Search Results for: Audit

Smarsh Echo Cancellation Introduces Unmatched Efficiency in Supervisory Review
Fintech News

Smarsh Echo Cancellation Introduces Unmatched Efficiency in Supervisory Review

Fintech News Desk
by Fintech News Desk0
Enterprise Supervision Capability Leverages Artificial Intelligence to Reduce Email Review Workload by 20% Smarsh, enabling organizations to manage the risk and uncover the value within their electronic communications, introduced Echo Cancellation capabilities within its Enterprise Supervision application. In its pilot program with a global asset management customer, Echo Cancellation resulted in a 20%......
RegTech Platform kompany Accelerates Growth With New Funding
Artificial Intelligence Fintech Investment Services News

RegTech Platform kompany Accelerates Growth With New Funding

Fintech News Desk
by Fintech News Desk0
New investors in kompany, the Anti-Money Laundering & Business KYC (KYB) platform, bring total raised to €14 million kompany, the award winning RegTech platform for Business KYC (KYB) announced new investment of almost €6 million, the company’s largest single investment round to date. It will use the new funding to......
Investment Services News

E-Complish Introduces Instant Debit Card Funding Solution

Fintech News Desk
by Fintech News Desk0
Push2Card allows immediate funds transmission to any U.S. debit card account E-Complish, Inc., a provider of custom payment processing solutions, has introduced Push2Card to its suite of payment offerings. Push2Card enables businesses to disburse payments and refunds directly to U.S. consumers’ debit card accounts. Upon sending funds, the Consumers receive their......
Bluefin and CPA Site Solutions Announce Partnership for Secure, Online Payments
Business News Trading

OANDA renames data business FX Data Services in global rebrand

Fintech News Desk
by Fintech News Desk0
A global leader in online multi-asset trading services, OANDA has rebranded its currency data and analytics business as Foreign Exchange Data Services, further articulating the firm’s position as one of the world’s most credible providers of FX data. Under the new name, OANDA will continue to offer the same trusted range of currency......
Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
News

Avoiding the 17a-4 Quagmire – AdvisorVault’s Guide for Small FINRA Firms

Fintech News Desk
by Fintech News Desk0
Despite all the confusion today, there are a few basic things AdvisorVault has learned over the years about 17a-4 that will help keep costs as low as possible yet reduce the risk for small FINRA firms. AdvisorVault, the experts on solving the data archiving demands of SEC rule 17a-4, announces a......
Cryptocurrency Fintech News Risk Management

Iconic Holding’s Multi-manager Platform Partners With Enigma Securities

Fintech News Desk
by Fintech News Desk0
Enigma Securities Ltd. (www.enigma-securities.io), a technology-driven financial institution dedicated to corporate client solutions for cryptoassets, announced today the partnership with Iconic Holding’s Multi-Manager Platform (www.iconicholding.com). Applying its expertise in capital markets, Enigma will provide liquidity, provision of credit, and capital introduction for the Multi-Manager Platform. In addition, Enigma will advise......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Fintech News Risk Management

Wolters Kluwer Earns Prestigious XCelent Award for “Know Your Customer” Offering

Fintech News Desk
by Fintech News Desk0
OneSumX for Customer Due Diligence solution helps financial institutions manage customer onboarding risks(Wolters Kluwer) Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the company’s financial crime control offering, OneSumX for Customer Due Diligence (CDD). The recognition appears in Celent’s......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Fintech News

Mphasis Digital Risk Leverages Mendix Low-Code Platform to Drive Fast, Effective Digitalization for the Financial Services Industry

Fintech News Desk
by Fintech News Desk0
$1.7 trillion in secondary mortgage loans processed through Mendix-built applications One developer using Mendix does the work of four developers working in .NET Citizen developers emerge as a powerful force to get internal apps built  Mendix, a Siemens business and the global leader in enterprise low-code, today announced that Mphasis......
News Risk Management

Jacques Bonneau Appointed President and Chief Executive Officer of PartnerRe

Fintech News Desk
by Fintech News Desk0
Highly experienced industry executive who joined the PartnerRe Board in February 2019 PartnerRe Ltd. (“PartnerRe”, “the Company” or “the Group”) announces the appointment of Jacques Bonneau as its President and Chief Executive Officer (CEO) effective today. Mr. Bonneau has been a member of the PartnerRe Board of Directors since February......
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