Search Results for: risk and regulatory

Acadia and Capitolis Launch SA-CCR Optimization Service
Fintech News Risk Management

Acadia and Capitolis Launch SA-CCR Optimization Service

Fintech News Desk
by Fintech News Desk0
New service deepens commitment to enhanced capital optimization for regulatory changes Acadia, the leading industry provider of integrated risk management services for the derivatives community, and Capitolis, the leading SaaS platform that drives financial resource optimization for capital markets, today announced the launch of SA-CCR Optimization. SA-CCR Optimization will bring considerable......
Verint Joins Forces with Theta Lake to Reshape Collaboration Risk Mitigation Technology for Financial Firms in the Era of Hybrid Working
Fintech News

Verint Joins Forces with Theta Lake to Reshape Collaboration Risk Mitigation Technology for Financial Firms in the Era of Hybrid Working

Fintech News Desk
by Fintech News Desk0
Landmark Partnership and Advanced Integration to Help Financial Firms Detect and Investigate New Sources of Risk Across Unified Communications and Real-Time Messaging Verint, The Customer Engagement Company, announced a strategic partnership with Theta Lake, a leading provider of modern collaboration security and compliance solutions. The partnership provides financial and trading......
Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities
Fintech News

Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities

Fintech News Desk
by Fintech News Desk0
Moody’s Corporation announced that it has acquired PassFort Limited and entered into an agreement to acquire 360kompany AG (kompany), two European providers of onboarding and Know Your Customer (KYC) technology solutions. The acquisitions complement Moody’s technology, data, and analytical capabilities, and enhance its industry-leading customer solutions for KYC, anti-money laundering,......
The Compliance Group Selects ACES Quality Management to Power Its Mortgage Compliance and Quality Control Audits
Mortgage News

The Compliance Group Selects ACES Quality Management to Power Its Mortgage Compliance and Quality Control Audits

Fintech News Desk
by Fintech News Desk0
The Compliance Group, a nationwide provider of outsourced. Quality Control, Compliance Services, and Servicing QC, announced that they have selected ACES’ flagship platform ACES Quality Management & Control software to support the delivery of its compliance and quality control (QC) services for mortgage origination and servicing platforms. The Compliance Group,......
TD Securities Continues to Successfully Implement Suade Labs' Solutions for Regulatory Reporting
Fintech News

TD Securities Continues to Successfully Implement Suade Labs’ Solutions for Regulatory Reporting

Fintech News Desk
by Fintech News Desk0
Award-winning RegTech firm Suade Labs, specialising in automating regulatory compliance for financial institutions through modern technology, has added TD Securities to its client portfolio TD Securities partnered with Suade to implement regulatory reporting solutions for its Dublin entity. In addition, they have completed the MAS 610 and 1003 reporting requirements for their Singapore entity. They continue......
Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with new API Endpoint
Banking News

Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with New API Endpoint

Fintech News Desk
by Fintech News Desk0
London-based RegTech Artesian : DueDil has announced a solution to one of the most complex challenges impacting banks and financial service institutions. The company is set to launch its new Ultimate Beneficial Owner (UBO) API endpoint, to improve onboarding speed and customer experience, whilst vitally mitigating regulatory, financial, and reputational......
Risk Management Association Launches RMA Risk Maturity Framework, Powered by SRA Watchtower
News Risk Management

Risk Management Association Launches RMA Risk Maturity Framework, Powered by SRA Watchtower

Fintech News Desk
by Fintech News Desk0
New Framework Measures Effectiveness of Bank Risk Management Programs Against Industry and Regulatory Standards The Risk Management Association (RMA) and Strategic Risk Associates (SRA) have launched an essential risk management tool for RMA members and the industry. The RMA Risk Maturity Framework, Powered by SRA Watchtower measures the effectiveness of......
Finastra has introduced additional Alternative Reference Rates (ARR) and Risk-Free Rates (RFRs) to its Fusion LIBOR Transition Calculator
Fintech News

Finastra expands Fusion LIBOR Transition Calculator

Fintech News Desk
by Fintech News Desk0
Finastra has introduced additional Alternative Reference Rates (ARR) and Risk-Free Rates (RFRs) to its Fusion LIBOR Transition Calculator. The move enables banks, corporates and borrowers to calculate ARR in preparation for the end of the majority of LIBOR rates on 2021. In addition to SOFR for the US dollar and SONIA......
Introducing Asia Investment Research: Tracking Global Investment Flows into China and Asia
Investments News

Introducing Asia Investment Research: Tracking Global Investment Flows into China and Asia

Fintech News Desk
by Fintech News Desk0
Asia Investment Research – AIR – is a new, unique data source for tracking outbound investment from the United States and European Union into China and Asia. Latest Fintech Insights: Embedded Finance Leader Alviere Runs Ad Campaign Announcing Official Arrival of New Era of Finance Tracking where the money is heading is an excellent way......
Demand for Blockchain Market Expected to Grow From US$3 Billion in 2020 to US$40 Billion in 2025
Blockchain News

Demand for Blockchain Market Expected to Grow From US$3 Billion in 2020 to US$40 Billion in 2025

Fintech News Desk
by Fintech News Desk0
Edward Chen, CEO of Huobi Singapore, a leading global digital assets trading platform, participated at the Singapore Fintech Festival (SFF) this year and shared his views on the growth of the blockchain market in the next few years. Top Globalfintechseries.com Insights: Global Finance Leaders from 41 Different Countries in Abu Dhabi for the......
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