Search Results for: regulatory compliance 

Arvest Bank to Use Black Knight's Full Suite of Servicing and Default Solutions
Banking Business Fintech News Risk Management

Arvest Bank to Use Black Knight’s Full Suite of Servicing and Default Solutions

Fintech News Desk
by Fintech News Desk0
Technology and Analytics to Support Expansion of Servicing Operations, Increase Efficiencies — Arvest will use Black Knight’s MSP servicing system and its integrated default solutions to help expand its servicing operations, support regulatory compliance and enhance the customer experience — Black Knight’s consumer-facing Servicing Digital mobile app will help Arvest......
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
Blockchain Fintech News

QTUM and Blockpass Partnership Brings On-Chain KYC to Ecosystem

Fintech News Desk
by Fintech News Desk0
Blockpass, the pioneer of On-chain KYC(TM), is excited to announce the latest in a number of new partners for 2021: QTUM. Through this new partnership, QTUM and Blockpass will be working together to offer revolutionary On-chain KYC solutions to the QTUM ecosystem. In the spirit of blockchain technology, both Blockpass......
Kube Partners’ Detector R2 Add-on for ClaimCenter Now Available In Guidewire Marketplace
Business Fintech News

ClauseMatch Opens Policy Portal

Fintech News Desk
by Fintech News Desk0
ClauseMatch, the global regulatory technology (RegTech) company automating policy management and regulatory compliance at financial institutions and other regulated organisations, today officially announced the launch of its Policy Portal for employees. After the first day of the soft launch of the ClauseMatch portal, the company saw the immediate adoption of......
New Hedera Token Service Offers Native Token Issuance and Configurability Without Smart Contracts
Banking Business Fintech Investment Services News

New Hedera Token Service Offers Native Token Issuance and Configurability Without Smart Contracts

Fintech News Desk
by Fintech News Desk0
HTS Enables Enterprises to Embrace the Disruption of Tokenization in a Secure, Performant Manner Hedera Hashgraph, the enterprise-grade distributed public ledger, today announced the public availability of the Hedera Token Service (HTS), a new Hedera network service that offers users the ability to issue and configure tokens on the Hedera......
Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite
Cryptocurrency Fintech News Risk Management

Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite

Fintech News Desk
by Fintech News Desk0
Services allow investors and crypto asset managers to implement institutional best practices Corgentum Consulting, a leading provider of operational due diligence reviews and background investigations, announced today the launch of a new suite of compliance, operations and risk products to support cryptocurrency investors and asset managers in digital currency investment......
GFT Acquires Minority Stake in Start-up One Creation
Banking Fintech Fintech Startups News

GFT Acquires Minority Stake in Start-up One Creation

Fintech News Desk
by Fintech News Desk0
GFT Technologies and One Creation are announcing that GFT is acquiring a minority stake in the data rights start-up. The two companies are collaborating on technology development and approaching potential clients to help them monetise their data and digital rights while ensuring compliance, control, and security. Read More: GlobalFintechSeries Interview......
The London Metal Exchange Selects Itiviti for Automated Client Onboarding as Part of Trading Infrastructure Overhaul
Artificial Intelligence Fintech News

Itiviti Upgrades to Imandra’s Newest Release of Its Reasoning Engine to Reduce FIX Counterparty Certification Times From Days to Hours

Fintech News Desk
by Fintech News Desk0
Imandra Inc., the world leader in cloud-scale automated reasoning, and Itiviti, a leading technology and service provider to financial institutions worldwide, today announced the integration of Imandra’s enhanced Core Reasoning engine into Itiviti’s FIX certification and onboarding solution, Conductor. With multiple orders of magnitude improvement in Imandra’s reasoning speed, Conductor......
Foreside Acquires ICSGroup
Banking Fintech Fintech Funding Investment Services News Risk Management

Foreside Acquires Capital Markets Compliance

Fintech News Desk
by Fintech News Desk0
Foreside Financial Group, LLC (“Foreside”), a provider of governance, risk management, and compliance service and technology offerings to clients in the global asset and wealth management industry, today announced that it plans to acquire Capital Markets Compliance (CMC), a leading compliance, consulting, and FINOP practice. Read More: BitGo Announces $16 Billion......
CUBE Appoints New Chief Marketing Officer and Head of Sales for EMEA
Business Fintech News

CUBE Appoints New Chief Marketing Officer and Head of Sales for EMEA

Fintech News Desk
by Fintech News Desk0
CUBE, a global technology company transforming regulatory compliance for financial services organisations, today announced the appointment of Cathy Calver and Russel Smith to the team. Read More: Auto FinTech Startup MotoRefi Announces $10M Funding Calver joins CUBE’s executive leadership team as Chief Marketing Officer (CMO) and Smith joins as Head......
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