Search Results for: regulatory compliance

Eqonex Launches Its First Crypto-Linked Exchange-Traded Product
Cryptocurrency News

EQONEX Launches Its First Crypto-Linked Exchange-Traded Product

Fintech News Desk
by Fintech News Desk0
The EQONEX physically backed Bitcoin ETN (Ticker: EQ1B) offers investors direct exposure to bitcoin via an exchange-traded product Investors to benefit from free redemptions for the underlying bitcoin and low management fees Underlying Bitcoin is stored in EQONEX’s accredited custody provider, Digivault EQONEX Limited a digital assets financial services company,......
Wolters Kluwer ELM Solutions Podcast Examines How Financial Services Organizations Are Effectively Controlling Legal Costs
Finance News

Wolters Kluwer ELM Solutions Podcast Examines How Financial Services Organizations Are Effectively Controlling Legal Costs

Fintech News Desk
by Fintech News Desk0
Magen McClintock from KeyBank and John Crawshaw of PNC Financial Services discuss the value of legal benchmarking data Financial services companies pay the highest legal rates of any industry – but may also be the best at controlling costs. The latest installment of Wolters Kluwer ELM Solutions’ Legal Leaders Exchange Podcast welcomes......
Financial Firms See Climate Risks as a Top Priority but Lack Consensus on How to Effectively Analyze Climate Concerns, According to Bloomberg Survey
Finance News

Financial Firms See Climate Risks as a Top Priority but Lack Consensus on How to Effectively Analyze Climate Concerns, According to Bloomberg Survey

Fintech Analyst
by Fintech Analyst0
85% of firms have started assessing climate risk, however there is still a way to go with embedding climate into risk management frameworks Firms are focused on the financial impacts of climate change, but most are still in the early-stages of effectively modeling and monitoring this risk, according to a......
NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria
News Security

NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria

Fintech News Desk
by Fintech News Desk0
NICE Actimize received full scores in criteria including watch list management and screening, execution roadmap, and enhancements in KYC/CDD and FRAML (Fraud and AML) NICE Actimize, a NICE  announced that it has been recognized as a Leader in Anti-Money Laundering solutions by Forrester Research, a leading global research and advisory firm. The analyst......
Stake Cash Back and Banking Services for Renters Raises $12 Million in Series A Funding
Banking News

Stake Cash Back and Banking Services for Renters Raises $12 Million in Series A Funding

Fintech News Desk
by Fintech News Desk0
RET Ventures’ first ESG fund, together with a coalition of mission and impact investors, leads investment to align owner and renter incentives. Stake, which provides Cash Back and banking services to renters, announced the completion of its $12 million Series A financing round. With Stake, renters earn Cash Back when......
New Workflows in Pega Smart Dispute Help Banks Handle the Evolving Payment Landscape
Digital Payments News

New Workflows in Pega Smart Dispute Help Banks Handle the Evolving Payment Landscape

Fintech News Desk
by Fintech News Desk0
Enhanced features streamline and centralize dispute management with unified solution for new and traditional payment types Pega systems Inc. the software company that crushes business complexity, announced new capabilities for Pega Smart Dispute for Issuers. This latest update to Pega’s merchant dispute and fraud claim application includes new workflows for......
The Bank of London Appoints Tam Holmes as Co-president & Group Chief Product Officer
Banking News

The Bank of London Appoints Tam Holmes as Co-president & Group Chief Product Officer

Fintech News Desk
by Fintech News Desk0
The Bank of London, the next-generation technology company and the world’s first purpose-built global clearing, agency, and transaction bank, today announced the appointment of Tam Holmes as its Co-President & Group Chief Product Officer and Member of the Group’s Executive Management Committee. As Group Chief Product Officer, Tam is responsible for oversight......
Gocardless to Acquire Open Banking Platform Nordigen, Combining Broad Open Banking Connectivity With Bank Payment Expertise
Banking News

Gocardless to Acquire Open Banking Platform Nordigen, Combining Broad Open Banking Connectivity With Bank Payment Expertise

Fintech News Desk
by Fintech News Desk0
GoCardless to offer free access to open banking data GoCardless, the global leader in direct bank payments, has announced its plans to acquire Nordigen, the freemium open banking data provider, as it builds on its vision to become the world’s bank payment network. GoCardless will incorporate Nordigen’s next-generation open banking......
Rivulis Announces a US$250 Million Financing Package led by HSBC with Leading Global Financial Institutions
Banking News

Rivulis Announces a US$250 Million Financing Package led by HSBC with Leading Global Financial Institutions

Fintech News Desk
by Fintech News Desk0
Rivulis Pte. Ltd. (“Rivulis”) announced that it has signed definitive agreements with 5 banks for the financing of its current and future debt for an amount of up to US$250,000,000. The syndication was led by HSBC, with the participation of the State Bank of India (India), Rabobank (Netherlands), Leumi Bank (Israel) and......
Flyp Selects Galileo to Power Its Gamified Mobile Banking
Banking Finance News

Flyp Selects Galileo to Power Its Gamified Mobile Banking Platform

Fintech News Desk
by Fintech News Desk0
The Banking-as-a-Service application will leverage Galileo’s flexible API-enabled platform to offer a new, powerful way to bank Galileo Financial Technologies, a leading financial technology company owned and operated independently by SoFi Technologies, Inc. announced that its API-enabled financial technology powers Flyp. Flyp is a banking app and digital wallet, with gamified rewards, challenges,......
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