Search Results for: risk and regulatory

Sven Stumbauer Joins Grant Thornton to Expand Forensic, AML and Sanctions Offerings
Cryptocurrency News

Sven Stumbauer Joins Grant Thornton to Expand Forensic, AML and Sanctions Offerings

Fintech News Desk
by Fintech News Desk0
New leader brings more than two decades of international experience to the firm   Veteran financial crimes leader Sven Stumbauer has joined Grant Thornton LLP as an Advisory Services managing director and leader of the firm’s Anti-Money Laundering (AML) and Sanctions practice within the Integrity, Investigations and Restructuring solutions group. Based in Miami,......
Nationally Recognized Community Bank and Mastercard Issuer Increases Efficiency, Realizes Time and Cost Savings with UKG
Fintech News

Nationally Recognized Community Bank and Mastercard Issuer Increases Efficiency, Realizes Time and Cost Savings with UKG

Fintech News Desk
by Fintech News Desk0
UKG, a leading provider of HR, payroll, and workforce management solutions for all people, announced that First PREMIER Bank and PREMIER Bankcard, a nationally recognized community bank and issuer of Mastercard credit cards, is increasing efficiencies, saving time and money, and providing an empowering employee experience with UKG people technologies.......
Falcon Capital Advisors Expands Leadership Team to Accelerate Growth
Fintech Mortgage News

Falcon Capital Advisors Expands Leadership Team to Accelerate Growth

Fintech News Desk
by Fintech News Desk0
Falcon Capital Advisors, a leading business advisory firm that provides strategic advice, technical expertise and engagement execution to financial institutions and government agencies, announced that it has hired industry veteran Walter Allen as its Managing Director; Natisha Dawson as its new Director of Finance and promoted Ken Yoo to Chief Operating Officer. “We are pleased......
Northern Trust Asset Management Launches Quantitative ESG Strategy for EMEA and APAC Investors
Investments News

Northern Trust Asset Management Launches Quantitative ESG Strategy for EMEA and APAC Investors

Fintech News Desk
by Fintech News Desk0
The NT World Quality ESG Strategy Expands Manager’s Sustainable Quantitative Global Offering in EMEA and APAC Northern Trust Asset Management (NTAM), one of the world’s leading investment managers, has expanded its suite of responsible quantitative investment solutions, with the launch of the NT World Quality ESG Strategy, which has been available for......
Metallicus Forms Advisory Board of Banking Regulatory and Compliance Experts
Banking News

Metallicus Forms Advisory Board of Banking Regulatory and Compliance Experts

Fintech News Desk
by Fintech News Desk0
Metallicus, a leader in digital assets technologies, announced the formation of its Advisory Board comprised of former senior officials from the U.S. Federal Reserve, the Office of the Comptroller of the Currency, and executives with experience in regulatory compliance and internal audit at major financial institutions. Latest Fintech News: Torches Launches......
Lake City Bank Selects Black Knight Empower LOS and Originations Solutions Suite to Automate Workflow and Improve Loan Officer, Borrower Experience
Banking News

Lake City Bank Selects Black Knight Empower LOS and Originations Solutions Suite to Automate Workflow and Improve Loan Officer, Borrower Experience

Fintech News Desk
by Fintech News Desk0
Lake City Bank has selected the cloud-based Empower loan origination system (LOS) from Black Knight to better support its growth and automate its loan processing workflow Black Knight’s wide-ranging solutions suite will allow Lake City Bank to streamline its business and focus on enhancing the borrower experience Empower is an......
Blue Ocean Technologies Successfully Integrates with Broadridge Trading and Connectivity Solutions
Banking Finance News

Blue Ocean Technologies Successfully Integrates with Broadridge Trading and Connectivity Solutions

Fintech News Desk
by Fintech News Desk0
To better serve banks and broker-dealers in North America and APAC regions on the NYFIX network around the clock, global Fintech leader, Broadridge Financial Solutions, Inc. (NYSE:BR), announced a global partnership with Blue Ocean Technologies (BOT), a unique capital markets Fintech focused on global afterhours trading. Blue Ocean ATS (BOATS) will integrate with......
ATAIX Launches White Label Crypto Exchange Services To Help You Save Time And Money
Cryptocurrency News Trading

ATAIX Launches White Label Crypto Exchange Services To Help You Save Time And Money

Fintech News Desk
by Fintech News Desk0
Ataix is the easiest place to buy, sell, and trade digital currency. With their cryptocurrency trading and exchange platform, you can engage in a seamless and advanced crypto trading experience and access all major and emerging coins both quickly and securely, such as Bitcoin, Ethereum, and other popular cryptocurrencies. Their focus......
ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance
Digital Payments News

ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance

Fintech News Desk
by Fintech News Desk0
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Cross-Border Payments and Remittance Industry In A Time Of Increased Regulation ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of the company’s new Anti-Money Laundering (AML) Guide for Cross-Border Payments......
Atato Announces a $6 Million Series a Raise Led by Alphalab Capital and Febe Ventures, for Its Multi-Party Computation Institutional Grade Custody for Any Blockchain or Token.
Blockchain News

Atato Announces a $6 Million Series a Raise Led by Alphalab Capital and Febe Ventures, for Its Multi-Party Computation Institutional Grade Custody for Any Blockchain or Token.

Fintech News Desk
by Fintech News Desk0
The round includes investors such as Tom Trowbridge, NGC Metaverse Ventures, January Capital, SOSV and other venture funds and angels, endorsing Atato’s custodial product for crypto infrastructure. Atato, a licensed digital asset custodian offering MPC custodial solution aimed at corporates and institutions, announced the close of their successful Series A......
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