Search Results for: risk and regulatory

Triterras Launches Kratos Logistics Module in Partnership with Seven Oceans
Business Fintech News Trading

Netfin Acquisition Corp. to Combine with Triterras Fintech Pte Ltd., Creating a Leading Fintech Company Focused on Global Trade and Trade Finance

Fintech News Desk
by Fintech News Desk0
Netfin Acquisition Corp. (Nasdaq: NFIN, NFINW) (“Netfin” or the “Company”), a special purpose acquisition company targeting businesses in the fintech industry, and Triterras Fintech Pte Ltd. (“Triterras Fintech”), a leading fintech company for commodity trading and trade finance, have entered into a definitive agreement for Triterras Fintech to become a publicly listed......
Finastra Launches Fusion Data Cloud Next Generation Data Platform for Rapid Financial Services Innovation
Banking Fintech News Risk Management

Uzbekistan’s People’s Bank Selects Finastra to Transform Risk Management Business

Fintech News Desk
by Fintech News Desk0
Finastra announced that People’s Bank, a retail and commercial bank in Uzbekistan, is deploying Fusion Risk. The technology will automate the bank’s risk management business, enabling it to become more efficient, whilst managing all types of risk including credit, market, operational, liquidity and interest rate. Finastra partners, local fintech FinExtra Group and IT......
Artificial Intelligence News Risk Management

Global Fiduciary and Fund Administrator Selects Predict360 Regulatory Change Management Solution for AI-Powered Insights and Project Management

Fintech News Desk
by Fintech News Desk0
A leading global corporate, fiduciary and fund administrator has selected Predict360’s AI-powered Regulatory Change Management solution to track, evaluate and manage regulatory requirements and changes, 360factors announced today. With its unique mapping abilities and Artificial Intelligence (AI) with Natural Language Processing (NLP) technology, Predict360 streamlines the process of regulatory change management (RCM)......
LocalBitcoins Adopts Elliptic's Blockchain Monitoring Solutions to Manage Risk and Support Growth
Blockchain Fintech News Risk Management

LocalBitcoins Adopts Elliptic’s Blockchain Monitoring Solutions to Manage Risk and Support Growth

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, announced a partnership with LocalBitcoins, the world’s leading peer-to-peer (P2P) bitcoin exchange. LocalBitcoins now uses Elliptic’s industry-leading suite of blockchain monitoring tools to prevent the illicit use of its platform and comply with regulations such as the EU’s 5th Money Laundering......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

4Stop’s Anti-Fraud Transactional Monitoring Technology Now Integrated and Live With Paytah by Monetum

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”) a leading global provider for KYB, KYC, compliance and fraud prevention technology announces the active integration of their anti-fraud transaction monitoring technology with Paytah by Momentum. They bring innovation to the Fintech market to enable cross-border transactions and IBAN accounts conveniently and reliably from anywhere in the world. Read......
Cassini Systems and IHS Markit Partner to Provide Automated Margin Estimates within thinkFolio
Business Fintech News

Cassini Systems and IHS Markit Partner to Provide Automated Margin Estimates within thinkFolio

Fintech News Desk
by Fintech News Desk0
Cassini Systems, the leading provider of pre- and post-trade margin and collateral analytics for derivatives markets, and business information provider IHS Markit announced that they are partnering to automate the calculation of margin estimates within thinkFolio. The collaboration will, for the first time, provide advanced pre-trade analytics for over-the-counter (OTC) and exchange-traded......
Jefferies Group Implements Behavox Compliance Solution to Enhance Speed, Agility of Global Risk Management Operations
Artificial Intelligence Banking Fintech Investment Services News

Jefferies Group Implements Behavox Compliance Solution to Enhance Speed, Agility of Global Risk Management Operations

Fintech News Desk
by Fintech News Desk0
Behavox, which provides the world’s only AI-based data operating platform that enables enterprises to aggregate, analyze, and act on their entire organization’s data, announced that Jefferies Group LLC, the world’s largest independent full-service global investment banking firm headquartered in the United States, has adopted and successfully implemented Behavox’s compliance solution......
Eventus Systems appoints Joseph Schifano to new role of Global Head of Regulatory Affairs
Fintech News Risk Management

Eventus Systems appoints Joseph Schifano to new role of Global Head of Regulatory Affairs

Fintech News Desk
by Fintech News Desk0
Names Mikhail Gasiorowski Sales Director, North America and Diane Imas Director of Marketing(Eventus Systems ) Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, announced the appointment of Joseph Schifano as Global Head of Regulatory Affairs, Mikhail Gasiorowski as Sales Director, North America, and Diane Imas as Director of Marketing. Schifano......
Fintech Fintech Startups News

Yunqi founding partner Michael Mao calls on fintech start-ups to safeguard boundaries and create long-term value as three of its angel-round invested companies are included in CB Insights List

Fintech News Desk
by Fintech News Desk0
On the afternoon of June 29, CB Insights China held the “Future of Fintech CHINA and CB Insights China Fintech List” summit, and three Yunqi angel-round invested companies – 360 Finance, Inc, IceKredit and Xtransfer – were included in the List. Guest presider Michael Mao, a founding partner of Yunqi Partners, held round table......
$3.5B Community Bank Selects Predict360's AI-Powered, Enterprise Risk and Compliance Management Solutions
Artificial Intelligence Fintech News Risk Management

$3.5B Community Bank Selects Predict360’s AI-Powered, Enterprise Risk and Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced today that a U.S.-based community bank with over $3.5B in assets selected the company’s Predict360 risk and compliance intelligence platform, including software applications for Enterprise Risk Management, Key Risk Indicators (KRIs), Issues Management, Regulatory Change Management,......
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