Search Results for: legal analytics solutions,
Quantifind and OpenCorporates Expand Partnership in Fight Against Financial Crime
Quantifind, a software company providing solutions that boost the effectiveness and efficiency of anti-money laundering (AML) and fraud investigations, announces an expanded partnership with OpenCorporates – the largest open database of companies in the world. Building on their existing partnership, Quantifind will now integrate the complete OpenCorporates database of more than 180......
Leading Asset Management Consultant Joins Bay Street Advisors
Bay Street Advisors is pleased to announce the appointment of Patricia Muller as Partner to build and lead the firm’s Asset Management Practice. Bay Street Advisors, a leading advisory and executive recruiting firm specializing in financial services, is pleased to announce the appointment of Patricia Muller as Partner and Head of the......
B2Broker Introduces B2Core To Offer Businesses Brand New Pack-Based Trader’s Room Concept
B2Broker, a leading liquidity and technology provider of solutions to the forex and crypto industry, is pleased to introduce B2Core, a major upgrade to its client cabinet solution Trader’s Room, which has undergone a major overhaul in response to client demand and to meet today’s exacting business needs. All New Client......
SteelEye Secures $10m in Growth Capital in Round Led by Eight Roads
To Boost International Expansion and Further Build on Portfolio of Compliance and Data Analytics Solutions SteelEye, the compliance technology and data analytics firm, has raised $10m in Series A funding in a round led by the FinTech Strategic Investments team at Eight Roads, the proprietary investment firm backed by Fidelity, alongside existing investor Illuminate......
Galileo Financial Technologies Expands into Mexico
Expansion underscores fintech growth opportunities in Latin America Galileo, the company that powers world-leading fintech companies, financial institutions and investment firms, announced it has opened offices in Mexico City, demonstrating its commitment to expand into Latin America. Galileo’s experience, expertise and technology, including its API-centric payments platform, will support Mexico’s newly enabled......
THE DATA INITIATIVE Launches Aurora, a New Mobile App That Delivers Financial Crimes Intelligence On-The-Go
THE DATA INITIATIVE announces the launch of aurora, a free modern mobile app now available in the Apple App Store. Aurora allows users to access financial crimes related publications released from the most authoritative sources on-the-go. A knowledge platform, aurora is consolidated intelligence from 1000s of sources like FATF, Egmont......
BMO Financial Group to Acquire Clearpool Group Inc.
Fintech acquisition delivers modern, cloud-based electronic trading platform with visual data analytics and customizable algorithmic strategies Emphasizes BMO’s priorities to provide innovative technology to clients and expand in areas of opportunity and strength BMO Financial Group announced that it has entered into a definitive agreement to acquire Clearpool Group Inc.,......