Search Results for: regulatory intelligence

Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls
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Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls

PR Newswire
by PR Newswire0
“BYOC” capabilities and role-specific dashboards change the game for compliance professionals. Compliance.ai, the company with an award-winning regulatory compliance and risk management solution, announced its Enterprise Edition. This new offering gives compliance teams the ability to ensure compliance by proactively tracking, reacting and reporting on impactful regulations and requirements across......
Artificial Intelligence for European Taxonomy
Artificial Intelligence Fintech News

Artificial Intelligence for European Taxonomy

PR Newswire
by PR Newswire0
Thanks to artificial intelligence, impak Analytics launches its European Taxonomy solution offering the most reliable data on the market impak Analytics, a fintech combining artificial intelligence and human expertise, launches an innovative solution dedicated to investors needing to comply with European taxonomy reporting requirements. Designed for efficiency impak, recognized as......
Schulte Roth & Zabel Continues Expansion of Investment Management Regulatory Capabilities With Addition of Michael Didiuk
Fintech Investment Services News

Schulte Roth & Zabel Continues Expansion of Investment Management Regulatory Capabilities With Addition of Michael Didiuk

Business Wire
by Business Wire0
Schulte Roth & Zabel is proud to announce the addition of Michael Didiuk as a partner in the Investment Management Regulatory & Compliance Group in New York. Latest Fintech Interview : Global Fintech Interview with Mitchell Morrison, CEO and Founder at Eyeballs Financials “Michael brings a wealth of experience and......
CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance
E-commerce News

CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance

GlobeNewswire
by GlobeNewswire0
Renowned e-commerce corporation, Cacashop Capital Holding Inc., was granted an MSB license by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Emphasizing regulatory compliance as an essential facet of corporate growth, CACASHOP adheres stringently to relevant Canadian laws and policies. The successful acquisition of the Canadian Fintrac license......
New Bakkt Study Reveals Sustained Crypto Interest as Consumers Seek Regulatory Clarity
Cryptocurrency Fintech News

New Bakkt Study Reveals Sustained Crypto Interest as Consumers Seek Regulatory Clarity

Business Wire
by Business Wire0
Fintechs are an appealing entry point for the Crypto Curious and the next wave of adopters Bakkt Holdings Inc released findings from its “Bi-Annual U.S. Consumer Crypto Sentiment Study” of more than 2,000 U.S. consumers who own crypto or are interested in crypto, examining their sentiments, adoption and usage, along......
Artificial Intelligence to Take Centre Stage at the Singapore Fintech Festival 2023
Artificial Intelligence News

Artificial Intelligence to Take Centre Stage at the Singapore Fintech Festival 2023

Fintech News Desk
by Fintech News Desk0
The Monetary Authority of Singapore (MAS) and Elevandi1 announced the theme of the Singapore FinTech Festival (SFF) 2023 – ‘Applications of Artificial Intelligence (AI) in Financial Services’. SFF 2023 will focus on the growth and adoption of AI and how this technology can potentially be used in financial services. Organised by......
Careers In Artificial Intelligence
Artificial Intelligence Featured Fintech Primers Fintech Radar

Careers In Artificial Intelligence

Pooja Choudhary
by Pooja Choudhary0
Over the last few years, artificial intelligence (AI) has opened up innumerable possibilities for the future. From space exploration to melanoma detection, it is making waves across industries, making impossible things possible. In this context, we shall explore AI careers to pursue and their current Job outlook. Is Artificial Intelligence......
Blockchain Cryptocurrency Digital News

Blockchain Intelligence Group Announces Growth Milestones

Fintech News Desk
by Fintech News Desk0
 Blockchain Intelligence Group, the leader in blockchain investigations and training, owned by BIGG Digital Assets, Inc. announces that it has achieved significant company and industry milestones in global crypto investigations. It added new customers, including enabler of real-time clearing and Embedded Banking for financial institutions ClearBank Ltd., additional blockchain support, and......
Blockchain News

Leading Blockchain Intelligence Company TRM Labs Announces $70 Million Series B Expansion Led By Thoma Bravo

Fintech News Desk
by Fintech News Desk0
TRM Labs, a leading blockchain intelligence company, has announced a $70 million expansion to the company’s Series B funding round, bringing the raise to $130 million in total. The investment was led by Thoma Bravo, a leading software investment firm, with participation from Goldman Sachs and previous TRM investors including......
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