Search Results for: risk and regulatory

B2B Digital Asset Management News Risk Management

Gate.io Deploys Coinfirm’s AML/CFT Platform To Further Enhance Its AML/CTF Standards

Fintech News Desk
by Fintech News Desk0
Gate.io, the world’s leading digital asset trading platform, has chosen Coinfirm, the global leader in analytics and anti-money laundering (AML) solutions for the blockchain industry, as one of its key AML/CFT partners. The partnership will give Gate.io access to Coinfirm’s industry-leading Coinfirm Analytics Platform, which offers real-time AML/CFT risk management solutions for......
Splash Financial Partners With FairPlay to Ensure the Fairness of Its Student and Personal Loans
Lending News

Splash Financial Partners With FairPlay to Ensure the Fairness of Its Student and Personal Loans

Fintech News Desk
by Fintech News Desk0
With its mission to “make people more powerful than their debt,” Splash’s proprietary risk modeling will now incorporate FairPlay’s Fairness-as-a-Service Solutions FairPlay, the world’s first Fairness-as-a-Service company, is announcing a new customer relationship with Splash Financial, the online lending platform that democratizes access to loan offers. As a new customer,......
COMPLY Adds New Capabilities and Offerings to Help Compliance Teams Meet Growing Number of Regulatory Requirements
Compliance management News

COMPLY Adds New Capabilities and Offerings to Help Compliance Teams Meet Growing Number of Regulatory Requirements

Fintech News Desk
by Fintech News Desk0
From the Securities and Exchange Commission’s (SEC) Marketing Rule to undisclosed account monitoring and proprietary information security, COMPLY’s latest additions strengthen compliance programs, reduce risk for financial service firms COMPLY, the leading provider of compliance software, consulting and education resources for the financial services sector, announced new features, offerings and......
ACI Worldwide Increases Global Reach, Powering 25 Domestic and Pan-Regional Real-Time Schemes
Digital Payments News

ACI Worldwide Increases Global Reach, Powering 25 Domestic and Pan-Regional Real-Time Schemes

Fintech News Desk
by Fintech News Desk0
ACI covers approximately one-third of the countries that offer real-time payments services ACI Worldwide, a global leader in mission-critical, real-time payments software, announced the expansion of the global reach of its industry-leading, real-time payments software solutions. ACI now powers 25 domestic and pan-regional real-time schemes across six continents — including nine......
Finastra Launches ALM IQ, Empowering Community Banks to Better Manage Risk and Compliance
Banking News Risk Management

Finastra Launches ALM IQ, Empowering Community Banks to Better Manage Risk and Compliance

Fintech News Desk
by Fintech News Desk0
The innovative asset liability management program, driven by the cloud, enables small and medium-sized banks to optimize their positions under multiple regulatory constraints Finastra unveiled Finastra ALM IQ, a risk management solution available for banks from March 2023. The unique cloud-based balance sheet management tool enables small and medium-sized banks to make confident......
Ncontracts Announces Launch of Risk Performance Management
News Risk Management

Ncontracts Announces Launch of Risk Performance Management

Fintech News Desk
by Fintech News Desk0
Latest suite combines RegTech leader’s most powerful risk and compliance management solutions Ncontracts, the leading provider of integrated compliance and risk management solutions to the financial industry, is helping to define a new category and view of risk management with the release of its Risk Performance Management (RPM) Suite. “Financial institutions......
Central Bank of Montenegro Signs Agreement with Ripple to Develop a Digital Currency Strategy and Pilot
Banking Fintech News

Fintechs And Banks Engaged On CBDC By Saudi Central Bank

Fintech Staff Writer
by Fintech Staff Writer0
The project is in line with several central banks CBDC initiatives across the globe and as part of the Saudi Arabian Monetary Agency’s (Sama) ongoing research and experimentation on CBDC.The Saudi Central Bank is running tests on a domestic wholesale digital currency in collaboration with local banks and fintechs. In......
BNY Mellon Expands Outsourced Trading to Buy-Side Clients
Investment Services News Trading

BNY Mellon Expands Outsourced Trading to Buy-Side Clients

Fintech News Desk
by Fintech News Desk0
Further broadens the company’s trusted outsourced offerings to the front office BNY Mellon announced a new outsourced trading offering for buy-side institutions globally, including asset managers and asset owners. The offering by BNY Mellon Capital Markets, LLC will be powered by xBK, the buy-side trading division that executes more than......
Five Star Bank Expands its Commercial Lending Franchise in Central New York with New Syracuse Office
Banking News

Five Star Bank Expands its Commercial Lending Franchise in Central New York with New Syracuse Office

Fintech News Desk
by Fintech News Desk0
The growing community bank recently received regulatory approval for a new commercial loan production office located in Syracuse’s historic Franklin Square Five Star Bank, a wholly-owned subsidiary of Financial Institutions, Inc., announced its expansion into the Syracuse market with a new commercial loan production office in the city’s historic Franklin......
Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software
News Risk Management

Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software

Fintech News Desk
by Fintech News Desk0
Backed by leaders at Ramp, Stripe, Plaid, Square, OpenAI, and more, the company’s SaaS product identifies suspicious financial behaviors and automates workflows, while mitigating alert fatigue and significantly reducing engineering expenses Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, announced the availability of its product and......
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