trails

21Shares Announces Listing of Polygon, Avalanche and Algorand Crypto ETP on SIX Swiss Exchange
Fintech News

21Shares Announces Listing of Polygon, Avalanche and Algorand Crypto ETP on SIX Swiss Exchange

Fintech News Desk
by Fintech News Desk0
21Shares AG , the world’s largest issuer of physically-backed crypto ETPs announces the listing of 3 additional crypto ETPs on the SIX Swiss Exchange. The new product launch brings the total number of crypto ETP products issued to 20 on the Swiss market and a total of 80 listings on......
Introducing Sprinklr Complaints Management for Australia’s Regulatory Guidance 271 Requirements
Banking Fintech News

Introducing Sprinklr Complaints Management for Australia’s Regulatory Guidance 271 Requirements

Fintech News Desk
by Fintech News Desk0
Sprinklr, the unified customer experience management platform for modern enterprises, introduced Sprinklr Complaints Management, built to help banking, financial services, and insurance companies comply with Australia’s Regulatory Guidance 271 (RG 271) requirements. With advanced AI, Sprinklr Complaints Management helps organisations automatically identify a complaint and route it to the right......
Statewide Funding Chooses Calyx Path as its Loan Origination Software
Mortgage News

Statewide Funding Chooses Calyx Path as its Loan Origination Software

Fintech News Desk
by Fintech News Desk0
Calyx, a leading provider of compliant mortgage software solutions used by banks, credit unions, mortgage lenders and brokerages nationwide, announced that Statewide Funding (Statewide) has chosen Calyx Path® as its loan origination software (LOS). Statewide is a residential mortgage lender based in Ontario, California with additional branches in Texas and Florida.......
Scality Attains Cohasset Sec Compliance Certification For Secure Fintech Industry Data Storage
Fintech News

Scality Attains Cohasset Sec Compliance Certification For Secure Fintech Industry Data Storage

Fintech News Desk
by Fintech News Desk0
Scality announced that compliance auditing firm Cohasset Associates has certified Scality RING as SEC 17a-4(f) compliant — a data security milestone achieved by only a handful of storage systems. The Scality RING object storage solution is now certified as compliant for use cases that require specific capabilities and features needed......
CSI Partners with Kharon to Strengthen KYC and Sanctions
Analytics Digital Fintech News

CSI Partners with Kharon to Strengthen KYC and Sanctions Risk Management for International Transactions

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with Los Angeles-based Kharon, a research and data analytics company focused on security threats that affect global finance, to provide CSI customers a comprehensive set of tools to enhance their financial crime and trade control frameworks. @CSIsolutions......
Challenges of Regulatory Reporting within Banking and Financial Services
Banking Finance Guest Posts

Challenges of Regulatory Reporting within Banking and Financial Services

Mihir Joglekar
by Mihir Joglekar0
Before recognising the challenges, I am obliged to write a few words on the underlying mainstays to this subject. Firstly reporting, the textbook defines it as a spoken or written account of something that has been observed, heard, done or investigated. When we add “to” after reporting it then transforms......
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......
How Software Robots Can Help The Fintech Revolution
Artificial Intelligence Fintech Guest Posts Robotic Process Automation

How Software Robots Can Help The Fintech Revolution

Gavin Mee
by Gavin Mee0
    Gavin Mee, Area Vice President Sales for the UK and Ireland at UiPath, explains what    Robotic Process Automation is and how it can benefit fintech. The pandemic has shifted the way we use technology and in the driver’s seat of this change sits fintech. A recent survey......
Bill.com and KeyBank introduce Key CashFlowsm, a Streamlined Payments Solution for Small and Midsize Businesses
Business Fintech Investment Services News

Bill.com Launches Tailored Offering For Wealth Management Firms To Help Deliver Bill Pay Services For High-Net-Worth Clients

Fintech News Desk
by Fintech News Desk0
Bill.com (NYSE: BILL), a leading provider of cloud-based software that simplifies, digitizes and automates complex back-office financial operations for small and midsize businesses (SMB) today announced a new offering for wealth management firms supporting high-net-worth clients. The solution enables firms to shift from a cumbersome and time-intensive approach to an......
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