Search Results for: financial regulators

Fintech News Risk Management

Saudi Stock Exchange (Tadawul) Launches New Derivatives Market and Clearinghouse Leveraging Nasdaq Market Technology

Fintech News Desk
by Fintech News Desk0
Endeavor will further support the growth of the Saudi capital market The Saudi Stock Exchange (Tadawul) announced today it has officially launched its first Derivatives Market and a clearinghouse, The Securities Clearing Centre Company (Muqassa), both of which are running on Nasdaq’s (Nasdaq: NDAQ) market technology. The first exchange-traded derivatives product is MT30......
Visa Harnesses Real-Time Deep Learning to Enhance Transaction Processing
Artificial Intelligence Fintech News

Visa Harnesses Real-Time Deep Learning to Enhance Transaction Processing

Fintech News Desk
by Fintech News Desk0
Visa announced Visa Smarter Stand-in Processing (Smarter STIP), a new capability that uses real-time artificial intelligence (AI) to help financial institutions manage transaction authorizations when service disruptions occur. Using deep learning to analyze past transactions, Smarter STIP generates informed decisions to approve or decline transactions on behalf of issuers in......
Figure, J.P. Morgan Close $100 Million Financing Facility for Jumbo, Conforming Mortgages
Blockchain Fintech News

Figure Unveils Industry First Marketplace That Facilitates Buying and Selling of Loans All on Blockchain

Fintech News Desk
by Fintech News Desk0
Figure Technologies, Inc. (Figure™), a leader in transforming financial services through the power of blockchain technology, today launched the first loan marketplace that powers the turnkey buying and selling of loans on blockchain. Read More: Safebuilt Insurance Services (SIS Insure) Partners with AF Group to Expand Insurance Programs for Contractors “The......
Bluefin Announces $25 Million in Growth Financing Led by Macquarie Capital Principal Finance
Fintech News Risk Management

ACA Compliance Group Launches ComplianceAlpha App for Mobile Devices

Fintech News Desk
by Fintech News Desk0
Provides financial services firms with an easier, more accessible compliance experience for today’s increasingly distributed work environment(ACA Compliance Group) ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, announced the launch of the mobile app version of its ComplianceAlpha platform for risk......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
InsurTech News Risk Management

The Intelligence Network by BAE Systems Adds Two Key North American Steering Committee Members

Fintech News Desk
by Fintech News Desk0
2,000 members and growing, the network is committed to fighting cyber fraud and cybercrime and delivering real-world solutions by 2025. Today, BAE Systems announced the prestigious additions of David Chenkin, Managing Partner of New York-based Zeichner Ellman and Krause LLP (ZEK) and chair of the firm’s Anti-Money Laundering/Financial Crime and......
Avant Expands Debt Warehouse
Fintech News

Avant and Colorado Establish “Safe Harbor” for Fintechs

Fintech News Desk
by Fintech News Desk0
Agreement will bring transparent and regulated borrowing to underserved consumers Avant, a leading financial technology company that has helped over a million customers get access to credit cards and personal loans, announced that it has reached a settlement with the State of Colorado resulting in a new safe harbor that brings......
Why Banks Are Only as Good as the Data That Underpins Their Trading
Banking Fintech Guest Posts Investment Services Trading

Why Banks Are Only as Good as the Data That Underpins Their Trading

Tom Stock
by Tom Stock0
Imagine this scenario, the head of equities trading for one of the world’s largest investment banks is trying to navigate clients through the worst trading day since the 2008 financial crisis. $125bn is wiped off the value of major US firms, while the Dow tumbles more than 2,000 points after......
Elliptic Recognizes Cryptoasset Businesses For Outstanding Compliance
Blockchain Fintech News

Elliptic and Fireblocks Integrate to Strengthen Enterprise Security and Compliance in the Crypto Industry

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, and Fireblocks, an institutional platform for storing, transferring, and issuing digital assets, announced today that Elliptic’s blockchain analysis solutions for transaction and wallet risk screening are now integrated into the Fireblocks platform, automating anti-money laundering (AML) compliance for shared institutional customers. Read More: GlobalFintechSeries Interview with Curtis......
News

Harry Cayton CBE Joins Thentia’s Board of Directors

Fintech News Desk
by Fintech News Desk0
The creator of right touch regulation lends his expertise to the growing company. Harry Cayton CBE, a world-renowned expert on regulatory practices, will be joining the board of directors of Thentia, a leading technology provider for the regulatory and licensure market. Mr. Cayton’s experience, knowledge, and insight on best regulatory......
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