Search Results for: risk and regulatory

Circle To Expand Operations In Bermuda, Building On Corporate Treasury Demand For Yield
Fintech News

Circle To Expand Operations In Bermuda, Building On Corporate Treasury Demand For Yield

Fintech News Desk
by Fintech News Desk0
A global financial technology firm that provides payments and financial infrastructure for internet businesses, announced it will increase operations in Bermuda as part of the company’s overall market expansion strategy and to support corporate treasury demand for yield. The Bermuda Monetary Authority (BMA) recently expanded oversight of Circle’s Class F (“Full”) DABA......
University of Oxford and Esme Learning Champion the Future of Fintech with the Oxford Digital Finance Executive Education Series
Banking Fintech News

University of Oxford and Esme Learning Champion the Future of Fintech with the Oxford Digital Finance Executive Education Series

Fintech News Desk
by Fintech News Desk0
Saïd Business School, in collaboration with Esme Learning, introduces five online executive education short programmes to prepare professionals for the future of finance through a blend of video instruction, AI coaching, and small-group collaborative learning Saïd Business School (SBS), University of Oxford and Esme Learning, the AI-powered digital learning platform, have introduced......
TipRanks launches "Risk Factors" Feature to Help Investors Factor Risks in Investment Decisions
Fintech News Risk Management

TipRanks launches “Risk Factors” Feature to Help Investors Factor Risks in Investment Decisions

Fintech News Desk
by Fintech News Desk0
The built-in Risk Factors feature identifies six risk categories for stock research, presented in an easy-to-read overview TipRanks, the developer of the world’s first Financial Accountability Engine™, announces the addition of “Risk Factors” research to its stock research platform. The feature, which is unique to TipRanks, helps investors and traders......
Jack Henry's Chief Risk Officer Named Board Chair of The Institute of Internal Auditors
Fintech News

Jack Henry’s Chief Risk Officer Named Board Chair of The Institute of Internal Auditors

Fintech News Desk
by Fintech News Desk0
Audit and risk management veteran Charlie Wright contributes to international professional organization Jack Henry & Associates, Inc.® is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Today, the company announced that Charlie Wright, chief risk officer for Jack Henry, was named board chair of The......
Wolters Kluwer Thought Leadership Points to Automation and Domain Expertise as Critical to Managing Bank Compliance Challenges
Banking Fintech News

Wolters Kluwer Thought Leadership Points to Automation and Domain Expertise as Critical to Managing Bank Compliance Challenges

Fintech News Desk
by Fintech News Desk0
ABA Banking Journal article highlights the value of combining human experts, technology to survive the “new normal” As banks look to establish new patterns of normalcy post-Covid, they face strong headwinds. Given the continued steep pace of regulatory change, evolving customer behaviors, rising fintech competition, and shifting regulatory priorities, they......
Former Commissioner of the California Department of Financial Protection and Innovation and Fintech Executive Manuel P. Alvarez to Join Binance.US as Chief Administrative Officer
Cryptocurrency Fintech News

Former Commissioner of the California Department of Financial Protection and Innovation and Fintech Executive Manuel P. Alvarez to Join Binance.US as Chief Administrative Officer

Fintech News Desk
by Fintech News Desk0
Binance.US, a leading United States-based digital asset marketplace, today announced that Manuel “Manny” P. Alvarez will join the company as Chief Administrative Officer, effective July 22nd. Most recently, Alvarez served as Commissioner of the California Department of Financial Protection and Innovation. In this new role, Alvarez will oversee major control......
Swedbank Partners with ACI Worldwide to Combat Fraud and Comply with SCA
Digital Payments Machine Learning News

Swedbank Partners with ACI Worldwide to Combat Fraud and Comply with SCA

Fintech News Desk
by Fintech News Desk0
Leading issuer and acquirer in Nordic and Baltic regions enhances its fraud platform with ACI Fraud Management ACI’s machine learning capabilities and consortium data underpin Swedbank’s strong customer authentication (SCA) exemption strategy, contributing to a sizeable decrease in card fraud ACI Worldwide, a leading global provider of real-time payments and digital......
Crypto Custodian Brane Capital Bolsters Internal Regulatory Compliance Expertise, Welcomes Dan Bowering as Senior Compliance Advisor
Banking Fintech News Risk Management

Crypto Custodian Brane Capital Bolsters Internal Regulatory Compliance Expertise, Welcomes Dan Bowering as Senior Compliance Advisor

Fintech News Desk
by Fintech News Desk0
Brane Inc., a leading cryptocurrency custodian, announced that Dan Bowering has joined its leadership team as Senior Compliance Advisor, bringing over 30 years of experience in regulatory compliance. Bowering has been working with Brane’s risk management and custody operations team on a consulting basis since early 2021, contributing his expertise and......
Daily FTS Roundup: The 5 Coolest Things on Earth Today
Banking Digital Payments Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Elucidate
Finance Fintech News Risk Management

Elucidate Launches Open Database of Financial Crime Risk Scores in the Banking Industry

Fintech News Desk
by Fintech News Desk0
The Elucidate FinCrime Risk Monitor (EFRM) is an open database for scoring the financial crime risk vulnerability of financial institutions Elucidate’s FinCrime Risk Monitor (EFRM) is the first time that financial institutions have been publicly scored and ranked according to their financial crime risk The initial version of the open......
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