Search Results for: regulatory compliance 

ALSEGO Launches a New Financial Middleware Solution
Banking Fintech News

ALSEGO Launches a New Financial Middleware Solution

Fintech News Desk
by Fintech News Desk0
ALSEGO has launched Symphony, a new financial middleware solution for the conversion, validation & transmission of interbank financial messages. Banks exchange a significant number of financial messages every day, sharing files in various formats. Each file contains several messages, each of which corresponds to an interbank financial transaction. For example,......
Microsoft Debuts Financial Services Cloud
Banking Business Fintech Investment Services Mobile Banking News Risk Management

Microsoft Debuts Financial Services Cloud

Fintech News Desk
by Fintech News Desk0
Amid the relentless challenges of 2020, the wheels of the financial industry kept turning. Read More: Aurora Mobile Partners with Taikang Life Insurance to Strengthen Smart Insurance Solutions with AI Technologies At the root of it all is the historic acceleration of digital technology in the pandemic. It’s what enabled the......
Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance
Artificial Intelligence Business Fintech News

Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and FinScan, a global provider of AML/KYC consulting and compliance screening and monitoring solutions, today announced they have partnered to deliver curated regulatory risk datasets to customers. Read More: Atreyu......
Fenergo Bolsters APAC Presence amid Rising Demand for RegTech Amongst Financial Institutions
Digital Fintech News

Fenergo Bolsters APAC Presence amid Rising Demand for RegTech Amongst Financial Institutions

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today announces the appointment of Gary Brookes, Head of Sales in Asia. Gary will spearhead growth and execute Fenergo’s cloud strategy across the Asian continent. Read More: Reggie Hedgebeth Joins Capital Group as Chief Legal Officer Brookes......
Ledgermatic To Use Algorand Blockchain For Digital Asset Treasury Offering
Artificial Intelligence Business Capital Markets Cryptocurrency Digital Fintech Investment Services News Risk Management

Ledgermatic To Use Algorand Blockchain For Digital Asset Treasury Offering

Fintech News Desk
by Fintech News Desk0
Ledgermatic, which recently announced it is developing treasury tools to allow enterprise and financial institutions to operate with digital assets and associated payments and workflows, has chosen Algorand as its blockchain protocol partner. Read More: Potential Unleashed – FinTech in Africa in 2021 Ledgermatic has also received funding from Borderless Capital,......
Western Union Integrates With Swift gpi
Business Digital Fintech Investment Services News Trading

Leading Fintech Apex Clearing Holdings to List on NYSE Through Merger With Northern Star Investment Corp. II

Fintech News Desk
by Fintech News Desk0
Apex Clearing Holdings LLC (“Apex” or the “Company”), the fintech for fintechs powering innovation and the future of digital wealth management, and Northern Star Investment Corp. II (“Northern Star”) (NYSE: NSTB), a publicly traded special purpose acquisition company, today announced that they have entered into a definitive merger agreement. As......
Israel Discount Bank Selects Wolters Kluwer’s Compliant E-Forms Package
Banking Business Fintech News

Israel Discount Bank Selects Wolters Kluwer’s Compliant E-Forms Package

Fintech News Desk
by Fintech News Desk0
Deposit E-Forms Expansion Module streamlines IDB’s disclosures program Israel Discount Bank of New York (IDB Bank) has selected Wolters Kluwer Compliance Solutions’ Deposit E-Forms Module (DEMx) Expansion Pack to help streamline and enhance the management of its document disclosure practices. Read More: Cobalt And Epam To Launch Institutional-Grade FIX Gateway For Digital Asset......
Grayscale Investments® Expands Leadership Team with C-Suite Hires
Cryptocurrency Currency Exchange Digital Fintech Investment Services News

Grayscale Investments® Expands Leadership Team with C-Suite Hires

Fintech News Desk
by Fintech News Desk0
The firm names a new Chief Operating Officer, Chief Compliance Officer, and Chief People Officer Grayscale Investments®, the world’s largest digital currency asset manager, announced the official appointment of three new C-suite hires: Hugh Ross as Chief Operating Officer, Benjamin Melnicki as Chief Compliance Officer, and Angela Romano Kuo as......
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