Search Results for: risk and regulatory

oneZero appoints Stuart Brock as Head of Institutional Sales, UK and Continental Europe
Fintech News

oneZero Extends Data Source Access to Post-Trade Regulatory Vendors

Fintech News Desk
by Fintech News Desk0
Clients may select services from multiple vendors including EMIREP, Point Nine and SteelEye oneZero, a global leader in multi-asset financial technology solutions, announced that clients may select from a growing list of post-trade regulatory vendors that may access their Data Source data to help them navigate the ever-changing regulatory requirements.......
Moody’s Analytics PFaroe DB Solution Wins Buy-Side ALM Product of the Year for Fourth Straight Year
Banking Business Fintech Insights Investment Services News Risk Management

Moody’s Analytics Wins Counterparty Risk Product Of The Year At Asia Risk Awards 2020

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics has won Counterparty Risk Product of the Year at the 2020 Asia Risk Awards for helping banks in the region comply with current and upcoming regulatory capital requirements. Banks across Asia use our solution to calculate counterparty credit risk exposure. This calculation is necessary for achieving compliance with......
Artificial Intelligence Business Fintech News

PerformLine Releases 2020 Edition Of Consumer Complaints Report With Risk Signals To Help Financial Institutions Improve Regulatory Compliance Efforts

Fintech News Desk
by Fintech News Desk0
Report identifies valuable insights and takeaways for financial institutions through an analysis of consumer complaints to the FTC and CFPB. PerformLine, the leading provider of automated compliance technology, has released the 5th edition of its annual Consumer Complaint Report, which includes consumer complaint data from the Consumer Financial Protection Bureau’s......
Central Pacific Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Solution
Artificial Intelligence Banking Fintech News

QCR Holdings, Inc. Selects 360factors’ Predict360 Risk & Compliance Intelligence Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced today that QCR Holdings, Inc., a $5.9B multi-bank holding company headquartered in Moline, Illinois, selected 360factors’ Predict360 risk and compliance intelligence platform to provide streamlined management and collaboration of enterprise risks and controls, key risk indicators, and Sarbanes-Oxley compliance and certifications company-wide. Read More : ClientPay Commemorates 10-Year Partnership with Thomson Reuters Elite......
H5 Named One of Top Three eDiscovery Providers Nationwide by Chambers and Partners
Artificial Intelligence Business Fintech News

Nuix and H5 Announce Strategic Partnership To Streamline Classification Of Corporate Data

Fintech News Desk
by Fintech News Desk0
H5 announced today that it has teamed up with Nuix to integrate its document classification solutions with the market-leading Nuix processing engine. This strategic partnership will allow corporations to gain greater control of their data, prioritize downstream review and reduce the risks associated with sending data outside of the organization. Read More : 2-10......
Sopra Banking Software Unveils Fintech Marketplace
Cryptocurrency Currency Exchange Fintech News

OKCoin Announces 5X Referral Reward for Netherlands Customers as Part of Continued European Expansion

Fintech News Desk
by Fintech News Desk0
OKCoin, the global, regulated fiat-focused crypto asset exchange, is today celebrating continued expansion in Europe in anticipation of regulatory approval from the Dutch Central Bank this year with a limited promotion for Netherlands customers. OKCoin users can participate in euro spot trading for 20 digital assets including bitcoin (BTC), ethereum (ETH), and bitcoin cash......
Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management
Business Fintech InsurTech News

Lufax Holding Ltd Provides Updates Regarding Recent Regulatory Development

Fintech News Desk
by Fintech News Desk0
Lufax Holding Ltd (NYSE: LU) (“Lufax” or the “Company”), a leading technology-empowered personal financial services platform in China, today released a statement regarding the Interim Measures on Internet Micro Lending Loans (Consultation Paper) jointly issued by the China Banking and Insurance Regulatory Commission and the People’s Bank of China on......
The Future of LegalTech and AI
Artificial Intelligence Fintech Fintech Startups Guest Posts Risk Management

The Future of LegalTech and AI

Mukund Goenka
by Mukund Goenka0
Artificial intelligence technology is about to have an astonishing impact on the future of the legal system. As legal knowledge is expensive and difficult to access especially when we cross global judicial boundaries, and as the legal infrastructure experiences backlogs within each jurisdiction, AI and LegalTech promise some bright solutions......
Standard Chartered taps Gloat to create virtual internal marketplace for workforce
Banking Business Fintech News

Standard Chartered Private Bank Appoints Grant Parkinson to Lead Business Out of London

Fintech News Desk
by Fintech News Desk0
Standard Chartered Private Bank is pleased to announce the appointment of Grant Parkinson as Regional Head, Private Banking, Europe, Africa and Middle East, subject to regulatory approval. Read More: DRC Enters Gartner Magic Quadrant for P&C Core Platforms Grant brings with him many years of private banking experience to Standard Chartered. As Chief......
QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations
Artificial Intelligence Fintech News

QuantaVerse Adds Automated High-Risk Entity Reviews to its Financial Crime Investigation Report (FCIR) Lineup

Fintech News Desk
by Fintech News Desk0
Financial Institutions Are Using AI-Created QuantaVerse Reports to Streamline High-Risk Entity Reviews Citing a surge in client demand, QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has enhanced its entity-based Financial Crime Investigation Report, or FCIR, to assist financial institutions in efficiently conducting periodic entity risk......
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