Search Results for: regulatory intelligence

IPC and Digital Reasoning Announce Global Strategic Partnership to Deliver Most Advanced Voice Surveillance for Financial Services
Artificial Intelligence Business Fintech News

IPC and Digital Reasoning Announce Global Strategic Partnership to Deliver Most Advanced Voice Surveillance for Financial Services

Fintech News Desk
by Fintech News Desk0
IPC, a leading global provider of secure, compliant communications and networking solutions for the financial markets community, announced a strategic partnership with Digital Reasoning, the global leader in artificial intelligence solutions that understand human communications and behaviors. The strategic partnership will allow financial institutions to analyze all of their voice......
Smarsh Launches Enterprise Archive Powered by Microsoft Azure
Business Fintech News Risk Management

Smarsh Launches Enterprise Archive Powered by Microsoft Azure

Fintech News Desk
by Fintech News Desk0
Smarsh, helping customers get ahead – and stay ahead – of the risk within their electronic communications, announced that the Enterprise Archive is now available on Microsoft Azure. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That Signed On With BlackLine In Q1 2020 “By......
Ternio Closes Oversubscribed Round on Republic
Blockchain Fintech Investment Services News

Ternio Closes Oversubscribed Round on Republic

Fintech News Desk
by Fintech News Desk0
The global fintech platform Ternio has finished its first equity crowdfunding campaign this month. Ternio successfully raised $1.07 million from 3,890 investors while hosting its campaign on Republic.co. The valuation cap was set at $15 million with a minimum investment of $100. After closing the sold-out round on June 13, 2020, many investors were forced to join the waiting list.......
360factors Announces New Content Plug-In Options for Predict360 Platform
Banking Fintech News Risk Management

360factors Announces New Content Plug-In Options for Predict360 Platform

Fintech News Desk
by Fintech News Desk0
360factors, the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced that the company now has over 17 types of best-practices content for banking-related risk and compliance applications available in Predict360. Read More: Fintech Europe Selects Ten Startups for its Fifth Batch The company also......
SS&C Technologies Powers Mid Atlantic Capital's FINRA CAT Reporting
Capital Markets Fintech News Risk Management Trading

SS&C Technologies Powers Mid Atlantic Capital’s FINRA CAT Reporting

Fintech News Desk
by Fintech News Desk0
SS&C Technologies Holdings, announced that Mid Atlantic Capital Group has chosen SS&C to automate its FINRA Consolidated Audit Trail (CAT) reporting obligations. The Securities and Exchange Commission will require all broker-dealers to report equities and options transaction data to FINRA CAT at the end of the month. Read More: Abrigo Adds......
Velocity Solutions Appoints John Pechacek as Chief Technology Officer
Fintech News

Velocity Solutions Launches Website “Crisis Recovery Center”

Fintech News Desk
by Fintech News Desk0
Velocity Solutions has launched a “Crisis Recovery” website channel to address the unprecedented challenges faced by financial institutions and their account holders on the heels of the COVID-19 crisis. “We know this crisis has really put financial institutions to the test” The Recovery Center includes content such as crisis-related federal......
eNotaryLog Becomes the First Remote Online Notarization Platform to Be MISMO Certified
Banking Fintech News

eNotaryLog Becomes the First Remote Online Notarization Platform to Be MISMO Certified

Fintech News Desk
by Fintech News Desk0
eNotaryLog announces that on May 27, 2020, it became the first remote online notary (RON) platform to be MISMO certified. MISMO created RON standards to promote consistency across mortgage banking industry practices and state regulations to allow the use of audio-visual communication devices to notarize documents in a virtual online environment. Read......
Komainu Emerges to Address Financial and Security Challenges for Digital Asset Institutional Investors
Business Fintech Investment Services News

Komainu Emerges to Address Financial and Security Challenges for Digital Asset Institutional Investors

Fintech News Desk
by Fintech News Desk0
Secure and compliant digital asset custodian for institutions debuts, announces executive team Global investment bank Nomura, digital asset security company Ledger, and pioneer digital asset investment house CoinShares, share further details of Komainu, a digital asset custody business for institutional investors. Komainu is the first hybrid institutional-grade custodian for institutional investors......
360factors Releases Predict360 Version 5.0 on June 15, 2020
Fintech News Risk Management

360factors Releases Predict360 Version 5.0 on June 15, 2020

Fintech News Desk
by Fintech News Desk0
Major software update offers sleek, new user interface and collaboration features for risk and compliance professionals 360factors, the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced that the company is releasing Predict360 version 5.0, a major software update that enhances user experience with easier......
FinVolution Group Receives APP Security and Information Security Certifications from China's CVERC
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FinVolution Group Receives APP Security and Information Security Certifications from China’s CVERC

Fintech News Desk
by Fintech News Desk0
FinVolution Group, a leading fintech platform in China, announced that its fintech application, PPDAI App, has received both the APP Security Certification and the APP Information Security Certification with level 3 rating, the highest rating level in security evaluation standard, from China National Computer Virus Emergency Response Center (“CVERC”). Read More:......
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