Search Results for: compliance risks

Financial RegTech: Ushering New Era of Risk Management in the US Banking System
Featured News Risk Management

Financial RegTech: Ushering New Era of Risk Management in the US Banking System

Sudipto Ghosh
by Sudipto Ghosh0
Risk management remains one of the most challenging aspects for any banking organization. In the US particularly, banks find it extremely difficult to cope up with the emerging threats and challenges arising from newer kinds of risks and disruptions. In a bid to fortify present-day risk management policies across the......
REGO Payment Architectures, Inc. Announces Mazoola’s(SM) “Super App” Now Available in Google Play Store
Digital Wallet News

REGO Payment Architectures, Inc. Announces Mazoola’s(SM) “Super App” Now Available in Google Play Store

Fintech News Desk
by Fintech News Desk0
Because your child’s privacy matters The Children’s Online Privacy Protection Act (“COPPA”) and the General Data Protection Regulation (“GDPR”) compliance drive world-class privacy and consent policy features REGO Payment Architectures, Inc. announced its Mazoola version 3.0 super app is now available for Android on Google Play. Mazoola offers families a digital......
Mastercard Acquires CipherTrace to Enhance Crypto Capabilities
Digital Payments News

Mastercard Acquires CipherTrace to Enhance Crypto Capabilities

Fintech News Desk
by Fintech News Desk0
Security and Fraud Detection Provide Additional Transparency and Support for Digital Assets Ecosystem Latest Investment Helps Company Accelerate and Expand Crypto-Related Strategy Mastercard will extend its capabilities deep into the field of digital assets with an agreement to acquire CipherTrace, a leading cryptocurrency intelligence company with insight into more than 900......
Cloud Migration Strategy Works Best When Seen Through FinOps Lens
Cloud Finance Fintech News

Cloud Migration Strategy Works Best When Seen Through FinOps Lens

Fintech News Desk
by Fintech News Desk0
Despite the fear from many companies of how it will affect their balance sheet, the move to cloud-based solution set is happening. It is estimated that the market worldwide for cloud-based services will increase to $50.1 billion dollars, a compounded growth of 29.4%.(1) One factor impeding the successful migration to the......
Ncontracts Named to Gartner IT Vendor Risk Management Magic Quadrant
Finance Fintech News Risk Management

Ncontracts Named to Gartner IT Vendor Risk Management Magic Quadrant

Fintech News Desk
by Fintech News Desk0
Company recognized for its strong set of industry skills and a deep understanding of the regulatory requirements and trends of financial services Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that it has been named to the Gartner IT Vendor......
Creatio Hosts the First in History Event for Financial Services Industry Focused on No-code Technologies
Banking Fintech News

Creatio Hosts the First in History Event for Financial Services Industry Focused on No-code Technologies

Fintech News Desk
by Fintech News Desk0
A premier online event to empower business, digital and IT leaders from financial sector to drive innovation and boost efficiency of front and middle-office workflows Creatio, a global software company that provides a leading low-code/no-code platform for process management and CRM, is inviting professionals from the Financial Services industry to its......
PayPal Launches the Ability to Buy, Hold and Sell Cryptocurrency in the UK
Cryptocurrency Digital Payments News

PayPal Launches the Ability to Buy, Hold and Sell Cryptocurrency in the UK

Fintech News Desk
by Fintech News Desk0
PayPal announced the launch of a new service enabling its customers in the UK to buy, hold and sell cryptocurrency with PayPal. This new service starts rolling out this week. Enables access to cryptocurrency for consumers in a secure and responsible way Encourages customers to research and learn about the opportunities......
EMTECH and GIC Partner to Provide Capacity Building on CBDC, Regulatory Sandbox and Open Banking for Nigerian Financial Regulators
Banking Fintech News

EMTECH and GIC Partner to Provide Capacity Building on CBDC, Regulatory Sandbox and Open Banking for Nigerian Financial Regulators

Fintech News Desk
by Fintech News Desk0
EMTECH and GIC ‘Capacity Building Program’ partnership will drive innovation and collaboration in the Nigerian financial services regulatory environment EMTECH, a Fintech for Central Banks, and Global InfoSwift (GIC) announced a new Nigeria-based partnership to deliver capacity building in three core and interrelated areas: Central Bank Digital Currency (CBDC), Regulatory......
Trillium's Surveyor Onboards New Director of Product
Fintech News Trading

Trillium’s Surveyor Onboards New Director of Product

Fintech News Desk
by Fintech News Desk0
Trillium Labs is pleased to welcome Melissa Watras as the new Product Director for the Surveyor Trade Surveillance Solution. Ms. Watras joins the Trillium team from a leading investment bank where she was the head of Institutional Securities Trade Surveillance Governance responsible for helping design and implement the bank’s ever-evolving trade surveillance program. In......
Global Money Management Service Provider Blackcatcard is Launching Its Services in the European Market
Digital Payments News

Global Money Management Service Provider Blackcatcard is Launching Its Services in the European Market

Fintech News Desk
by Fintech News Desk0
Blackcatcard is a money management service created with the goal of providing a state-of-the-art payments’ product for a global audience, without the limitation of jurisdictions. The platform offers digital and physical Mastercard payment cards that can be accepted at any ATM or payment terminal that works with Mastercard. Each card......
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