Search Results for: financial crime management

Launch of Follow-On Preferred Equity Offering for World’s First Tax-Exempt Global Digital Bank
Fintech Investment Services Mobile Banking News

Launch of Follow-On Preferred Equity Offering for World’s First Tax-Exempt Global Digital Bank

Fintech News Desk
by Fintech News Desk0
US Capital Global Securities LLC, an affiliate of US Capital Global, is offering to eligible investors an investment opportunity of up to $5 million in EQITrade Limited (“EQITrade”). Following on from US Capital Global Securities’ convertible note offering for EQITrade earlier this year, EQITrade is now seeking $5 million in Series......
Advisor Group and Securities America Welcome Oregon Community Credit Union Investment Services
Fintech News

Advisor Group and Securities America Welcome Oregon Community Credit Union Investment Services

Fintech News Desk
by Fintech News Desk0
Investment Services Team with $340 Million in Client Assets Partners with Securities America Financial Institutions Division Advisor Group, the nation’s largest network of independent wealth management firms, and Securities America welcomed Oregon Community Credit Union (OCCU) to the Securities America Financial Institutions platform. The financial institution’s Investment Services team includes......
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Top Global RegTech Providers Redefining Regulatory Issues and Compliance for Business-to-Business

Fintech News Desk
by Fintech News Desk0
As per World Bank estimates, 8% of the GDP of most of the advanced economies are being spent on regulatory compliance. For less developed countries, the percentage is even more. Imagine the size of the global economy and the kind of expenditure companies are making to ensure that their business......
Rethink Launches a New Property Data Tool to Power Commercial Real Estate Deals
Fintech News

Rethink Launches a New Property Data Tool to Power Commercial Real Estate Deals

Fintech News Desk
by Fintech News Desk0
Rethink, the leading provider of commercial real estate dealmaking technology, announced the release of Rethink Intelligence. The new solution integrates data on more than 8.5 million commercial properties with the company’s deal management solution, Rethink Core. “Losing a deal can happen for many reasons, but two of the most common are......
Smarsh Names Barry Allen CFO, Promotes Suzanne Rudnitzki to COO
Fintech News Risk Management

Smarsh Names Barry Allen CFO, Promotes Suzanne Rudnitzki to COO

Fintech News Desk
by Fintech News Desk0
Smarsh, enabling organizations to manage the risk and uncover the value within their electronic communications, today announced the addition of Barry Allen as Chief Financial Officer (CFO) and the promotion of Suzanne Rudnitzki to Chief Operating Officer (COO). Allen and Rudnitzki report directly to Smarsh CEO Brian Cramer. Read More:......
SS&C Promotes Two Executives
Fintech News

SS&C Promotes Two Executives

Fintech News Desk
by Fintech News Desk0
Karen Geiger and Steve Leivent Named Co-Heads of SS&C Advent SS&C Technologies Holdings, named Karen Geiger and Steve Leivent as co-heads of SS&C Advent. The promotions recognize the important contributions both Ms. Geiger and Mr. Leivent have made in their 20-year careers. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for......
LTCG Appoints Jeff Ferrand as Vice President of Fraud Services
Fintech InsurTech News

LTCG Appoints Jeff Ferrand as Vice President of Fraud Services

Fintech News Desk
by Fintech News Desk0
LTCG, the leading insurance administration and claims solution provider for long term care (LTC) insurance, has just announced that respected industry thought leader Jeff Ferrand has joined the company as its Vice President of Fraud Services. In this capacity, Ferrand will head up the company’s enhanced fraud service offering that......
AICPA and CPA.com Launch OnPoint EBP on CaseWare Cloud Platform
Fintech News

AICPA and CPA.com Launch OnPoint EBP on CaseWare Cloud Platform

Fintech News Desk
by Fintech News Desk0
The American Institute of CPAs (AICPA), CPA.com and CaseWare International Inc. today announced the launch of OnPoint EBP, a cloud solution designed to facilitate the efficient and effective performance of “limited scope” employee benefit plan audits. Read More: Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial......
Moody’s Analytics Wins Best Middle-Office Platform at WatersTechnology Asia Awards
Fintech InsurTech News

Moody’s Analytics Wins Two InsuranceERM Americas Awards

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics has won Actuarial Modeling Solution of the Year and ESG (Economic Scenario Generator) Software of the Year at the inaugural InsuranceERM Americas Awards. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities “With the AXIS system, Scenario Generator, and other award-winning Moody’s Analytics......
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