Search Results for: risk and regulatory

Volume of Real-time Payments Surges During Pandemic, FIS Reports in New Study
Banking Business Fintech News

FIS Tops Chartis RiskTech100® Rankings For Sixth Straight Year

Fintech News Desk
by Fintech News Desk0
For the sixth year in a row, financial technology leader FIS® (NYSE: FIS) has placed first in the Chartis RiskTech100®. Read More: Opportunity Fund Partners with Lendio and Funding Circle, Increasing Small Businesses’ Access to Credit Compiled by leading research and analysis firm Chartis Research, the RiskTech100® is an annual ranking of the world’s......
Provenir Announces Its First Client in Colombia: Creci
Business Fintech News Risk Management

Provenir Expands Partner Ecosystem To Empower Smarter Decisioning Across The Credit Lifecycle

Fintech News Desk
by Fintech News Desk0
Provenir, a leader in risk decisioning and data analytics software, today announced new data integration partnerships with alternative scoring provider CredoLab and data vendors Kompli-Global, and Ekata. The partnerships empower financial services organizations to rapidly incorporate KYC, fraud, identity, and credit risk data into decisioning processes using the prebuilt integrations within Provenir’s low-code user......
AxiomSL Expands Its Global Shareholding Disclosures Solution With the Launch of Its New Sensitive Industries Module Covering More Than 600 Rules Across 80 Countries
Fintech Investment Services News Risk Management

AxiomSL Expands Its Global Shareholding Disclosures Solution With the Launch of Its New Sensitive Industries Module Covering More Than 600 Rules Across 80 Countries

Fintech News Desk
by Fintech News Desk0
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, in a significant expansion of its Global Shareholding Disclosures Solution, announces the launch of its Sensitive Industries module covering over 600 rules across more than 80 countries. Developed in consultation with clients and partners, the new module comprehensively......
Santander Acquires Technology Assets From Wirecard, Accelerating the Expansion of Its Merchant Payment Business, Getnet
Business Fintech News

Santander Acquires Technology Assets From Wirecard, Accelerating the Expansion of Its Merchant Payment Business, Getnet

Fintech News Desk
by Fintech News Desk0
Banco Santander announced that it has agreed with the insolvency administrator of several Wirecard entities, Dr. Michael Jaffé and Wirecard Bank AG to acquire several highly specialised technological assets from the merchant payments business of Wirecard in Europe to reinforce and accelerate its growth plans for the region. Around 500......
Standard Chartered taps Gloat to create virtual internal marketplace for workforce
Banking Business Fintech News

Standard Chartered Appoints Steven Cranwell as CEO, Americas as Torry Berntsen Takes Bigger Regional Role

Fintech News Desk
by Fintech News Desk0
Standard Chartered Bank has today announced the appointment of Steven Cranwell as Chief Executive Officer of the Americas region. He replaces Torry Berntsen, who will relocate to London following his recent appointment as Regional CEO, Europe and Americas, and CEO, Europe and UK. Torry’s appointment follows the retirement of Tracy Clarke after her 35-year tenure......
U.S. Bank expands its Global Fund Services offerings, opens Luxembourg office
Banking Fintech Fintech Funding News

U.S. Bank expands its Global Fund Services offerings, opens Luxembourg office

Fintech News Desk
by Fintech News Desk0
U.S. Bank announced the opening of their Luxembourg office, which provides fund accounting and administration, domiciliation, depositary and custody-related services for Luxembourg-domiciled funds(U.S. Bank ). Read More: Syncapay Acquires Subsidiary of Wirecard AG “Our initial focus will be on private equity and private debt funds, where our capabilities are unparalleled......
LiquidityBook Finishes Volatile Year with Record Revenues, Major Staff Expansion
Business Fintech News Trading

LiquidityBook Launches Standalone CAT Reporting Solution

Fintech News Desk
by Fintech News Desk0
Early clients, including industry-leading outsourced trading solutions provider Tourmaline Partners, see immediate cost, performance and functionality benefits LiquidityBook, a leading Software-as-a-Service (SaaS)-based provider of buy- and sell-side trading solutions, today announced the launch of a new Consolidated Audit Trail (CAT) reporting solution. CAT reporting has always been among the sell-side......
Wolters-Kluwer-FRR-Named-Technology-Partner-for-Regulatory-Compliance-in-Central-Banking-Awards
B2C Banking Business Fintech Investment Services News Risk Management

Wolters Kluwer FRR Named Technology Partner For Regulatory Compliance In Central Banking Awards

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won a major award from Central Banking magazine, being named Technology Partner For Regulatory Compliance, in the publication’s annual FinTech and RegTech Awards. The awards, which celebrate excellence and innovation, were decided by an expert panel of judges, including Central Banking magazine’s editorial......
RegTech Pioneer, Compliance.ai Secures Series A Funding Fueling the Expansion of its Platform and Expert Advisory Board
Artificial Intelligence Business Fintech Fintech Funding News

RegTech Pioneer, Compliance.ai Secures Series A Funding Fueling the Expansion of its Platform and Expert Advisory Board

Fintech News Desk
by Fintech News Desk0
RegTech company Compliance.ai has closed its Series A round of financing, raising $3 million in additional funding led by Cota Capital. The company is committed to providing best-in-class RCM processes for compliance officers, risk officers, counsel and regulators alike. This includes an expansion into G-20 regulatory coverage, enhanced workflows, advanced reporting and expanding its partnerships with......
PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security
Fintech News

PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security

Fintech News Desk
by Fintech News Desk0
Bluefin, the leader in encryption and tokenization payment and data security, and PAAY, innovator in consumer authentication, announced today a new security solution set that eliminates the threat of hackers and online fraud, while providing regulatory compliance. The solution set combines 3DS, hardware-based encryption, and vaultless tokenization to provide merchants a......
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