Search Results for: money management

HarborOne Bank Selects Predict360 Integrated Risk and Compliance Management Solutions
Compliance management News

HarborOne Bank Selects Predict360 Integrated Risk and Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that HarborOne Bank, a $4.57 billion bank headquartered in Massachusetts, selected 360factors’ Predict360 risk and compliance intelligence platform to centralize and automate its risk and compliance management processes. The bank will deploy 360factors’ Predict360 GRC solution suite, an artificial intelligence (AI)-powered platform that vertically integrates risks and controls, regulations and requirements,......
Fyle Launches Real-Time Spend Management on Visa Credit Cards
Fintech News

Fyle Launches Real-Time Spend Management on Visa Credit Cards

Fintech News Desk
by Fintech News Desk0
Fyle Inc announced the launch of a real-time spend management solution for customers using corporate and small business cards in the US, starting with Visa. Fyle will be one of the first spend management platforms to offer direct, and real-time transaction feeds to users of any Visa-powered credit card, with......
Stellar Cyber Partners with CYRISMA to Integrate Risk Management Into Its Open XDR Platform
News Risk Management

Stellar Cyber Partners with CYRISMA to Integrate Risk Management Into Its Open XDR Platform

Fintech News Desk
by Fintech News Desk0
Partnership adds SaaS-based Risk Assessment and Management Ecosystem to Stellar Cyber Platform Stellar Cyber, the innovator of Open XDR, and CYRISMA, a fast-growing provider of a security risk assessment and management ecosystem, announced a partnership under which CYRISMA now is fully integrated into the Stellar Cyber Open XDR platform. “CYRISMA......
Peter Isern Joins the Insigneo Network to Form IM Wealth Management
Investment Services News

Peter Isern Joins the Insigneo Network to Form IM Wealth Management

Fintech News Desk
by Fintech News Desk0
The ex-UBS advisor joined the Insigneo network of independent investment professionals and is partnering with Gonzalo Milian to expand their reach Insigneo, the Miami-based Independent Broker-Dealer and Registered Investment Advisory firm, announced today that it is welcoming Peter Isern as a Senior Vice President in Miami. Mr. Isern will partner......
Clifford Rosler Management Announces Development of New Trading Platform
News Trading

Clifford Rosler Management Announces Development of New Trading Platform

Fintech News Desk
by Fintech News Desk0
Financial services company Clifford Rosler Management is set to launch a new digital trading platform for its clients. The online trading platform will be available as early as Q1, 2023 Clifford Rosler Management has announced that the company is currently underway and developing a new state-of-the-art digital trading platform for its......
Fidelity Expands Its Model Portfolio Lineup to Help Advisors Meet Client Demand for Tailored Investment Management Solutions
Investment Services News

Fidelity Expands Its Model Portfolio Lineup to Help Advisors Meet Client Demand for Tailored Investment Management Solutions

Fintech News Desk
by Fintech News Desk0
New Lineup Includes Fidelity Target Allocation Tax-Aware Model Portfolios, Model Portfolios with Separately Managed Account (SMA) & Tax-Aware Model Portfolios with SMA Fidelity Institutional, the division of Fidelity Investments dedicated to providing technology, solutions, and insights to wealth management firms and institutions, expanded its model portfolio suite by announcing the......
Fidel API Raises $65 Million Series B to Enable the Future of Programmable Money
Digital Payments Finance News

Fidel API Raises $65 Million Series B to Enable the Future of Programmable Money

Fintech News Desk
by Fintech News Desk0
Series B led by Bain Capital Ventures, with participation from existing investors NYCA Partners, QED Investors and more Fidel API, a global financial infrastructure platform, announced it has raised $65 million in Series B funding. The round was led by Bain Capital Ventures, with participation from existing investors NYCA Partners,......
ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups
Fintech Startups News

ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups

Fintech News Desk
by Fintech News Desk0
New Guide Provides A Breakdown From Common Terminology, Know Your Customer Overview, Digital Identification Guidance, Regulatory Updates To Choosing The Right AML Tools ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of a new Anti-Money Laundering Essentials Guide for Startups. The new guide was developed as part of ComplyLaunch, a......
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
News Risk Management

Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions

Fintech News Desk
by Fintech News Desk0
The RegTech’s Real-Time Counter Risk Intelligence Technology Is Purpose Built To Enable Fast Moving FinTechs To Scale With Integrity ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Upgrade, a FinTech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, has......
Park National Bank Selects Predict360 Integrated Risk and Compliance Management Platform
Compliance management News Risk Management

Park National Bank Selects Predict360 Integrated Risk and Compliance Management Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that Park National Bank, a bank with $10B in assets headquartered in Newark, Ohio, selected 360factors’ Predict360 risk and compliance intelligence platform to enhance its enterprise risk management program and streamline quarterly certifications and attestations for Sarbanes-Oxley. The bank will deploy 360factors’ Predict360 solution suite, an artificial intelligence (AI)-powered platform that......
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