Search Results for: regulatory intelligence

YouAttest Launches First Cloud-Based Identity Auditing and Compliance Solution for Okta's Identity Cloud
Fintech News

YouAttest Launches First Cloud-Based Identity Auditing and Compliance Solution for Okta’s Identity Cloud

Fintech News Desk
by Fintech News Desk0
Garret Grajek, Security Industry Veteran and Entrepreneur named CEO and President, Secures $700K in Seed Funding YouAttest, an innovator in the Identity Governance & Administration (IGA) market announced the general availability of YouAttest’s Identity Compliance Solution (ICS), the first cloud-based tool which automates reporting and auditing services for Okta’s Identity......
NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2020 RegTech Insight Awards
Capital Markets Fintech News

NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2020 RegTech Insight Awards

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s SURVEIL-X Holistic Trade Surveillance solutions were recognized by online voters and A-Team Group for its strengths in meeting regulatory demands NICE Actimize, the industry leader in Autonomous Financial Crime Management, was named the category winner for “Best Trade Surveillance Solution for MAD/MAR Technology” in A-Team Group’s 2020 RegTech......
tZERO Announces Two New Broker-Dealers Are Live & Trading
Fintech Investment Services News Trading

tZERO Announces Two New Broker-Dealers Are Live & Trading

Fintech News Desk
by Fintech News Desk0
tZERO, the global leader in blockchain innovation for capital markets, announced today that broker-dealers ChoiceTrade and a multinational, publicly-traded investment bank and financial services company focused on institutional brokerage are now live and trading on the tZERO ATS. These broker-dealers join Dinosaur Financial Group, LLC as subscribers to the tZERO ATS. Customers......
Crypto Broker Floating Point Group Announces Support For Circle's USDC on Algorand
Cryptocurrency Fintech News Trading

MIT Crypto Startup Floating Point Group Raises $2M to Bring Prime Brokerage to Quantitative Traders

Fintech News Desk
by Fintech News Desk0
Floating Point Group (FPG) simplifies how institutional traders deploy algorithmic systems for cryptocurrency trading. Floating Point Group provides a US-regulated single-point-of-access for sophisticated trading with a suite of algorithmic execution tools. The company closed $2 million in seed funding from AngelList & MetaStable Capital founder Naval Ravikant, pif.vc, Algorand’s CEO Steve Kokinos, BoxOne Ventures,......
CFO Role Expands Amid Pandemic, According to New Protiviti Survey
Fintech News

Use of Automation and Advanced Technology for SOX Compliance Is Trending Down, Finds New Protiviti Survey

Fintech News Desk
by Fintech News Desk0
Remote work amidst COVID-19 environment further drives vital need for automation and technology adoption for compliance processes The eleventh annual Sarbanes-Oxley (SOX) Compliance Survey, conducted by global consulting firm Protiviti, identified that only 46 percent of audit teams have been utilizing advanced technologies to optimize compliance processes, a decrease from the......
Reynolds and Reynolds Selects FIS as its Exclusive Integrated Payment Processing Provider
Fintech News

FIS Delivers “EPIC” Productivity and Automation Tools for Managing a Remote Workforce

Fintech News Desk
by Fintech News Desk0
Financial technology leader FIS announced Enterprise Productivity, Intelligence & Compliance (EPIC™), a modular, desktop-based solution that helps financial institutions and businesses enhance the efficiency of their global operations while managing an increasingly remote workforce. Read More: Jack Henry & Associates Launches Core-Integrated Accounts Receivable Financing The COVID-19 crisis has created a host......
Banking Featured Fintech Fintech Startups

Embracing Disruptions in Financial Services this 2020 and Beyond

Paroma Sen
by Paroma Sen0
Fintech has been disrupting the overall structure and competitive environment within the finance sector and related markets over the last few years, in a big way. With the worldwide spread of the Covid-19 pandemic, businesses have had to change how they function; regulatory frameworks and newer innovations and demand for......
Boom Commerce Completes Strategic Investment in POS Technology Leader Ovvi
Fintech Investment Services News Risk Management

Strategic Investment Advances Boom Commerce’s Strategy to Broaden Its Sponsor Bank Relationships and Support a Much Broader Range of Higher Risk/Non-Traditional and Higher Margin Merchants

Fintech News Desk
by Fintech News Desk0
Boom Commerce announced that it has completed a strategic investment in G.O.A.T. Payments (“GP”) located in Westlake Village, CA. GP brings decades of experience acquiring, underwriting and supporting higher risk, higher margin and non-traditional merchant categories that require white glove attention and support, even more so now in light of......
ASSAR Selects Beyontec to Implement Platform Ecosystems for Rwanda Insurance Industry
Business Fintech InsurTech News

Clements Worldwide to Implement Beyontec Suite to Manage Its Business Operations

Fintech News Desk
by Fintech News Desk0
Beyontec, which specializes in a wide portfolio of technology solutions for the global insurance industry, is proud to announce that Clements Worldwide will be implementing Beyontec Suite as its core insurance solution. Read More: Healthfully and Paya Deliver Expanded Patient Care and Payments Through New Partnership Beyontec Suite is a......
Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report
Big Data Fintech News

Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report

Fintech News Desk
by Fintech News Desk0
Bureau van Dijk, a Moody’s Analytics company, and Regulatory DataCorp (RDC), which Moody’s acquired in January, are Category Leaders in a new Chartis Research report. KYC/AML Data Solutions, 2020: Market and Vendor Landscape evaluates 15 leading vendors of Know Your Customer (KYC) and anti-money laundering (AML) data solutions. Read More: Abrigo Adds Transparent Artificial......
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