Search Results for: regulatory compliance

Neustar Launches SmartTrace as Intelligent Skip Trace Alternative for Debt Collections
Fintech News Risk Management

Neustar Launches SmartTrace as Intelligent Skip Trace Alternative for Debt Collections

Fintech News Desk
by Fintech News Desk0
New service identifies and prioritizes the right numbers to call for greater operational efficiency and right-party contact rates Neustar Inc., a global information services and technology company and leader in identity resolution, has launched SmartTrace, a service that improves traditional skip tracing efforts used by first and third party collections agencies to......
XinFin Network Secures Ex-SWIFT Corporate & Trade Head Andre Casterman as an Advisor
Blockchain Capital Markets Fintech News

XinFin Network Secures Ex-SWIFT Corporate & Trade Head Andre Casterman as an Advisor

Fintech News Desk
by Fintech News Desk0
XinFin Network – the digital asset infrastructure powering working capital platforms and financial institutions – announced that it has secured ex-SWIFT Corporate & Trade head Andre Casterman as an advisor. Acting as a collaborative technology provider, XinFin brings tokenization technology to trade financiers, focusing on alternative lenders, SME market. Read More: Hummingbird......
Three Portfolios Nominated as CB Insights China Fintech 50, Michael Mao of Yunqi Partners Calls on Fintech Start-UPS to Safeguard Boundaries and Create Long-Term Value
Fintech News

Three Portfolios Nominated as CB Insights China Fintech 50, Michael Mao of Yunqi Partners Calls on Fintech Start-UPS to Safeguard Boundaries and Create Long-Term Value

Fintech News Desk
by Fintech News Desk0
On the afternoon of June 29, CB Insights China held the “Future of Fintech CHINA and CB Insights China Fintech List” summit, and three Yunqi Partners‘ portfolios – 360 Finance, Inc, IceKredit and Xtransfer – were included in the List. Michael Mao, founding partner of Yunqi Partners, held round table dialogues and discussions with......
Alithya Launches AI-FI Trade Surveillance Solution Powered by Microsoft Azure
Artificial Intelligence Fintech News

Alithya Launches AI-FI Trade Surveillance Solution Powered by Microsoft Azure

Fintech News Desk
by Fintech News Desk0
Alithya Group, a leader in digital strategy and technologies employing more than 2,000 highly qualified professionals offering enterprise solutions across Canada, the United States, and Europe, is proud to announce the launch of its AI-FI™ Trade Surveillance solution, hosted on Microsoft Azure. Read More: Strider Announces John Mullen, Former Assistant Director of CIA,......
Banking Blockchain Fintech Guest Posts

Bank Of The Future: How Banks And Fintechs Are This Decade’s Unlikely Duo

Vincent Bezemer
by Vincent Bezemer0
Rewind the clock (to say 35 years ago from today) and cinemas were opening for the first time to the iconic time-traveling antics of Back to the Future. Looking at Doc and Marty and knowing their contrasting personalities – one an eccentric inventor and one a streetwise kid – you......
New Report from Corinium and FICO Signals Increased Demand for Artificial Intelligence in the Age of COVID-19
Artificial Intelligence Big Data Fintech News

New Report from Corinium and FICO Signals Increased Demand for Artificial Intelligence in the Age of COVID-19

Fintech News Desk
by Fintech News Desk0
FICO, a global analytics software firm, released  a new report from the market intelligence firm Corinium that found the demand for artificial intelligence (AI), data, and digital tools is soaring as the COVID-19 pandemic continues to put a strain on many enterprises. Read More: GlobalFintechSeries Interview with Ashish Singhal, CEO and Co-Founder......
RecVue Announces Strategic Partnership for Billing & Revenue Management with Effectus Group
Business Economy Fintech News

RecVue Announces Strategic Partnership for Billing & Revenue Management with Effectus Group

Fintech News Desk
by Fintech News Desk0
RecVue, the next generation order-to-cash automation platform powering the Anything-as-a-Service (XaaS) economy, has announced it has entered into a strategic partnership with Effectus Group, a leading consulting firm with practice areas that include technical accounting, IPO services, transaction advisory services, and financial operations. Read More: M Financial Group Licenses FAST......
TriOptima Extends Collaboration with DTCC to Meet Client Securities Financing Transactions Reconciliation Needs
Fintech News Risk Management

TriOptima Extends Collaboration with DTCC to Meet Client Securities Financing Transactions Reconciliation Needs

Fintech News Desk
by Fintech News Desk0
TriOptima, a leading infrastructure service that helps to lower costs and to mitigate risk in OTC derivatives markets, has extended data connectivity between The Depository Trust & Clearing Corporation (DTCC) Global Trade Repository (GTR) service and TriOptima’s triResolve platform to help market participants validate their reported securities financing transactions as......
QuestSoft and Vendorly Announce Strategic Relationship to Simplify and Streamline Due Diligence Process
Fintech News

QuestSoft and Vendorly Announce Strategic Relationship to Simplify and Streamline Due Diligence Process

Fintech News Desk
by Fintech News Desk0
QuestSoft Corporation and Vendorly have entered into an agreement to improve and streamline the often-stringent due diligence process. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That Signed On With BlackLine In Q1 2020 .@QuestSoft and Vendorly Announce Strategic Relationship to Simplify and Streamline......
Pintec Announces Industrial and Commercial Bank of China’s Successful Implementation
Artificial Intelligence Banking Fintech News Risk Management Robotic Process Automation

Pintec Announces Industrial and Commercial Bank of China’s Successful Implementation

Fintech News Desk
by Fintech News Desk0
 Pintec Technology Holdings Limited, a leading independent technology platform enabling financial services in China, announced an update on its cooperation with Industrial and Commercial Bank of China (“ICBC” or the “Bank”).  ICBC has adopted and implemented Pintec’s SME risk management solutions for its micro- and small-sized (“SME”) lending business, further......
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