Search Results for: risk and regulatory

Binance Joins the ACSS to Further Compliance Standards Within the Crypto Industry
Compliance management Digital Asset Management News

Binance Joins the ACSS to Further Compliance Standards Within the Crypto Industry

Fintech News Desk
by Fintech News Desk0
Binance, the global blockchain ecosystem behind the world’s largest digital asset exchange, announced that it has joined the Association of Certified Sanctions Specialists (ACSS), the world’s only organization bringing together sanctions compliance professionals. ACSS, established in 2018, provides high-quality education and benefits to its members. Binance is the first crypto exchange to formally......
AQMetrics Appoints Former BNP Paribas Securities Services and Caceis exec Vincent Marc in Luxembourg
News Risk Management

AQMetrics Appoints Former BNP Paribas Securities Services and Caceis exec Vincent Marc in Luxembourg

Fintech News Desk
by Fintech News Desk0
AQMetrics, a world-leading regulatory technology company, announced the hire of Vincent Marc to coincide with the expansion of AQMetrics into Luxembourg. This news follows AQMetrics’ most recent announcement that Paul Chung has joined the company to scale AQMetrics INC in North America. Vincent joins AQMetrics to cement its current footprint in the European market by working......
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......
Banking Markets News

CGD Selects Wolters Kluwer’s OneSumX For Regulatory Reporting

Fintech News Desk
by Fintech News Desk0
Caixa Geral de Depósitos (CGD), the Portuguese state-owned banking corporation, and the largest bank in Portugal, has chosen to implement award-winning regulatory reporting software from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR). “During the project, new processes will enable data flow automation, enabling the bank to integrate a common reporting framework,......
IMM and Superior Partner to Deliver Advanced Platform for Community Financial Institutions
Finance Fintech News

IMM and Superior Partner to Deliver Advanced Platform for Community Financial Institutions

Fintech News Desk
by Fintech News Desk0
Fintech providers join forces to integrate embedded eSignatures within industry’s most advanced, cloud-based support services and tax reporting for retirement and health savings accounts IMM, the only eSignature provider specializing in eSignature and digital transaction solutions exclusively for financial institutions, and Superior IRA & HSA (Superior), the industry’s first fintech firm......
First Bank and Malvern Bancorp, Reach Agreement on Strategic Combination
Banking Fintech News

First Bank and Malvern Bancorp, Reach Agreement on Strategic Combination

Fintech News Desk
by Fintech News Desk0
Expanded Presence in Highly Desirable New Jersey and Pennsylvania Markets First Bank and Malvern Bancorp, Inc., the parent company of Malvern Bank, National Association (“Malvern Bank”), announced that they have entered into a definitive merger agreement pursuant to which First Bank will acquire Malvern Bancorp, Inc. and Malvern Bank in......
MyComplianceOffice Amplifies Reach and Growth With Milestone Acquisition and New Products
Compliance management News

MyComplianceOffice Amplifies Reach and Growth With Milestone Acquisition and New Products

Fintech News Desk
by Fintech News Desk0
Acquisition of Schwab Compliance Technologies in May 2022 cements position of MyComplianceOffice as a leading authority in compliance technology Global conduct risk and compliance technology provider MyComplianceOffice (MCO) had another strong and successful year in 2022, doubling revenue and headcount and achieving significant scale. An infusion of debt funding from......
Danske Bank Reaches Coordinated Resolutions With the US and Danish Authorities Regarding the Estonia Matter
Banking News

Danske Bank Reaches Coordinated Resolutions With the US and Danish Authorities Regarding the Estonia Matter

Fintech News Desk
by Fintech News Desk0
Danske Bank has reached final coordinated resolutions with the US Department of Justice (DoJ), the US Securities and Exchange Commission (SEC) and the Danish Special Crime Unit (SCU) following the investigations into failings and misconduct related to the non-resident portfolio at Danske Bank’s former Estonia branch Danske Bank has reached......
The Swiss Financial Industry Has Successfully Traded and Settled Tokenized Investment Products
Blockchain News

The Swiss Financial Industry Has Successfully Traded and Settled Tokenized Investment Products

Fintech News Desk
by Fintech News Desk0
Credit Suisse, Pictet and Vontobel have conducted a proof of concept to issue tokenized investment products recorded on a public blockchain and traded on BX Swiss, the Swiss regulated stock exchange For the first time, key players in the Swiss financial industry successfully developed and tested a novel settlement mechanism......
SymphonyAI Expands Microsoft Collaboration, Makes Sensa Financial Crime Prevention Solution Available In Microsoft Azure Marketplace
Cloud Machine Learning News

SymphonyAI Expands Microsoft Collaboration, Makes Sensa Financial Crime Prevention Solution Available In Microsoft Azure Marketplace

Fintech News Desk
by Fintech News Desk0
EnterpriseAI leader accelerating innovation to combat financial crime with transformative, next-generation AI-based solution SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced it is expanding its role as a Microsoft partner with its Sensa product for detecting and preventing financial crime. Read: Lets Understand Crypto In A Laymans......
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