Search Results for: risk and regulatory

Arca Welcomes CFO/CCO And New Head Of Product For Arca Labs
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Arca Welcomes CFO/CCO And New Head Of Product For Arca Labs

Fintech News Desk
by Fintech News Desk0
Arca, an asset management firm focused on investing and innovating in the digital assets space, today announced two key appointments, setting the stage for the next phase of development of the company. Industry veteran Vance Sanders has joined the company as Chief Financial Officer and Chief Compliance Officer, and Nikesh......
B-North Adds New Head of Operational Risk and Compliance
Banking Fintech News Risk Management

B-North Adds New Head of Operational Risk and Compliance

Fintech News Desk
by Fintech News Desk0
B-North, the Manchester-based firm building a regional SME lending bank for the UK, has appointed Jackie Ewer as Head of Operational Risk & Compliance. Jackie joins with more than 30 years of financial services experience, with the last 15 years focused on operational risk, compliance risk and financial crime risk.......
Bank-of-England-convenes-members-of-the-public-and-businesses-to-join-the-climate-change-debate
Banking Fintech News Risk Management

Bank of England Convenes Members of the Public and Businesses to Join the Climate Change Debate

Fintech News Desk
by Fintech News Desk0
Businesses and the citizens from across the UK have had their say on how the financial sector can help tackle climate change as part of a new Bank of England (Bank) initiative to engage with external stakeholders on climate change. Climate change continues to be a key strategic priority for......
Kesho Undergoes Complete Rebrand As Part Of Omnio’s Shake-Up Of Its Digital Service For The Credit Union Sector
Banking Fintech News

Kesho Undergoes Complete Rebrand As Part Of Omnio’s Shake-Up Of Its Digital Service For The Credit Union Sector

Fintech News Desk
by Fintech News Desk0
Sercle represents a major evolutionary development of the legendary ‘Curtains’ platform Omnio Group, a payment and banking services provider can announce that its credit union business Kesho is unveiling Sercle – as part of delivering market leading digital infrastructure for credit unions worldwide. Building on the legacy ‘Curtains’ platform, it offers a completely......
Refinitiv Rolls Out MarketPsych ESG Analytics
Fintech News Risk Management

Refinitiv Adds Cybersecurity and Company Credit Risk Ratings to Due Diligence Reports

Fintech News Desk
by Fintech News Desk0
Refinitiv is further expanding the scope of its data-driven due diligence reports with the addition of cybersecurity and company credit risk ratings from BitSight and Creditsafe. The data partnerships follow Refinitiv’s recent inclusion of ESG data and its acquisition of The Red Flag Group. The addition of cybersecurity and credit......
DFIN-Launches-Innovative-Purpose-Built-ActiveDisclosure
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DFIN Launches Innovative Purpose-Built ActiveDisclosure; New Software Transforms SEC Regulatory Reporting

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions (NYSE: DFIN), a leading risk and compliance company, today announced its new version of ActiveDisclosure. Built from the ground up, this cloud- and browser-based financial reporting software transforms regulatory reporting with seamless integration, simple and fast onboarding, and an array of intelligent core filing tools. Read More:......
NICE Actimize Honored for AI and Advanced Analytics Innovation in Holistic Trade Surveillance by Regulation Asia
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NICE Actimize Honored for AI and Advanced Analytics Innovation in Holistic Trade Surveillance by Regulation Asia

Fintech News Desk
by Fintech News Desk0
NICE Actimize receives Regulation Asia’s Excellence Award for innovation in artificial intelligence and analytics to spot market abuse, conduct risk and suspicious communications NICE Actimize, a NICE business, announced today that its Holistic Trade and Communications Surveillance solutions suite was recognized by the “Regulation Asia Awards for Excellence 2020” for the second......
The London Metal Exchange Selects Itiviti for Automated Client Onboarding as Part of Trading Infrastructure Overhaul
Artificial Intelligence Fintech News

Itiviti Upgrades to Imandra’s Newest Release of Its Reasoning Engine to Reduce FIX Counterparty Certification Times From Days to Hours

Fintech News Desk
by Fintech News Desk0
Imandra Inc., the world leader in cloud-scale automated reasoning, and Itiviti, a leading technology and service provider to financial institutions worldwide, today announced the integration of Imandra’s enhanced Core Reasoning engine into Itiviti’s FIX certification and onboarding solution, Conductor. With multiple orders of magnitude improvement in Imandra’s reasoning speed, Conductor......
Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
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ACAMS’ 4th Anti-Financial Crime Conference – Africa to Host Leading Compliance Experts on Region’s Greatest Emerging Regulatory Risks

Fintech News Desk
by Fintech News Desk0
Speakers include representatives from ESAAMLG, UNODC, Basel Institute on Governance and FIU officials from six African nations As part of its ongoing effort to help compliance professionals fight financial crime across the globe, ACAMS will host its 4th Anti-Financial Crime Conference – Africa beginning on January 27th. This two-day, fully virtual event will......
Wolters Kluwer FRR and Risk.net Survey Identifies Risktech Innovation as Key to Banks’ Competitive Edge
Fintech News Risk Management

Wolters Kluwer FRR and Risk.net Survey Identifies Risktech Innovation as Key to Banks’ Competitive Edge

Fintech News Desk
by Fintech News Desk0
More than 80% of risk professionals view risk technology (risktech) innovation as imperative to their banks’ competitive edge, with tech spend being directed towards effectiveness rather than cost reduction. That’s according to a new survey and white paper, “Sharpening risktech’s cutting edge: Maximising value from risktech investment”, published by Wolters Kluwer’s Finance,......
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