Search Results for: risk and compliance technology

First New York Implements Eventus Trade Surveillance System
Banking Business Cloud Fintech News Trading

First New York Implements Eventus Trade Surveillance System

Fintech News Desk
by Fintech News Desk0
Eventus Systems, an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that First New York, a multi-asset class investment firm, has deployed the Validus platform to meet its global trade surveillance needs. The firm has begun using the cloud-based version of the platform for......
Cleareye.ai Collaborates with Microsoft for AI Platform
Artificial Intelligence Business Fintech News

Cleareye.ai Collaborates with Microsoft for AI Platform

Fintech News Desk
by Fintech News Desk0
Cleareye.ai, a leading fintech platform that transforms banks into hyper-agile organizations, today announced it is collaborating with Microsoft. Cleareye.ai’s enterprise-ready platform will use Microsoft technology to power its products, starting with the PPP Loan Forgiveness Processing Engine, which will be powered by Microsoft Azure. Read More: New Majesco Research Highlights......
Moody’s Analytics Tops Four Categories, Finishes #2 Overall in CeFPro™ Fintech Leaders Report
B2B Banking Business Fintech News

Moody’s Analytics Tops Four Categories, Finishes #2 Overall in CeFPro™ Fintech Leaders Report

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics has earned the top ranking in four categories in the new Center for Financial Professionals (CeFPro) Fintech Leaders 2021 report:  Read More: Micronotes and Experian Empower Financial Institutions to Lower Customers’ Borrowing Costs “Addressing uncertainty is an elemental challenge for all of our customers, irrespective of the specific parts of......
Plenitude Launches RegSight
Business Fintech News

Plenitude Launches RegSight

Fintech News Desk
by Fintech News Desk0
Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and innovative RegTech subscription products, today launched Plenitude RegSight, a cloud-based Financial Crime Compliance (FCC) obligations management solution. In a world of increasing regulation and heightened regulatory scrutiny, the requirement for organisations to meet legal and regulatory obligations......
IconFi Launches Mobile App
Digital Fintech Mobile Banking News

IconFi Launches Mobile App

Fintech News Desk
by Fintech News Desk0
Digital asset savings platform ICONFi announced the launch of its mobile app on iOS and Android. Available globally, ICONFi provides simple, flexible and fixed earning products so that anyone can easily grow and diversify their digital assets. The platform currently supports BTC, ETH, USDT, and ICX, with additional digital assets to......
Thompson Knight Joins Forces With Reveal to Bolster Its AI-Powered eDiscovery Capabilities
Artificial Intelligence Fintech News

Thompson Knight Joins Forces With Reveal to Bolster Its AI-Powered eDiscovery Capabilities

Fintech News Desk
by Fintech News Desk0
Global Law Firm Designates Reveal as its Preferred SaaS-Based AI Platform Reveal, the global provider of the leading AI-powered eDiscovery platform, announced today that Thompson Knight, the Dallas-based, full-service law firm, has engaged the AI technology powerhouse to provide superior, end-to-end solutions driving today’s forward-thinking legal organizations. Read More: GlobalFintechSeries Interview......
AppFrontier Announces The Launch Of Chargent 6.0, A Major Update To Its Top Rated Payments App on Salesforce AppExchange
Banking Fintech Investment Services News Trading

AutoRek Selected By The UK Government’s Department For International Trade To Showcase Best In British Innovation

Fintech News Desk
by Fintech News Desk0
Scottish regtech company, AutoRek, a leading software provider to global financial services firms, has been selected by the UK Government’s Department for International Trade (DIT) to showcase the best in British innovation during a US roadshow. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens The DIT’s......
Nuvei Enhances Chargeback Offering, Preventing More Fraud Before it Happens
Business Economy Fintech News

Nuvei Enhances Chargeback Offering, Preventing More Fraud Before it Happens

Fintech News Desk
by Fintech News Desk0
 Nuvei Corporation, the payment technology partner of thriving brands, announced that it has enhanced its suite of chargeback protection solutions as part of its full-stack payments offering for online businesses. At a time when chargeback rates are at an all-time high, these additions provide comprehensive protection for businesses operating online. Read......
Payoneer to Become Publicly Traded Company Through Combination With FTAC Olympus Acquisition Corporation
Business Fintech News

Payoneer to Become Publicly Traded Company Through Combination With FTAC Olympus Acquisition Corporation

Fintech News Desk
by Fintech News Desk0
Payoneer, the global payment and commerce-enabling platform which powers growth for millions of digital businesses worldwide, and FTAC Olympus Acquisition Corp, a special purpose acquisition company, announced they have entered into a definitive agreement and plan of reorganization (the “Reorganization”). Upon closing of the reorganization, the newly created holding company......
Vermiculus Unveils Microservice-Based Clearing System With AI Capabilities
Artificial Intelligence Fintech News

Vermiculus Unveils Microservice-Based Clearing System With AI Capabilities

Fintech News Desk
by Fintech News Desk0
Vermiculus announces the launch of its elastically scalable, AI-powered, real-time clearing system as part of a portfolio of products for the entire transaction chain. The system is the first to bring together state-of-the-art advances in dynamic microservices architecture with vast experience in clearing house business requirements. The result is an......
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