Search Results for: regulatory compliance 

Cassini Systems and IHS Markit Partner to Provide Automated Margin Estimates within thinkFolio
Business Fintech News

Cassini Systems and IHS Markit Partner to Provide Automated Margin Estimates within thinkFolio

Fintech News Desk
Cassini Systems, the leading provider of pre- and post-trade margin and collateral analytics for derivatives markets, and business information provider IHS Markit announced that they are partnering to automate the calculation of margin estimates within thinkFolio. The collaboration will, for the first time, provide advanced pre-trade analytics for over-the-counter (OTC) and exchange-traded......
GEP Launches AI-driven AP Automation Platform To Significantly Cut The Cost Of Accounts Payable Operations
Artificial Intelligence Fintech News

GEP Launches AI-driven AP Automation Platform To Significantly Cut The Cost Of Accounts Payable Operations

Fintech News Desk
 GEP, a leading provider of procurement and supply chain strategy, software and managed services to Fortune 500 and Global 2000 enterprises worldwide, announced the launch of its next-gen accounts payable (AP) automation platform to address the market’s need for a cloud-native solution that leverages artificial intelligence and machine learning to......
Fintech News

XBRL US Publishes Guidance for Regulators Building Financial Data Standards Programs

Fintech News Desk
Webinar on August 12 to provide an in-depth review of the standard and guidance materials XBRL US announced today the publication of the Taxonomy Development Handbook, a comprehensive guide for regulators, industry experts, and businesses to build consistent, high quality data standards that are easy to implement and that produce......
International Bank of Azerbaijan Takes An Integrated Approach To Prevent Financial Crime Using FICO Solution
Banking Fintech News

International Bank of Azerbaijan Takes An Integrated Approach To Prevent Financial Crime Using FICO Solution

Fintech News Desk
The International Bank of Azerbaijan (IBA) has announced that a system based on the FICO Siron solution has been successfully implemented to provide an integrated approach to combat money laundering and terrorist financing. Read More: GlobalFintechSeries Interview with Michael Higgins, Chief Executive Officer at Velox Clearing The system incorporates three modules......
UMB Institutional Banking Continues Growth of Banking as a Service
Banking Business Fintech InsurTech News

UMB Institutional Banking Continues Growth of Banking as a Service

Fintech News Desk
UMB Bank, n.a., a subsidiary of UMB Financial Corporation announces the advancement of a phased approach to being a “one-stop shop” of Banking as a Service (BaaS) offerings, making it a unique and valuable partner for financial technology (FinTech) companies throughout the U.S. This array of offerings differentiates UMB from other banks......
Watchdog Capital Announces Securities Offering Platform
Blockchain Fintech News

Watchdog Capital Announces Securities Offering Platform

Fintech News Desk
Watchdog Capital announces a new securities offering platform. Watchdog Capital is focused on the intersection of digital securities and traditional assets. The firm recognizes the potential of distributed ledger technologies, Bitcoin, and related blockchain applications to modernize and improve the global securities market. Read More: Binance Card Launches in Europe,......
Banking Blockchain Cryptocurrency Featured Fintech InsurTech

Do Regulations in Finance Need to Evolve Faster in Order to Keep Pace with Fintech?

Paroma Sen
At its core and over the last several years, fintech has successfully been utilized to assist companies and individual users in seamlessly managing their financial operations, the constant innovations and development of specialized software and algorithms that can be used easily via computers and personal smartphones has in turn simplified......
Fintech Fintech Startups News

Yunqi founding partner Michael Mao calls on fintech start-ups to safeguard boundaries and create long-term value as three of its angel-round invested companies are included in CB Insights List

Fintech News Desk
On the afternoon of June 29, CB Insights China held the “Future of Fintech CHINA and CB Insights China Fintech List” summit, and three Yunqi angel-round invested companies – 360 Finance, Inc, IceKredit and Xtransfer – were included in the List. Guest presider Michael Mao, a founding partner of Yunqi Partners, held round table......
SmartStream Reveals New Brand Identity Reflecting Company’s Mission to Spearhead Technological Innovation
Fintech News

SmartStream the First to Launch a Comprehensive Intraday Liquidity Stress Testing on Demand Solution

Fintech News Desk
SmartStream Technologies, the financial Transaction Lifecycle Management solutions provider, announced the launch of its Intraday Liquidity Stress Testing module, part of the TLM Cash and Liquidity Management suite of products. Carrying out a stress test and running it can take up to eight weeks, with the new module it allows banks to run this in......
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