Search Results for: analysis capabilities

Hiring of David Freeman Lays Groundwork for New Data Science Team
Banking Business Fintech News

Hiring of David Freeman Lays Groundwork for New Data Science Team

Fintech News Desk
by Fintech News Desk0
Global FinTech DirectID has today announced that it has signed David Freeman as the new Chief operating Officer (COO).  Freeman began his tenure with DirectID on January 5th and will take charge of the Product Development and Customer Success teams within DirectID.  Read More: GlobalFintechSeries Interview with Vincent Bezemer, SVP Americas at Backbase A former member of......
First Derivatives Names AWS Advanced Consulting Partner
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First Derivatives Names AWS Advanced Consulting Partner

Fintech News Desk
by Fintech News Desk0
First Derivatives today announced that it has been named an Amazon Web Services (AWS) Advanced Consulting Partner. The announcement underscores FD’s expertise and experience supporting clients with their cloud-based digital transformation initiatives, particularly in the financial services sector. Read More: GlobalFintechSeries Interview with Joe Ehrhardt, CEO & Founder at Teslar Software......
Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports
Business Cryptocurrency Fintech News

Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports

Fintech News Desk
by Fintech News Desk0
The DAR perfORM ODD reports will provide due diligence information on crypto exchanges, including details on the exchange’s KYC/AML practices, security policies, regulatory compliance, corporate governance, trade surveillance, custody practices, and other key risks and concerns to customers, counterparties, and other market participants. Digital Asset Research (DAR), a leading provider......
Finicity Promotes FCRA Accountability for Financial Data Aggregators
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Finicity Promotes FCRA Accountability for Financial Data Aggregators

Fintech News Desk
by Fintech News Desk0
Finicity releases detailed analysis affirming that data aggregators should be deemed CRAs and subject to FCRA requirements Finicity, a Mastercard company and leading provider of open banking solutions, has produced a detailed white paper with analysis showing why the Fair Credit Reporting Act (FCRA) should apply to providers of data......
R3 Releases Confidential Computing Platform ‘Conclave’
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R3 Releases Confidential Computing Platform ‘Conclave’

Fintech News Desk
by Fintech News Desk0
Global enterprise software firm R3 has launched Conclave, a confidential computing platform that secures sensitive business data while it’s being used. Conclave allows firms to securely aggregate their datasets to solve shared business problems for their customers and across markets, without revealing the actual data to anyone. It paves the......
Massmart And Genpact Partner to Transform Finance Operations Leveraging Digital Technology and Analytics
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Massmart And Genpact Partner to Transform Finance Operations Leveraging Digital Technology and Analytics

Fintech News Desk
by Fintech News Desk0
Genpact to open two sites in South Africa, helping Massmart standardize and automate processes to drive competitive growth  Genpact, a global professional services firm focused on delivering digital transformation, today announced it is partnering with Massmart, a leading retailer in Africa, to transform Massmart’s finance operations, leveraging digital technology and......
Hakrinbank Selects Tookitaki To Ensure Sustainable Financial Compliance Monitoring
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Hakrinbank Selects Tookitaki To Ensure Sustainable Financial Compliance Monitoring

Fintech News Desk
by Fintech News Desk0
Tookitaki will deploy its industry-leading Anti-Money Laundering Suite (AMLS) to help Hakrinbank detect and prevent financial crime The deployment to significantly improve current legacy AML system and data analysis environment Tookitaki, a global regulatory technology (RegTech) company that enables financial institutions to develop sustainable compliance programs, today announced a partnership with Hakrinbank, a leading South American......
Atlantic-Pacific Processing Systems Announces New Acquiring Infrastructure Platform Enhancements
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Atlantic-Pacific Processing Systems Announces New Acquiring Infrastructure Platform Enhancements

Fintech News Desk
by Fintech News Desk0
New White Label Capabilities with Greater Access to Data Helps Acquirers, ISOs, ISVs, Payment Facilitators and Merchants Enhance their Businesses and Brands While Optimizing Interchange Atlantic-Pacific Processing Systems NV, Corp. (APPS), a leading fintech and financial services solutions provider, is pleased to announce enhancements to APPSos, pronounced “APP Sauce,” its proprietary SaaS-based......
Airbase unveils its Definitive Guide to Spend Management
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Airbase unveils its Definitive Guide to Spend Management

Fintech News Desk
by Fintech News Desk0
Powered by leading spend management platform Airbase, the guide provides a detailed analysis of the growing need for spend management solutions. Airbase, provider of the leading spend management platform, announced the availability of their Definitive Guide to Spend Management, a carefully crafted online manuscript and modeling workbench that explores the emerging need......
Hivera Brings Regulatory Risk Scoring To Financial Services
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Hivera Brings Regulatory Risk Scoring To Financial Services

Fintech News Desk
by Fintech News Desk0
Financial services Chief Risk Officers and Heads of Compliance can now, for the first time ever, visualise and mitigate the regulatory risk in their entire unstructured data estate, thanks to hivera, a new regtech platform for financial services firms, designed to bring regulatory risk under control. A new platform from......
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