Search Results for: regulatory compliance

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......
Gemini selects ClearBank as UK banking services provider
Banking Cryptocurrency Currency Exchange Fintech News

Gemini selects ClearBank as UK banking services provider

Fintech News Desk
by Fintech News Desk0
ClearBank, the cloud-based clearing bank, announced it has been selected by leading cryptocurrency exchange and custodian Gemini as its UK banking services provider. Through a single API integration, ClearBank will provide Gemini with secure infrastructure including dedicated account numbers and sort codes, as well as direct access to payment rails, such......
Provenir Announces Its First Client in Colombia: Creci
Business Fintech News Risk Management

Provenir Expands Partner Ecosystem To Empower Smarter Decisioning Across The Credit Lifecycle

Fintech News Desk
by Fintech News Desk0
Provenir, a leader in risk decisioning and data analytics software, today announced new data integration partnerships with alternative scoring provider CredoLab and data vendors Kompli-Global, and Ekata. The partnerships empower financial services organizations to rapidly incorporate KYC, fraud, identity, and credit risk data into decisioning processes using the prebuilt integrations within Provenir’s low-code user......
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......
tZERO Announces Integration With Sterling Trading Tech, Powering Two New Third-Party Broker-Dealers That Are Live & Trading on the tZERO ATS
Business Fintech Investment Services News Risk Management Trading

tZERO ATS Market Data Now Available On Financial Market Data Platform Refinitiv

Fintech News Desk
by Fintech News Desk0
tZERO, a leader in financial innovation and liquidity for private companies, announced today that its subsidiary, tZERO ATS, a FINRA member broker-dealer that operates an Alternative Trading System (ATS), has completed a technology integration with Refinitiv, one of the world’s largest providers of financial markets data and infrastructure and formerly Thomson......
TCS Positioned as a Leader in Finance and Accounting Digital Capability Platform Solutions by Everest Group
Banking Business Fintech News

TCS Deepens Strategic Partnership with Prudential Financial

Fintech News Desk
by Fintech News Desk0
– Tata Consultancy Services to Establish New Global Delivery Centre in Ireland to Provide Prudential with a Range of Business and Technology Services – Over 1,500 staff of Pramerica Systems Ireland Ltd., Prudential’s Irish Subsidiary, to Transfer to TCS and Further Expand the Latter’s Global Delivery Capability Tata Consultancy Services......
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......
1