Search Results for: Regulatory Strategy

Mastercard Names Craig Vosburg Chief Product Officer; Promotes Linda Kirkpatrick to President, North America
Fintech News

Mastercard Names Richard Verma Executive Vice President of Global Public Policy and Regulatory Affairs

Fintech News Desk
Mastercard announced the appointment of Richard Verma as Executive Vice President, Global Public Policy and Regulatory Affairs where he will oversee the company’s public policy, regulatory affairs and litigation teams around the world, reporting to Tim Murphy, General Counsel, Mastercard. Read More: Gemini selects ClearBank as UK banking services provider......
ABN AMRO takes next step in making SMEs more sustainable with Impact Nation
Business Fintech Investment Services News

Abn Amro Presents Outcome Of Strategy Review And Hosts Virtual Investor Update

Fintech News Desk
ABN AMRO presents outcome of strategy review and hosts virtual Investor Update Clear vision of the bank we want to be ‘A personal bank in the digital age’ serving clients where we have scale in the Netherlands and Northwest Europe Our clients’ first choice partner in sustainability in climate change,......
Envestnet and RiskPro Announce Enablement of Enterprises to Mitigate Regulatory Risk from Advisor-Directed Portfolios
Fintech Investment Services News Risk Management

Envestnet and RiskPro Announce Enablement of Enterprises to Mitigate Regulatory Risk from Advisor-Directed Portfolios

Fintech News Desk
RiskPro and Envestnet, announce an integration which will enable investment advisors to build and manage client portfolios with less regulatory risk. The strategic relationship between the two companies will allow RiskPro’s proposal generation, portfolio construction, and automated risk surveillance software to function within existing enterprise workflows on the Envestnet unified advice platform.......
oneZero appoints Stuart Brock as Head of Institutional Sales, UK and Continental Europe
Fintech News

oneZero Extends Data Source Access to Post-Trade Regulatory Vendors

Fintech News Desk
Clients may select services from multiple vendors including EMIREP, Point Nine and SteelEye oneZero, a global leader in multi-asset financial technology solutions, announced that clients may select from a growing list of post-trade regulatory vendors that may access their Data Source data to help them navigate the ever-changing regulatory requirements.......
BearingPoint Announces the Sale of Its Regulatory Technology Unit to Nordic Capital – RegTech Unit to Operate Independently in the Market
Fintech News

BearingPoint Announces the Sale of Its Regulatory Technology Unit to Nordic Capital – RegTech Unit to Operate Independently in the Market

Fintech News Desk
Management and technology consultancy BearingPoint will sell its independent Regulatory Technology (RegTech) business unit, a leading provider of software solutions for regulatory reporting to Nordic Capital, a leading private equity investor with a long history of developing technology companies and enabling and driving global growth. The transaction is a result......
Top Global Bank Selects Verint to Provide Enterprise Solution for Fraud and Security Investigations
Business Fintech News

Verint Financial Compliance Named Best Data Management Partner for Regulatory Compliance

Fintech News Desk
“This prestigious award is a true testament of our continued engagement with central banks and supervisory bodies to help them maintain transparency and compliance by leveraging our innovative Verint Financial Compliance solution that supports multiple deployment options in the cloud, on premises or as a hybrid solution” Verint® Systems Inc. (Nasdaq: VRNT),......
Rabobank Decides for BearingPoint RegTech Factory to Unburden Their Regulatory Reporting
Fintech News

Rabobank Decides for BearingPoint RegTech Factory to Unburden Their Regulatory Reporting

Fintech News Desk
Large Dutch bank selects standard software Abacus360 Banking and RegTech Factory to streamline regulatory reporting processes Cooperative Rabobank U.A. (Rabobank), a large bank in the Netherlands, has decided on outsourcing parts of their regulatory reporting processes to BearingPoint RegTech. Rabobank is a cooperative bank based in Utrecht with multinational operations......
OneTrust Named a Leader in 2020 Third-Party Risk Management Platform Evaluation, Scoring Highest in the Strategy and Market Presence Categories
Fintech News Risk Management

OneTrust Named a Leader in 2020 Third-Party Risk Management Platform Evaluation, Scoring Highest in the Strategy and Market Presence Categories

Fintech News Desk
Independent research cites “…OneTrust has undeniable growth, and it serves more TPRM customers than others in this evaluation” OneTrust today announced it is a leader in The Forrester Wave™: Third-Party Risk Management Platforms, Q4 2020. The report analyzed the 11 most significant vendors in the market and OneTrust scored highest......
Eventus Systems appoints Joseph Schifano to new role of Global Head of Regulatory Affairs
Fintech News Risk Management

Eventus Systems appoints Joseph Schifano to new role of Global Head of Regulatory Affairs

Fintech News Desk
Names Mikhail Gasiorowski Sales Director, North America and Diane Imas Director of Marketing(Eventus Systems ) Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, announced the appointment of Joseph Schifano as Global Head of Regulatory Affairs, Mikhail Gasiorowski as Sales Director, North America, and Diane Imas as Director of Marketing. Schifano......
1