Search Results for: regulatory intelligence

MetricStream Earns Audit and GRC Category Wins in Chartis Research RiskTech100 Study
Fintech News Risk Management

MetricStream Earns Audit and GRC Category Wins in Chartis Research RiskTech100 Study

Fintech News Desk
by Fintech News Desk0
MetricStream, the independent market leader in enterprise cloud applications for Governance, Risk, and Compliance (GRC) and Integrated Risk Management, today announced that it earned two category wins for Audit and Governance, Risk and Compliance (GRC), in the Chartis Research RiskTech100® – an annual evaluation of the leading global risk and compliance technology providers.......
IDnow's AutoIdent to be the first AI-solution ready for high security transactions
Artificial Intelligence Fintech News

IDnow’s AutoIdent to be the first AI-solution ready for high security transactions

Fintech News Desk
by Fintech News Desk0
IDnow, a leading provider of Identity Verification-as-a-Service solutions, announces Artificial Intelligence (AI) identity verification product AutoIdent Substantial. The product is approved for certification to meet the EU eIDAS regulation following the eID Level of Assurance at Substantial. IDnow will be the first company to have an automated solution that fulfills......
Provenir Announces Its First Client in Colombia: Creci
Business Fintech News Risk Management

Provenir Expands Partner Ecosystem To Empower Smarter Decisioning Across The Credit Lifecycle

Fintech News Desk
by Fintech News Desk0
Provenir, a leader in risk decisioning and data analytics software, today announced new data integration partnerships with alternative scoring provider CredoLab and data vendors Kompli-Global, and Ekata. The partnerships empower financial services organizations to rapidly incorporate KYC, fraud, identity, and credit risk data into decisioning processes using the prebuilt integrations within Provenir’s low-code user......
Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
Fintech News

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a definitive agreement for Nasdaq to acquire Verafin for US$2.75 billion in cash, subject to customary adjustments. The agreement will combine Verafin’s comprehensive suite of anti-financial crime......
PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security
Business Fintech News Risk Management

Global AML/KYC Spending Projected To Total $1.2 Billion In 2020, Rising 12.5% As Regulators Renew Focus On Enforcement Actions – New Burton-Taylor Report

Fintech News Desk
by Fintech News Desk0
Global spend on Anti-Money Laundering (AML)/ Know-Your-Customer (KYC) and related financial crime and compliance activities is projected to total a record $1.2 billion in 2020 according to two new research reports published today by Burton-Taylor International Consulting (part of TP ICAP’s Data & Analytics division). Read More:  iProov Partners With TRUSTDOCK......
Curv Partners with ConsenSys to Launch Enterprise-Grade DeFi Solution for Institutions
Banking Business Fintech News

Curv Signs New Partnership With Solarisbank Subsidiary Solaris Digital Assets

Fintech News Desk
by Fintech News Desk0
Curv, the leader in digital asset security, today announced that Solaris Digital Assets GmbH, a 100% subsidiary of Europe’s leading banking-as-a-service platform Solarisbank, has become a Curv client. This new relationship is a strategic inroad for Curv as the company plans to extend its existing presence in Europe following the......
PureFacts Financial Solutions acquires Quartal Financial Solutions to become a global WealthTech leader
Artificial Intelligence Fintech InsurTech News

PureFacts Financial Solutions acquires Quartal Financial Solutions to become a global WealthTech leader

Fintech News Desk
by Fintech News Desk0
PureFacts Financial Solutions, a leading WealthTech provider of fees, reporting and AI-powered predictive analytics solutions, has acquired Quartal Financial Solutions, Europe’s leading provider of fee billing and commission solutions for the financial and insurance industries. Read More: GlobalFintechSeries Interview with Marc Barrachin, Head of New Product Development, S&P Global Market Intelligence......
More Regulations on the Horizon for Banks as Pandemic Exposes Security and Identity Verification Deficiencies
Artificial Intelligence Banking Fintech News Risk Management

More Regulations on the Horizon for Banks as Pandemic Exposes Security and Identity Verification Deficiencies

Fintech News Desk
by Fintech News Desk0
OneSpan Global Financial Regulations Report reveals coming regulations on identity verification, Open Banking, AI, cryptocurrencies and biometric authentication aimed at enabling secure, digital economies OneSpan™ (NASDAQ: OSPN), the global leader in securing remote banking transactions, today released the inaugural OneSpan Global Financial Regulations Report. The report examines regulatory and legislative initiatives......
OneConnect: Technology Will Drive Restructure of Financial Services
Fintech News

OneConnect: Technology Will Drive Restructure of Financial Services

Fintech News Desk
by Fintech News Desk0
With the advancement of new financial infrastructure, the integration of online and offline financial institutions will be a key driver of revenue growth. OneConnect Financial Technology Co., Ltd, a leading technology-as-a-service platform for financial institutions and an associate of the Ping An Group, is leading the way in China. Read More: First......
Wolters Kluwer adds agility to financial decision-making with CCH Tagetik SmartInsight
Fintech News

Wolters Kluwer adds agility to financial decision-making with CCH Tagetik SmartInsight

Fintech News Desk
by Fintech News Desk0
Self-service reporting & analytics tool empowers finance professionals to perform on-the-fly-analysis, create dynamic reports and effectively collaborate for faster, better decisions CCH Tagetik, part of Wolters Kluwer Tax & Accounting and a global provider of market-leading software solutions and information services for finance professionals, today announced the CCH Tagetik SmartInsight, further......
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