Search Results for: regulatory capital

Figure Launches First Digital Fund Services Offering on Blockchain
Blockchain Fintech Funding News

Figure Launches First Digital Fund Services Offering on Blockchain

Fintech News Desk
by Fintech News Desk0
Accomplishment Marks Use Case Expansion Across Financial Services Landscape with Friends & Family Capital II, L.P. as Inaugural Customer for Figure’s New Digital Fund Services Offering. Figure Technologies, Inc. (Figure™), a leader in transforming financial services through the power of blockchain technology, today has launched the world’s first end to......
Warba Bank & Eurisko Mobility Power through the COVID-19 Lockdown to Continue the Bank's Digital Transformation
Currency Exchange Fintech News

FLEETCOR to Acquire AFEX, a Leading Cross-Border Payments Provider

Fintech News Desk
by Fintech News Desk0
Acquisition complementary to Cambridge Global Payments cross border business; Expected to be accretive in 2021 FLEETCOR Technologies, a leading global business payments company, announced it has signed a definitive agreement to acquire Associated Foreign Exchange (AFEX), a cross-border payment solutions provider. By acquiring AFEX, FLEETCOR will build upon its corporate payments......
AxiomSL Named Most Innovative Third-Party Technology Vendor at American Financial Technology Awards
Fintech News Risk Management

AxiomSL Wins IFRS 9 Product of the Year at Asia Risk Awards

Fintech News Desk
by Fintech News Desk0
 AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, today announced that its automated, end-to-end solution for International Financial Reporting Standards 9 (IFRS 9) was recognized as IFRS 9 Product of the Year at the 2020 Asia Risk Awards. The annual awards program recognizes best practices in risk management......
Chartis Research Recognizes Fenergo as Category Leader for KYC Software
Fintech News

Chartis Research Recognizes Fenergo as Category Leader for KYC Software

Fintech News Desk
by Fintech News Desk0
Analyst house identifies Fenergo as category leader for Completeness of Offering for second consecutive year Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions has been recognized by leading risk technology analyst firm, Chartis Research, as a category leader for Know......
Blockchain-Based Lender Figure Technologies Applies for US National Bank Charter
Fintech News

Nasdaq Launches Anti-Money Laundering Investigation Technology

Fintech News Desk
by Fintech News Desk0
Nasdaq Automated Investigator to address gap in anti-money laundering (AML) investigations process Nasdaq announced the launch of the cloud-deployed Nasdaq Automated Investigator for AML, the first automated solution for investigating anti-money laundering (AML) for retail and commercial banks and other financial institutions. Designed, built and offered in partnership with UK-based......
Insurance Technologies Announces Acquisition by Thomas H. Lee Partners
Business Fintech InsurTech Investment Services News

Insurance Technologies Announces Acquisition by Thomas H. Lee Partners

Fintech News Desk
by Fintech News Desk0
Insurance Technologies, LLC (“InsTech” or the “Company”), a provider of sales and regulatory automation solutions for the insurance and financial services industries, and Thomas H. Lee Partners, L.P. (“THL”), a premier private equity firm investing in growth companies, today announced that they have entered into a definitive agreement under which......
OANDA Global Corporation enters into Agreement to acquire Dom Maklerski TMS Brokers S.A.
Fintech News Trading

OANDA Global Corporation enters into Agreement to acquire Dom Maklerski TMS Brokers S.A.

Fintech News Desk
by Fintech News Desk0
OANDA Global Corporation (‘OANDA’), a global leader in online multi-asset trading services, currency data and analytics; has entered into an Agreement to acquire 100% of the shares of a leading Poland-based multi-asset class broker, Dom Maklerski TMS Brokers S.A. (‘TMS’). The deal is subject to regulatory approval. Read More: BillingPlatform Increases Standing......
Applied Systems Names InsurTech Veteran Reid Holzworth as IVANS CEO
Fintech News

Applied Systems Appoints Graham Blackwell as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Applied Systems today announced that it has appointed Graham Blackwell as the Company’s next chief financial officer. Graham succeeds current CFO, Ryan Hobbs, who is stepping away at the end of September after nine years at the company. Read More: In a Time of Heightened Security Concerns, SmartMetric Has Created......
Daigo Genji Announces Collaboration with A Leading Software Company
Business Fintech News Trading

Daigo Genji Announces Collaboration with A Leading Software Company

Fintech News Desk
by Fintech News Desk0
Daigo Genji, an independent multi asset advisory firm that offers state of the art trading technology coupled with 24-hour execution and clearing on major commodities exchanges, today announced that it will collaborate with a leading Asian provider of carrier-neutral colocation data centre services and provider of “Software as a Service”......
Morpheus Labs supported PwC in developing A Smart Compliance Application To Help Staff Focus on Higher Value Tasks
Fintech News Robotic Process Automation

Morpheus Labs supported PwC in developing A Smart Compliance Application To Help Staff Focus on Higher Value Tasks

Fintech News Desk
by Fintech News Desk0
Morpheus Labs, an innovative Singapore technology company, was engaged by PwC Singapore to develop Smart Compliance, a regulatory compliance automation tool using Robotic Automation Process (RPA) to replace the traditional paper-based compliance management and monitoring processes. Read More: The Influence of Mobile Apps WeChat Pay and Alipay Extends Far Beyond China’s Borders......
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