Search Results for: financial regulators

KPMG and Planon Extend Cooperation to Support Organizations in the Digitalization of Lease, Real Estate and Portfolio Management Processes
Blockchain Fintech News

KPMG LLP Launches KPMG Chain Fusion To Help Manage Crypto And Traditional Assets Over Public And Private Blockchain Networks

Fintech News Desk
by Fintech News Desk0
KPMG LLP has launched KPMG Chain Fusion, a patent pending suite of advanced analytics capabilities, built on leading cryptoasset data & technology products to streamline the ability for financial services companies and fintechs to offer cryptoasset services on an institutional scale. Read More: smartTrade’s Solution Awarded Best Multi-Asset EMS System......
Optima Partners Successfully Expands into Hong Kong
Business Fintech News

Optima Partners Successfully Expands into Hong Kong

Fintech News Desk
by Fintech News Desk0
Optima Partners is delighted to announce that it continues to further its position as a leading global financial regulatory compliance advisory firm with its expansion into Hong Kong.  Katrina Banh, the lead Partner in its Hong Kong office stated, “from a compliance perspective, global connectivity and awareness is paramount. Our capabilities and the......
Featured Fintech Fintech Radar

A Few Events that Should be on your ‘’Fintech’’ Radar

Tanika Mehrotra
by Tanika Mehrotra0
“Each year technology makes the world more complex for people to understand. So, easy-to-use services for consumers are in particularly great demand” – Alex Kreger The key to success has always been collaboration and what better way to collaborate than to attend events. Events not only help you network with......
Sterling Trading Tech Enhances Risk Calculations for Its Real-Time Risk & Margin Engine
Fintech News Risk Management Trading

Sterling Trading Tech Certified for CAT Production by FINRA

Fintech News Desk
by Fintech News Desk0
Sterling Trading Tech (STT), a leader in compliance, risk and infrastructure solutions for equity, options and futures trading, announced they have been certified by FINRA as an authorized CAT (Consolidated Audit Trail) Reporting Agent. Read More: smartTrade’s Solution Awarded Best Multi-Asset EMS System by Markets Media .@SterlingSTT Certified for CAT......
Fintechs Must Take Part in COVID-19 Recovery, says Bruc Bond
Economy Fintech News

Fintechs Must Take Part in COVID-19 Recovery, says Bruc Bond

Fintech News Desk
by Fintech News Desk0
Small businesses must be helped by fintechs to lessen shock of worldwide pandemic The COVID-19 pandemic has severely crippled the global economy. While social distancing measures have been vital to securing people’s lives and enabling effective governmental responses to the pandemic, Fintechs SMEs around the world have been hit hard......
tZERO Named Best Blockchain Solution of the Year by FTF News Technology Innovation Awards 2020
Blockchain Fintech News

tZERO Named Best Blockchain Solution of the Year by FTF News Technology Innovation Awards 2020

Fintech News Desk
by Fintech News Desk0
tZERO, the global leader in blockchain innovation for capital markets, announced that it has won the 2020 FTF News Technology Innovation Award for the ‘Best Blockchain Solution of the Year’ category. As the securities industry is moving ahead with new solutions that use distributed ledger technology (DLT), this award honors......
IPC CEO Robert A. Santella Named 'Ops Business Person of the Year' in 2020 FTF News Technology Innovation Awards
Business Fintech News

IPC CEO Robert A. Santella Named ‘Ops Business Person of the Year’ in 2020 FTF News Technology Innovation Awards

Fintech News Desk
by Fintech News Desk0
IPC, a leading global provider of secure, compliant communications and networking solutions for the global financial markets, is thrilled to announce that Chief Executive Officer Robert (Bob) A. Santella has won the prestigious “Ops Business Person of the Year” award in the 2020 FTF News Technology Innovation Awards. The FTF Awards celebrate and......
IDnow Launches Free Regulatory Information Service "KYC Insider"
Fintech News

IDnow Launches Free Regulatory Information Service “KYC Insider”

Fintech News Desk
by Fintech News Desk0
IDnow, a leading provider of Identity Verification-as-a-Service solutions and regulatory expert presents KYC Insider, a free information service on regulatory changes around Know-Your-Customer and Digital Identities in Europe. The lead author is Rayissa Armata, a long-standing expert in the field of regulation. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of......
Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management
Artificial Intelligence Banking Fintech News Risk Management

Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management

Fintech News Desk
by Fintech News Desk0
Behavox, which provides the world’s only AI-based end-to-end data operating platform that enables enterprises to aggregate, analyze, and act on their entire organization’s data, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has selected Behavox as its platform for electronic and audio communication compliance supervision. Read More: M Financial......
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