Search Results for: compliance with regulations

StarCompliance Named A RegTech100 Company For 2021
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StarCompliance Named A RegTech100 Company For 2021

Fintech News Desk
by Fintech News Desk0
StarCompliance has been named a RegTech100 company for 2021 by specialist research firm RegTech Analyst. The fourth annual RegTech100 list recognizes the top 100 tech companies transforming compliance, risk management, and cybersecurity globally. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens StarCompliance develops configurable compliance software......
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......
Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa
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Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa

Fintech News Desk
by Fintech News Desk0
The acquisition expands Tier1’s portfolio of digital transformation solutions to optimize client engagement, increase operational efficiency and reduce regulatory compliance risk, and is in conjunction with President Jiro Okochi’s promotion to CEO of Tier1. Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”) solutions, has acquired Alessa, a compliance and......
BitGo Appoints Jeff Horowitz as Chief Compliance Officer
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BitGo Appoints Jeff Horowitz as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
    Brings Extensive Experience Managing Integrated Compliance and Risk Programs BitGo, the leader in digital asset financial services, announced that Jeff Horowitz has been appointed Chief Compliance officer (CCO). Jeff will oversee BitGo’s Compliance and AML programs across the entire enterprise to meet the highest standards of compliance and......
eToro Executive Assumes CTO Role with INX
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INX Management Joined By Former Playtech CMO And M1 Finance Compliance Officer

Fintech News Desk
by Fintech News Desk0
INX Limited, the blockchain-based platform for trading digital securities and cryptocurrencies in accordance with SEC, FINRA and EU regulations, announced the appointment of Itai Avneri as Chief Operating Officer (COO) and Jon Rios as Chief Compliance Officer (CCO). Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with......
IHS Markit Acquires Regulatory Compliance Technology Provider Cappitech
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IHS Markit Acquires Regulatory Compliance Technology Provider Cappitech

Fintech News Desk
by Fintech News Desk0
Deal further expands IHS Markit’s global regulatory reporting capabilities, providing a single unified platform for global transaction reporting IHS Markit, a world leader in critical information, analytics and solutions, announced that it has acquired compliance technology provider Cappitech to expand its suite of global, multi-asset class transaction regulatory reporting offerings......
Galvanize Now Supports Compliance.ai with Strategic Partnership for Modernized GRC Solutions
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Galvanize Now Supports Compliance.ai with Strategic Partnership for Modernized GRC Solutions

Fintech News Desk
by Fintech News Desk0
HighBond platform for compliance and risk management integrates new regulatory intelligence content for real-time alerts and response  Galvanize, the global leader in SaaS governance, risk, and compliance (GRC) software, announced a strategic partnership with Compliance.ai, the leading AI-driven regulatory compliance technology, to increase the regulatory content available in Galvanize’s HighBond platform. Industries......
Nasdaq’s Annual Global Compliance Survey 2020: Accelerating Surveillance Technology Demand From Financial Firms During COVID-19
Business Fintech News

Nasdaq’s Annual Global Compliance Survey 2020: Accelerating Surveillance Technology Demand From Financial Firms During COVID-19

Fintech News Desk
by Fintech News Desk0
Nasdaq launched its 6th annual Global Compliance Survey produced in collaboration with Greenwich Associates. The survey gathers qualitative and quantitative feedback from more than 200 compliance professionals and executives in the financial industry worldwide, representing sell- and buy-side firms and market infrastructure organizations. Unique to the latest edition of the Global Compliance Survey, respondents cite......
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