Search Results for: risk and regulatory

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

Wolters Kluwer’s Annual Indicator Survey Shows Significant Risk, Compliance Concerns For U.S. Lenders

Fintech News Desk
by Fintech News Desk0
Regulatory compliance and risk concerns remain high in a number of key areas for U.S. banks and credit unions, according to the results of Wolters Kluwer’s 2020 Regulatory & Risk Management Indicator survey. This year’s survey, conducted by Wolters Kluwer’s Compliance Solutions business, generated a Main Indicator Score of 103, an eight-point increase......
Standard Chartered Partners with Northern Trust to Launch Zodia, a Cryptocurrency Custodian for Institutional Investors
Business Fintech Investment Services News

Standard Chartered Partners with Northern Trust to Launch Zodia, a Cryptocurrency Custodian for Institutional Investors

Fintech News Desk
by Fintech News Desk0
 SC Ventures, the innovation and ventures unit of Standard Chartered, and Northern Trust, a leading provider of asset servicing, have entered into an agreement to launch Zodia Custody, an institutional-grade custody solution for cryptocurrencies. Read More: Boast.ai Raises $23M Series A to Revolutionize R&D Tax Credits with AI-Powered Approach Cryptocurrencies already......
Plastiq and Tipalti Partner to Increase Working Capital and Automate Bill Pay for Commercial Businesses
Business Fintech Fintech Funding News Risk Management

Plastiq and Tipalti Partner to Increase Working Capital and Automate Bill Pay for Commercial Businesses

Fintech News Desk
by Fintech News Desk0
Using Plastiq, Tipalti Clients Can Use Their Corporate Cards to Automate Payments to Any Supplier, Even Where Cards Aren’t Accepted Today, Plastiq, the intelligent payment solutions provider for businesses, and Tipalti, the leading global payables automation platform, announced a partnership and integration to empower commercial businesses to use their corporate credit cards......
Standard Chartered and Northern Trust Partner to Launch Zodia, a Cryptocurrency Custodian for Institutional Investors
Blockchain Business Cryptocurrency Fintech News

Standard Chartered and Northern Trust Partner to Launch Zodia, a Cryptocurrency Custodian for Institutional Investors

Fintech News Desk
by Fintech News Desk0
SC Ventures, the innovation and ventures unit of Standard Chartered, and Northern Trust, a leading provider of asset servicing, have entered into an agreement to launch Zodia Custody, an institutional-grade custody solution for cryptocurrencies. Read More: Former Goldman Sachs and UBS Executives Join Zytara Advisory Board Cryptocurrencies already represent 0.3% of......
Foley Trasimene Acquisition Corp. II and Paysafe, A Leading Global Payments Provider Focused on Digital Commerce and iGaming, Announce Merger
Business Fintech News

Foley Trasimene Acquisition Corp. II and Paysafe, A Leading Global Payments Provider Focused on Digital Commerce and iGaming, Announce Merger

Fintech News Desk
by Fintech News Desk0
~ Paysafe operates a unique two-sided network and processes nearly $100 Billion in Volume ~ ~ Bill Foley to become Chairman of the board of directors and Paysafe CEO Philip McHugh will continue leading the Newly Combined Company ~ ~ Transaction and partnership with Foley Trasimene will accelerate growth, enhance......
Shinhan Bank Vietnam Successfully Modernizes Trading and Risk Platforms With Finastra
Banking Fintech News Trading

Shinhan Bank Vietnam Successfully Modernizes Trading and Risk Platforms With Finastra

Fintech News Desk
by Fintech News Desk0
Finastra’s Fusion Kondor and Fusion Risk solutions will fuel business growth through advanced automation Finastra has announced that Shinhan Bank Vietnam has successfully standardized and integrated its trading and risk platforms with Finastra’s Fusion Kondor and Fusion Risk. The flexibility and efficiency offered by these solutions strongly positions the bank......
Aptean-Enhances-Case-and-Complaint-Management-Software-Platform-with-New_-First-to-Market-Consumer-Vulnerability-Detection-Feature
Business Fintech News

Aptean Enhances Case And Complaint Management Software Platform with New, First-to-Market Consumer Vulnerability Detection Feature

Fintech News Desk
by Fintech News Desk0
Aptean, a global provider of mission-critical enterprise software solutions, announced enhancements to its case and complaint management platform, Aptean Respond, including a first-to-market consumer vulnerability detection feature. This important new capability helps organisations deliver superior customer service that also meets key regulatory requirements for fair treatment and appropriate support of......
Acuant GO-No-Code-Identity-Verification-and-KYC-Solutions-Provide-Global-Solution-to-Growing-Fraud_-Now-Launching-in-the-CEE-Region
Business Fintech News

Acuant GO No Code Identity Verification and KYC Solutions Provide Global Solution to Growing Fraud, Now Launching in the CEE Region

Fintech News Desk
by Fintech News Desk0
Acuant, a leading global provider of identity verification solutions, today announced the regional launch of Acuant GO, a suite of no code solutions, in Central Eastern Europe with enTRUSTed partner LetsGOKYC. Acuant GO delivers the power of the Acuant’s Trusted Identity Platform at lightning speed. It is the fastest way......
360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks
Business Fintech News

360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Reg-Room LLC, a regulatory information services monitoring firm, today announced a joint partnership combining 360factors’ Predict360 Risk and Compliance Intelligence Platform with content from Reg-Track, Reg-Room’s regulatory intelligence solution. Read More: Score Priority Corp. Completes Acquisition of Lightspeed Financial Services Group’s......
Steele Expands Industry-Leading Risk Data & Insights Platform Through info4c Acquisition
Fintech News Risk Management

Steele Expands Industry-Leading Risk Data & Insights Platform Through info4c Acquisition

Fintech News Desk
by Fintech News Desk0
Steele strengthens its position as a leading risk intelligence data platform for identifying and mitigating compliance risk. Steele Compliance Solutions, Inc., the global leader in ethics and compliance management for the world’s largest multinational enterprises and financial institutions, today announced the acquisition of info4c. info4c delivers the most trusted and......
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