Search Results for: compliance with regulations

Finastra names Hack to the Future winners
Artificial Intelligence Fintech News

Conpend TRADE AI app goes live on Finastra’s FusionFabric.cloud

Fintech News Desk
by Fintech News Desk0
App optimizes trade finance operations, automating paper-based, manual processes for compliance and document checking Finastra announced a new app available on its FusionFabric.cloud open development platform, Conpend TRADE AI. The app builds on the functionality of Finastra’s Fusion Trade Innovation technology to significantly cut document and compliance checking time. Using optical character recognition......
GameStop Teams Up with QuadPay to Power Buy Now Pay Later Installment Payments in All Retail Locations and at GameStop.com Ahead of the Holiday Shopping Season
Banking Blockchain Fintech News

Avalanche Integrates with Torus to Enable Seamless Building of DeFi Apps

Fintech News Desk
by Fintech News Desk0
DirectAuth to Streamline Setup Process for the Avalanche Wallet with One-Click Google Logins The team behind Avalanche, the highly-scalable, open-source platform for launching decentralized finance (DeFi) applications, has announced its integration with DirectAuth by Torus, to provide users with one-click Google logins to the Avalanche wallet. The DirectAuth integration enables users......
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......
Fintech Investment Services Trading

Bayesian Markets Launches Market Making, Liquidity Provision & OTC Services

Fintech News Desk
by Fintech News Desk0
The Bayesian Group has been hard at work creating a trading platform that provides investors and traders with unique trading algorithms, longer fixed prices and best-in-class liquidity. We’re excited to officially announce the launch of Bayesian Markets, offering three main services: 1. Market Making, 2. Liquidity Provision, and 3. Over-the-Counter (OTC) Trading.......
Watchdog Capital Announces Securities Offering Platform
Blockchain Fintech News

Watchdog Capital Announces Securities Offering Platform

Fintech News Desk
by Fintech News Desk0
Watchdog Capital announces a new securities offering platform. Watchdog Capital is focused on the intersection of digital securities and traditional assets. The firm recognizes the potential of distributed ledger technologies, Bitcoin, and related blockchain applications to modernize and improve the global securities market. Read More: Binance Card Launches in Europe,......
Xamin’s Latest Whitepaper Urges Financial Institutions to Re-Shape Their Disaster Recovery and Business Continuity Plans Post-Pandemic
Business Fintech News

Xamin’s Latest Whitepaper Urges Financial Institutions to Re-Shape Their Disaster Recovery and Business Continuity Plans Post-Pandemic

Fintech News Desk
by Fintech News Desk0
Xamin, a leading provider of managed IT services for highly regulated and reputation-sensitive companies, announced the availability of the final whitepaper in its five-part series, “Rise of the Remote Workforce: Don’t Forget About Business Continuity and Disaster Recovery,” which helps financial institutions understand the updates that need to be made to......
Leading European Bank Uses NICE Authentication to Improve Security and Customer Experience
Fintech News Risk Management

NICE Actimize Enhances SURVEIL-X Holistic Trade Surveillance Solution with Self-Service Analytics for Custom Risk Detection

Fintech News Desk
by Fintech News Desk0
In the world of financial services, regulations and business risks are constantly evolving. Surveillance models that get the job done today could be out-of-date tomorrow, potentially exposing firms to fines and reputational damage. To address this challenge, NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, has introduced an......
Neustar Launches SmartTrace as Intelligent Skip Trace Alternative for Debt Collections
Fintech News Risk Management

Neustar Launches SmartTrace as Intelligent Skip Trace Alternative for Debt Collections

Fintech News Desk
by Fintech News Desk0
New service identifies and prioritizes the right numbers to call for greater operational efficiency and right-party contact rates Neustar Inc., a global information services and technology company and leader in identity resolution, has launched SmartTrace, a service that improves traditional skip tracing efforts used by first and third party collections agencies to......
Banking Mobile Banking News Risk Management

buguroo Recognized by Frost & Sullivan with Fraud Prevention Award for Behavioral Biometrics-based Solution, bugFraud

Fintech News Desk
by Fintech News Desk0
bugFraud uniquely combines deep learning and behavioral biometrics to detect known and unknown malware and alert banks to anomalies in user behavior during entire customer session Frost & Sullivan has recognized Spanish start-up, buguroo, as the market leader in online fraud prevention with the 2020 European Technology Innovation Award for its......
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