Search Results for: compliance risks

Equity Analysts and Portfolio Managers Gain Unrivaled Access to Transactional Data Through ARM Insight’s New Research Tool – Enlightmint
Business Fintech News

Equity Analysts and Portfolio Managers Gain Unrivaled Access to Transactional Data Through ARM Insight’s New Research Tool – Enlightmint

Fintech News Desk
Empirical Data from Millions of Card Transactions Illustrates Consumer Spending Trends Consumer Transaction Data is Directly Sourced, Safe and Statistically-Accurate – Ensuring Complete Compliance to Privacy Mandates Self Service-Portal Can Be Tailored to Specific Companies, Tickers or Industries ARM Insight, the leading provider of actionable insights from financial data, announced......
Survey: Most Financial Services’ Digital Offerings Are Not Accessible to Persons With Disabilities
Banking Business News

Survey: Most Financial Services’ Digital Offerings Are Not Accessible to Persons With Disabilities

Fintech News Desk
With Market Gaps, Brand Reputation and Legal Threats Looming, Companies Must Take a More Decisive Approach Deque Systems, a leading software company specializing in digital accessibility, announced the results of a survey showing that most financial services firms are not adequately ensuring that their websites, mobile sites and apps are......
Kooltra Appoints James Green as Chief Executive Officer
Currency Exchange News

Kooltra Appoints James Green as Chief Executive Officer

Fintech News Desk
Kooltra, a provider of cloud-based, integrated middle and back office technology for foreign exchange markets, has appointed James “Jay” Green as Chief Executive Officer. Green succeeds founder Adam Katz, who will become Chief Product Officer and lead Kooltra’s product strategy, engineering and product development teams. Read More: Mainbloq Integrates With LGO......
NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
Grayscale Bitcoin Trust Announces Resumption of Private Placement
Cryptocurrency Investment Services News

Grayscale Bitcoin Trust Announces Resumption of Private Placement

Fintech News Desk
Grayscale Investments, the world’s largest digital currency asset manager and sponsor of Grayscale Bitcoin Trust announced that the Trust will resume the private placement of its shares. The Trust’s private placement is offered on a periodic basis throughout the year and is now currently available to accredited investors for daily......
Mastercard Acquires RiskRecon to Enhance Cybersecurity Capabilities
Banking Mobile Banking News

Mastercard Acquires RiskRecon to Enhance Cybersecurity Capabilities

Fintech News Desk
Mastercard  announced an agreement to acquire RiskRecon, a leading provider of artificial intelligence and data analytics solutions to support companies in protecting their cyber systems and infrastructure. In a rapidly evolving digital world, cybercrime is a pertinent threat to business. Large-scale data breaches and ransomware attacks place billions of records at......
Allied Wallet China Reaches 200 Million eWallet Users Worldwide
Blockchain Cryptocurrency

XanPool is Decrypting the Future; What Can We Expect From Fintech and Cryptocurrencies in 2020

Fintech News Desk
The age of digitalization has forever changed every sector in the business market. However, the field of financial services has seen an accelerated growth, generating groundbreaking innovations. As a matter of fact, 360 billion electronic transactions occur annually around the world, thus rendering FinTech into a thriving industry. But that......
Oracle Named a Leader in Gartner Magic Quadrant for Global Retail Core Banking
Capital Markets Fintech News

Oracle Recognized as Leader in Risk Management

Fintech News Desk
Chartis Research Cites Oracle for Core Technology and Overall Strategy in Managing Risk and Compliance For the fourth consecutive year, Oracle Financial Services has been ranked in the top three of the annual Chartis RiskTech100. Compiled by industry research group Chartis Research, RiskTech100 ranks the world’s top 100 providers of......
Analysis on Philippines $19.81Bn Mobile Wallet & Payment Market, 2019-2025
Fintech Mobile Banking News

Analysis on Philippines $19.81Bn Mobile Wallet & Payment Market, 2019-2025

Fintech News Desk
The “Philippines Mobile Wallet and Payment Market Opportunities (Databook Series) – Market Size and Forecast across 45+ Market Segments in Mobile Commerce, International Remittance, P2P transfer, Bill Payment, Retail Spend, Consumer Attitude & Behaviour, and Market Risk” report has been added to ResearchAndMarkets.com’s offering. According to the report, the mobile payment industry in Philippines is expected to......
Ncontracts Recognized as a Challenger in the Gartner Magic Quadrant for IT Vendor Risk Management Tools
Banking Fintech News

Ncontracts Recognized as a Challenger in the Gartner Magic Quadrant for IT Vendor Risk Management Tools

Fintech News Desk
Evaluation Is Based on Ability to Execute and for Completeness of Vision Ncontracts, the leading provider of integrated risk management and compliance solutions for financial institutions, announced that it has been positioned by Gartner, Inc. in the Challengers quadrant of the Magic Quadrant for IT Vendor Risk Management Tools report.......
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