Search Results for: regulatory compliance

CrossTower exchange receives license to operate in Bermuda
Fintech Investment Services News

CrossTower Exchange Receives License to Operate in Bermuda

Fintech News Desk
by Fintech News Desk0
International license to aid in CrossTower’s mission to mainstream digital asset investing and trading on a global scale CrossTower, a new exchange operator founded by capital markets veterans on a mission to mainstream digital asset investing and trading, today announced that the Bermuda Monetary Authority (BMA) (“Bermuda”) has granted it......
SAS Eases LDTI Implementation for Insurers
Banking Fintech InsurTech News

SAS Eases LDTI Implementation for Insurers

Fintech News Desk
by Fintech News Desk0
New SAS Solution for LDTI helps insurers manage the most significant FASB accounting shift in decades In the footsteps of banks and insurers around the globe innovating to meet stringent new accounting and financial reporting standards, US insurers now face their own momentous compliance shift. The Financial Accounting Standards Board’s......
Foreside Launches New Technology Solutions for Registered Investment Advisors, Broker Dealers, and Asset Managers
Business Fintech News Risk Management

Foreside Launches New Technology Solutions for Registered Investment Advisors, Broker Dealers, and Asset Managers

Fintech News Desk
by Fintech News Desk0
Products address Code of Ethics and personal account monitoring, best execution, education and training, advertising reviews, and cybersecurity Foreside Financial Group, a global provider of regulatory and compliance service and technology offerings for firms in the global asset and wealth management industry, is introducing a robust collection of technology-based compliance......
OneTrust Named a Leader in 2020 Third-Party Risk Management Platform Evaluation, Scoring Highest in the Strategy and Market Presence Categories
Fintech News Risk Management

OneTrust Named a Leader in 2020 Third-Party Risk Management Platform Evaluation, Scoring Highest in the Strategy and Market Presence Categories

Fintech News Desk
by Fintech News Desk0
Independent research cites “…OneTrust has undeniable growth, and it serves more TPRM customers than others in this evaluation” OneTrust today announced it is a leader in The Forrester Wave™: Third-Party Risk Management Platforms, Q4 2020. The report analyzed the 11 most significant vendors in the market and OneTrust scored highest......
ProcessUnity and Dun & Bradstreet Partnership Provides Global Financial Data to Enhance Third-Party Risk Management Programs
Business Fintech News Risk Management

ProcessUnity and RiskRecon Partner to Provide Customers Access to Data-Driven Third-Party Security Ratings

Fintech News Desk
by Fintech News Desk0
Partnership increases visibility into the security of key business partners ProcessUnity, a leading provider of cloud-based applications for risk and compliance management and RiskRecon, a Mastercard company, announced a technology partnership to integrate RiskRecon’s Third-Party Ratings Data within ProcessUnity’s Vendor Risk Management platform. Read More: Wolters Kluwer Analysis Reveals Timely......
Plastiq and Tipalti Partner to Increase Working Capital and Automate Bill Pay for Commercial Businesses
Business Capital Markets Fintech News Robotic Process Automation

B2B Fintech Tipalti Raises $150 Million at a Valuation of More Than $2 Billion to Accelerate its Mission to Elevate the Finance Function

Fintech News Desk
by Fintech News Desk0
 Tipalti, the leading global payables automation solution,  announced it raised $150 million at a valuation of more than $2 billion, bringing total funding raised to date to around $280 million for the B2B fintech company. Read More: GlobalFintechSeries Interview with Piers Ridyard, CEO of Radix Led by Durable Capital Partners, the......
Bottomline, Dow Jones Partner in Fight Against Financial Crime
Fintech News Risk Management

Bottomline, Dow Jones Partner in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
Politically exposed persons, sanctions lists and adverse media intelligence bolster technology platform Bottomline Technologies, a leading provider of financial technology that makes complex business payments simple, smart and secure,  announced a partnership with Dow Jones Risk & Compliance, that adds key data to Bottomline’s Anti-Money Laundering and Counter Terrorist Financing......
Less than One-Third of Wealth Managers in North America are Scaling AI Across Their Businesses, Accenture Report Finds
Artificial Intelligence Economy Fintech Fintech Funding Fintech Radar Fintech Startups Investment Services News

10 Startups Selected for Accenture’s 2020 FinTech Innovation Lab Asia-Pacific

Fintech News Desk
by Fintech News Desk0
Accenture and 19 leading financial services firms to mentor financial technology entrepreneurs in seventh annual program   Ten leading fintech companies have been selected for the seventh annual FinTech Innovation Lab Asia-Pacific, a mentorship program created by Accenture (NYSE: ACN) that helps startups fine-tune their business plans and solutions by pairing......
AmBank Group Implements Kamakura Risk Manager for Basel 3 LCR and NSFR
Banking Fintech News

AmBank Group Implements Kamakura Risk Manager for Basel 3 LCR and NSFR

Fintech News Desk
by Fintech News Desk0
Kamakura Corporation, the global leader in advanced analytics for enterprise risk management, is pleased to announce that AmBank Group has successfully implemented Kamakura Risk Manager (KRM) to manage compliance with Basel III Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio (NSFR) requirements. AmBank Group is a leading financial services......
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