Search Results for: regulatory compliance 

BitOoda Expands into Proof of Stake with Hire of Recognized PoS Expert
Fintech News

BitOoda Expands into Digital Securities Offerings

Fintech News Desk
by Fintech News Desk0
BitOoda is expanding its suite of digital asset financial services through the launch of a digital private placement and SAFT brokerage division, following approval of the company’s application to advise and act as a placement agent on private primary offerings of digital securities and broker secondary-market transactions for SAFTs (Simple......
Banque Atlantique Cameroon Selects TurnKey Lender for Mobile Savings and Loans Management Automation
Artificial Intelligence Fintech News Risk Management Robotic Process Automation

Banque Atlantique Cameroon Selects TurnKey Lender for Mobile Savings and Loans Management Automation

Fintech News Desk
by Fintech News Desk0
TurnKey Lender, the market-leading provider of AI-driven risk assessment, decision management, and digital lending process automation software and services announced Banque Atlantique Cameroon, part of the Atlantique Financial Group with a presence across Africa, will digitize their lending business with the TurnKey Lender Unified Lending Management technology. Read More: GlobalFintechSeries Interview......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Fintech News Risk Management

Mitsubishi UFJ Financial Group (MUFG) Selects AxiomSL To Automate Daily Equity Position Monitoring And Reporting Globally

Fintech News Desk
by Fintech News Desk0
AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, announced an agreement with Mitsubishi UFJ Financial Group (MUFG), a leading global financial services group and one of the largest banking institutions in Japan, to implement AxiomSL’s Global Shareholding Disclosures solution. Under the agreement, AxiomSL will provide cloud-based, automated daily position monitoring and reporting......
Prime Trust Adds Bitcoin Liquidity to the B2B PrimeCore Platform Enabling Fintech Innovators to Provide Digital Asset Investing, Buying and Selling
Business Fintech News

Prime Trust Hires World-Class Executives as Hyper-Growth Continues

Fintech News Desk
by Fintech News Desk0
Prime Trust, the innovative API-enabled B2B open-banking financial solutions provider, has announced the addition of several new employees and executives, including Tom Pageler as President & Chief Operating Officer (COO). In this role, Pageler will be responsible for all operations and guide the company during its current hyper-growth throughout 2020 and beyond.......
Standard Chartered Bank Partners With Microsoft to Become a Cloud-First Bank
Banking Business Fintech News

Standard Chartered Bank Partners With Microsoft to Become a Cloud-First Bank

Fintech News Desk
by Fintech News Desk0
Standard Chartered Bank and Microsoft Corp. on Tuesday announced a three-year strategic partnership to accelerate the bank’s digital transformation through a cloud-first strategy. This partnership marks a significant milestone for Standard Chartered in making its vision for virtual banking, next-generation payments, open banking and banking-as-a-service a reality. Leveraging Azure as a......
Fintech News

American Pacific Mortgage Leverages Tavant’s FinXperience Platform to Launch Specialized Mortgage Channel

Fintech News Desk
by Fintech News Desk0
Brokerage tool provides improved speed of response, enhanced communication capabilities, streamlined experience Tavant, a Silicon Valley-based digital lending products and solutions company, today announced American Pacific Mortgage deployed its FinXperience platform to launch a new Specialized lending channel. With Tavant’s FinXperience platform, the lender is able to provide its growing......
Arb Trading Signs with Trillium Surveyor for Trade Surveillance
Fintech News Trading

Arb Trading Signs with Trillium Surveyor for Trade Surveillance

Fintech News Desk
by Fintech News Desk0
Trillium, a pioneering financial and technology service provider, announced that Arb Trading, a Chicago-based proprietary trading firm, will now use Trillium’s Surveyor trade surveillance platform. Read More: GlobalFintechSeries Interview with Christian Spaltenstein, Managing Director – Americas at AFEX “We are thrilled to welcome Arb Trading to the Surveyor family and......
Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance
Artificial Intelligence Business Fintech News

Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance

Fintech News Desk
by Fintech News Desk0
Bates Group LLC and Complidata announced a partnership to combine leading financial crime industry expertise and Artificial Intelligence technology together in a joint approach to assist financial institutions with tuning and optimizing their anti-money laundering operations and compliance. Read More: GlobalFintechSeries Interview with Christian Spaltenstein, Managing Director – Americas at......
Majesco Enters Into Amended Agreement To Be Acquired by Thoma Bravo
Fintech InsurTech News

Majesco Enters Into Amended Agreement To Be Acquired by Thoma Bravo

Fintech News Desk
by Fintech News Desk0
Majesco, a global leader of cloud insurance software solutions for insurance business transformation, announced that it has signed an amended definitive agreement to be acquired by Thoma Bravo, L.P., a leading private equity firm focused on the software and technology-enabled services sectors, in a transaction valuing the company at $729......
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Assent Launches First-of-Its-Kind SCIP Registration Center

Fintech News Desk
by Fintech News Desk0
As industry wrestles with new European regulatory requirements, Assent provides a free template for small and medium businesses to manage market access filing obligations. Small and medium-sized enterprises in Europe could spend up to €67 billion per year to meet new reporting requirements to the EU Waste Framework Directive’s SCIP database, starting in January 2021.......
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