Search Results for: regulatory capital

Intapp, DealCloud, and S&P Global Market Intelligence Team Up to Provide Data and Insights to Professional and Financial Services Firms
Banking Business Fintech Investment Services News

DealCloud Survey Shows Optimism As Private Investors Look Beyond The Pandemic

Fintech News Desk
by Fintech News Desk0
DealCloud (an Intapp company), a leading provider of deal, relationship and firm management solutions for capital markets firms, today released the Fall 2020 edition of its Dealmaker Pulse Survey, which indicates that private investors have moved past pandemic concerns regarding impact on current investments and are now concentrating on sourcing and......
Figure, J.P. Morgan Close $100 Million Financing Facility for Jumbo, Conforming Mortgages
Banking Blockchain Fintech News

Figure Applies for National Bank Charter From the OCC

Fintech News Desk
by Fintech News Desk0
National Bank Charter Will Enable Figure to Fulfill Promises of Efficiency, Affordability and Financial Inclusion Figure Technologies, Inc. (Figure™), a leader in transforming financial services through the power of blockchain technology, announced it has applied for a national bank charter from the Office of the Controller of the Currency (OCC).......
GlobalFintechSeries Interview with Juliana Etcheverry, Director of Strategic Payment Partnerships & Market Expansion - LatAm at EBANX
Business Fintech Fintech Radar Interviews

Global Fintech Interview with Juliana Etcheverry, Director of Strategic Payment Partnerships & Market Expansion – LatAm at EBANX

Paroma Sen
by Paroma Sen0
Catch these 10-minute episodes of the SalesStar Podcast where we cover valuable lessons on Sales and Marketing with some of the industry’s best!...
We’ve appointed Michael Spiegel as Global Head, Transaction Banking
Banking Fintech News

Michael Spiegel Joins Standard Chartered as Global Head, Transaction Banking

Fintech News Desk
by Fintech News Desk0
Standard Chartered announced that Michael Spiegel has been appointed Global Head, Transaction Banking, effective January 1, 2021 and subject to regulatory approval. This follows Lisa Robins’ decision to retire from banking after a distinguished four-decade career. Read More: Corporate Spending Innovations Formally Launches as an Automated Payment Provider of SAP Concur The......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Business Fintech News Risk Management

Vincent Turcotte oins Eventus Systems as Sales Director, Asia Pacific

Fintech News Desk
by Fintech News Desk0
Operating out of Hong Kong, Turcotte brings 30 years of markets experience to trade surveillance and risk management firm Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, today announced that Vincent Turcotte has just joined the firm as Sales Director for the Asia Pacific (APAC) region, operating......
Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud
Business Fintech Investment Services News

Featurespace Named Overall Winner Of Global Fast Track Programme At Hong Kong FinTech Week

Fintech News Desk
by Fintech News Desk0
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has been named the overall winner of the inaugural Global Fast Track Programme, a contest created to help local and global enterprises grow and accelerate innovation through Hong Kong’s diverse fintech ecosystem. Read More : BearingPoint Announces the Sale of Its Regulatory......
Foreside Acquires ICSGroup
Fintech Fintech Funding News

Foreside Acquires ICSGroup

Fintech News Desk
by Fintech News Desk0
Foreside Financial Group, LLC (“Foreside”), a provider of governance, risk management, and compliance service and technology offerings to clients in the global asset and wealth management industry, today announced that it has acquired the regulatory compliance business of Integrated Compliance Solutions Group (ICSGroup), a regulatory compliance services firm serving the......
KBC Bank Chooses Finastra for Libor Transition
Fintech Fintech Funding News

Transcend Raises $10 Million to Meet Surge in Demand for Optimization of Collateralized Businesses

Fintech News Desk
by Fintech News Desk0
Transcend, a leader in business optimization for financial firms, has closed its Series A financing, limiting the raise to $10 million after over-subscription by potential investors. The financing round was led by fintech venture capital firm, Nyca Partners with support from a major global custodian bank. Proceeds will be used......
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