Search Results for: regulatory compliance

Compliance Solutions Strategies Acquires AMFINE
Fintech News

Compliance Solutions Strategies Acquires AMFINE

Fintech News Desk
by Fintech News Desk0
Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet mandatory regulatory compliance requirements, announced the acquisition of AMFINE (“AMFINE”), a provider of SaaS-based regulatory reporting services to European asset managers, asset servicers and insurers. With offices in Paris and Luxembourg, AMFINE serves a......
Fintech News

Innovaccer’s Cloud-Based CMS Compliance Solution Enables Payer Interoperability and Patient Data Access

Fintech News Desk
by Fintech News Desk0
Payer organizations surveyed by Innovaccer identified key considerations to fulfill compliance requirements and accomplish interoperability goals. Innovaccer was recently mentioned in Gartner’s report for healthcare payers. Innovaccer, Inc., a leading healthcare technology company, conducted a survey during a webinar with payer organizations to assess their readiness to comply with the......
BAE Systems Financial Compliance Solutions Built on AWS Cloud
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BAE Systems Financial Compliance Solutions Built on AWS Cloud

Fintech News Desk
by Fintech News Desk0
BAE Systems Applied Intelligence announced a new offering created on Amazon Web Services (AWS) to deliver complete anti-money laundering regulatory compliance solutions. The solution is supported by the availability, reliability and security of AWS and offers banks and financial institutions the opportunity to quickly stand up an affordable integrated financial......
InvestEdge Acquired by Featheringill Capital
Fintech Investment Services News

Sanctuary Wealth Chooses InvestEdge as Compliance and Surveillance Partner

Fintech News Desk
by Fintech News Desk0
Application tied to client’s IPS helps advisors more easily comply with SEC & FINRA regs Sanctuary Wealth, home to the next generation of elite financial advisors, has added the InvestEdge Compliance and Surveillance application to its open architecture platform. Thirty-eight partner firms in 16 states with over $10 billion in assets under advisement comprise......
360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks
Artificial Intelligence Banking Business Fintech News Risk Management

360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Innovatus Advisory Group (IAG), a prominent risk and compliance advisory firm, announced a joint partnership, combining 360factors’ Predict360 risk and compliance intelligence platform with IAG’s compliance and management consulting services. Read More: Curb Debuts Taxi PaaS Solution with City......
Riskonnect Unveils Its Claims Trends Watch to Help Organizations Benchmark Performance Against Industry Peers
Fintech News Risk Management

Global Health Crisis Reveals Significant Gaps in GRC and Data Processes, According to New Report from Riskonnect and Compliance Week

Fintech News Desk
by Fintech News Desk0
Riskonnect, the leader in integrated risk management (iRM) solutions, today released the results of its Crisis Preparedness and Response Survey. Conducted with Compliance Week, the research uncovered that half of the 261 organizations responding were not prepared for the health crisis with an updated crisis management plan, and 48% recognized the......
Robinhood Raises $3.4 Billion to Fuel Record Customer Growth
Fintech News

Robinhood Appoints Norm Ashkenas and Kelly Zigaitis as Chief Compliance Officers

Fintech News Desk
by Fintech News Desk0
Robinhood will welcome two new Chief Compliance Officers to their team! Norm Ashkenas will be joining as Chief Compliance Officer for Robinhood Financial and Kelly Zigaitis will serve as Chief Compliance Officer for Robinhood Securities. With extensive, exemplary backgrounds in brokerage industry compliance, Norm and Kelly will lead the compliance......
NXTsoft, FirstClose Develop API Partnership to Improve Lending Experience
Business Fintech News Risk Management

FirstClose Teams Up with Ncontracts to Offer Layer of Compliance Protection

Fintech News Desk
by Fintech News Desk0
 FirstClose, a leading provider of technology solutions for mortgage lenders nationwide, has teamed up with Ncontracts to offer FirstClose ONE platform clients multiple compliance tools, including Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA), and Fair Lending Compliance solutions. Read More: Four Benefits of Buy Now Pay Later for Ecommerce Retailers......
360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks
Banking Business Fintech News Risk Management

360factors Announces Partnership with Temenos to Deliver Leading Compliance and Risk Management Solution in the United States

Fintech News Desk
by Fintech News Desk0
Financial institutions of all sizes will benefit from the combined solution of software, content and advisory services(360factors) 360factors, the industry leader in risk and compliance intelligence software, and Temenos, the banking software company,  announced the availability of Temenos Compliance Advisory Services within 360factors’ Predict360 risk and compliance platform to streamline regulatory compliance......
MemSQL Powers the Rapid Rise of Thentia Regulatory Technology
Business News

MemSQL Powers the Rapid Rise of Thentia Regulatory Technology

Fintech News Desk
by Fintech News Desk0
As More Regulators Seek Digital Tools Amid COVID-19, There’s a Greater Need for Speed, Scale MemSQL, The Database of NowTM for operational analytics and cloud-native applications, announced today that Thentia, a global leader in regulatory software, is launching MemSQL as the core operational database for its cloud-based regulatory licensing, assurance and......
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