Search Results for: risk and compliance technology

Cryptocurrency Fintech News Risk Management

Iconic Holding’s Multi-manager Platform Partners With Enigma Securities

Fintech News Desk
by Fintech News Desk0
Enigma Securities Ltd. (www.enigma-securities.io), a technology-driven financial institution dedicated to corporate client solutions for cryptoassets, announced today the partnership with Iconic Holding’s Multi-Manager Platform (www.iconicholding.com). Applying its expertise in capital markets, Enigma will provide liquidity, provision of credit, and capital introduction for the Multi-Manager Platform. In addition, Enigma will advise......
Banking Featured Fintech

Tools such as these are Enabling Better Identity Verification for Financial institutions

Fintech News Desk
by Fintech News Desk0
Fintech companies have brought much-needed technological advancements into the global business scenario and have caused a paradigm shift from traditional financial practices. More and more people are adopting complete-digital methodologies to carry out their financial procedures. More than 58% of the world’s population has access to the internet today.  The......
Fintech Investment Services News

Marlborough Investment Management Ltd Switch to AQMetrics from CME/NEX Abide for MiFID II Transaction Reporting

Fintech News Desk
by Fintech News Desk0
AQMetrics, a leading global platform for risk and regulatory compliance, has onboarded UK asset manager, Marlborough Investment Management Ltd, for its MiFID II transaction reporting. The partnership follows a number of other MiFID II client wins for AQMetrics in recent months, with the Irish firm set to onboard several more......
Business News

Trusona Announces Major Enhancements to its Industry-first AAMVA-based Driver’s License Identity Verification Service

Fintech News Desk
by Fintech News Desk0
Service now deployed nationwide by one of the largest U.S. banks to reduce account opening fraud Trusona, the pioneering leader in passwordless multi-factor authentication and identity solutions, today announced key enhancements to its industry-first identity proofing service that utilizes data from the American Association of Motor Vehicle Administrators (AAMVA). The......
With Tax Season Complete, Avii Takes Audit to the Next Level with New Intelligent Auditing Software in Avii Workspace
Fintech News

With Tax Season Complete, Avii Takes Audit to the Next Level with New Intelligent Auditing Software in Avii Workspace

Fintech News Desk
by Fintech News Desk0
As Audit and Advisory reign supreme as a critical need and differentiator for accounting practices, Avii, a leading practice management platform for tax, audit, advisory, is bringing additional advanced functionality forward in Avii Audit Procedures in the current 2.0 version of Avii Workspace™. Read More: Hummingbird Raises $8.2M To Automate Financial......
Finastra names Hack to the Future winners
Artificial Intelligence Fintech News

Conpend TRADE AI app goes live on Finastra’s FusionFabric.cloud

Fintech News Desk
by Fintech News Desk0
App optimizes trade finance operations, automating paper-based, manual processes for compliance and document checking Finastra announced a new app available on its FusionFabric.cloud open development platform, Conpend TRADE AI. The app builds on the functionality of Finastra’s Fusion Trade Innovation technology to significantly cut document and compliance checking time. Using optical character recognition......
Fintech Unicorn PingPong Payments: Fighting Fraud is a Never-Ending Battle
Fintech News

Fintech Unicorn PingPong Payments: Fighting Fraud is a Never-Ending Battle

Fintech News Desk
by Fintech News Desk0
The global fintech market is expanding rapidly and expected to reach $460 billion by 2025[1], yet total fraud losses have reached a staggering $42 billion worldwide in the past two years alone[2] – cash taken straight from businesses’ bottom-line. This has been exacerbated by the pandemic, which while accelerating e-commerce and the growth of digital......
Banking Fintech Guest Posts

5 Things You Need to Know about the LIBOR Transition

Bruce Orcutt
by Bruce Orcutt0
LIBOR has often been regarded as the world’s most important number. It’s one of the most widely utilized interest rates in the world used for tens of millions of financial contracts worth more than USD 300 trillion globally. Its cessation December 31, 2021 will alter financial markets around the globe......
GEP Launches AI-driven AP Automation Platform To Significantly Cut The Cost Of Accounts Payable Operations
Artificial Intelligence Fintech News

GEP Launches AI-driven AP Automation Platform To Significantly Cut The Cost Of Accounts Payable Operations

Fintech News Desk
by Fintech News Desk0
 GEP, a leading provider of procurement and supply chain strategy, software and managed services to Fortune 500 and Global 2000 enterprises worldwide, announced the launch of its next-gen accounts payable (AP) automation platform to address the market’s need for a cloud-native solution that leverages artificial intelligence and machine learning to......
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