Search Results for: risk and compliance technology

Curv Partners with ConsenSys to Launch Enterprise-Grade DeFi Solution for Institutions
Business Fintech News

Curv Partners with ConsenSys to Launch Enterprise-Grade DeFi Solution for Institutions

Fintech News Desk
by Fintech News Desk0
Partnership combines market leaders in digital asset security and decentralized application (DApp) interoperability  Curv, the leader in digital asset security, today announced Curv DeFi, their enterprise-grade decentralized finance (DeFi) solution for institutions. Curv DeFi builds on Curv’s successful integration with the Compound protocol earlier this year and this new partnership with ConsenSys. Through this endeavor,......
Wolters Kluwer TaxWise® Online professional tax software featured among Accounting Today’s 2021 Top New Products
Banking Business Fintech News

Wolters Kluwer to Acquire eOriginal

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Governance, Risk & Compliance (GRC) has signed an agreement to acquire eOriginal, a leading provider of cloud-based digital lending software, for approximately €231 million in cash. The acquisition extends GRC Compliance Solutions’ leading position in U.S. mortgage and loan document generation and analytics into the fast-growing digital loan......
Privacy Coins Zcash and ZEN Added to Elliptic's Blockchain Monitoring Platform
Business Cryptocurrency Fintech News

Elliptic Research Shows a Dramatic Increase in the Use of Privacy Wallets to Launder Proceeds of Crime in Cryptoassets

Fintech News Desk
by Fintech News Desk0
Hundreds of millions of dollars worth of criminal proceeds have been sent through privacy wallets such as Wasabi Wallet At least 13% of all criminal proceeds in Bitcoin were sent to privacy wallets in 2020 – up from 2% in 2019  Elliptic, a leading provider of cryptoasset risk management solutions......
Fintech News Risk Management

LogicManager Delivers Next Generation Product

Fintech News Desk
by Fintech News Desk0
LogicManager, the leader in enterprise risk management (ERM) software, again redefines the category and sets the bar high for the industry. Staying true to its roots of a purpose-built solution for practitioners designed by practitioners, their transformed platform supports a host of new capabilities to help customers at all stages......
Eventus Systems Named to Global RegTech100 List for 2021
Fintech News Risk Management

Eventus Systems Named to Global RegTech100 List for 2021

Fintech News Desk
by Fintech News Desk0
Third consecutive year trade surveillance firm earned honor  Eventus Systems, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that specialist research firm RegTech Analyst named the company to its global 2021 RegTech100 List. The honor marks the third consecutive year Eventus earned a place on......
SmartStream Reveals New Brand Identity Reflecting Company’s Mission to Spearhead Technological Innovation
Business Fintech News Trading

Curo Fund Services Goes Live With SmartStream’s Post Trade Processing Solution

Fintech News Desk
by Fintech News Desk0
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM) solutions provider, today announced that Curo Fund Services in South Africa, has gone live with TLM Aurora Trade Process Control – consolidating infrastructures across asset classes and business lines, ensuring all trade processing, proactive executions management, through to settlement, are based on......
CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime
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CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
To empower its customers in the fight against financial crime, Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, has partnered with Featurespace™, a leading provider of Enterprise Financial Crime prevention software, to launch a holistic anti-money laundering (AML) solution: WatchDOG® AML. Read More: Reggora Welcomes Paul Deeley......
Cryptocurrency Currency Exchange Fintech News

AU10TIX Advances Identity Verification Approach for Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Global Digital Currency Companies Demand Automated Identity Verification to Capture Growth During Crypto Surge Crypto markets are some of the most complex markets in which to ensure regulatory compliance due to potential fraud, money laundering and other identity-related risks tied to moving money, but they are also becoming one of the most......
Central-Bank-of-Sri-Lanka-selects-SimCorp-for-front-to-back-reserve-management
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Central Bank Of Sri Lanka Selects SimCorp For Front-To-Back Reserve Management

Fintech News Desk
by Fintech News Desk0
SimCorp, a leading provider of integrated, front-to-back, multi-asset investment management solutions and services to the world’s largest buy-side institutions, today announces that the Central Bank of Sri Lanka (CBSL), has signed an agreement with SimCorp Asia Pacific. The CBSL will implement SimCorp’s flagship front-to-back investment platform, SimCorp Dimension, to manage the investment......
RazorpayX Partners with Visa to Launch Corporate Cards to help Small Business Owners weather Covid-19
Business Fintech News Risk Management

RazorpayX Partners with Visa to Launch Corporate Cards to help Small Business Owners weather Covid-19

Fintech News Desk
by Fintech News Desk0
The company aims to target 50,000 entrepreneurs by March 2021 Razorpay, the newest FinTech Unicorn and India’s leading full-stack financial solutions company, and Visa, the global leader in payments technology, announced the launch of RazorpayX Corporate Cards. These bank-issued cards will help provide relief and stabilize the financial operations of......
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