Search Results for: regulatory compliance 

Visa Inc. Announces Appointment of Linda J. Rendle to its Board of Directors
Business Fintech News

Visa Inc. Announces Appointment of Linda J. Rendle to its Board of Directors

Fintech News Desk
by Fintech News Desk0
Visa Inc. (NYSE: V) board of directors (the “Board”) announced today that on November 18, 2020, it appointed Linda J. Rendle to the Board, effective November 23, 2020, for a term that will expire at the Company’s 2021 Annual Meeting of Stockholders. Read More:GlobalFintechSeries Interview with Kevin Hughes, Senior Product......
The European Central Bank Chooses SIA and Colt to Connect to Eurosystem Market infastructures
Banking Fintech News

The European Central Bank Chooses SIA and Colt to Connect to Eurosystem Market infastructures

Fintech News Desk
by Fintech News Desk0
The two companies will provide the ECB with connectivity services to the payments (TARGET2 and TIPS) and securities (TARGET2-Securities) settlement platforms and the ECMS via a single access interface – the Eurosystem Single Market Infrastructure Gateway (ESMIG). The European Central Bank (ECB) has chosen SIA, in partnership with Colt Technology Services,......
AIO and Finastra awarded $1M grant from the BIRD Foundation to expedite banks' customer onboarding and loan origination
Banking Fintech News

Leumi UK Completes Core Banking Upgrade with Finastra

Fintech News Desk
by Fintech News Desk0
Multi-specialist bank Leumi UK improves customer experience and streamlines processes with updated technology Leumi UK, the London subsidiary of Israel’s largest banking group, has selected Finastra, one of the world’s largest fintechs, to upgrade its core banking systems. Read More:Paiblock Inc. Chosen As A 2020 Red Herring Top 100 North......
IDnow's AutoIdent to be the first AI-solution ready for high security transactions
Artificial Intelligence Fintech News

IDnow’s AutoIdent to be the first AI-solution ready for high security transactions

Fintech News Desk
by Fintech News Desk0
IDnow, a leading provider of Identity Verification-as-a-Service solutions, announces Artificial Intelligence (AI) identity verification product AutoIdent Substantial. The product is approved for certification to meet the EU eIDAS regulation following the eID Level of Assurance at Substantial. IDnow will be the first company to have an automated solution that fulfills......
LendingUSA™ Appoints Narine Yenovkian as Vice President of Compliance
Fintech News

LendingUSA™ Appoints Narine Yenovkian as Vice President of Compliance

Fintech News Desk
by Fintech News Desk0
Narine Yenovkian joins the award-winning point-of-sale fintech company as the new Vice President of Compliance LendingUSA, a leading point-of-sale fintech company, today announced the hire of Narine Yenovkian as its new Vice President of Compliance. Narine joins LendingUSA at a critical time in the company’s expansion, in addition to the......
PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security
Business Fintech News Risk Management

Global AML/KYC Spending Projected To Total $1.2 Billion In 2020, Rising 12.5% As Regulators Renew Focus On Enforcement Actions – New Burton-Taylor Report

Fintech News Desk
by Fintech News Desk0
Global spend on Anti-Money Laundering (AML)/ Know-Your-Customer (KYC) and related financial crime and compliance activities is projected to total a record $1.2 billion in 2020 according to two new research reports published today by Burton-Taylor International Consulting (part of TP ICAP’s Data & Analytics division). Read More:  iProov Partners With TRUSTDOCK......
RegEd Appoints Adam Schaub as Vice President of Platform Product Management
Fintech News

RegEd Appoints Joe DiAngelo as Executive Vice President of Sales

Fintech News Desk
by Fintech News Desk0
RegEd, the market-leading provider of enterprise regulatory compliance solutions to banks, broker-dealers, insurance companies and brokers, is pleased to announce its appointment of Joe DiAngelo to the role of Executive Vice President (EVP) of Sales. In this role, DiAngelo will direct RegEd’s enterprise sales development team to exceed growth objectives.......
M&T Bank Enlists Point Predictive’s Powerful Outsourced Fraud Mitigation to Keep Auto Loan Risk at Bay
Artificial Intelligence Fintech Investment Services News

Point Predictive Accelerates Growth with Key Additions to Senior Management Team

Fintech News Desk
by Fintech News Desk0
Point Predictive Inc., the San Diego-based company that provides machine learning solutions to the lending industry, today announced additions and changes to its leadership team on the heels of its recent Series B investment round. The company has appointed key executives to lead its technology, data science, sales, marketing, product......
Moody’s Analytics PFaroe DB Solution Wins Buy-Side ALM Product of the Year for Fourth Straight Year
Banking Business Fintech Insights Investment Services News Risk Management

Moody’s Analytics Wins Counterparty Risk Product Of The Year At Asia Risk Awards 2020

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics has won Counterparty Risk Product of the Year at the 2020 Asia Risk Awards for helping banks in the region comply with current and upcoming regulatory capital requirements. Banks across Asia use our solution to calculate counterparty credit risk exposure. This calculation is necessary for achieving compliance with......
Admiral Group Extends Guidewire Relationship to Support Digital Engagement With Customers and Producers
Business Fintech InsurTech Investment Services News

VRC Investigations Joins Guidewire PartnerConnect Solution Alliance Program To Provide Investigative Solutions For Claims Teams

Fintech News Desk
by Fintech News Desk0
VRC Investigations (VRC), a leading national insurance defense investigation firm, and Guidewire Software, Inc. (NYSE: GWRE), the platform P&C insurers trust to engage, innovate, and grow efficiently, today announced that VRC has joined Guidewire PartnerConnect as a Solution partner. Read More : BMO Financial Group Announces Executive Appointments VRC provides individually......
1