Search Results for: regulatory compliance 

Linedata Launches First Integrated ESG Data Solution For Asset Managers With Market Leader Arabesque S-Ray
Digital Finance Machine Learning News

Linedata Launches First Integrated ESG Data Solution For Asset Managers With Market Leader Arabesque S-Ray

Fintech News Desk
by Fintech News Desk0
Ease of data access and integration enables ESG market entry Empowers new ESG offerings and ability to adapt to investor and regulatory demands Linedata, a global provider of credit and asset management technology, data and services, announced it is the first technology vendor to seamlessly integrate Environmental, Social, and Governance......
Brian Brooks, Former Chief Banking Regulator, Joins Spring Labs
Banking Finance Fintech News

Brian Brooks, Former Chief Banking Regulator, Joins Spring Labs

Fintech News Desk
by Fintech News Desk0
Brian Brooks, the former acting head of the U.S. Office of the Comptroller of the Currency (OCC), has joined Spring Labs, a leading financial technology firm transforming the exchange of sensitive data, as its first independent director. His appointment to Spring Labs’ Board of Directors follows Mr. Brooks’ high-impact tenure......
CashtoCode Announces New Leadership Team and Record Growth Figures
Banking Mobile Banking News Technology

CashtoCode Announces New Leadership Team and Record Growth Figures

Fintech News Desk
by Fintech News Desk0
Thousands turning to cash payment options during pandemic CashtoCode, the instant cash payment service for online merchants, announced its new leadership team following a hugely successful 12 months. iGaming is a key market for CashtoCode and by offering operators access to a new market sector of customers who prefer cash......
Digital Currency Group Announces Plan to Purchase Shares of Grayscale Bitcoin Trust
Cryptocurrency Currency Exchange Digital News

Digital Currency Group Announces Plan to Purchase Shares of Grayscale Bitcoin Trust

Fintech News Desk
by Fintech News Desk0
Digital Currency Group, Inc. (“DCG”), the parent company of Grayscale Investments, LLC, has authorized the purchase by DCG of up to $250 million worth of shares of Grayscale Bitcoin Trust. DCG plans to use cash on hand to fund the purchases and will make the purchases on the open market,......
American Fintech Council (AFC), The Leading Voice in Fintech, Adds 10 New Members, Diversifying Fintech Industry Participation
Fintech Fintech Primers News

American Fintech Council (AFC), The Leading Voice in Fintech, Adds 10 New Members, Diversifying Fintech Industry Participation

Fintech News Desk
by Fintech News Desk0
Introduces the formation of a community advisory board consisting of leading consumer groups, CDFI’s and academic leaders to help further promote responsible innovation and dialogue The American Fintech Council (AFC) has expanded its membership, adding 10 additional members and broadening to include digital banks, robo-advisors, RegTech and other fintech firms.......
360factors and Crowe Announce Joint Collaboration to Deliver Risk, Controls and Testing Content via Predict360
Finance Fintech News Risk Management

360factors and Crowe Announce Joint Collaboration to Deliver Risk, Controls and Testing Content via Predict360

Fintech News Desk
by Fintech News Desk0
As American Bankers Association Endorsed Solutions Providers, 360factors and Crowe Bring Industry-Leading Expertise to Banking Risk and Compliance Leaders 360factors, Inc., the industry leader in risk and compliance intelligence software, and Crowe LLP, a public accounting, consulting and technology firm, announced a joint collaboration agreement that will make available Crowe’s......
Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions
Finance Fintech News Risk Management

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions

Fintech News Desk
by Fintech News Desk0
Baker Tilly audit of Socure’s Intelligent KYC solution provides product accuracy verification, establishes regulatory compliance, and creates further trust with clients Socure, the leader in Day Zero identity verification, and Baker Tilly, announced the companies have successfully completed an audit of Socure’s Intelligent KYC solution. The report verifies that Socure’s Intelligent KYC......
NICE Actimize and Finastra Announce Partnership to Provide Xceed Cloud-Native Platform to Finastra’s Customers
Artificial Intelligence Cloud Finance Fintech

NICE Actimize and Finastra Announce Partnership to Provide Xceed Cloud-Native Platform to Finastra’s Customers

Fintech News Desk
by Fintech News Desk0
With “Always On” AI-based technology, NICE Actimize Xceed platform simplifies cloud deployments and optimizes operational resources NICE Actimize, a NICE business, and the industry leader in financial crime and compliance solutions, announced a partnership with Finastra, one of the world’s largest providers of financial technology solutions. The partnership will deliver NICE Actimize’s industry-leading Xceed cloud-native financial crime......
ABA Bank Selects Alessa for AML Compliance
Banking Digital News Risk Management

ABA Bank Selects Alessa for AML Compliance

Fintech News Desk
by Fintech News Desk0
Cambodia’s leading private financial institution chooses compliance solution from Tier1 Financial Solutions to strengthen its anti-money laundering and fraud prevention missions Tier1 Financial Solutions, a leading provider of client relationship management, compliance and fraud prevention solutions, has announced that the ABA Bank has selected Alessa to fulfill its transaction monitoring,......
1