Search Results for: regulatory compliance

CSI’s President and Chief Operating Officer David Culbertson Elected as New Board Member
Fintech News

CSI’s President and Chief Operating Officer David Culbertson Elected as New Board Member

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc. (CSI) , a provider of end-to-end fintech and regtech solutions, announced that David Culbertson, the company’s president and chief operating officer, was elected to CSI’s Board of Directors. $CSVI CSI’s President and Chief Operating Officer David Culbertson Elected as New Board Member “We are pleased to announce......
ABBYY Process Intelligence Gains Momentum with Global Partnerships
Business Fintech News Robotic Process Automation

ABBYY Process Intelligence Gains Momentum with Global Partnerships

Fintech News Desk
by Fintech News Desk0
One year after TimelinePI merger, momentum driven by technical innovation and demand for rapid business transformation One year after TimelinePI merged with ABBYY, ABBYY reports growing momentum for its advanced Process Intelligence solution. ABBYY offers the only solution that combines the benefits of accessing and understanding enterprise content with process analysis. It......
B2B Fintech Zoop Receives R$ 60 Million Investment Led by Movile
Banking Business Fintech Investment Services Mobile Banking News

B2B Fintech Zoop Receives R$ 60 Million Investment Led by Movile

Fintech News Desk
by Fintech News Desk0
The B2B fintech grew its Total Payment Volume (TPV) by 140 percent during the last 12 months. Zoop will use the new funding to further accelerate the growth of its payments, banking and credit verticals Movile, one of Latin America’s leading investors and growth accelerators for technology companies, announced the......
Data accuracy and request overload cited as key challenges in Panaseer's 2020 GRC Peer Report
Business Fintech News

Data Accuracy and Request Overload Cited as Key Challenges in Panaseer’s 2020 GRC Peer Report

Fintech News Desk
by Fintech News Desk0
GRC leaders lack confidence in security data they provide to regulators Senior risk and compliance professionals within financial services company’s lack confidence in the security data they are providing to regulators, according to Panaseer’s 2020 GRC Peer Report. Results from a global external survey of over 200+ GRC leaders* reveal......
Aibidia™ Launches New Transfer Pricing Accelerator
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Aibidia™ Launches New Transfer Pricing Accelerator

Fintech News Desk
by Fintech News Desk0
At the TP Minds Asia Transfer Pricing Conference , Aibidia announced the availability of its new Digital Transfer Pricing Accelerator, bringing the transformational value of AI, automation, and advanced analytics to this critical finance function.  Designed by veteran transfer pricing executives who observed other finance functions gain significant value from new......
World's Leading Crypto Payments Processor CoinPayments Announces Strategic Partnership with Shopify
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CoinPayments, Adopts Sumsub’s KYC Solution to make Identity Verification Effortless

Fintech News Desk
by Fintech News Desk0
The world’s largest cryptocurrency payments processor, CoinPayments, today announces its collaboration with Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs. This partnership will simplify onboarding for CoinPayments users, while optimizing conversion rates, reducing costs by 30% and reducing time spent on routine......
AnChain Partners with Bitquery to Bring Transparency to the Blockchain
Blockchain Fintech News

AnChain Partners with Bitquery to Bring Transparency to the Blockchain

Fintech News Desk
by Fintech News Desk0
AnChain.AI and Bitquery today announced a partnership to help financial institutions, cryptocurrency industry, and traditional enterprise ensure safe interaction with the digital asset economy in line with the latest international compliance and anti-money laundering (AML) standards. AnChain.AI and Bitquery today announced a partnership to help financial institutions, cryptocurrency industry, and......
Abrigo’s New Asset/Liability Management Solution Helps Optimize Performance at Community Financial Institutions
Fintech News Risk Management

Abrigo’s New Asset/Liability Management Solution Helps Optimize Performance at Community Financial Institutions

Fintech News Desk
by Fintech News Desk0
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions, announced the launch of its web-based Asset/Liability Management (ALM) solution. Abrigo ALM is hosted in the Abrigo Data Center, allowing for seamless integration within the Abrigo platform and greater alignment between ALM and other......
The Evolving Legal Tech Space
Artificial Intelligence Fintech Guest Posts

The Evolving Legal Tech Space

Gina Taranto
by Gina Taranto0
U.S. companies will spend an estimated $24 billion on litigation in 2020, in large part due to exponential growth in potentially responsive data (evidence).To meet the challenge, corporate legal departments are increasingly relying on data analytics, including artificial intelligence, machine learning and other emerging technologies, to help them reduce costs,......
Wolters Kluwer Adds Over 250 Innovative Enhancements To Its Cloud-Based CCH Axcess™ Client Collaboration Expert Solution
Fintech News Risk Management

Wolters Kluwer Outlines Cloud-native Technologies for Optimizing Financial Services Operations in New White Paper

Fintech News Desk
by Fintech News Desk0
Financial services institutions globally have discovered that they are able to get a firm grip on the total cost of ownership (TCO) of their technology and operations by adopting cloud-native technologies. Now, as Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business outlines in its new white paper, containerization, container orchestration......
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