Search Results for: Compliance and Surveillance

Fintech Company Angel One Limited Appoints Ex-citigroup Dr. Pravin Bathe as the Chief Legal & Compliance Officer
News Security

Fintech Company Angel One Limited Appoints Ex-citigroup Dr. Pravin Bathe as the Chief Legal & Compliance Officer

Fintech News Desk
by Fintech News Desk0
Committed to adhering to regulatory compliance in the changing financial industry landscape, the Fintech company Angel One Limited (formerly known as Angel Broking Limited) has appointed Dr. Pravin Bathe as the Chief Legal & Compliance Officer. In his capacity, he will enable the company to thrive in a dynamic regulatory environment. Dr. Bathe brings with him 21 years of rich experience to provide strategic guidance. Prior to joining Angel One Limited, Dr. Bathe headed compliance for investment banking, institutional equities, and research......
Panther Protocol Raises 22 Million in Public Sale Creating the Privacy Layer for DeFi and Web3
Blockchain DeFi News

Panther Protocol Launches Public Sale Creating the Privacy Layer for DeFi and Web3

Fintech News Desk
by Fintech News Desk0
Panther Protocol, an end-to-end privacy solution that protects DeFi and Web3 users from on-chain surveillance and economic espionage across public blockchains, has announced the launch of their Public Sale . Through the Public Sale, the company is offering the opportunity for wider community engagement and participation in an end-to-end privacy......
BFSI Industry Demand for Advanced RegTech Solutions Drives the Expansion of Compliance.ai's Expert Advisory, Leadership Team, and Expert Connections
Fintech News

BFSI Industry Demand for Advanced RegTech Solutions Drives the Expansion of Compliance.ai’s Expert Advisory, Leadership Team, and Expert Connections

Fintech News Desk
by Fintech News Desk0
The leading regulatory change management (RCM) platform welcomes well-respected commodities trading expert, Matthew Hunter, to its advisory board, underscoring its commitment to leverage leading subject matter experts Compliance.ai, the leading provider of regulatory change management (RCM) solutions for the BFSI industry, welcomes expert commodities trader, Matthew Hunter to its advisory board, and......
TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem
Cryptocurrency Fintech News

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem

Fintech News Desk
by Fintech News Desk0
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade......
Patent Filed for Privacy-First, Cross-Platform Identity Authentication For NFT and Other Digital Assets
Cryptocurrency Digital Asset Management Fintech News

Patent Filed for Privacy-First, Cross-Platform Identity Authentication For NFT and Other Digital Assets

Fintech News Desk
by Fintech News Desk0
Trust Stamp, a global provider of AI-powered software focused on trust and identity authentication, has filed with the United States Patent Office for a privacy-first technology allowing the ownership and control of non-fungible tokens (NFT), cryptocurrency wallets, DeFi products, and other cryptographically verified digital assets using the company’s Irreversibly Transformed......
Shield and LeapXpert Collaborate to Deliver Real-Time Surveillance Across Encrypted Messaging Applications
Fintech News

Shield and LeapXpert Collaborate to Deliver Real-Time Surveillance Across Encrypted Messaging Applications

Fintech News Desk
by Fintech News Desk0
Services like WhatsApp and WeChat have become relied upon in hybrid work environments, leading to an immediate need for tech driven compliance tools  Shield, the world’s leading Workplace Intelligence platform for compliance teams, announces it’s collaboration with LeapXpert, the leader in front-office conversational solutions. LeapXpert’s Federated Messaging Orchestration Platform (FMOP)......
NICE and Cloud9 Partner on Next-Generation Cloud Compliance and Voice Trading Solutions
Cloud Finance Fintech News

NICE and Cloud9 Partner on Next-Generation Cloud Compliance and Voice Trading Solutions

Fintech News Desk
by Fintech News Desk0
Cloud9 customers will benefit from NICE’s end-to-end cloud compliance suite that bridges communications capture and surveillance, powered by AI and advanced analytics NICE announced it is expanding its partnership with Cloud9 Technologies (“Cloud9”), a core brand of leading financial markets’ infrastructure and technology company Symphony, to integrate its cloud compliance suite with Cloud9’s voice......
NICE Actimize Named “Best Compliance” Technology Provider by 2021 WealthBriefing European Awards
Banking Business Finance Fintech News

NICE Actimize Named “Best Compliance” Technology Provider by 2021 WealthBriefing European Awards

Fintech News Desk
by Fintech News Desk0
NICE Actimize uses AI and advanced analytics across anti-money laundering and surveillance so customers achieve the true benefits of intelligent automation NICE Actimize, a NICE business, was named “Best Compliance” technology solutions provider by WealthBriefing European Awards 2021. Sponsored by WealthBriefing, a publication of Clearview Financial Media and a leading......
Docupace Acquires Compliance and Advisor Compensation System jaccomo
Cloud Digital Fintech News

Docupace Acquires Compliance and Advisor Compensation System jaccomo

Fintech News Desk
by Fintech News Desk0
Expands back-office platform to include premier compliance, data integration and compensation capabilities Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, announces it is expanding its back office platform with the acquisition of jaccomo, a premier compliance, data integration, financial reporting, and advisor compensation accounting system.......
NICE Actimize Partners with Refinitiv to Expand Distribution of its SURVEIL-X Holistic Surveillance Suite Across Asia-Pacific
Finance Fintech News

NICE Actimize Partners with Refinitiv to Expand Distribution of its SURVEIL-X Holistic Surveillance Suite Across Asia-Pacific

Fintech News Desk
by Fintech News Desk0
Partnership will extend the market for NICE Actimize’s cloud-native, holistic surveillance solution, enabling more accurate risk detection and driving down total cost of ownership NICE Actimize, a NICE business, and Refinitiv, part of LSEG and a leading global financial markets infrastructure and data provider, today announced a strategic partnership which......
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