Search Results for: regulatory intelligence

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Do Regulations in Finance Need to Evolve Faster in Order to Keep Pace with Fintech?

Paroma Sen
by Paroma Sen0
At its core and over the last several years, fintech has successfully been utilized to assist companies and individual users in seamlessly managing their financial operations, the constant innovations and development of specialized software and algorithms that can be used easily via computers and personal smartphones has in turn simplified......
$3.5B Community Bank Selects Predict360's AI-Powered, Enterprise Risk and Compliance Management Solutions
Artificial Intelligence Fintech News Risk Management

$3.5B Community Bank Selects Predict360’s AI-Powered, Enterprise Risk and Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced today that a U.S.-based community bank with over $3.5B in assets selected the company’s Predict360 risk and compliance intelligence platform, including software applications for Enterprise Risk Management, Key Risk Indicators (KRIs), Issues Management, Regulatory Change Management,......
Altvia Wins Silver Stevie® Fintech Award
Business Fintech Funding Investment Services News

Altvia Announces Majority Recapitalization With Bow River Capital Software Growth Equity Fund

Fintech News Desk
by Fintech News Desk0
The investment from Bow River will enable the company to accelerate growth, rapidly deliver on innovation within its product suite, and scale across every dimension Altvia, market-leading provider for CRM and investor & deal management systems specifically built for Private Capital Market firms, today announced a majority recapitalization from Bow......
Neustar Launches SmartTrace as Intelligent Skip Trace Alternative for Debt Collections
Fintech News Risk Management

Neustar Launches SmartTrace as Intelligent Skip Trace Alternative for Debt Collections

Fintech News Desk
by Fintech News Desk0
New service identifies and prioritizes the right numbers to call for greater operational efficiency and right-party contact rates Neustar Inc., a global information services and technology company and leader in identity resolution, has launched SmartTrace, a service that improves traditional skip tracing efforts used by first and third party collections agencies to......
While AI Has Provided Significant Benefits for Financial Services Organizations, Challenges Have Limited Its Full Potential
Banking Fintech News Risk Management

Everest Group Names Capgemini a Leader and Star Performer in Banking and Financial Services Risk and Compliance IT Services

Fintech News Desk
by Fintech News Desk0
Capgemini announced that it has been named a Leader and Star Performer in Banking and Financial Services (BFS) risk and compliance IT services in the just released Everest Group PEAK Matrix 2020 assessment entitled “Building Cloud-based Data Infrastructure for Intelligent Real-time Controls.” Capgemini was recognized in the assessment for its steady growth due......
dxFeed Partners with Lukka to Deliver Institutional-Grade Crypto Data to Traditional Finance
Blockchain Business Fintech News

dxFeed Partners with Lukka to Deliver Institutional-Grade Crypto Data to Traditional Finance

Fintech News Desk
by Fintech News Desk0
dxFeed, a leading provider of data solutions for the global financial industry, has announced a strategic partnership with Lukka, a leading blockchain-native software and data services company, to include Lukka Reference Data and Lukka Prime into the growing portfolio of dxFeed specialized data products. Through this partnership, dxFeed and Lukka will offer investors and businesses with the......
Pintec Announces Industrial and Commercial Bank of China’s Successful Implementation
Artificial Intelligence Banking Fintech News Risk Management Robotic Process Automation

Pintec Announces Industrial and Commercial Bank of China’s Successful Implementation

Fintech News Desk
by Fintech News Desk0
 Pintec Technology Holdings Limited, a leading independent technology platform enabling financial services in China, announced an update on its cooperation with Industrial and Commercial Bank of China (“ICBC” or the “Bank”).  ICBC has adopted and implemented Pintec’s SME risk management solutions for its micro- and small-sized (“SME”) lending business, further......
Arca Offers The First SEC-Registered Fund Issuing Digital Securities
Blockchain Fintech Fintech Funding Investment Services News

Arca Offers The First SEC-Registered Fund Issuing Digital Securities

Fintech News Desk
by Fintech News Desk0
Arca, an innovative, digital asset investment firm that blends traditional finance with cutting edge blockchain technology, announced that the Arca U.S. Treasury Fund (the “Fund”), an SEC-registered closed-end fund, is available for investment.  The Fund is the first product registered under the Investment Company Act of 1940 (“’40 Act”) to......
Reynolds and Reynolds Selects FIS as its Exclusive Integrated Payment Processing Provider
Artificial Intelligence Fintech News

FIS Teams with FICO on Advanced Anti-Money Laundering Solution For U.S. Financial Institutions

Fintech News Desk
by Fintech News Desk0
Technology leader FIS announced that it is teaming with FICO, a leader in predictive analytics and financial crime prevention, to build an advanced anti-money laundering (AML) solution that will help North American financial institutions keep ahead of increasingly sophisticated money launderers and other financial criminals. Read More: How Coronavirus is Impacting......
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