Search Results for: Regulatory Strategy

Crypto Facilities Appoints Veteran Hedge Fund Executive to Spearhead UK Expansion Strategy
Cryptocurrency News Trading

Crypto Facilities Appoints Veteran Hedge Fund Executive to Spearhead UK Expansion Strategy

Business Wire
by Business Wire0
Mark Jennings brings institutional expertise and operational leadership to drive next phase of Crypto Facilities’ growth Crypto Facilities Ltd, the Kraken subsidiary and Financial Conduct Authority (FCA)-authorised investment firm, has appointed Mark Jennings as its new Chief Executive Officer. “Mark’s appointment comes as Kraken looks to double down on offering......
Banco Sofisa Partners with Finastra to Elevate Its Risk Management Strategy
Banking News Risk Management

Banco Sofisa Partners with Finastra to Elevate Its Risk Management Strategy

PR Newswire
by PR Newswire0
Vector Risk’s cloud-based regulatory and internal reporting solution on FusionFabric.cloud empowers the bank to quickly launch new products Finastra announced that Banco Sofisa, a nationally ranked São Paulo, Brazil-based financial institution known for its Sofisa Direto digital bank, has partnered with Finastra to implement Vector Risk, a market and credit risk solution. Delivered via Finastra’s FusionFabric.cloud and......
GTN’s Global Expansion Strategy Accelerates with FINRA License
Investment Services News Trading

GTN’s Global Expansion Strategy Accelerates with FINRA License

PR Newswire
by PR Newswire0
GTN, a successful fintech pioneer with decades of success making investment and trading accessible for all, proudly announces its latest accomplishment in its expansion strategy – obtaining a Financial Industry Regulatory Authority (FINRA) license. This represents a significant milestone, positioning GTN to offer trading and investment solutions to a broader......
Vesta announces integration with ComplianceEase to Seamlessly Mitigate Regulatory Risk for Lenders
Lending News

Vesta Announces Integration With Complianceease To Seamlessly Mitigate Regulatory Risk For Lenders

Business Wire
by Business Wire0
Vesta, the next generation loan origination system (LOS), announces a new, first class integration with ComplianceEase, an industry-leading automated mortgage compliance system from SitusAMC. This partnership allows Vesta users to access comprehensive, loan-level compliance reviews, to help them resolve errors directly within the Vesta platform with just one click. Latest......
Binance Joins The Chamber of Digital Commerce to Support Building a Regulatory Framework for Crypto
Blockchain Cryptocurrency News

Binance Joins The Chamber of Digital Commerce to Support Building a Regulatory Framework for Crypto

Fintech News Desk
by Fintech News Desk0
Binance, the global blockchain ecosystem behind the world’s largest digital asset exchange, announced joining the Chamber of Digital Commerce, a leading blockchain and cryptocurrency trade association. Binance joins the Chamber’s Executive Committee to move the blockchain ecosystem forward alongside other industry players. “As an organization at the crux of the industry’s rapid growth......
B2B E-commerce News

RevoluGROUP Canada Inc. Signs Mutual Business Development Strategy Furthering Equity Investment Talks

Fintech News Desk
by Fintech News Desk0
RevoluGROUP Canada Inc. is pleased to announce that it has signed a mutual Business Development agreement on November 25th, 2022, in which the potential Acquirers and the Company agree to a future joint strategy should the equity investment conclude favorably. The addendum is a continuance of negotiations concerning the October 14th, 2022,......
Northern Trust Asset Management Launches Quantitative ESG Strategy for EMEA and APAC Investors
Investments News

Northern Trust Asset Management Launches Quantitative ESG Strategy for EMEA and APAC Investors

Fintech News Desk
by Fintech News Desk0
The NT World Quality ESG Strategy Expands Manager’s Sustainable Quantitative Global Offering in EMEA and APAC Northern Trust Asset Management (NTAM), one of the world’s leading investment managers, has expanded its suite of responsible quantitative investment solutions, with the launch of the NT World Quality ESG Strategy, which has been available for......
Metallicus Forms Advisory Board of Banking Regulatory and Compliance Experts
Banking News

Metallicus Forms Advisory Board of Banking Regulatory and Compliance Experts

Fintech News Desk
by Fintech News Desk0
Metallicus, a leader in digital assets technologies, announced the formation of its Advisory Board comprised of former senior officials from the U.S. Federal Reserve, the Office of the Comptroller of the Currency, and executives with experience in regulatory compliance and internal audit at major financial institutions. Latest Fintech News: Torches Launches......
SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal® Financial Crime Detection Business from BAE Systems
Finance News

SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal Financial Crime Detection Business from BAE Systems

Fintech News Desk
by Fintech News Desk0
Customers will benefit from breakthrough enterprise AI product innovation for precise regulatory compliance and financial crime detection through the combination of NetReveal and SymphonyAI technologies SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced it is acquiring financial crime detection leader NetReveal from BAE Systems. This acquisition......
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