Search Results for: regulatory capital

Journey.ai and Tradition Capital Bank Partner to Redefine Cybersecurity and Digital Transformation
News Security

Journey.ai and Tradition Capital Bank Partner to Redefine Cybersecurity and Digital Transformation

PR Newswire
by PR Newswire0
Creates Blueprint for How Financial Institutions Can Significantly Strengthen the Security and Privacy of Customer Interactions While Also Dramatically Improving CX Journey.ai, Inc, a groundbreaking cybersecurity software business, has joined forces with Tradition Capital Bank, a leading community bank headquartered in Edina, Minnesota. This strategic partnership signifies a pivotal moment in the......
Artificial Intelligence Cloud News Technology

Ex-Regulators Raise $1million To Help FinTech Grow Under Regulatory Scrutiny.

Fintech Staff Writer
by Fintech Staff Writer0
AMLYZE, a pioneering RegTech company, has closed a $1 million pre-seed financing round to further develop its anti-financial crime solutions for FinTechs, neo-banks, and crypto firms. AMLYZE is a SaaS company headquartered in Vilnius, Lithuania, that offers a variety of products designed to combat money laundering and other forms of......
MetricStream and Kinetix Partnership Enables Customers to Automatically Identify Regulatory Obligations and Accelerate Regulatory Change Compliance
Fintech News Risk Management

MetricStream and Kinetix Partnership Enables Customers to Automatically Identify Regulatory Obligations and Accelerate Regulatory Change Compliance

Business Wire
by Business Wire0
MetricStream, the global market leader in integrated risk management (IRM) and governance, risk, and compliance (GRC), announced its partnership with Kinetix, a financial technology company specializing in AI-powered technology solutions for banking and capital markets. This new partnership will provide compliance teams with automated, AI-powered identification, extraction, and review of regulatory......
Orrick Adds Leading Tech Capital Markets Advisor Jamie Evans
Capital Markets News

Orrick Adds Leading Tech Capital Markets Advisor Jamie Evans

Business Wire
by Business Wire0
Orrick: Jamie Evans joins Orrick from Fenwick & West, where he co-chaired the Capital Markets & Public Companies Group. Over the course of his 20-year career, he has advised on some of the highest-profile technology public offerings in history. Jamie joins an Orrick tech practice that is counsel to over......
Capitolis Announces Further Progress in the Expansion of its Capital Marketplace Business
Capital Markets News

Capitolis Announces Further Progress in the Expansion of its Capital Marketplace Business

Business Wire
by Business Wire0
On the heels of its security-based swap dealer registration, Capitolis’ subsidiary has submitted an application to become a registered broker-dealer in anticipation of new products Capitolis, the technology company reimagining financial markets, announced that its subsidiary, Capitolis Global Broker Dealer LLC, has applied to become a broker-dealer. This is the......
Silvergate Capital Corporation Announces Intent to Wind Down Operations and Voluntarily Liquidate Silvergate Bank
Banking News

Silvergate Capital Corporation Announces Intent to Wind Down Operations and Voluntarily Liquidate Silvergate Bank

Business Wire
by Business Wire0
Company Considering How to Best Preserve Residual Value of its Assets Silvergate Capital Corporation, the holding company for Silvergate Bank, announced its intent to wind down operations and voluntarily liquidate the Bank in an orderly manner and in accordance with applicable regulatory processes. In light of recent industry and regulatory......
Vesta announces integration with ComplianceEase to Seamlessly Mitigate Regulatory Risk for Lenders
Lending News

Vesta Announces Integration With Complianceease To Seamlessly Mitigate Regulatory Risk For Lenders

Business Wire
by Business Wire0
Vesta, the next generation loan origination system (LOS), announces a new, first class integration with ComplianceEase, an industry-leading automated mortgage compliance system from SitusAMC. This partnership allows Vesta users to access comprehensive, loan-level compliance reviews, to help them resolve errors directly within the Vesta platform with just one click. Latest......
Thompson Street Capital Partners Completes Growth Investment in OpenClinica
Investment Services News

Thompson Street Capital Partners Completes Growth Investment in OpenClinica

Business Wire
by Business Wire0
Thompson Street Capital Partners (TSCP), a private equity firm based in St. Louis, announced  a growth investment in OpenClinica, a cloud-first, unified eClinical platform that accelerates clinical research by allowing users to automatically capture data from Electronic Health Records (EHRs) while integrating with existing clinical workflows. Terms of the transactin......
VSS Capital Partners Completes Successful Exit from GreenSlate
Investment Services News

VSS Capital Partners Completes Successful Exit from GreenSlate

Fintech News Desk
by Fintech News Desk0
GreenSlate’s Technology and Innovative Approach will continue to Transform Accounting, Payroll, Benefits and Tax Management for Entertainment Industry VSS Capital Partners, a private investment firm that targets the healthcare, education, and tech-enabled business services industries, announced that it has realized its investment in GreenSlate Holdings, LLC, a leading cloud-based provider......
QUIQ CAPITAL Launches Bespoke Financing Platform Delivering Up to $10 Million of Strategic Working Capital
Lending News

QUIQ CAPITAL Launches Bespoke Financing Platform Delivering Up to $10 Million of Strategic Working Capital

Fintech News Desk
by Fintech News Desk0
Direct Lending Platform Offers Critical Assistance to Businesses Amidst Rising Rates and Market Uncertainty QUIQ CAPITAL, LLC, an investment manager and direct lender for bespoke business financing, recently opened its doors and is accepting applications nationally. The Company is combining industry-leading technology with stringent, human-based underwriting to offer a bespoke......
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