Search Results for: regulatory compliance 

CSI Named One of the Best Places to Work in Illinois and Kentucky
Fintech News

CSI Named One of the Best Places to Work in Illinois and Kentucky

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc. a leading provider of end-to-end fintech and regtech solutions, has been selected as one of the 2022 Best Places to Work in Illinois and Kentucky, ranking 7th and 22nd, respectively, in the large company category. The Best Places to Work in Illinois list is a project of the Daily......
Eqonex Launches Its First Crypto-Linked Exchange-Traded Product
Cryptocurrency News

EQONEX Launches Its First Crypto-Linked Exchange-Traded Product

Fintech News Desk
by Fintech News Desk0
The EQONEX physically backed Bitcoin ETN (Ticker: EQ1B) offers investors direct exposure to bitcoin via an exchange-traded product Investors to benefit from free redemptions for the underlying bitcoin and low management fees Underlying Bitcoin is stored in EQONEX’s accredited custody provider, Digivault EQONEX Limited a digital assets financial services company,......
Wolters Kluwer ELM Solutions Podcast Examines How Financial Services Organizations Are Effectively Controlling Legal Costs
Finance News

Wolters Kluwer ELM Solutions Podcast Examines How Financial Services Organizations Are Effectively Controlling Legal Costs

Fintech News Desk
by Fintech News Desk0
Magen McClintock from KeyBank and John Crawshaw of PNC Financial Services discuss the value of legal benchmarking data Financial services companies pay the highest legal rates of any industry – but may also be the best at controlling costs. The latest installment of Wolters Kluwer ELM Solutions’ Legal Leaders Exchange Podcast welcomes......
Financial Firms See Climate Risks as a Top Priority but Lack Consensus on How to Effectively Analyze Climate Concerns, According to Bloomberg Survey
Finance News

Financial Firms See Climate Risks as a Top Priority but Lack Consensus on How to Effectively Analyze Climate Concerns, According to Bloomberg Survey

Fintech Analyst
by Fintech Analyst0
85% of firms have started assessing climate risk, however there is still a way to go with embedding climate into risk management frameworks Firms are focused on the financial impacts of climate change, but most are still in the early-stages of effectively modeling and monitoring this risk, according to a......
NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria
News Security

NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria

Fintech News Desk
by Fintech News Desk0
NICE Actimize received full scores in criteria including watch list management and screening, execution roadmap, and enhancements in KYC/CDD and FRAML (Fraud and AML) NICE Actimize, a NICE  announced that it has been recognized as a Leader in Anti-Money Laundering solutions by Forrester Research, a leading global research and advisory firm. The analyst......
New Workflows in Pega Smart Dispute Help Banks Handle the Evolving Payment Landscape
Digital Payments News

New Workflows in Pega Smart Dispute Help Banks Handle the Evolving Payment Landscape

Fintech News Desk
by Fintech News Desk0
Enhanced features streamline and centralize dispute management with unified solution for new and traditional payment types Pega systems Inc. the software company that crushes business complexity, announced new capabilities for Pega Smart Dispute for Issuers. This latest update to Pega’s merchant dispute and fraud claim application includes new workflows for......
BCI Miami selects Wolters Kluwer’s OneSumX CECL
Finance News

BCI Miami selects Wolters Kluwer’s OneSumX CECL

Fintech News Desk
by Fintech News Desk0
BCI Miami, the U.S branch of Chile’s Banco de Credito e Inversiones, has chosen Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) to provide software for managing its financial reporting obligations for the Current Expected Credit Losses (CECL) accounting standard. Latest Fintech News: Cion Digital Announces Sundar Nagarathnam as New Chief Operating......
CleanCloud Launches Payroll A first in the industry
Banking News

CleanCloud Launches Payroll A first in the Industry

Fintech News Desk
by Fintech News Desk0
CleanCloud announces the launch of its new ‘CleanCloud Payroll’ product powered by the knowledge and expertise of a leading payroll service provider in the United States, Gusto. Latest Fintech News: Hi Marley Names Boston Tech Veteran Jonathan Tushman as New Chief Product Officer This feature allows Laundromats and Dry Cleaners to......
Amber Group Now Licensed to Operate in Hong Kong With Acquisition of Celera Markets Limited
Digital Payments News

Amber Group Now Licensed to Operate in Hong Kong With Acquisition of Celera Markets Limited

Fintech News Desk
by Fintech News Desk0
The acquisition enables Amber Group to conduct relevant regulated activities under the auspices of Type 1, 2, 4, 5 and 9 licenses from the Hong Kong Securities and Futures Commission Amber Group, a leading global digital asset platform, announced its acquisition of Celera Markets Limited, a fully licensed financial group......
Matillion Announces Strategic Investment from Citi Ventures
Investments News

Matillion Announces Strategic Investment from Citi Ventures

Fintech News Desk
by Fintech News Desk0
As financial institutions face new and diverse data demands, Citi Ventures’ investment in Matillion underscores the need for accelerated, cloud-native data integration Matillion, the leading enterprise cloud data integration platform, announced that Citi Ventures has made a strategic investment in the company, contributing to its recent valuation of $1.5B. As......
1