Search Results for: regulatory compliance 

NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO
Finance Fintech News

NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s AML Essentials addresses key FINTRAC guidelines NICE Actimize, a NICE business, and its cloud and AI-based AML Essentials solutions, has been chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services, to support its innovative digital platform and further accelerate its growth in the market.......
Finastra Introduces Total Lending Home To Deliver Access To Its Lending Solutions Via A Single Entry Point
Banking Cloud Fintech News

Finastra Introduces Total Lending Home To Deliver Access To Its Lending Solutions Via A Single Entry Point

Fintech News Desk
by Fintech News Desk0
New interface eases transition from on-prem to cloud-based applications by serving as a single access point for the Total Lending product suite Finastra has launched Total Lending Home, a new cloud-based portal to launch and manage the Total Lending suite of solutions. Current lending products available through the Total Lending Home portal......
NXTsoft Develops Standard API for the US Banking and Credit Union Market
Banking Digital Fintech Mobile Banking News

NXTsoft Develops Standard API for the US Banking and Credit Union Market

Fintech News Desk
by Fintech News Desk0
NXTsoft’s OmniConnect standard API solution provides API connectivity that can connect any U.S. financial institution to any 3rd party system with a singular API NXTsoft (nxtsoft.com), the market leader in comprehensive, secure API connectivity for fintechs and financial institutions has created an Application Program Interface solution (API) that provides standard......
Snowflake Launches the Financial Services Data Cloud to Accelerate Customer-Centric and Data-Driven Innovation in the Financial Services Industry
Fintech Investments News

Snowflake Launches the Financial Services Data Cloud to Accelerate Customer-Centric and Data-Driven Innovation in the Financial Services Industry

Fintech News Desk
by Fintech News Desk0
Financial Services Data Cloud enables businesses to build disruptive, customer-centric products and create new revenue streams while enabling compliance with the highest standards of security and governance Snowflake’s product revenue from customers in the financial services industry grew more than 100% YoY* Approximately 57% of Financial Services firms in the......
First Hedge Fund Specific Crypto Trading Platform Unveiled at SFOX
Cryptocurrency Digital Asset Management Investments News

First Hedge Fund Specific Crypto Trading Platform Unveiled at SFOX

Fintech News Desk
by Fintech News Desk0
Platform Showcases First Integrated Post Trade Analysis Suite Ever For Crypto Trading, Tax Reporting, Flexible Settlement, Multi-Seat Accounts, Algorithms, Multiple Order Types All Help Funds Manage Sophisticated Trading and Reporting from One Platform SFOX (San Francisco Open Exchange), a digital asset prime broker that lets traders capitalize on investment opportunities......
African Development Bank
Finance Fintech News

African Development Bank approves a $50 million Multinational Trade Finance Risk Participation Agreement facility for Standard Chartered Bank

Fintech News Desk
by Fintech News Desk0
The agreement is expected to boost intra-Africa trade, promote regional integration, and contribute to the reduction of the trade finance gap in Africa The Board of Directors of the African Development Bank Group has approved a $50 million Trade Finance Unfunded Risk Participation Agreement (RPA) facility between the African Development......
PassFort Announces Close of Series A Round, Securing $16.2 Million To Fund Global Expansion
Fintech News

PassFort Announces Close of Series A Round, Securing $16.2 Million To Fund Global Expansion

Fintech News Desk
by Fintech News Desk0
PassFort, the SaaS RegTech provider whose platform automates financial crime and compliance processes, today announced the close of its Series A funding, which gives the firm access to 16.2 million USD. The money will be used to realise PassFort’s global growth plans and its ambition to be the category leader......
New York Community Bank Provides Real-Time Payment Processing Utilizing The Provenance Blockchain For Figure Technologies Inc. Secondary Trading
Banking Digital Payments News

New York Community Bank Provides Real-Time Payment Processing Utilizing The Provenance Blockchain For Figure Technologies Inc. Secondary Trading

Fintech News Desk
by Fintech News Desk0
New York Community Bancorp, Inc.  announced that its banking subsidiary, New York Community Bank (the “Bank”), successfully completed a groundbreaking digital payment process through the creation of a blockchain-based digital marker, allowing Figure Technologies, Inc. (“Figure” or “FTI”) to conduct real-time secondary trading in digital shares of its stock utilizing Figure......
EagleAi SaaS Platform for Fraud detection, Compliance, and Trading Risk Management is now available in AWS Marketplace
News Risk Management

EagleAi SaaS Platform for Fraud detection, Compliance, and Trading Risk Management is now available in AWS Marketplace

Fintech News Desk
by Fintech News Desk0
EagleAi, a comprehensive SaaS solution for fraud detection, compliance risk and trading risk management is now available in AWS Marketplace EagleAi LLC, a provider of advanced Risk Management solutions using Artificial Intelligence and Machine Learning, announced that EagleAi Trading Risk, Fraud Risk, and Compliance Risk, its flagship products for risk......
REGO Payment Architectures, Inc. Announces Mazoola’s(SM) “Super App” Now Available in Google Play Store
Digital Wallet News

REGO Payment Architectures, Inc. Announces Mazoola’s(SM) “Super App” Now Available in Google Play Store

Fintech News Desk
by Fintech News Desk0
Because your child’s privacy matters The Children’s Online Privacy Protection Act (“COPPA”) and the General Data Protection Regulation (“GDPR”) compliance drive world-class privacy and consent policy features REGO Payment Architectures, Inc. announced its Mazoola version 3.0 super app is now available for Android on Google Play. Mazoola offers families a digital......
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