Search Results for: Chief Compliance Officer

Compliance.ai
Fintech News

Zywave Launches COVID-19 Resource Center

Fintech News Desk
Offers industry access to free, downloadable compliance, HR and employee-facing content  Zywave, the leading insurtech provider powering agency growth, announced the launch of its COVID-19 Resource Center, an online library offering insurance professionals access to free compliance, HR and employee-facing content and resources related to the COVID-19 pandemic. Read More: Former......
Artis Technologies Makes Consumer Financing Simple, Modern and Mindful
Fintech Fintech Funding News

Artis Technologies Makes Consumer Financing Simple, Modern and Mindful

Fintech News Desk
Startup facilitates more inclusive, accessible financing achieved through more complete data and AI-based decisioning Artis Technologies announced the launch of its embedded financial services platform for digital, point-of-need lending and payments. The technology is a response to the ongoing structural shift in how consumers, businesses and lenders interact, and to......
Riskonnect Acquires Xactium, a Leading Financial Services Grc Solution Provider, to Accelerate Global Growth and Drive Risk Management Innovation
Artificial Intelligence Fintech News Risk Management

Riskonnect Acquires Xactium, a Leading Financial Services Grc Solution Provider, to Accelerate Global Growth and Drive Risk Management Innovation

Fintech News Desk
Acquisition adds innovative risk intelligence capabilities and deep financial services expertise Riskonnect, the leader in integrated risk management solutions, has acquired Xactium, a UK-based GRC software provider that revolutionizes the way enterprises evaluate and manage enterprise risk and compliance. The acquisition will accelerate Riskonnect’s global growth, strengthen its financial services and......
KoreConX Launches Global Direct Issuance Platform for Companies
Capital Markets Fintech News

KoreConX Launches Global Direct Issuance Platform for Companies

Fintech News Desk
Direct Issuance Platform for Accredited Investor Offerings Globally KoreConX is proud to announce the launch of the Direct Issuance Platform for use by companies for their capital raising around the world. There are more private companies around the world raising capital. Only 1% get funded by VCs, while the remaining......
Fintech Terrapay Raises $9.6 Million From Prime Ventures, IFC, and Partech
Fintech Funding Investment Services News

Fintech Terrapay Raises $9.6 Million From Prime Ventures, IFC, and Partech

Fintech News Desk
TerraPay announced that a consortium of investors, including Prime Ventures, Partech Africa and management acquired the company for an undisclosed sum. In addition, the same investors, joined by IFC, invested $9.6 million in TerraPay to fund the company’s expansion. TerraPay, a company incubated by Comviva, the India-headquartered mobile solutions provider,......
Desjardins Selects Ivalua & Fluxym to Enable Source-to-Settle Transformation
Fintech News

Desjardins Selects Ivalua & Fluxym to Enable Source-to-Settle Transformation

Fintech News Desk
The largest financial cooperative in Canada will leverage Ivalua to streamline sourcing execution processes to increase value across the supply lifecycle Ivalua, a leading provider of global Spend Management Cloud solutions, and Fluxym, a leading services implementor in the Source-to-Pay market, announced that Desjardins Group, a financial services organization based in Lévis, has......
Sumo Logic Helps Fintechs Modernize Banking with Continuous Intelligence
Cryptocurrency News

Coincheck Adopts Sumo Logic to Bolster Security for Its Virtual Currency Trading Service

Fintech News Desk
Japan’s Leading Cryptocurrency Exchange Leverages Sumo Logic Continuous Intelligence Platform to Quickly Detect and Respond to Potential Threats Sumo Logic, the leader in continuous intelligence, announced that Coincheck, Inc, one of Japan’s premier cryptocurrency exchanges, has chosen Sumo Logic Cloud SIEM to centralize its log monitoring system and bolster the security......
Holt Accelerator - Seeking the World's Best Early Stage Fintechs to Join Cohort 3.0
Investment Services

Holt Accelerator – Seeking the World’s Best Early Stage Fintechs to Join Cohort 3.0

Fintech News Desk
Holt Fintech Accelerator is currently receiving applications for their 2020 cohort – version 3.0. This will be the third cohort following active investments in 18 top fintechs, enabling 30+ deals for their startups (ie. half with financial institutions as customers / partners, half with institutional investors), resulting in companies raising an......
Zabo Raises $2.5 Million to Connect Cryptocurrency Accounts to Banks, Brokerage Firms, Fintech Apps and Tax Software
Cryptocurrency Fintech Funding News

Zabo Raises $2.5 Million to Connect Cryptocurrency Accounts to Banks, Brokerage Firms, Fintech Apps and Tax Software

Fintech News Desk
Zabo, which enables any financial services company to connect to their customers’ cryptocurrency wallets in a few lines of code, announced it has raised $2.5 million in new funding. The round was led by Moonshots Capital with participation from Blockchange Ventures, Castle Island Ventures, Digital Currency Group, CoinShares, Tezos Foundation, Capital......
Financial services organisations struggling to utilize customer data
Big Data News Risk Management

Financial services organizations struggling to utilize customer data

Fintech News Desk
New research reveals a breakdown between Chief Data Officers and Legal Departments A disconnect exists between the goals of Chief Data Officers (CDOs) within financial services organizations and their legal departments when it comes to repurposing data for secondary use, according to new research released today. Based on the views......
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