Search Results for: regulatory intelligence

Algorand Foundation Partners with Chainalysis for Anti-Money Laundering Compliance Solution
Blockchain Business Fintech News

Algorand Foundation Partners with Chainalysis for Anti-Money Laundering Compliance Solution

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced a partnership with the Algorand Foundation, the stewards of Algorand, the world’s first, permissionless, Proof of Stake blockchain, that offers an open, global platform for building products and services in a Borderless Economy. Once the integration is complete, the Algorand Foundation will use Chainalysis......
AST Private Company Solutions Announces Integration with Leading Valuation Provider Derivatas
Artificial Intelligence Fintech News

AST Private Company Solutions Announces Integration with Leading Valuation Provider Derivatas

Fintech News Desk
by Fintech News Desk0
AST Private Company Solutions™ (AST PCS) announced a strategic partnership with Derivatas, a leading valuation solutions provider. Users of AST PCS’s Astrella™ capitalization (cap) table and ownership data management platform will be able to integrate with Derivatas’ services and benefit from best-in-class valuations for private markets, including fair value measurements......
WorldRemit Partners With Mukuru to Fortify Remittances and Expand Cash Pick up Network in Zimbabwe
Business Fintech Mobile Banking News

WorldRemit Partners With Mukuru to Fortify Remittances and Expand Cash Pick up Network in Zimbabwe

Fintech News Desk
by Fintech News Desk0
WorldRemit, the global online money transfer service has announced a partnership with Mukuru, one of Africa’s largest remittance providers to broaden options for cash pick up in Zimbabwe. The partnership will be instrumental in bringing world-class financial services to Zimbabweans and generating new synergies for African financial inclusion. Read More: Abrigo......
Crypto.com Appoints Antonio Alvarez as Chief Compliance Officer
Business Cryptocurrency Fintech News

Crypto.com Appoints Antonio Alvarez as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Former Visa and Coinbase Executive To Lead Worldwide Compliance Amidst Rapid Company Growth and Expansion Crypto.com announced the appointment of Antonio Alvarez as Chief Compliance Officer. Antonio will be responsible for leading worldwide regulatory compliance across Crypto.com’s entire product ecosystem. Antonio joins the team with over a decade of experience leading compliance......
Eastern and Southern African Trade and Development Bank Streamlines Key Business Processes With Newgen
Fintech News Robotic Process Automation

Barbados Revenue Authority Selects Newgen to Automate Tax Compliance Process

Fintech News Desk
by Fintech News Desk0
Newgen Software Inc., a global provider of low code digital automation platform managing content, processes, and communication, announced that it has successfully deployed Automatic Exchange of Information (AEOI) platform at Barbados Revenue Authority for automating its country by country (CbC) reporting process. The solution aimed at automating the end-to-end CbC reporting......
NortonLifeLock Appoints Natalie Derse as New Chief Financial Officer
Fintech News Risk Management

Red Oak Compliance Releases Smart Review(SM) Advertising Compliance Disclosure Management Module

Fintech News Desk
by Fintech News Desk0
Red Oak Compliance Solutions, a leader in the financial advertising compliance industry, has announced the release of Smart Review(SM), an enhancement designed to provide faster approvals, fewer touches, increased efficiency and reduced regulatory risk for marketing and compliance professionals. Read More: GlobalFintechSeries Interview with Griffin McGahey, President at HC3 Smart Review(SM) allows......
Moody’s Analytics Wins Best Middle-Office Platform at WatersTechnology Asia Awards
Business Fintech News Risk Management

Moody’s Analytics Wins a RegTech Insight Award for Its Liquidity Risk Solution

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics, a global provider of financial intelligence, has won Best Analytics Solution to Address Capital Requirements/Liquidity Risk at the RegTech Insight Awards 2020. Last year, we won the award for Best Vendor Solution for Transactional Reporting (AnaCredit). Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group “We’re pleased......
Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management
Artificial Intelligence Banking Fintech News Risk Management

Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management

Fintech News Desk
by Fintech News Desk0
Behavox, which provides the world’s only AI-based end-to-end data operating platform that enables enterprises to aggregate, analyze, and act on their entire organization’s data, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has selected Behavox as its platform for electronic and audio communication compliance supervision. Read More: M Financial......
Napatech Sees Surge In Demand From Financial Services Markets
Fintech News Trading

Napatech Sees Surge In Demand From Financial Services Markets

Fintech News Desk
by Fintech News Desk0
Company to Showcase FPGA SmartNIC Solutions at Global STAC Live Napatech, the leading provider of reconfigurable computing platforms, reported a recent surge in demand for its FPGA-based SmartNIC software and hardware solutions in support of several leading applications within the financial services and banking sectors. The company will showcase these......
SolomonEdwards and Constant Partner to Offer TotalMod to Financial Institutions
Artificial Intelligence Business Fintech News

SolomonEdwards and Constant Partner to Offer TotalMod to Financial Institutions

Fintech News Desk
by Fintech News Desk0
New Solution Automates Loan Modifications and other Workout Options End-to-End SolomonEdwards and Constant announced a cooperative agreement to offer their TotalMod solution, developed to help financial institutions manage the imminent spike expected in loss mitigation activity following the expiration of extensions and forbearances. Read More: GlobalFintechSeries Interview with Ashish Singhal, CEO and......
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