Search Results for: compliance with regulations

Xamin Whitepaper Reveals How Moving to The Cloud Helps Financial Institutions Secure Their Remote Workforce
Fintech News

Xamin Whitepaper Reveals How Moving to The Cloud Helps Financial Institutions Secure Their Remote Workforce

Fintech News Desk
by Fintech News Desk0
Managed IT service provider releases whitepaper on mobile and cloud computing as a part of its latest series(Xamin) Xamin, a leading provider of managed IT services for highly regulated and reputation-sensitive companies, launched the fourth whitepaper in its five-part series, “Rise of the Remote Workforce: It’s Time to Embrace Mobile &......
FICO Wins Award for Video Championing Diversity in Analytics
Fintech News Risk Management

FICO Wins Financial Crime Product of the Year in Risk Technology Awards

Fintech News Desk
by Fintech News Desk0
With effective robotics, explainable AI and the latest machine learning, FICO takes the fight against money laundering to the next level Global analytics and technology provider FICO has just won Financial Crime Product of the Year at this year’s Risk Technology Awards, held by Risk.net. Read More: GlobalFintechSeries Interview with......
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BitGo is First Wallet Platform to Announce Support for the Travel Rule for its Clients

Fintech News Desk
by Fintech News Desk0
Today, BitGo, a leader in digital asset financial services, announced API support for the Financial Action Task Force (FATF) Travel Rule. BitGo is the first wallet provider to come to market with a solution for the Travel Rule for its cold and hot wallet services by extending existing API endpoints for......
Moody’s Analytics Wins Best Middle-Office Platform at WatersTechnology Asia Awards
Fintech News Risk Management

Moody’s Analytics Wins Best Middle-Office Platform at WatersTechnology Asia Awards

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics has won the Best Middle-Office Platform category in the 2020 WatersTechnology Asia Awards, on the strength of our regulatory compliance and balance sheet management capabilities. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities “We’re honored by this recognition in the WatersTechnology Asia......
Pintec Announces Industrial and Commercial Bank of China’s Successful Implementation
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Pintec Announces Industrial and Commercial Bank of China’s Successful Implementation

Fintech News Desk
by Fintech News Desk0
 Pintec Technology Holdings Limited, a leading independent technology platform enabling financial services in China, announced an update on its cooperation with Industrial and Commercial Bank of China (“ICBC” or the “Bank”).  ICBC has adopted and implemented Pintec’s SME risk management solutions for its micro- and small-sized (“SME”) lending business, further......
World's Leading Trusted Third Party Hires General Manager
Fintech News

World’s Leading Trusted Third Party Hires General Manager

Fintech News Desk
by Fintech News Desk0
Subsentio, the world leader in end-to-end lawful intercept solutions and records production for communications service providers (CSPs) and law enforcement agencies (LEAs), announced it has hired Tom Gudsnuk as its General Manager. Read More: Kensho Collaborates with NVIDIA to Advance Automatic Speech Recognition “Our decision to bring Tom in to hold......
Workiva’s Global Platform and Inline XBRL Expertise Results in Customer Showcase by the European Securities and Markets Authority (ESMA)
Fintech News

Workiva’s Global Platform and Inline XBRL Expertise Results in Customer Showcase by the European Securities and Markets Authority (ESMA)

Fintech News Desk
by Fintech News Desk0
Workiva announced that the Global Legal Entity Identifier Foundation (GLEIF) utilized Workiva’s cloud platform and global Inline XBRL expertise to create efficiencies and transparency when tagging data in its annual report process. The GLEIF 2019 annual report was recently showcased by ESMA as a paragon for European Single Electronic Format (ESEF)-compliance reporting. Read More: GlobalFintechSeries......
Docutech Completes More Than 100,000 eClosings
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Docutech Completes More Than 100,000 eClosings

Fintech News Desk
by Fintech News Desk0
Docutech, the leading provider of document, eSign, eClose and digital to print fulfillment technology and a member of the First American family of companies, announced that lenders have electronically closed more than 100,000 mortgages using their Solex™ eClosing platform. Solex eClosing is an end-to-end integrated eClosing solution that enables each......
360factors Announces New Content Plug-In Options for Predict360 Platform
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360factors Announces New Content Plug-In Options for Predict360 Platform

Fintech News Desk
by Fintech News Desk0
360factors, the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced that the company now has over 17 types of best-practices content for banking-related risk and compliance applications available in Predict360. Read More: Fintech Europe Selects Ten Startups for its Fifth Batch The company also......
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