Search Results for: regulatory compliance

Banking Markets News

CGD Selects Wolters Kluwer’s OneSumX For Regulatory Reporting

Fintech News Desk
by Fintech News Desk0
Caixa Geral de Depósitos (CGD), the Portuguese state-owned banking corporation, and the largest bank in Portugal, has chosen to implement award-winning regulatory reporting software from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR). “During the project, new processes will enable data flow automation, enabling the bank to integrate a common reporting framework,......
MyComplianceOffice Amplifies Reach and Growth With Milestone Acquisition and New Products
Compliance management News

MyComplianceOffice Amplifies Reach and Growth With Milestone Acquisition and New Products

Fintech News Desk
by Fintech News Desk0
Acquisition of Schwab Compliance Technologies in May 2022 cements position of MyComplianceOffice as a leading authority in compliance technology Global conduct risk and compliance technology provider MyComplianceOffice (MCO) had another strong and successful year in 2022, doubling revenue and headcount and achieving significant scale. An infusion of debt funding from......
StarCompliance Named in RegTech100 2023
Compliance management News

StarCompliance Named in RegTech100 2023

Fintech News Desk
by Fintech News Desk0
The compliance technology solutions leader was selected for its ability to help firms and their employees meet the strictest regulatory standards StarCompliance (“Star”), a leader in compliance technology solutions, has been recognized in FinTech Global’s RegTech100 list, which was unveiled . Latest Fintech News: RSM and Vic.ai Partner to Help Enterprises......
Alcatraz AI Announces New Features to Strengthen Enterprise Security and Compliance
Compliance management News Security

Alcatraz AI Announces New Features to Strengthen Enterprise Security and Compliance

Fintech News Desk
by Fintech News Desk0
Facial authentication capabilities streamline system management while putting user privacy at the forefront Alcatraz AI, a global leader in autonomous access control solutions, announced a series of new enhancements to its flagship product the Rock. Now including features like Admin Portal Single Sign On (SSO) and Profile Expiration, Alcatraz AI......
Alpian, Switzerland’s First Private Digital Bank, Selects Napier Continuum for Financial Crime Compliance
Banking Compliance management News Risk Management

Alpian Selects Napier Continuum for Financial Crime Compliance

Fintech News Desk
by Fintech News Desk0
Alpian, Switzerland’s first digital private bank, and Napier, global provider of advanced financial crime compliance solutions, announce their partnership to implement a robust, end-to-end risk management platform for the bank. “We’re delighted to partner with Alpian to build its financial crime risk management strategy. Alpian are one of those organisations that......
Baillie Gifford Goes Live With SureVu for CSDR Compliance
Compliance management Investment Services News

Baillie Gifford Goes Live With SureVu for CSDR Compliance

Fintech News Desk
by Fintech News Desk0
corfinancial, a leading provider of specialist software and services to the financial services sector, announces the implementation of its SDR (Settlement Discipline Regime) management software SureVu at Edinburgh-based investment manager Baillie Gifford. “Additionally, the shift towards a reduced settlement period is certainly driving operational process efficiencies across the investment management......
New Research by Acuiti and Eventus Reveals Increase in Regulatory Requirements, Trading Environment Complexities Drives Investment in Trade Surveillance
News Trading

New Research by Acuiti and Eventus Reveals Increase in Regulatory Requirements, Trading Environment Complexities Drives Investment in Trade Surveillance

Fintech News Desk
by Fintech News Desk0
The increasing complexity of trade surveillance requirements, driven by regulatory demands and exacerbated by volatility, is putting pressure on manual processes and driving investment in automation, a new study by Acuiti has found. Acuiti’s latest report – “Getting to the risk quicker: How trade surveillance leaders are dealing with an increasingly complex......
Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS
News Risk Management

Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS

Fintech News Desk
by Fintech News Desk0
Napier, the financial crime compliance specialist, has announced that its end-to-end financial crime risk management platform, Napier Continuum, is available to the Japanese market through a newly-minted partnership with Japanese firm GRCS. “With the complex regulatory environment in Japan, technology solutions like Napier Continuum are exactly what the market needs to keep......
Cloud News Trading

Merkle Science Joins Forces wWth Stellar Development Foundation To Enhance Web3 Risk Mitigation And Compliance Capabilities

Fintech News Desk
by Fintech News Desk0
Merkle Science, a predictive Web3 risk & intelligence platform, announced a partnership with Stellar Development Foundation (SDF), the non-profit that supports the growth and development of the Stellar network, a leading decentralized blockchain designed for speed, affordability, and utility. In connection with this partnership, Merkle Science is bringing its industry-leading compliance product,......
B2B Digital Asset Management News

K2 Integrity Announces Partnership With TRM Labs To Launch Digital Asset Compliance & Risk Management Services

Fintech News Desk
by Fintech News Desk0
K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with TRM Labs, the leading blockchain intelligence firm, to deliver a first-of-its-kind combined solution to the public and private sectors. The partnership will combine TRM Labs’ premier blockchain forensics and compliance tools with K2 Integrity’s deep expertise......
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