Search Results for: regulatory compliance

First American Payment Systems Announces New Vice President of Information Security and Compliance
Fintech News

First American Payment Systems Announces New Vice President of Information Security and Compliance

Fintech News Desk
by Fintech News Desk0
Welcomes veteran information security leader to IT division First American Payment Systems, a leader in payment technology, today announced the appointment of Chuck Springer to the position of Vice President of Information Security and Compliance. In this role, he will lead all aspects of security within the IT division, including......
Wolters-Kluwer-FRR-Named-Technology-Partner-for-Regulatory-Compliance-in-Central-Banking-Awards
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Wolters Kluwer Triumphs Across Regulatory Reporting, Liquidity Risk And Tax Processing In Chartis Risktech100 Rankings

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer has been named this year’s Category Winner for each of the Regulatory Reporting, Liquidity Risk and OpsTech Tax Processing categories in the annual RiskTech100 report. This comprehensive study of the world’s leading risk and compliance technology companies is compiled by Chartis Research, part of Infopro Digital. Read More: Ondot’s Card Management......
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Securitize Receives Regulatory Approval For BD/ATS Acquisition

Fintech News Desk
by Fintech News Desk0
Securitize, the industry-leading primary issuance and compliance platform for digital securities (security tokens) and an SEC-registered transfer agent, announced today that it has received regulatory approval to acquire Distributed Technology Markets, LLC, (“DTM”) a FINRA registered broker-dealer with an alternative trading system (ATS) on file with the SEC. The entity,......
Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes
Artificial Intelligence Banking Fintech News

Windward Provides Danske Bank with AI Solution for Optimizing Sanctions Compliance and Maritime Trade Finance

Fintech News Desk
by Fintech News Desk0
Windward’s AI-powered Predictive Intelligence platform will be used by Danske Bank to automate global compliance processes, including enhancing detection of financial crime Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and Danske Bank, one of Denmark’s largest banks and one of the biggest financial institutions in Northern Europe, have entered......
Chainalysis Raises $100 Million at over $1 Billion Valuation To Expand Its Global Regulatory Platform for Surging Cryptocurrency Market
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Chainalysis Raises $100 Million at over $1 Billion Valuation To Expand Its Global Regulatory Platform for Surging Cryptocurrency Market

Fintech News Desk
by Fintech News Desk0
Series C Led by Addition and Joined by Previous Chainalysis Investors Chainalysis, the blockchain analysis company, announced it secured a $100 million Series C financing led by Addition, bringing its valuation to over $1 billion. Accel, Benchmark, and Ribbit also increased their investment in the company after participating in previous fundraising rounds.......
LendingUSA™ Appoints Narine Yenovkian as Vice President of Compliance
Fintech News

LendingUSA™ Appoints Narine Yenovkian as Vice President of Compliance

Fintech News Desk
by Fintech News Desk0
Narine Yenovkian joins the award-winning point-of-sale fintech company as the new Vice President of Compliance LendingUSA, a leading point-of-sale fintech company, today announced the hire of Narine Yenovkian as its new Vice President of Compliance. Narine joins LendingUSA at a critical time in the company’s expansion, in addition to the......
LemonadeLXP Offers Access to Course Material in Content Exchange Hub
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LemonadeLXP Partners With The Edcomm Group To Offer Compliance Training Courses

Fintech News Desk
by Fintech News Desk0
LemonadeLXP, the learning experience and digital adoption platform for financial institutions, has partnered with The Edcomm Group, a global provider of training solutions to the financial community, to provide compliance and regulatory training through the LemonadeLXP platform. With more than 200 courses and a history of partnering with 2,500 clients......
RegTech Pioneer, Compliance.ai Secures Series A Funding Fueling the Expansion of its Platform and Expert Advisory Board
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RegTech Pioneer, Compliance.ai Secures Series A Funding Fueling the Expansion of its Platform and Expert Advisory Board

Fintech News Desk
by Fintech News Desk0
RegTech company Compliance.ai has closed its Series A round of financing, raising $3 million in additional funding led by Cota Capital. The company is committed to providing best-in-class RCM processes for compliance officers, risk officers, counsel and regulators alike. This includes an expansion into G-20 regulatory coverage, enhanced workflows, advanced reporting and expanding its partnerships with......
oneZero appoints Stuart Brock as Head of Institutional Sales, UK and Continental Europe
Fintech News

oneZero Extends Data Source Access to Post-Trade Regulatory Vendors

Fintech News Desk
by Fintech News Desk0
Clients may select services from multiple vendors including EMIREP, Point Nine and SteelEye oneZero, a global leader in multi-asset financial technology solutions, announced that clients may select from a growing list of post-trade regulatory vendors that may access their Data Source data to help them navigate the ever-changing regulatory requirements.......
Central Pacific Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Solution
Artificial Intelligence Banking Fintech News

QCR Holdings, Inc. Selects 360factors’ Predict360 Risk & Compliance Intelligence Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced today that QCR Holdings, Inc., a $5.9B multi-bank holding company headquartered in Moline, Illinois, selected 360factors’ Predict360 risk and compliance intelligence platform to provide streamlined management and collaboration of enterprise risks and controls, key risk indicators, and Sarbanes-Oxley compliance and certifications company-wide. Read More : ClientPay Commemorates 10-Year Partnership with Thomson Reuters Elite......
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