Search Results for: risk and compliance technology

Terrapin Technologies Launches Trade Surveillance Solution in partnership with Wintrust Wealth Management
Business Fintech News Trading

Terrapin Technologies Launches Trade Surveillance Solution in partnership with Wintrust Wealth Management

Fintech News Desk
by Fintech News Desk0
Wintrust Wealth Management invests in technology enhancement benefitting its compliance program by delivering a more agile and efficient analysis of direct business transactions. Terrapin Technologies today announced a new trade surveillance solution in partnership with Wintrust Wealth Management. The trade surveillance solution provides compliance departments the capability to monitor sales......
JPIN Venture Catalysts Leads $2 Million Round in CreditEnable
Artificial Intelligence Business Fintech News

JPIN Venture Catalysts Leads $2 Million Round in CreditEnable

Fintech News Desk
by Fintech News Desk0
JPIN Venture Catalysts Ltd (JPIN VCATS) today announces a lead £700k investment into CreditEnable’s pre-series A round. CreditEnable is an AI-driven SME credit marketplace that uses data analytics and AI to support SMEs in procuring different business loans, helping lenders improve approval rates to above 70%. The investment – leading......
Filogix Digitises End-to-End Mortgage Process
Artificial Intelligence Fintech Investment Services News

Finastra’s Fusion Invest Moves to the Cloud

Fintech News Desk
by Fintech News Desk0
Finastra announced that its investment management solution Fusion Invest is now available to customers through the cloud – helping asset managers digitally transform their operations and benefit from increased agility and improved operational efficiency. Read More: GlobalFintechSeries Interview with Matt Clare, Chief Operating Officer, Global Processing Services (GPS) Implementing Fusion......
NICE Actimize Applies AI to Watchlist Screening
Business Fintech News Risk Management

NICE Actimize Drives AML Cloud Transformation for Vancity, One of Canada’s Largest Community Credit Unions

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based anti-money laundering operation. The financial cooperative’s objective is to significantly improve its investigators’ efficiency, allowing them to......
Business Featured Fintech

Financial Inclusion through IoT Platforms

Fintech News Desk
by Fintech News Desk0
Internet of Things, or IoT, platforms handle management tasks and data visualisation that allows users to automate their environment. IoT platforms help users to connect hardware, handle hardware and software protocols, provide security, collect, and analyse data while connecting to existing business systems and web services. Read More: GlobalFintechSeries Interview......
Finzly Taps Mark Dumolien as Vice President, Product Management
Banking Fintech News Trading

Finzly Taps Mark Dumolien as Vice President, Product Management

Fintech News Desk
by Fintech News Desk0
Former Wells Fargo executive joins the company to support its growth in FX, derivatives and international banking Finzly, a fintech provider of modern banking applications for foreign exchange, trade finance, payments and digital account opening, announced today the addition of Mark Dumolien as the company’s new Vice President, Product Management.......
ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
Sionic-names-Mark-Humphries-as-chairman
Banking Fintech Investment Services News Risk Management

Sionic Names Mark Humphries As Chairman

Fintech News Desk
by Fintech News Desk0
Specialist financial services consulting firm Sionic has today announced the appointment of Mark Humphries as its new Chairman. Mark takes up his role with immediate effect, succeeding Tony Solway, who stepped down at the end of 2020. Mark’s appointment marks an acceleration of Sionic’s strategic ambition to become the pre-eminent......
LiquidShare Appoints Jean-Marc Eyssautier as CEO
Business Fintech News

LiquidShare Appoints Jean-Marc Eyssautier as CEO

Fintech News Desk
by Fintech News Desk0
LiquidShare, the fintech co-founded by major financial institutions in 2017 to develop post-market solutions by leveraging distributed ledger technology (DLT), is pleased to announce that its Board of Directors has appointed Jean-Marc Eyssautier as Chief Executive Officer to accelerate its strategic pivot. Read More: GCash Attracts Fresh Investment From Bow......
How Software Robots Can Help The Fintech Revolution
Artificial Intelligence Fintech Guest Posts Robotic Process Automation

How Software Robots Can Help The Fintech Revolution

Gavin Mee
by Gavin Mee0
    Gavin Mee, Area Vice President Sales for the UK and Ireland at UiPath, explains what    Robotic Process Automation is and how it can benefit fintech. The pandemic has shifted the way we use technology and in the driver’s seat of this change sits fintech. A recent survey......
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