Search Results for: Regtech

What's Big in Fintech for Banking and Finance (BFSI) Companies?
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What’s Big in Fintech for Banking and Finance (BFSI) Companies?

Paroma Sen
by Paroma Sen0
New innovations in finance technology have led to a complete shift in how the BFSI sector functions today The Coronavirus pandemic has only accelerated the pace at which companies are now being forced to make their digital transformation investments. Data science, big data analytics, cloud, security, artificial intelligence (AI)/ machine......
Business Fintech News

DMALINK® Appoints Michael Idzkowski as Sales Director EMEA

Fintech News Desk
by Fintech News Desk0
The Board of Directors of DMALINK, today announced the appointment of Michael Idzkowski as Sales Director (EMEA), effective immediately.  Michael Idzkowski rose through the ranks at ADSS London and joins DMALINK as part of the global expansion strategy. Read More: ACI Worldwide and GOLDPoint Systems Partner to Deliver Integrated Bill Payments for Consumer Lending Organizations......
IBM to Acquire SAP Consulting Partner TruQua
Artificial Intelligence Fintech News Risk Management

IBM, Fenergo to Transform New Customer Onboarding for Financial Institutions

Fintech News Desk
by Fintech News Desk0
IBM and Fenergo, a leading provider of client lifecycle management (CLM) solutions for financial institutions, today announced the general availability of IBM Customer Lifecycle Management (CLM) with Fenergo. The offering is designed to incorporate artificial intelligence (AI) from IBM Watson and analytics on the IBM Cloud to help financial institutions......
RiskCapCom and Apollo Fintech Announce Compliance and Fintech Partnership
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RiskCapCom and Apollo Fintech Announce Compliance and Fintech Partnership

Fintech News Desk
by Fintech News Desk0
RegTech firm Risk & Capital Compliance Solutions (RiskCapCom) and Apollo Fintech are pleased to announce a new partnership that aims to bring together a world-first banking compliance solution integrated with the world’s most comprehensive CBDC and E-Government solutions. The partnership will service and market the cryptocurrency and financial services markets of the Middle East,......
CSI’s President and Chief Operating Officer David Culbertson Elected as New Board Member
Fintech News

CSI’s President and Chief Operating Officer David Culbertson Elected as New Board Member

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc. (CSI) , a provider of end-to-end fintech and regtech solutions, announced that David Culbertson, the company’s president and chief operating officer, was elected to CSI’s Board of Directors. $CSVI CSI’s President and Chief Operating Officer David Culbertson Elected as New Board Member “We are pleased to announce......
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An Overview of the Singapore Fintech Market

Fintech News Desk
by Fintech News Desk0
Financial technology, commonly known as Fintech, is the term used to define emerging technologies aimed at enhancing and automating the provision and usage of financial services. Fintech helps companies, businesses and customers in managing their financial processes and operations better through the use of specialized computer and smartphone software and......
Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance
Blockchain Business Fintech News

Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance

Fintech News Desk
by Fintech News Desk0
Liechtenstein based LCX, announced a partnership with Pliance. LCX is enhancing its Anti-Money Laundering (AML) processes such as screening of Politically Exposed Persons (PEP), Combating the Financing of Terrorism (CFT) and sanction screening by integrating Pliance’s technology and API’s. LCX’s compliance suite enables automating compliance processes to make sure that all cryptocurrency transactions......
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......
Sagent Adds Former Fannie Mae Exec Marianne Sullivan and Digital Risk Co-Founder Jeffrey Taylor to Board of Directors
Business Fintech News

Sagent Appoints Former BofA Exec as CTO to Accelerate Consumer-First Modernization of Mortgage Servicing

Fintech News Desk
by Fintech News Desk0
Uday Devalla, Formerly of Bank of America and Stearns Lending, to bring same consumer sensibility available in mortgage originations to servicing Sagent, a fintech company modernizing mortgage and consumer loan servicing for America’s top banks and lenders, today appointed veteran technology leader Uday Devalla as Chief Technology Officer. The move......
Despite Pandemic, Businesses Feel Ready to Face Challenges to Drive Growth, Lean on Modifications to Operations to Get There
Fintech Fintech Startups News

Bedrock Capital Leads $5.4m Series A in Anti-money Laundering Startup First AML

Fintech News Desk
by Fintech News Desk0
Anti-money laundering tech startup First AML has raised US$5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures. Read More: The Maples Group Selects AQMetrics Cloud-Based Technology Platform for Regulatory Reporting First AML’s regulatory technology (regtech) platform streamlines......
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