Search Results for: Stakeholder Intelligence

Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Fintech News

SMArtX Announces New Office Expansion with Four Key Hires

Fintech News Desk
by Fintech News Desk0
SMArtX Advisory Solutions (“SMArtX”), a leader in managed accounts technology and operator of the SMArtX turnkey asset management platform (TAMP), announced today a new Austin, Texas office and the recent addition of four new strategic hires to further position itself for rapid industry growth. The hires include Brad Haag as......
Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance
Artificial Intelligence Business Fintech News

Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance

Fintech News Desk
by Fintech News Desk0
Bates Group LLC and Complidata announced a partnership to combine leading financial crime industry expertise and Artificial Intelligence technology together in a joint approach to assist financial institutions with tuning and optimizing their anti-money laundering operations and compliance. Read More: GlobalFintechSeries Interview with Christian Spaltenstein, Managing Director – Americas at......
SmartStream Further Protects Payment Systems in Achieving Industry PCI-DSS Status
Artificial Intelligence Fintech News

SmartStream Further Protects Payment Systems in Achieving Industry PCI-DSS Status

Fintech News Desk
by Fintech News Desk0
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, announced certification for PCI-DSS (Payment Card Industry Data Security Standard) version 3.2.1, level 1 (the highest level). This provides additional reassurance to serve card and digital payments customers and process personal identifiable information across the world. Read More: GlobalFintechSeries Interview with......
Artificial Intelligence News Risk Management

Global Fiduciary and Fund Administrator Selects Predict360 Regulatory Change Management Solution for AI-Powered Insights and Project Management

Fintech News Desk
by Fintech News Desk0
A leading global corporate, fiduciary and fund administrator has selected Predict360’s AI-powered Regulatory Change Management solution to track, evaluate and manage regulatory requirements and changes, 360factors announced today. With its unique mapping abilities and Artificial Intelligence (AI) with Natural Language Processing (NLP) technology, Predict360 streamlines the process of regulatory change management (RCM)......
Banking Fintech Guest Posts

5 Things You Need to Know about the LIBOR Transition

Bruce Orcutt
by Bruce Orcutt0
LIBOR has often been regarded as the world’s most important number. It’s one of the most widely utilized interest rates in the world used for tens of millions of financial contracts worth more than USD 300 trillion globally. Its cessation December 31, 2021 will alter financial markets around the globe......
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
by Fintech News Desk0
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......
$3.5B Community Bank Selects Predict360's AI-Powered, Enterprise Risk and Compliance Management Solutions
Artificial Intelligence Fintech News Risk Management

$3.5B Community Bank Selects Predict360’s AI-Powered, Enterprise Risk and Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced today that a U.S.-based community bank with over $3.5B in assets selected the company’s Predict360 risk and compliance intelligence platform, including software applications for Enterprise Risk Management, Key Risk Indicators (KRIs), Issues Management, Regulatory Change Management,......
360factors Launches Predict360 Quarterly Certifications and Attestations, an Automated Workflow Solution for Managing Sarbanes-Oxley Reporting Requirements
Artificial Intelligence News Risk Management

$21B Bank Selects 360factors’ AI-Powered Regulatory Change Management Solution

Fintech News Desk
by Fintech News Desk0
360factors announced today that a leading, $21B regional bank based in Pennsylvania selected the company’s Predict360 risk and compliance intelligence platform to eliminate regulatory silos and streamline regulatory news, tracking, updates, and more while managing all regulatory change activities and documents. Before selecting the Predict360 Regulatory Change Management application, the bank used Continuity Controls RegAdvisor and manual......
Altvia Wins Silver Stevie® Fintech Award
Business Fintech Funding Investment Services News

Altvia Announces Majority Recapitalization With Bow River Capital Software Growth Equity Fund

Fintech News Desk
by Fintech News Desk0
The investment from Bow River will enable the company to accelerate growth, rapidly deliver on innovation within its product suite, and scale across every dimension Altvia, market-leading provider for CRM and investor & deal management systems specifically built for Private Capital Market firms, today announced a majority recapitalization from Bow......
Nearly 40% of Parents Who Didn’t Plan to Apply for Federal Aid Now Say They Will as a Result of Covid-19 Pandemic
Fintech News

Saudi Payments and Discover Sign Network Alliance Agreement

Fintech News Desk
by Fintech News Desk0
Discover and Saudi Payments signed a strategic agreement that will increase the global acceptance footprint for both organizations. The agreement will give Discover, Diners Club International, PULSE and network alliance cardholders the ability to use their card on the mada network. This includes at Point-of-Sales (POS), on e-commerce platforms and......
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