Search Results for: compliance risks

InsurTech Markets News Property Technology

Arturo, An Insurtech Firm, Plans To Reveal A New Product Vision That Will Streamline The Insurance Industry.

Pooja Choudhary
by Pooja Choudhary0
Arturo is a common enterprise-class platform that provides solutions to everything surrounding property, from underwriting to risk claims. This new business strategy, which follows the addition of Greg Oslan as CEO and Mehrshad Setayesh as SVP of Engineering, represents a significant turning point in Arturo’s evolution. It further cemented the......
Moomoo's Continuous Innovation Journey on AWS
News Trading

Moomoo’s Continuous Innovation Journey on AWS

PR Newswire
by PR Newswire0
Moomoo is a financial information and trading app and offers securities services through Moomoo Financial Inc., a U.S. Securities and Exchange Commission (SEC) registered broker. It is regulated by Financial Industry Regulatory Authority (FINRA), a member of the Securities Investor Protection Corporation (SIPC). In Australia, the moomoo securities services are available through......
Finastra and Uni Systems Extend Collaboration to Enable Financial Institutions to Meet New Risk Management Regulation
Banking News Risk Management

Finastra and Uni Systems Extend Collaboration to Enable Financial Institutions to Meet New Risk Management Regulation

PR Newswire
by PR Newswire0
Vector Risk’s cloud-based regulatory and internal reporting solution on FusionFabric.cloud addresses new risk framework which will come into effect in 2025 Finastra and Uni Systems have extended their partnership to help financial institutions in the Adriatic, Central and Southeast Europe regions comply with the Basel Committee’s Fundamental Review of the Trading Book (FRTB) reporting requirements,......
AI-Powered Data Analytics Product Suite, Now Available to Agriculture Insurers and Lenders
Analytics Artificial Intelligence InsurTech News

AI-Powered Data Analytics Product Suite, Now Available to Agriculture Insurers and Lenders

Fintech News Desk
by Fintech News Desk0
Ceres Imaging’s university-validated dataset and industry-leading computer vision capabilities are now helping lenders and insurers adapt to the risks posed by climate change Ceres Imaging, the data analytics company that builds AI-driven solutions to protect yields and advance climate resiliency, has released its Risk Solutions product suite, designed to power......
deltaDAO, Membrane Finance and Polygon Labs Bring Euroe to the Gaia-X web3 Ecosystem as Main Settlement Token
Fintech News

deltaDAO, Membrane Finance and Polygon Labs Bring EUROe to the Gaia-X Web3 Ecosystem as Main Settlement Token

Fintech News Desk
by Fintech News Desk0
The partnership brings the first and only EU-regulated stablecoin to the GEN-X test network, the Web3 ecosystem built with Polygon Supernets for Gaia-X participants, enabling near-instant settlements of business transactions at near-zero cost and creating a seamless digital market for all Europeans and beyond Finnish fintech company Membrane Finance and German Gaia-X......
Synctera Announces Expansion Into Canada, Raises $15 Million From Strategic Investors
Banking News

Synctera Announces Expansion Into Canada, Raises $15 Million From Strategic Investors

Business Wire
by Business Wire0
The strategic investment, led by NAventures, will enable Synctera to scale its Banking as a Service platform to support new FinTech use cases and international markets Banking as a Service (BaaS) company Synctera announced that it is partnering with National Bank of Canada to help companies build and launch FinTech......
Silvergate Capital Corporation Announces Intent to Wind Down Operations and Voluntarily Liquidate Silvergate Bank
Banking News

Silvergate Capital Corporation Announces Intent to Wind Down Operations and Voluntarily Liquidate Silvergate Bank

Business Wire
by Business Wire0
Company Considering How to Best Preserve Residual Value of its Assets Silvergate Capital Corporation, the holding company for Silvergate Bank, announced its intent to wind down operations and voluntarily liquidate the Bank in an orderly manner and in accordance with applicable regulatory processes. In light of recent industry and regulatory......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
by PR Newswire0
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
Lloyds Banking Group Invests £10 Million in Digital Identity Company Yoti
Banking Fintech News

Lloyds Banking Group Invests £10 Million in Digital Identity Company Yoti

PR Newswire
by PR Newswire0
Lloyds Banking Group will support Yoti in developing a new, reusable digital identity proposition that will help combat the growing risks of identity fraud Lloyds Banking Group has invested £10 million in digital identity company Yoti, an investment which supports the development of innovative technology to keep people safe online,......
Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space
Cryptocurrency News

Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space

GlobeNewswire
by GlobeNewswire0
The initiative will provide cutting-edge compliance training to Coinbase staff on anti-money laundering (AML) best practices and emerging risks for financial institutions in the cryptoasset sector As part of their efforts to safeguard the virtual-asset sector from criminal abuse, Coinbase Global, Inc. and ACAMS are teaming up to educate anti-financial......
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