Search Results for: regulatory intelligence

Envestnet Enhances Ecosystem Launching the Envestnet Trust Services Exchange
Currency Exchange Fintech News

Envestnet Enhances Ecosystem Launching the Envestnet Trust Services Exchange

Fintech News Desk
Partnership with Trucendent Directly Integrates Advisors with Trust Administrators, Trustees & Estate Planning Attorneys–Enabling RIAs & Broker-Dealers to Manage Trust Accounts Envestnet, Inc., announces the launch of the Envestnet Trust Services Exchange, a new solution for helping Registered Investment Advisers (RIAs) and broker- dealers seamlessly utilize trust accounts to facilitate......
Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance
Artificial Intelligence Business Fintech News

Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance

Fintech News Desk
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and FinScan, a global provider of AML/KYC consulting and compliance screening and monitoring solutions, today announced they have partnered to deliver curated regulatory risk datasets to customers. Read More: Atreyu......
Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake
Artificial Intelligence Big Data Digital Fintech News

Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake

Fintech News Desk
Leading regulatory compliance tech company and HPE Technology Partner, Tookitaki, leverages HPE GreenLake to deliver enhanced AI and machine learning-based anti-money laundering solution to financial institutions across Asia-Pacific Hewlett Packard Enterprise (HPE) announced a key collaboration with Tookitaki, a leading provider of compliance solutions for the financial services industry, to......
Primer Launches Ope App Framewrok For Payments
Banking Fintech News

IQ banker’s M&A Modeling Platform Licensed By S&P Global

Fintech News Desk
IQ banker, an innovative pioneer and global leader in corporate finance and financial modeling workflow platforms used by the world’s leading financial firms, is proud to announce it has licensed its latest best-in-class product to S&P Global Market Intelligence. The recently-launched “Merger Model – Powered by IQ banker”, a powerful......
AnalytixInsight Adds AI-Based Stock Quality Metrics to Online Financial Broker InvestoPro
Artificial Intelligence Business Cloud Digital Fintech InsurTech News

AnalytixInsight Adds AI-Based Stock Quality Metrics to Online Financial Broker InvestoPro

Fintech News Desk
Artificial Intelligence company, AnalytixInsight Inc. , announces that it will add its proprietary AI-based quality scoring metrics for stocks listed on InvestoPro, the online financial broker platform of its FinTech affiliate, MarketWall. With this addition, InvestoPro combines low-fee stock trading and powerful stock analysis tools, news, research, education and more, to deliver a retail......
S&P Global Launches Enhanced Esg Scores With Additional Levels of Data to Provide Multiple Layers of Insights
Big Data Capital Markets Fintech Investment Services News

S&P Global Launches Enhanced Esg Scores With Additional Levels of Data to Provide Multiple Layers of Insights

Fintech News Desk
400 more data points that inform ESG Scores now made available  S&P Global has released two additional levels of ESG information that inform a company’s ESG Scores, providing deeper layers of insights and expanded transparency. An additional 400 data points have been made available for each company, based on their......
Arvest Bank to Use Black Knight's Full Suite of Servicing and Default Solutions
Banking Business Fintech News Risk Management

Arvest Bank to Use Black Knight’s Full Suite of Servicing and Default Solutions

Fintech News Desk
Technology and Analytics to Support Expansion of Servicing Operations, Increase Efficiencies — Arvest will use Black Knight’s MSP servicing system and its integrated default solutions to help expand its servicing operations, support regulatory compliance and enhance the customer experience — Black Knight’s consumer-facing Servicing Digital mobile app will help Arvest......
AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues
Artificial Intelligence Featured Fintech Risk Management

AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues

Fintech News Desk
There are many kinds of risks and regulation issues that fintech companies may face. Some of these are: – Read More: GlobalFintechSeries Interview with Mark Morissette, Co-founder and CEO at Foxquilt Market growth – The growth in the market can cause many risks and issues for FinTech companies. Customers are......
NICE Actimize Applies AI to Watchlist Screening
Artificial Intelligence Fintech News

NICE Actimize Applies AI to Watchlist Screening

Fintech News Desk
Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions lists. With these requirements in mind, NICE Actimize, a NICE business, announces the launch of WL-X, its breakthrough, next-generation Watch List (WL) screening solution leveraging the power of artificial intelligence for superior data management, advanced......
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