Search Results for: compliance risks

Mercari Derivatives Exchange Selects METACO to Launch Institutional Digital Asset Custody Offering on IBM Cloud
Digital Payments News

Mercari Derivatives Exchange Selects METACO to Launch Institutional Digital Asset Custody Offering on IBM Cloud

Fintech News Desk
by Fintech News Desk0
Regulated Australian derivatives exchange market operator to launch institutional digital asset custody services underpinned by Tier 1 bank-grade technology Mercari, which operates a licensed Australian Tier 1 wholesale financial derivatives exchange, has selected METACO, the market-leading provider of digital asset custody orchestration technology to complex, global financial institutions, to launch its institutional digital asset custody operations. Mercari is deploying its......
Sagent & Consolidated Analytics Partner to Streamline Order Management and Automate Valuation Process for Default ServicersSagent & Consolidated Analytics Partner to Streamline Order Management and Automate Valuation Process for Default Servicers
Mortgage News

Sagent & Consolidated Analytics Partner to Streamline Order Management and Automate Valuation Process for Default Servicers

Fintech News Desk
by Fintech News Desk0
New Partnership to Supercharge Vendor Services Ordering Processes for Early Adopter Mortgage Servicing Giant Sagent, a fintech company modernizing mortgage and consumer loan servicing for America’s top banks and lenders, today announced a partnership with Consolidated Analytics to automate valuation services for default servicing through an integration into TEMPO, Sagent’s default management......
Manhattan Crypto Capital Trades in Disruptive Cryptographic Assets
Cryptocurrency Investment Services News

Manhattan Crypto Capital Trades in Disruptive Cryptographic Assets

Fintech News Desk
by Fintech News Desk0
This crypto fund specializes in the fastest-growing, highest-yielding crypto assets Manhattan Crypto Capital (MCC) is launching a private crypto investment fund that boasts the fastest-growing, highest-yielding assets with high performance in hard and soft assets. Built by a seasoned investor, this fund connects verified accredited investors with disruptive managers. With this......
Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution
News Risk Management

Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution

Fintech News Desk
by Fintech News Desk0
The RegTech’s Innovative Counter Risk Solution Was Designed For Faster Onboarding With Automated Entity Surveillance To Uncover Hidden Threats In Real-Time ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Anyday, a Danish Fintech that offers fair and transparent installment payments, has selected the company’s award-winning Customer Screening......
CFPB Acts to Protect the Public from Black-Box Credit Models Using Complex Algorithms
Compliance management Consumer protection laws Featured

CFPB Acts to Protect the Public from Black-Box Credit Models Using Complex Algorithms

Sudipto Ghosh
by Sudipto Ghosh0
Companies relying on complex algorithms must provide specific and accurate explanations for denying applications The Consumer Financial Protection Bureau (CFPB) confirmed that federal anti-discrimination law requires companies to explain to applicants the specific reasons for denying an application for credit or taking other adverse actions, even if the creditor is......
LevelField Financial Selects METACO to Launch Digital Asset Management Capabilities on IBM Cloud
Digital Asset Management News

LevelField Financial Selects METACO to Launch Digital Asset Management Capabilities on IBM Cloud

Fintech News Desk
by Fintech News Desk0
US financial services firm and banking platform to launch digital asset custody services underpinned by Tier-1 bank-grade technology LevelField Financial, the premier U.S. financial services firm uniting digital assets and traditional banking services in one trusted platform has selected METACO, the market-leading provider of digital asset custody orchestration technology to complex,......
Smarsh Achieves AWS Financial Services Competency Status
Cloud Finance News

Smarsh Achieves AWS Financial Services Competency Status

Fintech News Desk
by Fintech News Desk0
Smarsh expertise in aiding compliance for the largest financial institutions receives esteemed status by AWS Smarsh, the industry leader in enabling organizations to easily manage the risk and uncover the value within their communications data, announced it has achieved Amazon Web Services (AWS) Financial Services Competency Partner status. AWS Partner......
Survey Says 95% of Bank Employees Prefer Managing Their Schedules with Mobile App
Banking Fintech News

Survey Says 95% of Bank Employees Prefer Managing Their Schedules with Mobile App

Fintech News Desk
by Fintech News Desk0
New Zebra Reflexis survey shows growing interest in mobile scheduling app; greater schedule flexibility would make associates more likely to stay with current employer Zebra Technologies Corporation, an innovator at the front line of business with solutions and partners that deliver a performance edge, announced the results of its third......
ComplyAdvantage Publishes AML Guide Designed for Growing Crypto Firms
Cryptocurrency News

ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms

Fintech News Desk
by Fintech News Desk0
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Crypto Industry In A Time Of Increased Regulation ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of  the company’s new Anti-Money Laundering (AML) Guide for Crypto Firms. Cryptocurrencies are one of......
IDEG'S Quant Arbitrage Offers Crypto De-Risk Options for Global Investors
Digital Asset Management News

IDEG’S Quant Arbitrage Offers Crypto De-Risk Options for Global Investors

Fintech News Desk
by Fintech News Desk0
IDEG Asset Management Limited (IDEG), a professional digital asset manager, has unveiled its IDEG Quant Arbitrage service which aims to help crypto investors maximize return with a risk-off strategy in face of the current volatile bear market for digital assets around the world. With risk and uncertainty levels at all-year......
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