Search Results for: Regtech

American Fintech Council Names Garry Reeder as Chief Executive Officer
Finance Fintech News

American Fintech Council Names Garry Reeder as Chief Executive Officer

Fintech News Desk
by Fintech News Desk0
Over 20 years of experience in the public and private sectors, including the CFPB, U.S. Department of the Treasury, the FDIC, and most recently, as Chief of Innovation and Policy at the Financial Health Network American Fintech Council (AFC), announced that it has picked financial services leader and innovation advocate Garry......
Nordea Selects AxiomSL to Automate Risk and Regulatory Reporting in Nordic Countries
Banking News

Nordea Selects AxiomSL to Automate Risk and Regulatory Reporting in Nordic Countries

Fintech News Desk
by Fintech News Desk0
AxiomSL RegCloud® Platform Delivers Comprehensive Approach to Country-Specific Regulatory Reporting Requirements for Region’s Largest Retail Bank AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, announced that it has been selected by Nordea Bank, the leading Nordic universal bank, to support the bank’s risk and regulatory reporting requirements in Finland, Sweden, Denmark and Norway. Nordea......
OppFi Named 'Best Consumer Lending Company' by the FinTech
Digital Fintech News

OppFi Named ‘Best Consumer Lending Company’ by the FinTech Breakthrough Awards

Fintech News Desk
by Fintech News Desk0
This is the second consecutive award received by the Chicago fintech as part of this prestigious consumer fintech awards program Opportunity Financial, LLC , a leading financial technology platform that powers banks to help the everyday consumer gain access to credit, announced that it has been selected as the winner......
Symphony AyasdiAI and Sionic Join Forces to Expand Availability of Financial Crime Detection
Artificial Intelligence Finance Fintech Machine Learning News

Symphony AyasdiAI and Sionic Join Forces to Expand Availability of Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Symphony AyasdiAI announced it is partnering with Sionic, a global financial services consulting firm, to provide customers with better and earlier financial crime detection with reduced operational overhead. This alliance brings together world-leading innovation and deep-trust subject matter expertise from both companies. As financial institutions grapple with the inferior detection......
American Fintech Council (AFC), The Leading Voice in Fintech, Adds 10 New Members, Diversifying Fintech Industry Participation
Fintech Fintech Primers News

American Fintech Council (AFC), The Leading Voice in Fintech, Adds 10 New Members, Diversifying Fintech Industry Participation

Fintech News Desk
by Fintech News Desk0
Introduces the formation of a community advisory board consisting of leading consumer groups, CDFI’s and academic leaders to help further promote responsible innovation and dialogue The American Fintech Council (AFC) has expanded its membership, adding 10 additional members and broadening to include digital banks, robo-advisors, RegTech and other fintech firms.......
Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG
Fintech News

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG, Augmenting Firm’s Financial Crimes Compliance Expertise

Fintech News Desk
by Fintech News Desk0
Team brings significant financial services expertise, including Bank Secrecy Act, anti-money laundering, sanctions, fraud and anti-bribery and -corruption, along with deep experience working with Treasury Department, FinCEN and OFAC Berkeley Research Group (BRG) announced that Dustin Palmer and Christopher Sidler have joined the firm as managing directors in its Financial Institutions Advisory practice.......
Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions
Finance Fintech News Risk Management

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions

Fintech News Desk
by Fintech News Desk0
Baker Tilly audit of Socure’s Intelligent KYC solution provides product accuracy verification, establishes regulatory compliance, and creates further trust with clients Socure, the leader in Day Zero identity verification, and Baker Tilly, announced the companies have successfully completed an audit of Socure’s Intelligent KYC solution. The report verifies that Socure’s Intelligent KYC......
Institutional Investors Ramp Up Compliance Budgets For Work From Home
Artificial Intelligence Banking Business Fintech InsurTech Investment Services News Risk Management

Institutional Investors Ramp Up Compliance Budgets For Work From Home

Fintech News Desk
by Fintech News Desk0
Almost 70% of buy-side firms plan to increase compliance budgets in 2021, following the unprecedented market upheaval and operational crises triggered by the COVID-19 pandemic. Read More: GlobalFintechSeries Interview with Rohit Arora, CEO at Biz2Credit Compliance systems were tested last year by elevations in conduct risk and oversight blind spots amid......
Wolters Kluwer FRR Triumphs in Industry Awards
Business Fintech News

Wolters Kluwer FRR Triumphs in Industry Awards

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won four prestigious industry awards, based on evidence of ongoing excellence and innovation in the regulatory reporting and RegTech space. Read More: Sopra Banking Software Unveils Fintech Marketplace “strength of tech updates and their impact on the client experience.” The Center for......
First Investments of AMTD ASEAN Solidarity Fund, Calvin Choi: Proud To Support The FinTech Community In Singapore
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First Investments of AMTD ASEAN Solidarity Fund, Calvin Choi: Proud To Support The FinTech Community In Singapore

Fintech News Desk
by Fintech News Desk0
AMTD Singapore Solidarity Fund Pte. Ltd., under AMTD ASEAN Solidarity Fund Group (“AMTD ASEAN Solidarity”), announced its first batch of investments in five innovative FinTech companies spanning across AI, SME financing solutions, insurtech, cross-border payment platform and card payment solutions. This first batch of investments amounted to S$11.5 million through a variety......
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