Search Results for: risk and regulatory
Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
AML/CFT Compliance Solutions Now Available for HBAR and Any Assets Issued on Hedera Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating......
Global Fintech Interview with John Dangoia, VP and Head of Product Management at Infosys Finacle
There’s more to B2B and Tech Marketing and Sales than meets the eye in 2021 and Beyond! Catch more here where leaders from Ness Digital, TeamViewer, JotForm, Xactly and others weigh in!...
Rapyd Expands Americas Leadership Team, Appoints LeAnne Hoang as Chief Risk and Compliance Officer and Robert MacColl as Head of Network Partnerships
Hoang and MacColl join Rapyd during a period of heightened growth, to play key roles in supporting local and cross-border payments risk and compliance, as well as to drive new strategic relationships in the U.S., Canada and Latin America Rapyd, a global Fintech as a Service platform, announced today two......
Nasdaq’s Annual Global Compliance Survey 2020: Accelerating Surveillance Technology Demand From Financial Firms During COVID-19
Nasdaq launched its 6th annual Global Compliance Survey produced in collaboration with Greenwich Associates. The survey gathers qualitative and quantitative feedback from more than 200 compliance professionals and executives in the financial industry worldwide, representing sell- and buy-side firms and market infrastructure organizations. Unique to the latest edition of the Global Compliance Survey, respondents cite......
AxiomSL Stress Testing Module Named Best Solution for Credit Risk Modelling at Regulation Asia Awards for Excellence
AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, announced that it received the award for Best Solution: Credit Risk Modeling at the third annual Regulation Asia Awards for Excellence 2020. The annual awards program recognizes the continuing excellence of financial services institutions, market infrastructures, technology firms, and......
Nuvei Enhances Platform to Help Merchants Optimize Payments and Comply with Strong Customer Authentication Rules
Nuvei enables merchants to improve acceptance rates, avoid fines and comply with Strong Customer Authentication requirements Nuvei Corporation (“Nuvei” or the “Company”) (TSX: NVEI and NVEI.U), the payment technology partner of thriving brands, announces it has enhanced its payment authorization platform to include a smart and dynamic solution for Strong......
Ripple Adds Sandie O’Connor to Board of Directors
Former Chief Regulatory Affairs Officer for JPMorgan Chase brings decades of financial industry expertise as Ripple continues its rapid global growth Ripple, the leading provider of enterprise blockchain solutions for global payments, announced that Sandie O’Connor is joining its board of directors. O’Connor has over 30 years of leadership experience......
Ocrolus Adds Firmographic and KYB Capabilities with Middesk Integration
Ocrolus, the only automation platform that analyzes financial documents and digital data with over 99% accuracy, announced today its integration with Middesk to help financial services companies better understand their business customers. Middesk delivers business verifications, legal and regulatory checks, and industry classification products for companies selling to businesses. Its background check......
Cube Appoints New CFO and CSO to Further Advance Its Industry Leading Regulatory Intelligence Technology
CUBE, a global technology company transforming regulatory compliance for large financial services organisations, today announced the appointment of Pedro Pereiro and Steve Pool to the executive leadership team. Pool joins as Chief Financial Officer (CFO) and Pereiro joins as Chief Services Officer (CSO), leading end-to-end global services. Pool was previously......