Search Results for: Global Financial Services

ComplySci Launches Regulatory Compliance Buyer’s Guide for US-Based Financial Firms
Compliance management Fintech News Risk Management

COMPLY Portfolio Firm ComplySci Launches Regulatory Compliance Buyer’s Guide for US-Based Financial Firms

PR Newswire
by PR Newswire0
Complimentary guide outlines strategic benefits and tactical steps to institute new regulatory compliance technologies within U.S.-based financial firms COMPLY portfolio firm ComplySci, the leading provider of regulatory technology and compliance for the financial services sector, published its 2023 Regulatory Compliance Buyer’s Process Guide for U.S.-based financial firms. The publication follows......
Prudential, Vitality Global Expand Partnership in Latin America
InsurTech News

Prudential, Vitality Global Expand Partnership in Latin America

Business Wire
by Business Wire0
Building on success in Argentina and Brazil, Prudential Financial and Vitality Global are making holistic wellness achievable for more Latin Americans Prudential Financial, Inc. and Vitality Global, a leading health and well-being company offering smart InsurTech with the goal to build a healthier world, have entered a 10-year, expanded partnership.......
The Radical Value of Global-First Compliance
Compliance management Guest Posts

The Radical Value of Global-First Compliance

Matthew Van Buskirk
by Matthew Van Buskirk0
If building and maintaining a global compliance program is difficult and stressful for your company, you’re not alone. I often reflect on a story – anecdotally recounted to me – of a top-ten global financial institution facing an impossible situation. They needed to meet a 30-day deadline for SAR filing,......
Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities
Finance News

Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities

Business Wire
by Business Wire0
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO & Co-founder......
Enhanced Communications is Key to Payments Fraud
B2B Cloud Markets News

Johnson Financial Group Chooses nCino To Update Several Business Lines

Fintech Staff Writer
by Fintech Staff Writer0
Johnson Financial Group (JFG), a privately held financial services firm and registered investment advisor, will use nCino’s cloud banking platform across multiple lines of business, including Commercial, Small Business, Retail, and Deposit Account Openings, according to nCino, Inc., a pioneer in cloud banking for the global financial services sector. To......
Arena Investors Announces Lending Up to $100 Million to Kettera Financial Solutions
Investments Lending News

Arena Investors Announces Lending Up to $100 Million to Kettera Financial Solutions

PR Newswire
by PR Newswire0
Arena Investors, LP (“Arena”), a leading global investment firm, announced that it is lending up to $100 million of secured debt to Kettera Financial Solutions (“KFS”) for the purpose of providing Latin American SMEs with access to capital against their high-quality receivables. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO & Co-founder at FLUIDEFI Kettera Financial Solutions, based......
To Accelerate Shenzhen-Hong Kong's Financial Connectivity, 30 Financial Measures Have Been Enacted
Finance News

To Accelerate Shenzhen-Hong Kong’s Financial Connectivity, 30 Financial Measures Have Been Enacted

PR Newswire
by PR Newswire0
Qianhai now appears to be the first stop for Hong Kong-invested financial institutions to enter the mainland, and Qianhai has made another breakthrough in financial innovation. On February 23, the Opinions on Providing Financial Support for the Comprehensive Deepening of Reform and Opening Up of the Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone (hereinafter referred to......
Altai Ventures Launches Differentiated Fund to Help InsurTech and FinTech Founders Reinvent Financial Services
Fintech InsurTech News

Altai Ventures Launches Differentiated Fund to Help InsurTech and FinTech Founders Reinvent Financial Services

PR Newswire
by PR Newswire0
“Oversubscribed Altai Ventures Fund II, LP Exceeds Target with $53M in Total Commitments from Leading Financial and Institutional Limited Partners” Altai Ventures (“Altai”), an early-stage venture capital firm, announced the closing of Altai Ventures Fund II, LP (“Altai II” or the “Fund”). The fund closed with $53 million in total commitments surpassing its goal......
GBank Financial Holdings Announces GBank Ranks #5 in the CB Top Ten for Its Peer Group
Banking News

GBank Financial Holdings Announces GBank Ranks #5 in the CB Top Ten for Its Peer Group

PR Newswire
by PR Newswire0
GBank Financial Holdings, the parent company for GBank (formerly known as “Bank of George“) (the “Bank”)  announced that GBank is ranked number 5 of 544 U.S. banks in the C-Corp: $500-999 Million peer group within CB Resource’s CB Top Ten™ report for the 4th Quarter of 2022. Latest Fintech Interview: Global Fintech Interview with Lisa......
UST Continues Building Momentum in the Financial Services Sector with Key Business Transformation Initiatives
Cloud Fintech News

UST Continues Building Momentum in the Financial Services Sector with Key Business Transformation Initiatives

PR Newswire
by PR Newswire0
With experienced leaders and dynamic solutions in place, UST builds on positive 2022 results and will expand operations in the rapidly transforming market UST, a leading digital transformation solutions company, is proud to announce its continued growth and success in the banking and financial services industry. Today, UST is a trusted......
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