Search Results for: RegTech

SmartSearch U.S. Introduces Enhanced Digital Fraud Checks with Data Referencing and Triangulation
Fintech News Risk Management

SmartSearch U.S. Introduces Enhanced Digital Fraud Checks with Data Referencing and Triangulation

Fintech News Desk
by Fintech News Desk0
Leading anti-money laundering (AML) and ID fraud specialist SmartSearch U.S. is launching enhanced protection for businesses, in light of the latest AML legislation to pass through Congress on January 1st. Read More: Moven Hires Bryan Clagett As Chief Revenue Officer The RegTech experts say its digital fraud checks with data referencing......
Leading Point Names Peter Wallqvist Chief Product Officer
Business Fintech News

Leading Point Names Peter Wallqvist Chief Product Officer

Fintech News Desk
by Fintech News Desk0
Leading Point are thrilled to welcome Peter Wallqvist as their Chief Product Officer and Investor. Peter joins Leading Point to help the business scale their products and support the launch of their Regtech and ESG solutions on their modellr™ platform. Read More: GlobalFintechSeries Interview with Kimberly Sutherland, Vice President of......
CUBE Appoints New Chief Marketing Officer and Head of Sales for EMEA
Business Fintech News

CUBE Appoints New Chief Marketing Officer and Head of Sales for EMEA

Fintech News Desk
by Fintech News Desk0
CUBE, a global technology company transforming regulatory compliance for financial services organisations, today announced the appointment of Cathy Calver and Russel Smith to the team. Read More: Auto FinTech Startup MotoRefi Announces $10M Funding Calver joins CUBE’s executive leadership team as Chief Marketing Officer (CMO) and Smith joins as Head......
SmartSearch U.S. Introduces Enhanced Digital Fraud Checks with Data Referencing and Triangulation
Business Fintech News

SmartSearch Unveils Ultimate Beneficial Owner Service

Fintech News Desk
by Fintech News Desk0
Leading anti-money laundering (AML) firm SmartSearch, has launched a new service to help businesses identify the ultimate beneficial owner (UBO) of large corporates. Read More: NYMBUS Introduces Industry Advisory Board The increased capability comes as SmartSearch is now integrated with Experian’s Ultimate Beneficial Owner database, and is in response to......
Kyckr-form-partnership-with-Australia's-FrankieOne
Banking Fintech News Risk Management

Kyckr Form Partnership With Australia’s FrankieOne

Fintech News Desk
by Fintech News Desk0
Kyckr Limited (ASX:KYK) (Kyckr), a regulatory technology (RegTech) company, is pleased to announce a partnership with FrankieOne, a leading onboarding and fraud-prevention platform for banks, fintechs and financial institutions in the Australian market. Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with Binance, the World’s Largest Cryptocurrency......
TrustID and TruNarrative Form Partnership
Business Fintech News

TrustID and TruNarrative Form Partnership

Fintech News Desk
by Fintech News Desk0
Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver expert document review into firms’ onboarding strategies. Global RegTech company, TruNarrative has announced a new partnership with TrustID, to integrate their expert document review service into the TruNarrative platform. Enabling TruNarrative customers to utilise the industry expertise......
Broadridge-wins-regulatory-reporting-contract-from-Clearstream
Banking Fintech News Trading

Broadridge Wins Regulatory Reporting Contract From Clearstream

Fintech News Desk
by Fintech News Desk0
Deutsche Börse subsidiaries, such as Clearstream, one of the largest global providers of post-trading services, will from 2021 onwards use software products from BearingPoint RegTech to meet most of their regulatory reporting requirements. Read More: Datasite Completes Agreement to be Acquired by CapVest The entities will use Abacus360 Banking and ABACUS/Transactions......
RIMES Appoints Former Nasdaq CIO Anna Ewing to its Board
Banking Business Fintech News

RIMES Appoints Former Nasdaq CIO Anna Ewing to its Board

Fintech News Desk
by Fintech News Desk0
RIMES, the global leader in Managed Data Services and RegTech solutions for financial institutions, has today announced the appointment of former Nasdaq CIO, Anna Ewing, to its board of directors as a non-executive director. Read More: GlobalFintechSeries Interview with Carey O’Connor Kolaja, Chief Executive Officer at AU10TIX RIMES, the global......
ComplySci-Names-Amy-Kadomatsu-CEO_-Announces-Executive-Promotions-and-New-Chief-Sales-Officer-Hire
Business Fintech Investment Services News Risk Management

ComplySci Names Amy Kadomatsu CEO, Announces Executive Promotions And New Chief Sales Officer Hire

Fintech News Desk
by Fintech News Desk0
ComplySci, the leading provider of regulatory technology and compliance solutions for financial and professional services companies, recently announced the promotion of Amy Kadomatsu to Chief Executive Officer and Board Member. Kadomatsu has previously served as both President and Chief Operating Officer of ComplySci since joining in 2018 and succeeds previous......
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