Search Results for: risk and regulatory

Digital Prime Technologies Expands its Talented Management Team with Appointment of Glen Garofalo
Digital Asset Management News

Digital Prime Technologies Expands its Talented Management Team with Appointment of Glen Garofalo

Fintech News Desk
by Fintech News Desk0
Digital Prime Technologies, an innovative provider of prime brokerage technology solutions for financial institutions entering the crypto and digital asset space, announced the addition of Glen Garofalo as Head of Margin and Risk Solutions. Mr. Garofalo is a subject matter expert in the areas of margin lending, risk management and operational......
FTX US and IEX Join Forces to Help Shape Market Structure for Digital Assets
Cryptocurrency News

FTX US and IEX Join Forces to Help Shape Market Structure for Digital Assets

Fintech News Desk
by Fintech News Desk0
Strategic investment and ongoing collaboration will help both retail and institutional investors access digital assets in an inclusive and trusted way FTX US, a leading US regulated cryptocurrency exchange, announced it has entered into an agreement to make a strategic investment in IEX Group, Inc. (“IEX”), operator of the U.S. regulated......
Adyen Expands Beyond Payments, Announces Embedded Financial Products
Fintech News

Adyen Expands Beyond Payments, Announces Embedded Financial Products

Fintech News Desk
by Fintech News Desk0
Adyen, the global financial technology platform of choice for leading businesses, has announced its expansion beyond payments to build embedded financial products. These products will enable platforms and marketplaces to create tailored financial experiences for their users such as small business owners or individual sellers. The suite of products will......
Riskworx Leverages TurinTech’s evoML Platform to Accelerate Model Development Processes
Artificial Intelligence News

Riskworx Leverages TurinTech’s evoML Platform to Accelerate Model Development Processes

Fintech News Desk
by Fintech News Desk0
TurinTech, the London-based AI optimisation company, has partnered with South African financial consulting company Riskworx to help elevate the company’s consultancy services through AI. Riskworx, the South Africa-based financial engineering consulting company, has a special focus on risk management and performance optimisation for financial services clients. The company set out to build......
Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution
Fintech Risk Management

Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution

Fintech News Desk
by Fintech News Desk0
OnePlace Risk & Compliance will improve conflicts clearance, mitigate risk, and ensure compliance throughout the client lifecycle Intapp, a leading provider of cloud-based software for the global professional and financial services industries, announced that Nordic law firm Hannes Snellman has selected OnePlace Risk & Compliance as its risk management and compliance suite. OnePlace......
Smart and Natixis Investment Managers Announce Strategic Investment to Deliver Leading Workplace Pension Solutions
Banking News

Natixis CIB Partners With nCino to Expand Its Digital Capabilities in Its Financing Activities

Fintech News Desk
by Fintech News Desk0
nCino, Inc., a pioneer in cloud banking and digital transformation solutions for the global financial services industry, and Natixis Corporate & Investment Banking announce their partnership to streamline and automate several of Natixis CIB’s processes. Natixis CIB, part of Groupe BPCE, the second largest banking group in France through the......
Close Brothers Asset Finance and Leasing Taps OpenText for Customer-Oriented Digital Transformation
Cloud News

Close Brothers Asset Finance and Leasing Taps OpenText for Digital Transformation

Fintech News Desk
by Fintech News Desk0
OpenText Content Services and Digital Experience cloud solutions support bank with advanced information management and regulatory compliance innovation OpenText announced it is providing Close Brothers Asset Finance and Leasing, a leading UK asset funder, with strategic content and customer communications management to support their Transformation initiative. The solutions will be delivered and......
Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance
Blockchain Cryptocurrency News

Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain data platform, announced a partnership with Cross River, a technology-driven financial services organization that provides core infrastructure and embedded financial solutions. Cross River is known for providing financial services to the fintech and crypto sectors and will utilize Chainalysis tools to compliantly expand its offerings to additional......
Leading VCs And Deloitte Invest £4.1M (€5M/$5.4M) In Climate X, A Climate Risk Analytics Provider
Analytics News Risk Management

Leading VCs And Deloitte Invest £4.1M (€5M/$5.4M) In Climate X, A Climate Risk Analytics Provider

Fintech News Desk
by Fintech News Desk0
Climate X, a London-based climate risk analytics provider, has raised £4.1M (€5M/$5.4M) in seed funding. CommerzVentures and A/O PropTech led the round – joined by Voyagers Climate Tech Fund, Blue Impact Ventures, Deloitte LLP and angel investors including David Rowan (founding Editor-in-Chief at WIRED), Kat Borlongan (former Director at La French Tech) and Renaud Visage (co-founder and former CTO at Eventbrite).......
Nelnet Board of Directors Appoints Three New Members; Longest-Serving Director Retires
Lending News Risk Management

AML Provider Abrigo Partners with RiskScout for High-Risk Due Diligence and Onboarding

Fintech News Desk
by Fintech News Desk0
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced a new partnership with RiskScout, a leading onboarding and enhanced due diligence platform for emerging market businesses. Abrigo’s financial crime detection platform, BAM+, is used by financial institutions to detect and prevent money laundering and fraud,......
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