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StarCompliance Wins Regulation Asia Award For Excellence 2020
Business Economy Fintech Investment Services News Risk Management

StarCompliance Wins Regulation Asia Award For Excellence 2020

Fintech News Desk
by Fintech News Desk0
The company was ‘highly commended’ for making software that automates the detection of employee conflicts of interest and provides real-time insights to supervisors to guard against misconduct risk StarCompliance has been named a winner in the Regulation Asia Awards For Excellence 2020—being formally recognized for advances in conduct risk management.......
InsiderScore Achieves New Milestones in 2020, Expands Product Offering and Business
Business Fintech Investment Services News

InsiderScore Achieves New Milestones in 2020, Expands Product Offering and Business

Fintech News Desk
by Fintech News Desk0
Rapid client growth and new product launches cap a record year as InsiderScore looks to build on momentum with new datasets, insights, and delivery formats InsiderScore, a provider of investment data and analytics on publicly traded U.S. companies, today announced record growth in 2020 driven by surging investor demand for......
Warba Bank & Eurisko Mobility Power through the COVID-19 Lockdown to Continue the Bank's Digital Transformation
Banking Economy Fintech News

Warba Bank & Eurisko Mobility Power through the COVID-19 Lockdown to Continue the Bank’s Digital Transformation

Fintech News Desk
by Fintech News Desk0
Despite the tremendous challenges brought about by the COVID-19 pandemic and the rapid changes it’s made to the workplace, both Warba Bank and Eurisko Mobility have continued their uninterrupted work on transforming the Bank’s digital services. Read More: Options Appoints Former NYSE Euronext Executive as VP of Software Development The joint effort between Warba Bank – a leader......
Shield Collaborates with TeleMessage to Capture and Store Mobile and WhatsApp Messaging
Artificial Intelligence Business Fintech News

Shield Collaborates with TeleMessage to Capture and Store Mobile and WhatsApp Messaging

Fintech News Desk
by Fintech News Desk0
Specialist RegTech provider Shield today announced it has partnered with mobile archiving specialist TeleMessage to enable the direct capture and storage of Mobile and WhatsApp voice and chat messaging. Read More: Osome Publishes The Future of Entrepreneurship 2021 Report In Collaboration With Shopify, Xero and others The TeleMessege mobile capture......
Banking Business Featured Fintech

Global Fintech Providers Enabling Better Financial Inclusion for the Underbanked

Fintech News Desk
by Fintech News Desk0
The underbanked refers to individuals who do not have access to mainstream financial services. These individuals highly rely on other services like payday loans, money orders, etc for their finance management. These services are preferred by these individuals over loans from banks and credits cards. But the high interest rates......
Nasdaq’s Annual Global Compliance Survey 2020: Accelerating Surveillance Technology Demand From Financial Firms During COVID-19
Business Fintech News

Nasdaq’s Annual Global Compliance Survey 2020: Accelerating Surveillance Technology Demand From Financial Firms During COVID-19

Fintech News Desk
by Fintech News Desk0
Nasdaq launched its 6th annual Global Compliance Survey produced in collaboration with Greenwich Associates. The survey gathers qualitative and quantitative feedback from more than 200 compliance professionals and executives in the financial industry worldwide, representing sell- and buy-side firms and market infrastructure organizations. Unique to the latest edition of the Global Compliance Survey, respondents cite......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Business Fintech News

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms

Fintech News Desk
by Fintech News Desk0
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech companies seeking to meet regulatory standards in an evolving market environment. Developed in......
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