Search Results for: risk and regulatory

AQMetrics Wins 'Best RegTech Solution' at HFM European Services Awards 2020
Fintech News Risk Management

AQMetrics Wins ‘Best RegTech Solution’ at HFM European Services Awards 2020

Fintech News Desk
by Fintech News Desk0
The award highlights AQMetrics’ innovative solutions and fast-growing presence in the European Regulatory Technology market. AQMetrics, a leading global platform for risk and regulatory compliance, has won the ‘Best RegTech Solution’ category at the 2020 HFM European Services Technology Awards. The award follows the firm’s win in the ‘Best Regulatory......
Optima Partners Appoints Mike Walters as Partner in the UK Office
Business Fintech News

Optima Partners Appoints Mike Walters as Partner in the UK Office

Fintech News Desk
by Fintech News Desk0
Optima Partners is delighted to announce that it continues to further its position as a leading global financial regulatory compliance advisory firm with the appointment of senior compliance and regulatory industry professional, Mike Walters, as a Partner in its London office.  “His unique and very senior experience on both the buy and......
Banking Cloud Finance Fintech Guest Posts Trading

The Evolution of Trading Infrastructure: Banks Shift to MSPs

Alastair Watson
by Alastair Watson0
By Alastair Watson, Managing Director, EMEA, TNS Financial Markets  In the financial services industry, particularly within banking, many functions like staffing and IT have long been outsourced. One area increasingly gaining attention is trading infrastructure. Once valued for its control and customization, in-house infrastructure has often become complex and costly to......
PayAccept Introduces Multi-Dimensional QR Code Technology to Combat Rising ‘Quishing’ Scams
Digital Payments Fintech News

PayAccept Introduces Multi-Dimensional QR Code Technology to Combat Rising ‘Quishing’ Scams

EIN Presswire
by EIN Presswire0
As QR codes continue to revolutionize the way we interact with digital systems, a new challenge has emerged: “quishing,” or QR phishing scams. As QR codes continue to revolutionize the way we interact with digital systems, a new challenge has emerged: “quishing,” or QR phishing scams. These scams exploit the......
Banking Featured Finance Fintech Risk Management Security

Why Network Traffic Monitoring is Essential for Robust Cybersecurity in Financial Services

Rishika Patel
by Rishika Patel0
In the high-stakes world of financial services, where vast quantities of sensitive data flow continuously across interconnected networks, network traffic monitoring has become more than a mere security tool—it’s a strategic imperative. According to Gartner, 90% of enterprises view network traffic monitoring as vital for maintaining reliability, security, and regulatory......
Volante Technologies Launches Real-Time Payments Intelligence Solution for Financial Institutions
Digital Payments Fintech News

Volante Technologies Launches Real-Time Payments Intelligence Solution for Financial Institutions

PR Newswire
by PR Newswire0
Volante Payments Intelligence gives all stakeholders a deep, accurate assessment of business performance, driving increased operational efficiency, time-to-market, internal innovation, and business growth Volante Technologies, the global leader in Payments as a Service (PaaS), announced the launch of Volante Payments Intelligence, a powerful new solution that offers financial institutions unparalleled......
DeFinity Markets Integrates Fireblocks to enable secure API Digital Asset Operations for Institutions
DeFi Digital Asset Management Finance Fintech News

DeFinity Markets Integrates Fireblocks to enable secure API Digital Asset Operations for Institutions

PR Newswire
by PR Newswire0
DeFinity Markets, the first full-stack institutional digital asset matching and settlement platform for fiat and crypto, has integrated Fireblocks, an enterprise platform for building blockchain applications and managing digital asset operations, to facilitate safe storage and transactions for select API clients. Fireblocks’ cutting-edge security infrastructure, combined with DeFinity’s advanced order matching......
WorkFusion Appoints David Caruso as Vice President of Financial Crime Compliance
Artificial Intelligence Finance Fintech Security

WorkFusion Appoints David Caruso as Vice President of Financial Crime Compliance

PR Newswire
by PR Newswire0
Caruso’s 25 years building anti-money laundering and sanctions compliance programs align seamlessly with WorkFusion; Company’s AI Agents help financial institutions mitigate financial crime risks WorkFusion, a pioneer in AI agents for financial crime compliance, today announced the appointment of David Caruso as Vice President of Financial Crime Compliance. A Financial......
XTransfer Secures 5 Additional US Payment Licenses, Enhancing Global Trade Financial Solutions
B2B Finance Fintech News

XTransfer Secures 5 Additional US Payment Licenses, Enhancing Global Trade Financial Solutions

PR Newswire
by PR Newswire0
Building on its recent achievements, XTransfer, a leading global B2B cross-border trade payment platform, has further expanded its regulatory approval in the United States by securing 5 additional payment licenses in New Hampshire, District of Columbia, Utah, Georgia, and Arizona. In addition to its existing licenses in Florida, Delaware, and Colorado, XTransfer has now secured a total of eight......
nCino Signs Definitive Agreement to Acquire FullCircl
Banking Finance Fintech News

nCino Signs Definitive Agreement to Acquire FullCircl

GlobeNewswire
by GlobeNewswire0
nCino and FullCircl offering for commercial banks in the UK and across the European Continent creates an end-to-end client lifecycle management experience with integrated acquisition, onboarding, KYB, KYC, and rules-based monitoring nCino, Inc., the leading provider of intelligent, best-in-class banking solutions, today announced that it has entered into a definitive......
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