Search Results for: risk and regulatory

IPC and Digital Reasoning Announce Global Strategic Partnership to Deliver Most Advanced Voice Surveillance for Financial Services
Artificial Intelligence Business Fintech News

IPC and Digital Reasoning Announce Global Strategic Partnership to Deliver Most Advanced Voice Surveillance for Financial Services

Fintech News Desk
by Fintech News Desk0
IPC, a leading global provider of secure, compliant communications and networking solutions for the financial markets community, announced a strategic partnership with Digital Reasoning, the global leader in artificial intelligence solutions that understand human communications and behaviors. The strategic partnership will allow financial institutions to analyze all of their voice......
INTL FCStone Significantly Expands Relationship With Eventus Systems for Market Surveillance in EMEA Region
Capital Markets Fintech News Risk Management

INTL FCStone Significantly Expands Relationship With Eventus Systems for Market Surveillance in EMEA Region

Fintech News Desk
by Fintech News Desk0
After successful transition to Eventus in U.S. last year, firm taps Validus platform for futures, fixed income and equities surveillance in Europe Eventus Systems, a multi-award winning global trade surveillance and risk management software platform provider, announced that INTL FCStone Ltd., the London-based European subsidiary of Fortune 500 company INTL FCStone......
Sovos and Unbound Tech Partner for Seamless Security and Tax Compliance of Digital Asset Transactions
Business Cryptocurrency Fintech News Trading

Sovos and Unbound Tech Partner for Seamless Security and Tax Compliance of Digital Asset Transactions

Fintech News Desk
by Fintech News Desk0
Joint Solution Enables Maximum Compliance for Financial Services to Add Digital Assets and Cryptocurrencies to their Service Offerings Sovos and Unbound Tech announced a partnership to enable institutions trading or holding digital assets and cryptocurrency an advanced platform to secure their digital asset transactions that also ensures compliant tax reporting of cryptocurrency......
Us-Led M&A and Investment to Drive Digital Transformation in 2020
Fintech Investment Services News

US-LED M&A and Investment to Drive Digital Transformation in 2020

Fintech News Desk
by Fintech News Desk0
ICON believes that Digital Transformation across all industry sectors has accelerated to become the most pressing priority for organisations in the aftermath of Covid-19. ICON predicts, this will drive future growth and appetite for acquisition of tech companies worldwide, particularly those involved in FinTech. Read More: Simple Announces Launch of Tax......
Mitratech Acquires Acuity ELM, Enhancing its Legal Operations Solutions Portfolio
Fintech News Risk Management

Mitratech Acquires CMPG Risk Solutions to Strengthen Its Enterprise Compliance Suite with Best-in-Class Vendor Risk Management

Fintech News Desk
by Fintech News Desk0
Mitratech, a leading provider of legal and compliance software,  announced its acquisition of CMPG, LLC.   By adding CMPG’s products to its existing Enterprise Compliance Suite (ECS), Mitratech will reinforce what’s already the first-ever end-to-end range of software solutions for elevating corporate risk management, data privacy, and information governance. Read More:......
Brokertec bond and repo trading migrated to CME Globex
Business Fintech News Risk Management

CME Group and B3 to Jointly Develop New Soybean Futures Contracts Connecting Global Participants to Brazilian Agricultural Markets

Fintech News Desk
by Fintech News Desk0
 CME Group, the world’s leading and most diverse derivatives marketplace, and B3 S.A., one of the world’s largest financial market infrastructure companies, announced an agreement to jointly develop risk management products for both Brazilian domestic and global market participants. Under the terms of the agreement, CME Group and B3 will......
Finastra Successfully Migrates Vpbank to Innovative Modern Treasury System
Capital Markets Fintech News Risk Management

Caixa Geral de Depósitos Selects Finastra to Transform Treasury and Capital Markets Business

Fintech News Desk
by Fintech News Desk0
Caixa Geral de Depósitos, the largest commercial bank in Portugal, has chosen Finastra to power its end-to-end treasury and capital markets business. It has selected Fusion Kondor, Fusion Risk and Regulatory Reporting as a Service to support this front-to-back-to-risk transformation. The bank’s users will have access to automated and standardized......
Chainalysis Raises $100 Million at over $1 Billion Valuation To Expand Its Global Regulatory Platform for Surging Cryptocurrency Market
Blockchain Cryptocurrency Fintech News

Fireblocks Integrates With Chainalysis to Set a New Compliance and Security Standard for Financial Institutions and Cryptocurrency Businesses

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, and Fireblocks, an enterprise-grade platform for storing, transferring, and issuing digital assets, announced a partnership to help financial institutions and cryptocurrency businesses ensure the transfer of digital assets is secure and compliant with regulatory anti-money laundering (AML) best practices. Starting today, the Fireblocks platform will......
Kyriba Expands Footprint in Middle East, Central Europe and Africa with Midis Group Partnership
Business Fintech News

Kyriba Expands Footprint in Middle East, Central Europe and Africa with Midis Group Partnership

Fintech News Desk
by Fintech News Desk0
Kyriba, the global leader in liquidity solutions, announced a partnership with Midis Group, a leading technology organization, comprising some 170 companies across 70 countries in the EMEA region. “Given the additional complexities of the global pandemic, integrated payments solutions like Kyriba’s gives my team the connectivity to global banks it......
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