Search Results for: compliance risks

Guidewire Promotes Multiple PartnerConnect Solution Partners
Business Fintech InsurTech News

Guidewire Promotes Multiple PartnerConnect Solution Partners

Fintech News Desk
by Fintech News Desk0
Guidewire recognizes Solution partners’ achievements and continues to expand the breadth of innovative solutions available in the Marketplace, benefiting its global community of P&C insurers Guidewire Software, Inc., the platform P&C insurers trust to engage, innovate, and grow efficiently, today announced that seven Solution partners have been promoted within the......
Duality Technologies Joins The Financial Data Exchange (FDX) To Help Accelerate Privacy-Preserving Data Sharing in the Banking Industry
Banking Business Cryptocurrency Fintech InsurTech Investment Services News Risk Management

Duality Technologies Joins The Financial Data Exchange (FDX) To Help Accelerate Privacy-Preserving Data Sharing in the Banking Industry

Fintech News Desk
by Fintech News Desk0
Privacy-Enhancing Technology leader Duality to contribute to development of common technical data sharing standards for open finance Duality Technologies, a leading provider of Privacy-Enhancing Technologies (PETs) based on Homomorphic Encryption (HE), announced today that it has joined the Financial Data Exchange (FDX), a consortium of over 170 US and Canadian......
iCapital Network® and CAIA Association Partner To Launch AltsEdgeTM – An Alternative Investing Education Program For Financial Advisors
B2B Digital Fintech InsurTech News

iCapital Network® and CAIA Association Partner To Launch AltsEdgeTM – An Alternative Investing Education Program For Financial Advisors

Fintech News Desk
by Fintech News Desk0
Innovative education initiative offers research-based, CE-accredited modules to prepare advisors to optimize the use of alternatives in client portfolios iCapital Network1, the global financial technology platform driving access and efficiency in alternative investing for the asset and wealth management industries, and Chartered Alternative Investment Analyst (CAIA) Association, the professional body......
AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues
Artificial Intelligence Featured Fintech Risk Management

AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues

Fintech News Desk
by Fintech News Desk0
There are many kinds of risks and regulation issues that fintech companies may face. Some of these are: – Read More: GlobalFintechSeries Interview with Mark Morissette, Co-founder and CEO at Foxquilt Market growth – The growth in the market can cause many risks and issues for FinTech companies. Customers are......
Greece's Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution
Banking Business Fintech News

Greece’s Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution

Fintech News Desk
by Fintech News Desk0
One of Greece’s 4 systemic banks meets new regulations with an advanced solution, winning 2021 FICO Decisions Award for Regulatory Compliance Highlights: Eurobank, one of the four systemic banks in Greece, has responded to new European regulations by broadening its use of FICO compliance solutions to cover all stages of the......
QTUM and Blockpass Partnership Brings On-Chain KYC to Ecosystem
Banking Blockchain Digital Fintech News

JCB and Keychain Create Blockchain-Based Micropayment Solution For IoT

Fintech News Desk
by Fintech News Desk0
JCB Co, Ltd. and Keychain GK have developed a novel infrastructure for processing credit-based micropayments between IoT devices. The innovation promises to enable direct human-to-machine and machine-to-machine payments at scale without the confines of credit cards. Read More: GlobalFintechSeries Interview with Joe Ehrhardt, CEO & Founder at Teslar Software As new......
Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports
Business Cryptocurrency Fintech News

Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports

Fintech News Desk
by Fintech News Desk0
The DAR perfORM ODD reports will provide due diligence information on crypto exchanges, including details on the exchange’s KYC/AML practices, security policies, regulatory compliance, corporate governance, trade surveillance, custody practices, and other key risks and concerns to customers, counterparties, and other market participants. Digital Asset Research (DAR), a leading provider......
Elifinty and Fair Money Advice Partner To Disrupt Debt Advice Space
Business Economy Fintech News Trading

Webull Partners With Ticker Tocker to Improve Trader Education

Fintech News Desk
by Fintech News Desk0
Premier platform for trading education and empowerment will provide series of investing tutorials through leading broker-dealer Webull Financial LLC, an independent, self-directed broker dealer focused on zero-commission trading and in-depth market data, today announced its partnership with trading education and empowerment platform, Ticker Tocker, to enrich trading education on the......
Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
Banking News Risk Management

Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey

Fintech News Desk
by Fintech News Desk0
Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials to ensure that their compliance efforts are effective, according to a new global survey of financial crime experts commissioned by ACAMS. The survey, which was launched in partnership with......
Marqeta Names Global Banking Leader Martha Cummings to its Board of Directors
Banking Fintech News

Marqeta Names Global Banking Leader Martha Cummings to its Board of Directors

Fintech News Desk
by Fintech News Desk0
Cummings brings three decades of banking experience to Marqeta’s board, most recently with Wells Fargo and the Federal Reserve, as the modern card issuer looks to continue its strong global momentum Marqeta, the global modern card issuing platform, announced that it has added Martha Cummings to its board, a global......
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