Search Results for: risk and regulatory

Xelidoni Selects Wolters Kluwer’s OneSumX for Risk Management
News Risk Management

Xelidoni Selects Wolters Kluwer’s OneSumX for Risk Management

Business Wire
by Business Wire0
Xelidoni has chosen to implement award-winning software from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR), having selected the OneSumX for Risk Management solution. “This arrangement builds on Wolters Kluwer’s longstanding strength in cultivating deep customer relationships, driving continuous engagement, and reinforcing our purpose in being a responsive and trusted partner to the clients we......
CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering
Artificial Intelligence Digital Payments News

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering

Business Wire
by Business Wire0
Powered by an AI/ML-backed system, global regtech leader adds WatchDOG® Fraud and WatchDOG® AML to advanced suite of products to combat financial crimes CSI, a leading provider of end-to-end fintech and regtech solutions, announced it has partnered with Hawk AI, a leading global provider of anti-money laundering (AML) and fraud......
ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs
Compliance management News Risk Management

ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs

Business Wire
by Business Wire0
New scalable solution is curated to suit financial firms’ unique compliance needs and challenges ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services,  announced the launch of ACA Signature, a scalable solution that combines compliance advisory services, innovative regulatory technology and managed services, to meet financial......
Crypto 1 Announces Its $500 Million C1 Secondaries Fund in Blockchain, Crypto and Web3 Companies
Cryptocurrency Fintech Funding Investment Services News

Crypto 1 Announces Its $500 Million C1 Secondaries Fund in Blockchain, Crypto and Web3 Companies

Business Wire
by Business Wire0
Crypto 1 announces the founding of the C1 Secondaries Fund, a newly incorporated investment fund targeting $500M investing in secondaries in Blockchain, Crypto, Web3 and FinTech companies. “Despite the so-called Crypto reset, investment in Digital Assets and Crypto-related services continues to grow rapidly. At its core this is the next digitization......
SaS an Actuarial Modeling and Financial Planning Systems Leader, Says Chartis
Analytics News Risk Management

SAS an Actuarial Modeling and Financial Planning Systems Leader, Says Chartis

PR Newswire
by PR Newswire0
Report highlights elevated insurance risk offerings with powerful asset-liability management capabilities As inflation and interest rates surge alongside evolving regulation, analytics offer a compass for regulators, (re)insurers and their clients navigating nebulous outlooks. Amidst turbulent market conditions, independent research firm Chartis declared analytics giant SAS a RiskTech Quadrant Leader in......
Dealroom and RockawayX Publish 2023 Report on the State of European Crypto Company Funding
Cryptocurrency Fintech Funding News

Dealroom and RockawayX Publish 2023 Report on the State of European Crypto Company Funding

Business Wire
by Business Wire0
The report details crypto VC funding trends in Europe RockawayX (a venture capital firm backing leading Web3 projects) and Dealroom published its State of European Crypto Funding report. “The crypto market has been defined by 4-year cycles. During the 2018 crypto winter, the total digital asset market cap fell by 80%,......
BMO and 1871 Open WMNfintech Applications to Support Progress of Women-Led Startups
Fintech News

BMO and 1871 Open WMNfintech Applications to Support Progress of Women-Led Startups

PR Newswire
by PR Newswire0
WMNfintech is North America’s largest nonprofit fintech accelerator for women-founded and women-led startups, developed by BMO and 1871 BMO and 1871 announced a call for applications for its annual WMNfintech program, the largest nonprofit fintech industry accelerator for women-founded and women-led startups in North America. The program, designed to support the financial progress of women in......
Wolters Kluwer Compliance Solutions Shares Insights in Response to Silicon Valley Bank and Signature Bank Collapse
Compliance management News

Wolters Kluwer Compliance Solutions Shares Insights in Response to Silicon Valley Bank and Signature Bank Collapse

Business Wire
by Business Wire0
In the wake of the recent collapse of Silicon Valley Bank (SVB) and Signature Bank—and subsequent banking industry developments in the U.S. and elsewhere—markets and the public should be reassured by the response of federal regulators to cover depositors and to help maintain confidence and stability in the resilient U.S.......
Confluence and FundGuard Partner to Streamline Fund Reporting
Investment Services News

Confluence and FundGuard Partner to Streamline Fund Reporting

Business Wire
by Business Wire0
Confluence’s Unity platform combined with FundGuard’s capabilities will enhance operational efficiency and deliver customers an out-of-box financial reporting experience Confluence Technologies, Inc., a global technology solutions provider helping the investment management industry solve complex investment data challenges, announced a partnership with FundGuard, the cloud native, AI-powered, multi-asset class investment accounting......
Myntcoin and Its Revolutionary Cryptocurrency Ecosystem
Cryptocurrency News

MyntCoin and Its Revolutionary Cryptocurrency Ecosystem

PR Newswire
by PR Newswire0
MyntFund, the parent company of MyntCoin, has recently announced the launch of MyntExchange in Q1 of 2023, which marks the birth of an innovative financial platform for cryptocurrency. This platform will provide capital solutions for private companies and retail investors, and will be the first joint stock exchange. MyntExchange aims......
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