Search Results for: regulatory compliance

Banque Saudi Fransi Goes Live With Finastra To Future-Proof Treasury And Trading Business
News Risk Management Trading

Banque Saudi Fransi Goes Live With Finastra To Future-Proof Treasury And Trading Business

Fintech News Desk
by Fintech News Desk0
Bank chooses latest version of Fusion Kondor to streamline trading and risk operations and deliver new services to customers Banque Saudi Fransi, a bank based in the Kingdom of Saudi Arabia, has gone live with the latest version of Fusion Kondor, Finastra’s treasury management solution. The move will enhance, automate and standardize the bank’s......
Community Bank
Fintech News

Community Bank Selects Wolters Kluwer’s TSoftPlus Technology Offering

Fintech News Desk
by Fintech News Desk0
Technology facilitates small business stimulus funding through PPP loan applications Community Bank, based in Joseph, Ore., has selected Wolters Kluwer Compliance Solutions’ Paycheck Protection Program Supported by TSoftPlus™ to help expedite Paycheck Protection Program (PPP) loan applications for its small business customers. For more than 20 years, Wolters Kluwer’s TSoftPlus technology has helped lenders facilitate......
Cogitate Expands and Augments DigitalEdge Insurance Platform through Data Integration Partnership with Verisk
Digital InsurTech News

Cogitate Expands and Augments DigitalEdge Insurance Platform through Data Integration Partnership with Verisk

Fintech News Desk
by Fintech News Desk0
Cogitate Technology Solutions, a future-ready insurance technology innovator, has extended its collaboration with Verisk, a leading global data analytics provider, to expedite and enhance the digital experience throughout the insurance value chain. Cogitate will source and integrate commercial lines data from Verisk into Cogitate’s flagship solution DigitalEdge Cogitate will begin its integration......
Safety and Freedom for Ethereum NFTs-Trustology Says Institutions
Blockchain Finance Fintech News

Safety and Freedom for Ethereum NFTs-Trustology Says Institutions Can Have Both

Fintech News Desk
by Fintech News Desk0
Leading crypto custodian wallet provider, Trustology, who has recently been granted temporary FCA registration, has announced that its TrustVault platform offers institutions the best way to buy, lend, hedge or store non-fungible tokens (NFTs) with no compromise to security, access or utility. As the first and only custodial wallet to have......
Symphony AyasdiAI and Sionic Join Forces to Expand Availability of Financial Crime Detection
Artificial Intelligence Finance Fintech Machine Learning News

Symphony AyasdiAI and Sionic Join Forces to Expand Availability of Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Symphony AyasdiAI announced it is partnering with Sionic, a global financial services consulting firm, to provide customers with better and earlier financial crime detection with reduced operational overhead. This alliance brings together world-leading innovation and deep-trust subject matter expertise from both companies. As financial institutions grapple with the inferior detection......
Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions
Finance Fintech News Risk Management

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions

Fintech News Desk
by Fintech News Desk0
Baker Tilly audit of Socure’s Intelligent KYC solution provides product accuracy verification, establishes regulatory compliance, and creates further trust with clients Socure, the leader in Day Zero identity verification, and Baker Tilly, announced the companies have successfully completed an audit of Socure’s Intelligent KYC solution. The report verifies that Socure’s Intelligent KYC......
NXCR Announces Complete Senior Management Team Ahead of Product Launch and Acceleration Phase
Fintech InsurTech News

NXCR Announces Complete Senior Management Team Ahead of Product Launch and Acceleration Phase

Fintech News Desk
by Fintech News Desk0
NextCar Holding Company Inc. (NXCR), a fintech and insurtech vehicle subscription platform for dealers, automakers, and third-party listing sites, announced seven key management appointments as part of its product and technology launch and acceleration phase. “Company building starts with being able to attract and retain the best talent. Given the capital intensity......
Jumio Named To CRN’s 20 Coolest Identity Access Management And Data Protection Companies Of 2021
Banking Fintech InsurTech Investment Services News Risk Management

Jumio Named To CRN’s 20 Coolest Identity Access Management And Data Protection Companies Of 2021

Fintech News Desk
by Fintech News Desk0
Jumio continues to build momentum with its channel partners and recognizes several key strategic partners around the globe for helping to fuel the company’s explosive growth Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announces the company has been named to CRN’s 2021 list of......
Global Financial Firms Agree Automation, Remote Collaboration, Cloud, and Data Analytics are Biggest RegTech Priorities Following COVID-19 Pandemic
Cloud Fintech News Risk Management

Global Financial Firms Agree Automation, Remote Collaboration, Cloud, and Data Analytics are Biggest RegTech Priorities Following COVID-19 Pandemic

Fintech News Desk
by Fintech News Desk0
The 2020 AxiomSL annual user conferences in North America and EMEA regions have produced a clear consensus among global financial risk and regulatory compliance professionals on the most critical issues for the year ahead. According to surveys of participants in both events, automation, remote collaboration, cloud, and data analytics need to be......
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