Search Results for: regulatory capital

Top Global Bank Selects Verint to Provide Enterprise Solution for Fraud and Security Investigations
Business Fintech News

Verint Financial Compliance Named Best Data Management Partner for Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
“This prestigious award is a true testament of our continued engagement with central banks and supervisory bodies to help them maintain transparency and compliance by leveraging our innovative Verint Financial Compliance solution that supports multiple deployment options in the cloud, on premises or as a hybrid solution” Verint® Systems Inc. (Nasdaq: VRNT),......
Oracle Banking Tech Helps Corporations Optimize Working Supply Chain Capital
Banking Fintech News Risk Management

Oracle Banking Tech Helps Corporations Optimize Working Supply Chain Capital

Fintech News Desk
by Fintech News Desk0
Oracle Banking Supply Chain Finance enables banks to align corporations’ supply chains to improve operations, reduce risk and preserve cash The pandemic has disrupted the entire global supply chain, highlighting the need for greater financial agility between buyers and suppliers. Banks can play an important role in supporting and preserving......
Itiviti's Linda Middleditch wins European Women in Finance Award for Excellence in FinTech
Fintech News Trading

Itiviti’s sell-side OMS recognized for Best Equity Trading System of the Year at FOW Asia Capital Markets Awards

Fintech News Desk
by Fintech News Desk0
Itiviti, a leading technology, and service provider of electronic trading and connectivity solutions to financial institutions worldwide announced that Itiviti’s sell-side OMS has won Best Equity Trading System of the Year at the FOW Asia Capital Markets Awards. The awards are judged by a panel of industry experts from across......
Venture Capital and Private Equity Legal Leaders Pressured to Cut Costs Due to Deal Volume Dips and Rise of Procurement, Says Apperio Study
Fintech News

Venture Capital and Private Equity Legal Leaders Pressured to Cut Costs Due to Deal Volume Dips and Rise of Procurement, Says Apperio Study

Fintech News Desk
by Fintech News Desk0
VC and PE Firms Both Troubled by their Law Firms’ Lack of Billing Accuracy, Timeliness and Predictability as Need for Legal Spend Scrutiny Increases Venture Capital (VC) and Private Equity (PE) firms may differ in many ways, but they share a similar predicament – increased pressure to cut legal costs......
AxiomSL further strengthens its presence in Switzerland, Germany and Liechtenstein in collaboration with Confinale
Banking Fintech News Risk Management

VP BankVP Bank Selects AxiomSL to Meet Multi-Jurisdictional Risk and Regulatory Reporting Requirements

Fintech News Desk
by Fintech News Desk0
AxiomSL,  the industry’s leading provider of risk and regulatory reporting solutions, announces that VP Bank, one of the largest banks in Liechtenstein, has selected AxiomSL’s ControllerView® data integrity and control platform, as a foundation for its risk and regulatory compliance across Liechtenstein, Luxembourg, Singapore and Switzerland, – encompassing financial and statistical reporting such as CSSF,  FINMA, AnaCredit for......
Despite Pandemic, Businesses Feel Ready to Face Challenges to Drive Growth, Lean on Modifications to Operations to Get There
Fintech Fintech Startups News

Bedrock Capital Leads $5.4m Series A in Anti-money Laundering Startup First AML

Fintech News Desk
by Fintech News Desk0
Anti-money laundering tech startup First AML has raised US$5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures. Read More: The Maples Group Selects AQMetrics Cloud-Based Technology Platform for Regulatory Reporting First AML’s regulatory technology (regtech) platform streamlines......
Global Payment Service Provider Paybis leverages Zero Hash for US expansion
Fintech News

Digital Lending Capital Corp conducts first trade using Zero Hash for Digital Asset Settlement

Fintech News Desk
by Fintech News Desk0
Lending platform DLCC has partnered with Zero Hash to for regulated settlement Digital Lending Capital Corp (DLCC), a provider of enterprise grade technology and services for crypto lending and Prime Brokerage, announced they have executed their first trade leveraging Zero Hash, the API driven financial service providing the regulatory and......
Banking Fintech News

360 Finance’s Affiliate Has Received Regulatory Approval for its Acquisition of 30% Stake in Kincheng Bank of Tianjin

Fintech News Desk
by Fintech News Desk0
360 Finance, Inc. (NASDAQ: QFIN) (“360 Finance” or the “Company”), a data driven, technology empowered digital platform, today announced that 360 Group, one of its affiliates, has received approval from the China Banking and Insurance Regulatory Commission to complete the acquisition of 30% stake in Kincheng Bank of Tianjin Co., Ltd. (“Kincheng Bank”).......
Business News

Carrick Capital Partners to Expand Investment in Factor, Become Majority Shareholder in Rapidly Growing Legal Innovator

Fintech News Desk
by Fintech News Desk0
The leader in next generation solutions for complex legal work at scale is now poised to accelerate its rapid growth, increase global market share Factor, the leader in next-generation solutions for complex legal work at scale, today announced a significant new investment to be provided by Carrick Capital Partners (Carrick),......
Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Blockchain Fintech Fintech Funding Investment Services News

Akemona Receives Regulatory Approval as the First Smart Contract-Based Funding Portal on Blockchain

Fintech News Desk
by Fintech News Desk0
Akemona, a pioneer in digital securities, announced that it has registered with the US Securities and Exchange Commission (SEC) and is now a member of the Financial Industry Regulatory Authority (FINRA) under section 3(h) of the Securities Exchange Act of 1934 and the corresponding SEC rules, popularly known as Regulation......
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