Search Results for: compliance risks

Deloitte and Persefoni Announce Analytics Solutions to Accelerate the Decarbonization Journey for Banking and Insurance Organizations
Analytics Banking News

Deloitte and Persefoni Announce Analytics Solutions to Accelerate the Decarbonization Journey for Banking and Insurance Organizations

Fintech News Desk
by Fintech News Desk0
With increasing demand for addressing impact of climate, banks and insurers now have an integrated solution to measure climate exposure, comply with new regulations, and make better data-based decisions Deloitte and Persefoni have formed a strategic alliance to develop analytics solutions in order to help provide organizations in the banking......
Fordefi Raises $18 Million Seed Round to Launch Institutional DeFi Wallet and Security Platform
DeFi News

Fordefi Raises $18 Million Seed Round to Launch Institutional DeFi Wallet and Security Platform

Fintech News Desk
by Fintech News Desk0
Backed by top crypto VCs and built by crypto industry veterans, Fordefi has launched the industry’s first institutional MPC wallet and Web3 gateway for crypto-native funds Fordefi, a financial technology and software company, announced an $18 million seed round and the public launch of its institutional MPC wallet built for transacting......
Seismic Partners With Leading Investment Banks to Increase Productivity Through Automation
Finance News

Seismic Partners With Leading Investment Banks to Increase Productivity Through Automation

Fintech News Desk
by Fintech News Desk0
Investment banks turn to enablement tech to drive digital transformation, attract fresh talent, and drive more deals Seismic, the global leader in enablement, shared several product capabilities to aid investment banks in their digital transformation journeys, including technology for content automation and distribution, AI-powered insights and analytics, social media engagement,......
ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector
Blockchain News

ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector

Fintech News Desk
by Fintech News Desk0
The new AFC crypto certification offers roadmap on reducing illicit-finance risks for banks and non-bank institutions As part of its efforts to mitigate the illicit-finance risks associated with blockchain technology, ACAMS is launching a new training certification for anti-financial crime (AFC) professionals engaged with the virtual-asset sector: the Certified Cryptoasset......
News Technology

Orange Bank Deploys Real-time Sanctions Screening With Sas And Neterium

Fintech News Desk
by Fintech News Desk0
The volume, velocity and complexity of today’s sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action. To meet these modern-day thresholds, Paris-based Orange Bank teamed with SAS and Neterium to achieve real-time sanctions screening in the cloud. “Our newly deployed......
Allvue Systems Selected by Warwick Capital Partners to Support Development of CLO Business
Investment Services News

Allvue Systems Selected by Warwick Capital Partners to Support Development of CLO Business

Fintech News Desk
by Fintech News Desk0
Allvue Systems (“Allvue”), a leading alternative investment technology solutions provider, announced it was selected by Warwick Capital Partners (“Warwick”) as the software provider for its CLO business. Warwick is a special situations firm that brings creative solutions to complex opportunities and manages approximately $2.5 billion on behalf of global investors.......
EML's Nuapay Signs Milestone Contract Bringing Open Banking To Local Government And eCommerce Sectors In The UK
Banking E-commerce News

EML’s Nuapay Signs Milestone Contract Bringing Open Banking To Local Government And eCommerce Sectors In The UK

Fintech News Desk
by Fintech News Desk0
Nuapay’s innovative and fully customisable open banking and real-time account-to-account payment capabilities will give Pay360’s customers access to cutting-edge payment technologies across all of its gateway connections. Latest Fintech Insights : Goldman Sachs Asset Management and Cleanhill Partners Acquire Majority Stake in EPC Power Corp. Pay360 is a proud market......
Allvue Systems Announces Strategic Partnership with IQ-EQ
Investment Services News

Allvue Systems Announces Strategic Partnership with IQ-EQ

Fintech News Desk
by Fintech News Desk0
Partnership will provide private debt and CLO managers with a trusted advisor to effectively implement and integrate Allvue’s back-office product suite Allvue Systems (“Allvue”), a leading alternative investment technology solutions provider, announced that they have formed a strategic alliance with IQ-EQ to provide back office servicing to private debt and CLO......
Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada
Blockchain Cryptocurrency News

Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada

Fintech News Desk
by Fintech News Desk0
The strategic partnership will enable the marketplace to offer an even higher level of digital asset compliance, risk monitoring and protection from market abuse Binance Canada, the affiliate of one of the world’s leading blockchain and cryptocurrency infrastructure providers, announced it has selected crypto market integrity leader, Solidus Labs, as......
OneSpan Launches Virtual Room Enabling Secure Face-to-Face Transactions
Fintech News Security

OneSpan Launches Virtual Room Enabling Secure Face-to-Face Transactions

Fintech News Desk
by Fintech News Desk0
Purpose-built, high-assurance solution blends the simplicity of a consumer video collaboration app with bank-grade identity and authentication security OneSpan, the digital agreements security company, announced the general availability of its secure Virtual Room cloud service which enables organizations to deliver live, high-touch assistance to their customers in a high-assurance virtual environment.......
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