Search Results for: risk and regulatory

Amber Group Continues to Strengthen Resilience with Enhanced Compliance, Security, and Industry Collaborations
Digital Asset Management News

Amber Group Continues to Strengthen Resilience with Enhanced Compliance, Security, and Industry Collaborations

PR Newswire
by PR Newswire0
Amber Group, a leading global digital asset company, announced its exceptional revenue growth in the second quarter of the year, doubling its figures from the first quarter. This remarkable achievement reflects the company’s unwavering commitment to excellence and innovation across its core business areas, with notable contributions from its market......
SAS Helps Banks Tackle Risk in the Cloud
Analytics News Risk Management

SAS Helps Banks Tackle Risk in the Cloud

PR Newswire
by PR Newswire0
SAS works with Microsoft to arm banks with powerful AI and analytics to manage the liquidity and interest rate risks fueling widespread industry turbulence As financial firms maneuver the continued fallout of recent bank failures, analytics and AI leader SAS is expanding its partnership with Microsoft to help banks better manage......
Oracle Transforms Payments and Transaction Banking in the Cloud
Banking Digital Payments News

Oracle Transforms Payments and Transaction Banking in the Cloud

PR Newswire
by PR Newswire0
Full spectrum cash management and payments solutions enable banks to improve visibility and forecasting to help corporate customers better manage cash Oracle expanded its Oracle Banking Cloud Services portfolio to help banks quickly launch comprehensive transaction banking offerings spanning cash management, liquidity management, and virtual account management. Together, with Oracle’s real-time payments processing, hyperscale account......
Broadridge Signs First Customers for New Swift Services Including Transaction Screening Service and Securities View
Finance News

Broadridge Signs First Customers for New Swift Services Including Transaction Screening Service and Securities View

Fintech News Desk
by Fintech News Desk0
Customers will gain advanced sanctions screening and end-to-end securities settlement control Extending its strategic commitment to providing fast and efficient access to new service innovations from Swift, global Fintech leader, Broadridge Financial Solutions, Inc. has announced the immediate availability of its connectivity to Swift’s API for Transaction Screening Service, and also for Swift’s......
SoFi Selects Asurity Technologies' RiskExec SaaS Platform For Community Reinvestment Act Data Management and Analysis
Compliance management Lending Mortgage News

SoFi Selects Asurity Technologies’ RiskExec SaaS Platform For Community Reinvestment Act Data Management and Analysis

PR Newswire
by PR Newswire0
RiskExec, Inc. a subsidiary of Asurity Technologies, LLC, announced that SoFi – the digital personal finance company – will rely on RiskExec’s software for compliance and reporting purposes. RiskExec is a leading SaaS compliance and reporting platform designed for managing regulatory compliance for banks, mortgage lenders, credit unions, auto lenders,......
Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory
News Risk Management

Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory

GlobeNewswire
by GlobeNewswire0
Acquisition will help Capgemini to further support banks, capital markets and fintech firms to align critical compliance and ‘Know Your Customer’ operations to regulatory standards Capgemini announces that it has signed an agreement for the acquisition of the Financial Crime Compliance (FCC) division of Exiger, a global market leading financial crime practice. This acquisition will strengthen the Group’s offerings in financial crime, risk management and regulatory compliance services. The transaction is due to close in the coming months. Latest Fintech Interview : Global Fintech Interview with Ivan Matviak, Executive......
PayRetailers Lands in Bulgaria, Expanding Operations and Establishing Development Hub in Sofia
Digital Payments News

PayRetailers Lands in Bulgaria, Expanding Operations and Establishing Development Hub in Sofia

Business Wire
by Business Wire0
PayRetailers, a leader in payment processing solutions, has announced the upcoming opening of its new offices in Sofia, Bulgaria. This move reflects the company’s vision to strengthen its presence on the European continent while seeking to discover and capitalize on new opportunities in the global landscape. Read More About Fintech......
B2B Cryptocurrency Markets News

Mastercard And Binance Partnership Ends

Fintech Staff Writer
by Fintech Staff Writer0
Decided to part ways Credit card industry giant Mastercard reportedly has severed ties with cryptocurrency exchange Binance. Users in Argentina, Brazil, Bahrain, and Colombia were given access to a Mastercard-branded card as part of the agreement. Many in the cryptocurrency community see this as further evidence that Binance’s regulatory troubles......
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