Search Results for: Compliance and Surveillance

Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry
Analytics Finance News

Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry

Fintech News Desk
by Fintech News Desk0
Lakehouse for Financial Services delivers partner solutions, use-case accelerators, and data monetization capabilities designed to address the unique requirements for Financial Service Institutions Databricks, the Data and AI company and pioneer of the data lakehouse architecture, announced the Databricks Lakehouse for Financial Services, an open, modern data platform tailored to......
CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs
Blockchain Cryptocurrency News

CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs

Fintech News Desk
by Fintech News Desk0
An industry-first in India, CoinDCX leverages Solidus Labs’ machine-learning detection models to strengthen trust and transparency on its platform and raise compliance standards for the crypto sector CoinDCX, India’s first crypto unicorn and the nation’s safest crypto exchange, announced that it has selected crypto-native risk monitoring firm Solidus Labs as......
Docupace, JIFFY.ai Partner to Bring Next Generation Automation to the Back Office
Artificial Intelligence Fintech News

Docupace, JIFFY.ai Partner to Bring Next Generation Automation to the Back Office

Fintech News Desk
by Fintech News Desk0
Product Partnership Brings JIFFY.ai’s Integrated Intelligent Automation to the Docupace Platform Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, and JIFFY.ai, the innovative provider of true end-to-end intelligent automation applications, announce the companies are jointly developing the wealth management industry’s most powerful suite of automation......
NICE Actimize Recognized As Category Winner For Communications Monitoring Innovation In The Chartis 2022 Risktech100 Rankings
News Risk Management Technology

NICE Actimize Recognized As Category Winner For Communications Monitoring Innovation In The Chartis 2022 Risktech100 Rankings

Fintech News Desk
by Fintech News Desk0
-NICE Actimize, a NICE business, has been recognized by Chartis Research as the category winner for Communications Monitoring in its recently released 2022 RiskTech100 rankings. In addition to the Communications Monitoring category leadership accolade, which it has received for the second consecutive year, NICE Actimize continued to be positioned in the top......
Eventus Marks Another Year of Rapid Growth; Poised for Further Expansion in 2022
Digital Asset Management News Trading

Eventus Marks Another Year of Rapid Growth; Poised for Further Expansion in 2022

Fintech News Desk
by Fintech News Desk0
Built In just named trade surveillance firm to new list of Best Remote-First Companies Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that 2021 represented yet another record year by revenues, client count and staff expansion, and the firm plans continued......
Global RADAR Now Accepting Crypto Payment
Cryptocurrency News

Global RADAR Now Accepting Crypto Payment

Fintech News Desk
by Fintech News Desk0
Industry Leader Embraces the Future of Finance Global RADAR, a leader in client onboarding, customer due diligence, sanctions screening and transaction surveillance has announced that they will now be accepting payment in the form of cryptocurrency. Latest Fintech Insights: Datavault Contracts With Agri-Fintech Company Tingo To Deliver Data Revenue To Its......
Panther Protocol Is Revolutionizing Privacy on the Blockchain for DeFi Traders & Web3
DeFi Fintech News

Panther Protocol Is Revolutionizing Privacy on the Blockchain for DeFi Traders & Web3

Fintech News Desk
by Fintech News Desk0
Disruptive Compliant Solution Provider for DeFi and Web3 Creates a New Protocol for End-to-End Privacy Panther Protocol who is leading the race for enabling interoperable blockchain privacy for decentralized finance (DeFi) and the open web, announces a new fintech platform offering a cross-chain, end-to-end solution to protect privacy on the blockchain.......
Trillium's Surveyor Onboards New Director of Product
Fintech News Trading

Trillium’s Surveyor Onboards New Director of Product

Fintech News Desk
by Fintech News Desk0
Trillium Labs is pleased to welcome Melissa Watras as the new Product Director for the Surveyor Trade Surveillance Solution. Ms. Watras joins the Trillium team from a leading investment bank where she was the head of Institutional Securities Trade Surveillance Governance responsible for helping design and implement the bank’s ever-evolving trade surveillance program. In......
BXS Launches Rule 606 Consolidator Tool for Competitive Routing Analysis
Business Fintech News

BXS Launches Rule 606 Consolidator Tool for Competitive Routing Analysis

Fintech News Desk
by Fintech News Desk0
BXS, the industry’s leading compliance reporting and analytics solutions provider, today announced the launch of a new Rule 606 Consolidator tool. Available to all existing BXS customers, the new add-on provides a comprehensive view of brokers’ public Rule 606 report filings, allowing market centers to analyze how their clients and......
Eventus Systems Named to Global RegTech100 List for 2021
Fintech News Risk Management

Eventus Systems Named to Global RegTech100 List for 2021

Fintech News Desk
by Fintech News Desk0
Third consecutive year trade surveillance firm earned honor  Eventus Systems, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that specialist research firm RegTech Analyst named the company to its global 2021 RegTech100 List. The honor marks the third consecutive year Eventus earned a place on......
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