Search Results for: risk and regulatory

Yamgo Announces Neobank Director and Government Advisor Markus Krebsz as New Board Member
Fintech News Risk Management

Yamgo Announces Neobank Director and Government Advisor Markus Krebsz as New Board Member

Fintech News Desk
by Fintech News Desk0
Markus, a government & board adviser, research director and governance & risk specialist with more than 27 years experience in global financial markets, will add a wealth of knowledge to the Yamgo board Yamgo, a rewards platform that leverages blockchain technology to reward users with money-like crypto assets, has announced the appointment......
Treliant
Banking Fintech News

Treliant Acquires Vox Financial Partners, Strengthening its Capital Markets Capabilities and Expanding its Footprint into Europe

Fintech News Desk
by Fintech News Desk0
Treliant announced that it has acquired Vox Financial Partners (Vox), a leading Capital Markets consulting firm that helps global financial institutions deliver regulatory and business change. The transaction between the two privately-owned firms closed on August 13, 2021 and terms were not disclosed. The acquisition of Vox is a milestone for......
EMTECH and GIC Partner to Provide Capacity Building on CBDC, Regulatory Sandbox and Open Banking for Nigerian Financial Regulators
Banking Fintech News

EMTECH and GIC Partner to Provide Capacity Building on CBDC, Regulatory Sandbox and Open Banking for Nigerian Financial Regulators

Fintech News Desk
by Fintech News Desk0
EMTECH and GIC ‘Capacity Building Program’ partnership will drive innovation and collaboration in the Nigerian financial services regulatory environment EMTECH, a Fintech for Central Banks, and Global InfoSwift (GIC) announced a new Nigeria-based partnership to deliver capacity building in three core and interrelated areas: Central Bank Digital Currency (CBDC), Regulatory......
ftx
Cryptocurrency Currency Exchange Investments News

FTX and Kevin O’Leary Announce Long-Term Investment and Spokesperson Relationship

Fintech News Desk
by Fintech News Desk0
Long-term relationship centers around equity investment and an ambassador deal to be paid in crypto FTX Trading Ltd. and West Realm Shires Services Inc. (“FTX.US”) owners and operators of FTX.COM and FTX.US respectively (collectively “FTX”), announced a long-term relationship with entrepreneur, venture capitalist, and Shark Tank investor, Kevin O’Leary. Mr.......
Moody's to Acquire Risk Analytics Platform RMS for $2 Billion
Analytics Featured Finance News Risk Management

Moody’s to Acquire Risk Analytics Platform RMS for $2 Billion

Fintech News Desk
by Fintech News Desk0
ADVANCES MOODY’S AS A LEADING GLOBAL INTEGRATED RISK ASSESSMENT FIRM   Significant industry move accelerates Moody’s global integrated risk assessment strategy Expands analysis of fast-evolving climate, cyber and supply chain risks Furthers Moody’s innovation capabilities and sustainable growth profile, strengthening its leadership position in the insurance risk sector and beyond Immediately......
Zeevo Group Further Expands Advisory Board to Tap into Rising Market Demand for Finance Transformation
Finance Fintech News

Zeevo Group Further Expands Advisory Board to Tap into Rising Market Demand for Finance Transformation

Fintech News Desk
by Fintech News Desk0
Former Intellectual Ventures and Deloitte Expert Stacy Townes Augments Company’s Audit, Risk, and Compliance Capabilities to Deliver Market-Leading Solutions Zeevo Group LLC (“Zeevo”), a business, finance, and information technology consulting services firm, announced at the onset of the Airfinance Journal North America 2021 conference that Stacy Townes has joined Zeevo’s......
Comscore and Verisk's Commerce Signals Expand Cookieless Audience Engagement for Advertisers
Commerce Digital Payments News

Comscore and Verisk’s Commerce Signals Expand Cookieless Audience Engagement for Advertisers

Fintech News Desk
by Fintech News Desk0
New Commerce Signals Predictive Audience Segments will help unlock privacy-friendly audience engagement for retail market Comscore, a trusted partner for planning, transacting and evaluating media across platforms, and Commerce Signals, a Verisk business and a leading provider of omnichannel payment data for marketers, announced an agreement to begin developing next-generation contextual......
ComplySci Advances Growth Vision with Addition of Stephen Marsh and Susan Theder to Board of Directors
Fintech Investments News

ComplySci Advances Growth Vision with Addition of Stephen Marsh and Susan Theder to Board of Directors

Fintech News Desk
by Fintech News Desk0
Founder and Chairman of Smarsh and CMO of Advisor Group to Provide Strategic Guidance to ComplySci Executive Team, Supporting Company’s Continued Expansion Board Additions Follow $120 Million Growth Investment in ComplySci by Leading Private Equity Firm, K1 Investment Management  ComplySci, the leading provider of regulatory technology and compliance solutions for......
iManage Raises the Bar for Comprehensive Risk Management Coverage with New iManage Cloud Services
Cloud News Risk Management

iManage Raises the Bar for Comprehensive Risk Management Coverage with New iManage Cloud Services

Fintech News Desk
by Fintech News Desk0
Company helps prepare legal and professional services firms for the Future of Work by providing cloud-based services while maintaining proven on-premise offerings  iManage, the company dedicated to Making Knowledge Work, announced the availability of its risk management products in the iManage Cloud, beginning Q4 2021. The choice of deployment model,......
cybertonica
Fintech News

W2 and Cybertonica to Intensify their Partnership, Bolstering Combined Regtech and Fraud Offerings

Fintech News Desk
by Fintech News Desk0
W2, leading provider of regulatory compliance technology has announced they are intensifying their partnership with global Fraud Prevention experts Cybertonica, dramatically improving both businesses’ offerings to a large portfolio of clients requiring a hub for all fraud, risk and compliance checks. Partners since 2017, both businesses look to use the......
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