Search Results for: Risk Reporting

Compliance-Solutions-Strategies-Named-to-REGTECH100
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Compliance Solutions Strategies Named To REGTECH100

Fintech News Desk
by Fintech News Desk0
Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet their regulatory compliance requirements, today announced its inclusion in the REGTECH100. Compiled by specialist research firm RegTech Analyst, the annual list recognizes the world’s 100 most innovative RegTech companies with winners selected......
Square's Dorsey Hits Out at FinCen Crypto Rulemaking Proposal
Blockchain Cryptocurrency Fintech News

Square’s Dorsey Hits Out at FinCen Crypto Rulemaking Proposal

Fintech News Desk
by Fintech News Desk0
Square, is a financial services company that was founded in 2009 to expand economic access for individuals and businesses underserved by the existing financial system. Since that time, we have provided tools to millions of entrepreneurs and individuals that have helped them run their small businesses, manage their finances, and......
MetaTrader-5-Has-Become-an-All-in-One-Core-of-the-Pakistani-Exchange-PMEX
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MetaTrader 5 Has Become an All-in-One Core of the Pakistani Exchange PMEX

Fintech News Desk
by Fintech News Desk0
By the beginning of 2021, PMEX will have completely switched to MetaTrader 5 from its own previously used core. Earlier, the exchange has been using the platform as a front-end trading solution. Now, the entire back office natively operates on the new platform. The MetaTrader 5-based operation of the whole PMEX exchange......
Survey-Shows-Need-for-Better-Automation-of-AP-Operations-and-Fraud-Controls
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Survey Shows Need for Better Automation of AP Operations And Fraud Controls; Phixius Was Created to Answer The Call

Fintech News Desk
by Fintech News Desk0
A survey by Nacha and Blueflame Consulting and Research found that Accounts Payable (AP) operations face challenges collecting, verifying and maintaining data, which is adding costs and increasing fraud exposure. The survey, which coupled a questionnaire with in-depth interviews of businesses, banks and payment providers, found that a robust vendor......
Supervest Bridges the Gap between Accredited Investors and Alternative Investments
Fintech Investment Services News

Supervest Bridges the Gap between Accredited Investors and Alternative Investments

Fintech News Desk
by Fintech News Desk0
Supervest – a Platform for Alternative Investment Asset Classes Supervest was founded with a mission to make investing in alternative asset classes simple, transparent, secure and accessible. Since inception in 2019, the supervest platform has handled over twenty million dollars in transactions. Despite the plethora of unique investment opportunities that......
Heliocor-Partners-with-Finch-Global-to-Accelerate-Development-of-ID-Validation-Service-toSpeed-Recovery-in-the-Post-Covid-19-World
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Heliocor Partners With Finch Global to Accelerate Development of ID Validation Service to Speed Recovery In The Post Covid-19 World

Fintech News Desk
by Fintech News Desk0
Finch Global, Europe’s leading innovator in the anti-money laundering and know your customer services sector, has signed a technology partnership agreement with Heliocor.  Heliocor specialises in AI enabled real-time, ID authentication, transaction monitoring, alerting and reporting for regulated industries. Read More:  iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to......
Raymond James Expands Relationship with Tegra118 to Build Additional UMA Functionality
Fintech News

Tegra118 Selected by Challenger to Strengthen Revenue and Invoice Management

Fintech News Desk
by Fintech News Desk0
Advantage Fee™ will enhance fee billing and invoice efficiencies, eliminate manual processes and minimize risk Tegra118, a top provider of wealth and asset management technology solutions – and a portfolio company of Motive Partners, a specialist private equity firm – announced that Challenger is now a Tegra118 client for its comprehensive,......
DFIN is Digital-First Product Launch Recognized with Industry Innovation Award
Fintech News Risk Management

DFIN is Digital-First Product Launch Recognized with Industry Innovation Award

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions was awarded NICSA’s NOVA Award for Innovation in Product and Marketing Donnelley Financial Solutions(DFIN), a leading risk and compliance company, announced that its ArcDigital Add-to-Cart campaign has won the 2020 NICSA NOVA Award for Innovation in Product and Marketing. Read More: DNA Behavior Announces Integration with Schwab Advisor Center “The......
RiverFront Investment Group & 55ip Partner to Offer Tax Efficient Investing for ETF Solutions
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RiverFront Investment Group & 55ip Partner to Offer Tax Efficient Investing for ETF Solutions

Fintech News Desk
by Fintech News Desk0
Offering Ease & Efficiency to Advisors Looking for Tax Management Capabilities Leveraging 55ip’s Intelligent Automation. RiverFront Investment Group, a global asset manager and ETF strategist, announced today their partnership with 55ip, a financial technology company. The joint solution is intended to make it easier for advisors to transition clients into......
Banca Generali Announces Partnership with Conio For Digital Innovation Boost
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Banca Generali Announces Partnership with Conio For Digital Innovation Boost

Fintech News Desk
by Fintech News Desk0
A strategic transaction in a transformational area for the financial sector in the medium term A commercial distribution agreement to start offering Conio’s services to Banca Generali’s customers in 2021 Banca Generali announces the launch of a new corporate and commercial partnership with Conio Inc., a fintech company operating in......
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