Search Results for: risk and regulatory

Droit Raises $23 Million in Series B Funding Round, Supporting Global Growth and Wealth Product Development
Fintech Funding News

Droit Raises $23 Million in Series B Funding Round, Supporting Global Growth and Wealth Product Development

PR Newswire
by PR Newswire0
The round was co-led by Pivot Investment Partners and UBS Droit, a technology firm at the forefront of computational law and regulation, announced it has closed a $23 million Series B investment in its latest funding round. The round was led by Pivot Investment Partners and UBS, the leading global wealth......
Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space
Cryptocurrency News

Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space

GlobeNewswire
by GlobeNewswire0
The initiative will provide cutting-edge compliance training to Coinbase staff on anti-money laundering (AML) best practices and emerging risks for financial institutions in the cryptoasset sector As part of their efforts to safeguard the virtual-asset sector from criminal abuse, Coinbase Global, Inc. and ACAMS are teaming up to educate anti-financial......
Metrika Attracts Investment from M12 and Nyca Partners
Blockchain News

Metrika Attracts Investment from M12 and Nyca Partners

PR Newswire
by PR Newswire0
New funds will grow its product offering with financial institutions and regulatory agencies Metrika, the leading blockchain operational intelligence and risk management platform, announced a $4M extension of their September 2021 Series A round. This extension was led by M12, Microsoft’s Venture Fund, and existing investor Nyca Partners, bringing its total amount raised to date......
Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services
Compliance management Fintech News

Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services

PR Newswire
by PR Newswire0
Acquisition further enhances Ankura’s Global anti-financial crime offering to help banking and Fintech clients navigate the full spectrum of BSA/AML challenges Ankura Consulting Group, LLC, a leading global expert services and advisory firm, announced that it has acquired Chartwell Compliance (“Chartwell”), a leading global regulatory compliance and risk management firm that......
ComplySci Launches Regulatory Compliance Buyer’s Guide for US-Based Financial Firms
Compliance management Fintech News Risk Management

COMPLY Portfolio Firm ComplySci Launches Regulatory Compliance Buyer’s Guide for US-Based Financial Firms

PR Newswire
by PR Newswire0
Complimentary guide outlines strategic benefits and tactical steps to institute new regulatory compliance technologies within U.S.-based financial firms COMPLY portfolio firm ComplySci, the leading provider of regulatory technology and compliance for the financial services sector, published its 2023 Regulatory Compliance Buyer’s Process Guide for U.S.-based financial firms. The publication follows......
Vesta announces integration with ComplianceEase to Seamlessly Mitigate Regulatory Risk for Lenders
Lending News

Vesta Announces Integration With Complianceease To Seamlessly Mitigate Regulatory Risk For Lenders

Business Wire
by Business Wire0
Vesta, the next generation loan origination system (LOS), announces a new, first class integration with ComplianceEase, an industry-leading automated mortgage compliance system from SitusAMC. This partnership allows Vesta users to access comprehensive, loan-level compliance reviews, to help them resolve errors directly within the Vesta platform with just one click. Latest......
B2B Fintech News Technology

AMLYZE And iDenfy Join Forces To Increase The Number Of Clients

Fintech Staff Writer
by Fintech Staff Writer0
iDenfy, the end-to-end identity verification, compliance, and fraud prevention startup, announced a new partnership with AMLYZE, the SaaS Anti-Financial Crime solutions provider, helping small and medium-sized enterprises counter financial crime. Mutual growth is made possible by the referral agreement which AMLYZE and iDenfy signed.iDenfy’s Referral Agreement helps its partners earn......
Climate Risk Management Workshop for Financial Industry Risk Professionals Launched
Fintech News Risk Management

Climate Risk Management Workshop for Financial Industry Risk Professionals Launched

PR Newswire
by PR Newswire0
RMA and McKinsey & Company, as a knowledge partner, announced that they are holding a workshop designed to help bank executives integrate climate risks, opportunities, and regulations into their business decisions and operations. The workshop will take place at The Ritz Carlton New Orleans from April 12-13, 2023. Attendance is......
Halo Investing Secures Financial Services Permission from Abu Dhabi Global Market’s Financial Services Regulatory Authority (FSRA)
Fintech Investment Services News

Halo Investing Secures Financial Services Permission from Abu Dhabi Global Market’s Financial Services Regulatory Authority (FSRA)

GlobeNewswire
by GlobeNewswire0
Halo Investing, a leading global Fintech headquartered in Chicago, U.S.A.,  announced that it has secured its Financial Services Permission (“FSP”) from Abu Dhabi Global Market (“ADGM”)’s Financial Services Regulatory Authority (“FSRA”) effective 19 January 2023. Latest Fintech Insights : Finastra And Integro Technologies To Offer Comprehensive Digitalization And Exposure Risk......
Cross River and Senator Monique Limón Bring Together Leading Bank and Fintech Experts to Discuss Consumer Lending and Responsible Bank Partnerships
Fintech Lending News

Cross River and Senator Monique Limón Bring Together Leading Bank and Fintech Experts to Discuss Consumer Lending and Responsible Bank Partnerships

Business Wire
by Business Wire0
Cross River Bank (“Cross River”), a leading technology infrastructure provider that offers embedded financial solutions, yesterday joined with California State Senator Monique Limón (D-CA), Assemblyman Tim Grayson (D-Concord), the Department of Financial Protection and Innovation (DFPI) and Tom Curran, Chief Risk and Compliance Officer at one of Cross River’s innovative......
1