Search Results for: risk and regulatory

Revolut Adopts Elliptic's Crypto Compliance Software And Broadens Its Cryptocurrency Offering
Blockchain Cryptocurrency Fintech Risk Management

Revolut Adopts Elliptic’s Crypto Compliance Software And Broadens Its Cryptocurrency Offering

Fintech News Desk
by Fintech News Desk0
Revolut, the fast growing fintech with more than 15 million customers, has announced today that they have integrated with Elliptic, the global leader in cryptoasset risk management and blockchain analytics. This partnership lets Revolut broaden its cryptocurrency offering. Revolut Metal customers in the UK are now able to withdraw cryptocurrency......
CSI Partners with Kharon to Strengthen KYC and Sanctions
Analytics Digital Fintech News

CSI Partners with Kharon to Strengthen KYC and Sanctions Risk Management for International Transactions

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with Los Angeles-based Kharon, a research and data analytics company focused on security threats that affect global finance, to provide CSI customers a comprehensive set of tools to enhance their financial crime and trade control frameworks. @CSIsolutions......
Lincoln Savings Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Platform
Fintech News

Lincoln Savings Bank Selects 360factors’ Predict360 Risk and Compliance Intelligence Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced today that Lincoln Savings Bank, a $1.4 billion bank headquartered in Reinbeck, Iowa, selected 360factors’ Predict360 risk and compliance intelligence platform to streamline enterprise risk and compliance. “Lincoln Savings Bank is always looking for opportunities to provide additional value to our stakeholders,” said Mark Casel, Chief Risk Officer at Lincoln Savings Bank. “We look......
Insurance Company NÜRNBERGER Establishes Transparency Across Its Microservices Landscape With LeanIX Microservice Intelligence
Cloud InsurTech News

Insurance Company NÜRNBERGER Establishes Transparency Across Its Microservices Landscape With LeanIX Microservice Intelligence

Fintech News Desk
by Fintech News Desk0
LeanIX helps insurance leader achieve transparency and governance for cloud migration strategy KubeCon + CloudNativeCon Europe  — LeanIX, the platform that enables Corporate and Product IT teams to plan and manage their Continuous Transformation journey, today announced that insurance firm NÜRNBERGER Versicherung (NÜRNBERGER) has deployed the LeanIX Microservice Intelligence solution......
Wolters Kluwer Launches Deposit and IRA Document Suite for Credit Unions
Fintech News Risk Management

Wolters Kluwer Launches Deposit and IRA Document Suite for Credit Unions

Fintech News Desk
by Fintech News Desk0
Offering provides one-stop shop for IRA, deposit content needs Wolters Kluwer Compliance Solutions has launched the Deposit and IRA Document Suite (DIDS), an offering that is tailored for credit unions. The Suite features a full library of deposit and IRA (individual retirement account) banking documents, with access to both tailored and static......
Bank Regulatory Expert Deb Bonosconi Joins BRG's Financial Institution Advisory Group
Fintech News

Bank Regulatory Expert Deb Bonosconi Joins BRG’s Financial Institution Advisory Group

Fintech News Desk
by Fintech News Desk0
With an emphasis on Bank Secrecy Act/anti-money laundering, OFAC and risk-focused services, Bonosconi brings deep expertise in financial crime and sanctions compliance Berkeley Research Group (BRG) announced today that Deb Bonosconi has joined the firm as a managing director, further bolstering its Financial Institution Advisory practice. Bonosconi has more than 25 years......
Tokenist Expands IG Partnership to Include Nadex, Amplifying US Derivatives Coverage
Blockchain Fintech News

Tokenist Expands IG Partnership to Include Nadex, Amplifying US Derivatives Coverage

Fintech News Desk
by Fintech News Desk0
The Tokenist, a dynamic fintech and blockchain gateway into the world of finance, has added another entity to its growing list of partnerships: Nadex. Standing for North American Derivatives Exchange, Nadex is formerly known as Hedge Street. Following the Tokenist’s strategic milestone with IG US, partnering with Nadex is the logical next......
Broadridge Integrates FundApps' Automated Compliance Solution into Portfolio and Order Management Capabilities
Fintech News

Broadridge Integrates FundApps’ Automated Compliance Solution into Portfolio and Order Management Capabilities

Fintech News Desk
by Fintech News Desk0
Broadridge Financial Solutions, Inc., a global Fintech leader, and FundApps, a global RegTech provider, announced the integration of FundApps’ regulatory compliance technology with Broadridge’s buy-side portfolio and order management solution. Broadridge’s clients will benefit from a unique regulatory compliance solution that addresses managers’ needs across shareholder disclosures, sensitive industry monitoring and......
RMA And Finastra Improve Commercial Banking Risk Assessment Through Dual Risk Rating
Fintech News Risk Management

RMA And Finastra Improve Commercial Banking Risk Assessment Through Dual Risk Rating

Fintech News Desk
by Fintech News Desk0
Finastra adds RMA Dual Risk Rating scorecard capabilities to the Fusion CreditQuest commercial lending solution The Risk Management Association (RMA) and Finastra announced a strategic initiative to advance commercial banking risk rating frameworks for US financial institutions. Through this partnership, RMA Dual Risk Rating scorecards will be available through – and fully integrated with......
Global Fintech Institute, Blockchain Association Singapore, and Elliptic Singapore Announces Collaboration to Train Digital Asset Compliance Professionals in Asia
Blockchain Fintech News

Global Fintech Institute, Blockchain Association Singapore, and Elliptic Singapore Announces Collaboration to Train Digital Asset Compliance Professionals in Asia

Fintech News Desk
by Fintech News Desk0
● Memorandum of Understanding inked at a virtual event organized by Global Fintech Institute and Blockchain Association Singapore ● Demand for digital asset compliance jobs is expected to grow as more financial institutions get involved in digital assets Global FinTech Institute (GFI), Singapore- based global professional credentialing body for FinTech......
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