Search Results for: Compliance and Surveillance

Sagent Adds Former Fannie Mae Exec Marianne Sullivan and Digital Risk Co-Founder Jeffrey Taylor to Board of Directors
Business Fintech News

Sagent & Bizzy Labs Regtech Deal Delivers Automated Compliance & Customer Care for Mortgage Servicers

Fintech News Desk
by Fintech News Desk0
AI partnership enables more accurate and compliant mortgage servicing and MSR transfers Sagent, a fintech company modernizing mortgage and consumer loan servicing for America’s top banks and lenders, today announced a regtech partnership with Bizzy Labs to automate compliance, lower operational costs, and improve borrower experience for servicers. Read More:......
PortfolioAid and VigilantCS Form a Strategic Compliance Technology Partnership to Tackle Client-Focused Reforms (CFRs)f
Business Fintech News

PortfolioAid and VigilantCS Form a Strategic Compliance Technology Partnership to Tackle Client-Focused Reforms (CFRs)f

Fintech News Desk
by Fintech News Desk0
Canadian RegTech solution providers, PortfolioAid and VigilantCS, have formed a strategic partnership to help Canada’s wealth management industry tackle client-focused reforms (CFRs) with award-winning technology. Under CFR, firms must comply with new conflict of interest provisions by June 30, 2021, and new KYP/KYC suitability obligations by Dec. 31, 2021. Read......
Morpheus Labs supported PwC in developing A Smart Compliance Application To Help Staff Focus on Higher Value Tasks
Fintech News Robotic Process Automation

Morpheus Labs supported PwC in developing A Smart Compliance Application To Help Staff Focus on Higher Value Tasks

Fintech News Desk
by Fintech News Desk0
Morpheus Labs, an innovative Singapore technology company, was engaged by PwC Singapore to develop Smart Compliance, a regulatory compliance automation tool using Robotic Automation Process (RPA) to replace the traditional paper-based compliance management and monitoring processes. Read More: The Influence of Mobile Apps WeChat Pay and Alipay Extends Far Beyond China’s Borders......
GameStop Teams Up with QuadPay to Power Buy Now Pay Later Installment Payments in All Retail Locations and at GameStop.com Ahead of the Holiday Shopping Season
Fintech News

PriceAdvantage Releases New API – Providing Fuel Retailers Access to Vast Amounts of Data to Optimize Fuel Prices and Analyze Fuel Sales

Fintech News Desk
by Fintech News Desk0
New API Enhances Ability for PriceAdvantage Customers to Easily Import and Export Fuel Data for Price Optimization, Management, Price Change Execution, and Advanced Analytics PriceAdvantage, a patented software solution that helps retailers optimize and manage fuel prices, then automatically executes price changes to the POS, pumps, and price signs, announced......
IPC and GreenKey Technologies Launch Dictation as a Service
Artificial Intelligence Fintech News

IPC and GreenKey Technologies Launch Dictation as a Service

Fintech News Desk
by Fintech News Desk0
IPC, a leading global provider of secure, compliant communications and networking solutions for the global financial markets, announced today the launch of a new, managed voice trading dictation solution: Dictation as a Service. Dictation as a Service brings together GreenKey Technologies’ industry-leading cloud-based speech recognition (automatic speech recognition) and natural......
Bluefin Announces $25 Million in Growth Financing Led by Macquarie Capital Principal Finance
Fintech News Risk Management

ACA Compliance Group Launches ComplianceAlpha App for Mobile Devices

Fintech News Desk
by Fintech News Desk0
Provides financial services firms with an easier, more accessible compliance experience for today’s increasingly distributed work environment(ACA Compliance Group) ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, announced the launch of the mobile app version of its ComplianceAlpha platform for risk......
Artificial Intelligence News Risk Management

LitLingo Advocates AI-driven Prevention as the Key to Modernizing the $45B Litigation and Compliance Industry

Fintech News Desk
by Fintech News Desk0
Raises $2M Seed Round led by LiveOak Venture Partners LitLingo Technologies, a startup utilizing AI/NLP to manage context-driven communication and prevent conduct risk, announces that it has closed a $2 million seed round led by LiveOak Venture Partners. Krishna Srinivasan, Founding Partner at LiveOak, will join the Board of Directors......
Arb Trading Signs with Trillium Surveyor for Trade Surveillance
Fintech News Trading

Arb Trading Signs with Trillium Surveyor for Trade Surveillance

Fintech News Desk
by Fintech News Desk0
Trillium, a pioneering financial and technology service provider, announced that Arb Trading, a Chicago-based proprietary trading firm, will now use Trillium’s Surveyor trade surveillance platform. Read More: GlobalFintechSeries Interview with Christian Spaltenstein, Managing Director – Americas at AFEX “We are thrilled to welcome Arb Trading to the Surveyor family and......
Artificial Intelligence News

Ensighten Launches Client-Side Threat Intelligence Initiative and Invests in Machine Learning

Fintech News Desk
by Fintech News Desk0
Ensighten, the leader in client-side website security and privacy compliance enforcement, today announced increased investment into threat intelligence powered by machine learning. The new threat intelligence will focus specifically on client-side website threats with a mandate of discovering new methods as well as actively monitoring ongoing attacks against organizations. Read......
RiverFront Investment Group & 55ip Partner to Offer Tax Efficient Investing for ETF Solutions
Fintech Investment Services

Katabat Attracts Significant Growth Investment from Tritium Partners and Terminus Capital Partners

Fintech News Desk
by Fintech News Desk0
Katabat, a leading global provider of debt management software solutions for lenders, fintechs, and collection agencies, announced today a strategic growth investment from Tritium Partners, a growth-focused private equity firm with extensive experience investing in fintech and financial services companies, and Terminus Capital, an enterprise software private equity firm. The......
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