Search Results for: risk and regulatory

Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution
News Risk Management

Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution

Fintech News Desk
by Fintech News Desk0
The RegTech’s Innovative Counter Risk Solution Was Designed For Faster Onboarding With Automated Entity Surveillance To Uncover Hidden Threats In Real-Time ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Anyday, a Danish Fintech that offers fair and transparent installment payments, has selected the company’s award-winning Customer Screening......
Compliance.ai Continues to Expand Its World Class Expert-in-the-Loop Advisory Team with Subject Matter Experts from Across the Industry
Compliance management News

Compliance.ai Continues to Expand Its World Class Expert-in-the-Loop Advisory Team with Subject Matter Experts from Across the Industry

Fintech News Desk
by Fintech News Desk0
The leading regulatory change management (RCM) platform welcomes a new wave of advisors to its team, bolstering its in-depth knowledge base of regulatory challenges, risks and trends Compliance.ai, the leading provider of regulatory change management (RCM) solutions for the banking, financial services and insurance (BFSI) industries, welcomes five members to......
Connect Financial Expands Team to Support Marketing and Product Developments
Fintech News Risk Management

Connect Financial Expands Team to Support Marketing and Product Developments

Fintech News Desk
by Fintech News Desk0
Connect Financial, an innovative cryptocurrency financial platform, announces today the expansion of their team and welcomes Chantel Meeley as its new Chief Marketing Officer (CMO) and Chief Experience Officer (CXO). Chantel Meeley comes to the team with a wide range of creative, marketing and user experience design skills she has......
Binance to Enhance KYC and Sanctions Screening Program with Kharon, Neterium Partnership
Analytics Compliance management News

Binance to Enhance KYC and Sanctions Screening Program with Kharon, Neterium Partnership

Fintech News Desk
by Fintech News Desk0
Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, announced a partnership with Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, and Neterium, an API-native and cloud-native screening provider. Through this partnership, Binance will utilize Kharon’s industry-leading data and......
iCapital to Acquire SIMON Markets, a Leading Advisor Platform for Structured Investments, Annuities, and Risk-Managed Solutions
Fintech News

iCapital to Acquire SIMON Markets, a Leading Advisor Platform for Structured Investments, Annuities, and Risk-Managed Solutions

Fintech News Desk
by Fintech News Desk0
Combination creates a comprehensive global advisor marketplace for alternatives access, education, and servicing iCapital, the leading global fintech platform driving access and efficiency in alternative investing for the asset and wealth management industries, and SIMON Markets,2 the award-winning3 fintech company offering a digital platform designed to help financial advisors understand and manage......
IDEG'S Quant Arbitrage Offers Crypto De-Risk Options for Global Investors
Digital Asset Management News

IDEG’S Quant Arbitrage Offers Crypto De-Risk Options for Global Investors

Fintech News Desk
by Fintech News Desk0
IDEG Asset Management Limited (IDEG), a professional digital asset manager, has unveiled its IDEG Quant Arbitrage service which aims to help crypto investors maximize return with a risk-off strategy in face of the current volatile bear market for digital assets around the world. With risk and uncertainty levels at all-year......
Napier Expands North America Presence to Meet Demand for AI-enhanced FinCrime Solutions
Compliance management News

Napier Expands North America Presence to Meet Demand for AI-enhanced FinCrime Solutions

Fintech News Desk
by Fintech News Desk0
RegTech provider invests in region with key hires to meet rising market appetite Napier, provider of leading anti-financial crime compliance solutions, announced the addition of two key hires to bolster its growing North America team. Shana Leyva joins as Head of Marketing and Danielle Labarbera as Head of Sales. The new hires represent......
Credo AI Closes $12.8 Million Series A Funding Round Led by Sands Capital
Artificial Intelligence Fintech Funding News

Credo AI Closes $12.8 Million Series A Funding Round Led by Sands Capital

Fintech News Desk
by Fintech News Desk0
The funding will further Credo AI’s category defining leadership in Responsible AI, accelerate product development and strengthen its tech policy function to support emerging AI standards and regulations globally Credo AI, the company behind the world’s first Responsible AI (RAI) Governance Platform, announced the close of a $12.8 million Series A......
45% Of APAC Data Professionals Say Customised Data and Analytics Is Key to Higher Selling Prices, Sisense Report Reveals
Analytics News Risk Management

45% Of APAC Data Professionals Say Customised Data and Analytics Is Key to Higher Selling Prices, Sisense Report Reveals

Fintech Staff Writer
by Fintech Staff Writer0
New Sisense Future of Data Analytics Report 2022 – Asia Pacific Edition reveals the deeper value of data remains untapped Sisense, the leading AI-driven platform for infusing analytics everywhere, announced its Future of Data Analytics Report 2022 – Asia Pacific Edition, which highlights data professionals in the APAC region see......
Fusion Risk Management Expands Offering for Technology and Data Service Providers
News Risk Management

Fusion Risk Management Expands Offering for Technology and Data Service Providers

Fintech News Desk
by Fintech News Desk0
New offerings will help clients further fortify critical digital infrastructure, drive operational resilience of key value chains, and meet heightened regulatory scrutiny Fusion Risk Management, Inc, the leader in operational resilience, business continuity, and risk management software and services, announced that it is further strengthening its offerings to help technology......
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