Search Results for: regulatory compliance 

CUBE Appoints New Chief Marketing Officer and Head of Sales for EMEA
Fintech News

Cube Appoints New CFO and CSO to Further Advance Its Industry Leading Regulatory Intelligence Technology

Fintech News Desk
by Fintech News Desk0
CUBE, a global technology company transforming regulatory compliance for large financial services organisations, today announced the appointment of Pedro Pereiro and Steve Pool to the executive leadership team. Pool joins as Chief Financial Officer (CFO) and Pereiro joins as Chief Services Officer (CSO), leading end-to-end global services. Pool was previously......
Wolters Kluwer FRR and Risk.net Survey Identifies Risktech Innovation as Key to Banks’ Competitive Edge
Banking Business Fintech News

Wolters Kluwer’s Annual Indicator Survey Shows Significant Risk, Compliance Concerns For U.S. Lenders

Fintech News Desk
by Fintech News Desk0
Regulatory compliance and risk concerns remain high in a number of key areas for U.S. banks and credit unions, according to the results of Wolters Kluwer’s 2020 Regulatory & Risk Management Indicator survey. This year’s survey, conducted by Wolters Kluwer’s Compliance Solutions business, generated a Main Indicator Score of 103, an eight-point increase......
Spreedly-Enables-3DS2-Compliance-via-its-Payments-Orchestration-Platform
Business Fintech News

Spreedly Enables 3DS2 Compliance via its Payments Orchestration Platform

Fintech News Desk
by Fintech News Desk0
Spreedly, the software company that accelerates global commerce by offering a secure and flexible platform that welcomes all payments participants, offers customers the option to use its Payments Orchestration Platform as a single solution for their Strong Customer Authentication (SCA) needs. Read More : Alida Welcomes New Chief Revenue Officer to......
ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies
Cryptocurrency Fintech News

ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies

Fintech News Desk
by Fintech News Desk0
ComplyFirst, an online resource for anti-money laundering (AML) and other digital assets-related compliance professionals has launched, featuring detailed compliance briefs on Bitcoin, Monero, Zcash, Grin, and Dash. The group also announced its first industry event, a free online webinar titled “Designing a Compliance Program for Privacy-Preserving Cryptocurrencies,” which takes place on Dec. 16,......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Business Fintech News

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms

Fintech News Desk
by Fintech News Desk0
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech companies seeking to meet regulatory standards in an evolving market environment. Developed in......
360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks
Business Fintech News

360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Reg-Room LLC, a regulatory information services monitoring firm, today announced a joint partnership combining 360factors’ Predict360 Risk and Compliance Intelligence Platform with content from Reg-Track, Reg-Room’s regulatory intelligence solution. Read More: Score Priority Corp. Completes Acquisition of Lightspeed Financial Services Group’s......
Sopra Banking Software Unveils Fintech Marketplace
InsurTech Investment Services News Risk Management

ACA Compliance Group Selected as a RegTech100 Company for 2021

Fintech News Desk
by Fintech News Desk0
The RegTech100 recognizes the most innovative RegTech companies transforming compliance, risk management, and cybersecurity in financial services. ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions for financial services firms, announced today that it has been selected as a RegTech100 company for......
Wolters-Kluwer-FRR-Named-Technology-Partner-for-Regulatory-Compliance-in-Central-Banking-Awards
Business Fintech News

Wolters Kluwer Triumphs Across Regulatory Reporting, Liquidity Risk And Tax Processing In Chartis Risktech100 Rankings

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer has been named this year’s Category Winner for each of the Regulatory Reporting, Liquidity Risk and OpsTech Tax Processing categories in the annual RiskTech100 report. This comprehensive study of the world’s leading risk and compliance technology companies is compiled by Chartis Research, part of Infopro Digital. Read More: Ondot’s Card Management......
Securitize-Receives-Regulatory-Approval-for-BD-ATS-Acquisition
Business Fintech Trading

Securitize Receives Regulatory Approval For BD/ATS Acquisition

Fintech News Desk
by Fintech News Desk0
Securitize, the industry-leading primary issuance and compliance platform for digital securities (security tokens) and an SEC-registered transfer agent, announced today that it has received regulatory approval to acquire Distributed Technology Markets, LLC, (“DTM”) a FINRA registered broker-dealer with an alternative trading system (ATS) on file with the SEC. The entity,......
Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes
Artificial Intelligence Banking Fintech News

Windward Provides Danske Bank with AI Solution for Optimizing Sanctions Compliance and Maritime Trade Finance

Fintech News Desk
by Fintech News Desk0
Windward’s AI-powered Predictive Intelligence platform will be used by Danske Bank to automate global compliance processes, including enhancing detection of financial crime Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and Danske Bank, one of Denmark’s largest banks and one of the biggest financial institutions in Northern Europe, have entered......
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