Search Results for: risk and regulatory

Monolith Enlists First Direct and Egg Founder Mike Harris as Chairman
Banking Fintech Investment Services News

Paragon Data Labs Secures Angel Investment and Forms Strategic Advisory Council

Fintech News Desk
by Fintech News Desk0
Paragon Data Labs (PDL), the creators of Compliance Administration & Tracking (CAT), a cloud-based enterprise compliance platform, is pleased to announce its first round of angel investors and the formation of its strategic advisory council, comprised of fintech pioneers and distinguished industry leaders. “With the immense support of the members......
Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite
Cryptocurrency Fintech News Risk Management

Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite

Fintech News Desk
by Fintech News Desk0
Services allow investors and crypto asset managers to implement institutional best practices Corgentum Consulting, a leading provider of operational due diligence reviews and background investigations, announced today the launch of a new suite of compliance, operations and risk products to support cryptocurrency investors and asset managers in digital currency investment......
NYMBUS Raises $53 Million in Series C Funding Led by Insight Partners
Banking Business Fintech News

Q2, Moven and Now Nymbus to Offer Nydig Crypto Tech to Banks

Fintech News Desk
by Fintech News Desk0
NYMBUS, a leading provider of banking technology solutions, today announced it has partnered with NYDIG to help financial institutions quickly expand their digital capabilities by offering Bitcoin products and services to customers. Read More: Artesian Takes the Wraps off Artesian Connect According to a new NYDIG consumer survey, more than......
Hearsay Systems Expands Video Support Across New Social Platforms
Banking Business Fintech News

Hearsay Systems Expands Video Support Across New Social Platforms

Fintech News Desk
by Fintech News Desk0
Empowers advisors and agents to create and distribute at scale unique and authentic content that is customized to their practice and community Hearsay Systems, the trusted leader in compliant digital communications that deliver an authentic, human-client experience for the financial services industry, today announced it has expanded Facebook and LinkedIn......
Hivera Brings Regulatory Risk Scoring To Financial Services
Banking Business Fintech News

Hivera Brings Regulatory Risk Scoring To Financial Services

Fintech News Desk
by Fintech News Desk0
Financial services Chief Risk Officers and Heads of Compliance can now, for the first time ever, visualise and mitigate the regulatory risk in their entire unstructured data estate, thanks to hivera, a new regtech platform for financial services firms, designed to bring regulatory risk under control. A new platform from......
Broadridge Launches Wealth Lending Network Marketplace
Business Fintech News Trading

Broadridge Releases Post-Trade FastStart Suite for small and Mid-Tier Brokerages

Fintech News Desk
by Fintech News Desk0
To better help small and mid-tier brokerage firms access domestic and global markets faster and more simply, Broadridge Financial Solutions, Inc, a global Fintech leader, today announced the launch of its new Post-trade FastStart solution. The new solution is based on Broadridge’s best-in-class global post-trade processing platform, widely used by......
K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services
Banking Fintech Investment Services News Risk Management

K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services

Fintech News Desk
by Fintech News Desk0
Today, K2 Integrity announced Thomas Pannell has joined the firm as a Managing Director and Timothy Hedley as a Senior Advisor in its Investigations and Risk Advisory practice. The addition of Mr. Pannell’s and Dr. Hedley’s deep expertise will strengthen the firm’s financial investigations and forensic services offerings to meet......
Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk
Blockchain Business Cryptocurrency Currency Exchange Fintech News Risk Management

Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk

Fintech News Desk
by Fintech News Desk0
At the V20 Summit in November 2020, the Financial Action Task Force (FATF) announced that regulatory requirements for peer-to-peer (P2P) exchanges – along the lines of those for Virtual Asset Service Providers (VASPs) – will likely emerge in 2021 to combat money laundering (ML). The FATF is now collecting data......
MackeyRMS and InsiderScore Announce Strategic Merger
Business Fintech Investment Services News

MackeyRMS and InsiderScore Announce Strategic Merger

Fintech News Desk
by Fintech News Desk0
Merger creates best-of-breed data, analytics, and software platform for institutional investment teams conducting fundamental research for actively managed portfolios MackeyRMS, a provider of SaaS-based research management software, and InsiderScore, a provider of actionable data and analytics on publicly traded U.S. companies, today announced a strategic merger to create a best-of-breed investment......
Innovative Technology Allows Novel Integrated Payment Options to Spread
Banking Fintech News Risk Management

Bottomline Announces Payments and Cash Lifecycle Platform

Fintech News Desk
by Fintech News Desk0
Bottomline, a leading provider of financial technology that makes complex business payments simple, smart and secure, today unveiled expanded corporate treasury capabilities as part of its integrated Payments and Cash Lifecycle Platform. The platform empowers financial managers to optimize cash, liquidity and working capital with a unified solution combining payables,......
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