Search Results for: risk and regulatory

Fintech News

Deloitte and Nexxiot Announce Strategic KYX Partnership for Logistics

PR Newswire
by PR Newswire0
Enhancing global trade compliance and operational efficiency with asset intelligence Introducing KYX (combining Know Your Client with Know Your Cargo) by Deloitte, powered by Nexxiot. Deloitte, known for its comprehensive range of services, including audit, consulting, financial advisory, risk management, tax, and legal services, is joining forces with Nexxiot, known for its expertise......
ValGenesis and Brevitas Announce Strategic Partnership
Fintech News

ValGenesis and Brevitas Announce Strategic Partnership

PR Newswire
by PR Newswire0
ValGenesis, the market leader in enterprise validation lifecycle management systems (VLMS), and Brevitas, an independent technology consulting firm, have partnered to introduce the ValGenesis product suite alongside Brevitas’ immense technical expertise in life sciences across the US and Canada. Founded in 2010, Brevitas has been at the forefront of serving......
Mbanq Celebrates Strong Growth and Expansion
Finance Fintech News

Mbanq Celebrates Strong Growth and Expansion

Business Wire
by Business Wire0
Mbanq, the US-based, global Banking-as-a-Service (BaaS) provider, announces its growth milestones with new client platform launches, revenue growth, three new office locations, workforce expansion, and a strategic shift that has seen it strengthen its ‘as-a-service’ portfolio. Vlad Lounegov, CEO of Mbanq, says, “Mbanq’s commitment to excellence, strategic foresight, and relentless......
ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers
News Risk Management

ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers

PR Newswire
by PR Newswire0
The new initiative provides enterprise training solutions, with options to choose between ground-up development or program enhancement Regulators are demanding that financial institutions have effective anti-financial crime (AFC) programs in place, and effectiveness requires implementing an ongoing AFC training program that is robust and tailored to the specific risks an institution......
Banking News

GFT and Thought Machine to Accelerate Digitization Initiatives That Will Power US Banks’ Future Growth

GlobeNewswire
by GlobeNewswire0
The Companies Behind Standard Chartered’s Digital Bank Mox are Scaling Cloud-Based Core Banking Offerings Stateside Traditional banks are at a critical point in their digital trajectories, having amassed significant consumer trust beyond that of digital-first challengers. Now, global digital transformation company GFT and cloud-native banking technology company Thought Machine are equipping incumbent banks to thrive in the......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Wolters Kluwer Shares Expertise on Digitized Lending to Bolster Equipment Lease and Financing Processes
Lending News

Wolters Kluwer Shares Expertise on Digitized Lending to Bolster Equipment Lease and Financing Processes

Business Wire
by Business Wire0
 Digital transformation of paper processes critical for optimizing the customer experience In a space that has experienced a considerable level of digital transformation in recent years, equipment lease and financing firms continue to persist in an over-reliance on paper processes for a number of customer-related transactions. Given increasing customer demand......
The Payments Association Delivers Cost-Of-Living Recommendations to Government and Regulators
Digital Payments News

The Payments Association Delivers Cost-Of-Living Recommendations to Government and Regulators

Fintech News Desk
by Fintech News Desk0
As the cost-of-living crisis continues to impact millions of people across the UK, The Payments Association, which celebrates innovation and collaboration across the payments industry, presented its report, ‘Navigating the rising cost of living: Payments innovation as a game-changer’, to an array of cross-party MPs and representatives from regulatory bodies......
Sybrin and Regula to Provide a Secure Onboarding Solution for US Banks and Financial Services
Banking Fintech News

Sybrin and Regula to Provide a Secure Onboarding Solution for US Banks and Financial Services

Business Wire
by Business Wire0
The joint solution offered by Sybrin and Regula enables banks and other financial institutions to seamlessly and securely onboard and verify their customers. This is achieved via combining Regula Document Reader SDK and Regula Face SDK with Sybrin’s KYC (Know Your Customer) onboarding solution and orchestration engine. As a result, financial service businesses can establish a......
Sterling Trading Tech’s Global Risk & Margin System Evolves to Meet Volatility and Regulation, Industry Veteran Brian Saldeen Leads Effort
News Trading

Sterling Trading Tech’s Global Risk & Margin System Evolves to Meet Volatility and Regulation, Industry Veteran Brian Saldeen Leads Effort

Business Wire
by Business Wire0
Sterling Trading Tech (STT), a leading provider of trading technology including a proprietary order management system, a risk and margin system, and trading platforms for the capital markets worldwide, announced the appointment of industry veteran Brian Saldeen as Senior Risk & Margin Product Manager. Saldeen joins Sterling to lead the......
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