Global Fintech Interview with Malcolm Tan, Advisor at KingSwap
How do you Reformulate Sales and Marketing Strategies for the New Normal? Catch these tips where leaders from Xactly, Upland Software, CloudShare and JotForm share their thoughts!...
Search Results for: legal and compliance
Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
 Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a definitive agreement for Nasdaq to acquire Verafin for US$2.75 billion in cash, subject to customary adjustments. The agreement will combine Verafin’s comprehensive suite of anti-financial crime......
Global AML/KYC Spending Projected To Total $1.2 Billion In 2020, Rising 12.5% As Regulators Renew Focus On Enforcement Actions – New Burton-Taylor Report
Global spend on Anti-Money Laundering (AML)/ Know-Your-Customer (KYC) and related financial crime and compliance activities is projected to total a record $1.2 billion in 2020 according to two new research reports published today by Burton-Taylor International Consulting (part of TP ICAP’s Data & Analytics division). Read More: iProov Partners With TRUSTDOCK......
AbacusNext Launches Amicus Cloud to Bring Simple but Sophisticated Cloud Practice Management to Law Firms
Amicus Cloud provides law firms of all sizes with increased productivity and profitability AbacusNext®, a leading technology provider for legal, accounting and compliance-focused professionals, today announced the launch of Amicus Cloud to bring sophisticated but simple-to-use cloud practice management to law firms worldwide. Read More: GlobalFintechSeries Interview with Perry Steinberg,......
Wolters Kluwer adds agility to financial decision-making with CCH Tagetik SmartInsight
Self-service reporting & analytics tool empowers finance professionals to perform on-the-fly-analysis, create dynamic reports and effectively collaborate for faster, better decisions CCH Tagetik, part of Wolters Kluwer Tax & Accounting and a global provider of market-leading software solutions and information services for finance professionals, today announced the CCH Tagetik SmartInsight, further......
Point Predictive Accelerates Growth with Key Additions to Senior Management Team
Point Predictive Inc., the San Diego-based company that provides machine learning solutions to the lending industry, today announced additions and changes to its leadership team on the heels of its recent Series B investment round. The company has appointed key executives to lead its technology, data science, sales, marketing, product......
Moody’s Analytics Wins Counterparty Risk Product Of The Year At Asia Risk Awards 2020
Moody’s Analytics has won Counterparty Risk Product of the Year at the 2020 Asia Risk Awards for helping banks in the region comply with current and upcoming regulatory capital requirements. Banks across Asia use our solution to calculate counterparty credit risk exposure. This calculation is necessary for achieving compliance with......
BMO Financial Group Announces Executive Appointments
BMO Financial Group today announced a series of executive appointments to continue to build on its strategic advantages. Tom Flynn will move from his current role as Chief Financial Officer to become a Vice Chair.  In his new role, he will support the growth ambitions of corporate clients and deepening client relationships. He will also continue to support......