Search Results for: risk and regulatory

Safety and Freedom for Ethereum NFTs-Trustology Says Institutions
Blockchain Finance Fintech News

Safety and Freedom for Ethereum NFTs-Trustology Says Institutions Can Have Both

Fintech News Desk
by Fintech News Desk0
Leading crypto custodian wallet provider, Trustology, who has recently been granted temporary FCA registration, has announced that its TrustVault platform offers institutions the best way to buy, lend, hedge or store non-fungible tokens (NFTs) with no compromise to security, access or utility. As the first and only custodial wallet to have......
Symphony AyasdiAI and Sionic Join Forces to Expand Availability of Financial Crime Detection
Artificial Intelligence Finance Fintech Machine Learning News

Symphony AyasdiAI and Sionic Join Forces to Expand Availability of Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Symphony AyasdiAI announced it is partnering with Sionic, a global financial services consulting firm, to provide customers with better and earlier financial crime detection with reduced operational overhead. This alliance brings together world-leading innovation and deep-trust subject matter expertise from both companies. As financial institutions grapple with the inferior detection......
360factors and Crowe Announce Joint Collaboration to Deliver Risk, Controls and Testing Content via Predict360
Finance Fintech News Risk Management

360factors and Crowe Announce Joint Collaboration to Deliver Risk, Controls and Testing Content via Predict360

Fintech News Desk
by Fintech News Desk0
As American Bankers Association Endorsed Solutions Providers, 360factors and Crowe Bring Industry-Leading Expertise to Banking Risk and Compliance Leaders 360factors, Inc., the industry leader in risk and compliance intelligence software, and Crowe LLP, a public accounting, consulting and technology firm, announced a joint collaboration agreement that will make available Crowe’s......
Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG
Fintech News

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG, Augmenting Firm’s Financial Crimes Compliance Expertise

Fintech News Desk
by Fintech News Desk0
Team brings significant financial services expertise, including Bank Secrecy Act, anti-money laundering, sanctions, fraud and anti-bribery and -corruption, along with deep experience working with Treasury Department, FinCEN and OFAC Berkeley Research Group (BRG) announced that Dustin Palmer and Christopher Sidler have joined the firm as managing directors in its Financial Institutions Advisory practice.......
Financial Executives Adapting Controls and Financial Reporting to Overcome Global Pandemic Challenges
Finance Fintech News

Financial Executives Adapting Controls and Financial Reporting to Overcome Global Pandemic Challenges

Fintech News Desk
by Fintech News Desk0
Cyber security a top risk concern Cyber security risks and additional financial reporting controls brought about by the global health crisis and a virtual work environment kept financial executives up at night, according to a survey by U.S. audit, tax and advisory firm KPMG LLP. More than 91 percent of......
Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions
Finance Fintech News Risk Management

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions

Fintech News Desk
by Fintech News Desk0
Baker Tilly audit of Socure’s Intelligent KYC solution provides product accuracy verification, establishes regulatory compliance, and creates further trust with clients Socure, the leader in Day Zero identity verification, and Baker Tilly, announced the companies have successfully completed an audit of Socure’s Intelligent KYC solution. The report verifies that Socure’s Intelligent KYC......
NICE Actimize and Finastra Announce Partnership to Provide Xceed Cloud-Native Platform to Finastra’s Customers
Artificial Intelligence Cloud Finance Fintech

NICE Actimize and Finastra Announce Partnership to Provide Xceed Cloud-Native Platform to Finastra’s Customers

Fintech News Desk
by Fintech News Desk0
With “Always On” AI-based technology, NICE Actimize Xceed platform simplifies cloud deployments and optimizes operational resources NICE Actimize, a NICE business, and the industry leader in financial crime and compliance solutions, announced a partnership with Finastra, one of the world’s largest providers of financial technology solutions. The partnership will deliver NICE Actimize’s industry-leading Xceed cloud-native financial crime......
NXCR Announces Complete Senior Management Team Ahead of Product Launch and Acceleration Phase
Fintech InsurTech News

NXCR Announces Complete Senior Management Team Ahead of Product Launch and Acceleration Phase

Fintech News Desk
by Fintech News Desk0
NextCar Holding Company Inc. (NXCR), a fintech and insurtech vehicle subscription platform for dealers, automakers, and third-party listing sites, announced seven key management appointments as part of its product and technology launch and acceleration phase. “Company building starts with being able to attract and retain the best talent. Given the capital intensity......
AnalytixInsight’s MarketWall Launches GEMINA, a Trading Platform for Banks and Brokers
Artificial Intelligence Banking Fintech Investment Services News Risk Management Trading

AnalytixInsight’s MarketWall Launches GEMINA, a Trading Platform for Banks and Brokers

Fintech News Desk
by Fintech News Desk0
Artificial Intelligence company, AnalytixInsight Inc. , announces that its FinTech affiliate, MarketWall, has launched its next-generation trading platform, GEMINA, which is now available as a white label B2B product offering. MarketWall will offer GEMINA to banks and brokers and will demonstrate its proven speed-to-market and cost-saving advantages in the digital......
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