Search Results for: risk and regulatory

Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Capital Markets Fintech News Risk Management

Eventus Systems wins 2020 Markets Choice Award for Best in RegTech – Surveillance and Financial Risk Management

Fintech News Desk
by Fintech News Desk0
Markets Media award is latest in series of award wins, recognitions Eventus Systems, Inc., a leading global trade surveillance and risk management software platform provider, won Markets Media’s 2020 Markets Choice Award (MCA) for Best in RegTech – Surveillance and Financial Risk Management. Eventus earned the honor for its leadership......
Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services
Fintech News Risk Management

Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services

Fintech News Desk
by Fintech News Desk0
K2 Intelligence Financial Integrity Network (FIN)  announced Sepideh Behram Rowland has joined its Financial Crimes Risk and Compliance practice as a Vice President. Ms. Rowland brings with her over 20 years of regulatory compliance experience, including leadership positions at money services businesses, large financial institutions, and community banks. As head of managed services, Ms. Rowland......
ForwardLane Makes AI Wealthtech Accessible to RIAs and Broker-Dealers with Bridge Financial Technology Partnership
Fintech Investment Services News

Ascensus Supports Institutional Partners, Advisors, and Their Clients with Challenges Related to COVID-19 Pandemic

Fintech News Desk
by Fintech News Desk0
Technology-Enabled Service Provider Shares Insights, Analysis, and Educational Resources Ascensus, whose technology and expertise help millions of people save for retirement, education, and healthcare, is supporting institutional partners, advisors, and their clients during the COVID-19 pandemic via a variety of approaches that include COVID-19-specific resources, infographics, behavioral analytics, legislative insights,......
LayerOne Financial Named "Best Post-trade Technology" By HFM Global
Fintech News Risk Management

LayerOne Financial Named “Best Risk Management Solution” By HFM Global

Fintech News Desk
by Fintech News Desk0
LayerOne Financial L.P., an independent, global provider of agile financial technology for the institutional investment management community, announced it was named “Best Risk Management Solution” at the 2020 HFM US Technology Awards. The annual HFM US Technology Awards recognize and reward IT and software providers serving the hedge fund sector......
Open Banking: Will Open Banking help reduce information asymmetry between consumers and finserv/fintech companies?
Banking Featured Fintech

Open Banking: Will Open Banking Help Reduce Information Asymmetry Between Consumers and Finserv/Fintech Companies?

Fintech News Desk
by Fintech News Desk0
Open banking is a banking policy that allows third-party financial service providers to access consumer banking, transactional, and other financial data from banking and non-banking financial institutions through Application Programme Interfaces (APIs). This practice has the potential to shape the consumer’s experience of banking services. Under open banking, banks enable......
Finicity and BMO Harris Bank Finalize Secure Data Access Agreement
Fintech Fintech Startups News

BMO Harris Bank and 1871 Launch WMN•FINtech, Women’s Fintech Mentoring Program

Fintech News Desk
by Fintech News Desk0
BMO Harris Bank and 1871 today announced a nationwide call to apply for WMN•FINtech, a mentoring program for women-led startups and the latest evolution of the BMO Harris / 1871 Innovation Program. This marks the first time BMO and 1871 have partnered on a women’s-focused program. Applications will be accepted......
PASLA, RMA and EquiLend Release Asia Pacific Securities Lending Markets User Guide
Capital Markets Fintech News

PASLA, RMA and EquiLend Release Asia Pacific Securities Lending Markets User Guide

Fintech News Desk
by Fintech News Desk0
The Pan Asia Securities Lending Association (PASLA), the Risk Management Association (RMA) and EquiLend, the global technology company for the securities finance, collateral and swaps industries, have joined forces with domestic and international market participants to produce the first annual Asia Pacific Securities Lending Markets User Guide. Read More: Patientco Achieves......
University of Oxford and Mastercard Collaborate to Equip Senior Leaders With Vital Cyber Skills
Artificial Intelligence Fintech News

University of Oxford and Mastercard Collaborate to Equip Senior Leaders With Vital Cyber Skills

Fintech News Desk
by Fintech News Desk0
University of Oxford and Mastercard come together to deliver an online programme that provides executives with critical cyber knowledge, insight and tools. Saïd Business School, University of Oxford and Mastercard  announce the launch of a new Oxford Cyber Futures online programme aimed at equipping senior executives to address new cyber......
Ten Ways RegTech Innovations will Change or Solve Compliance and Regulatory Issues
Featured Fintech

Ten Ways RegTech Innovations will Change or Solve Compliance and Regulatory Issues

Fintech News Desk
by Fintech News Desk0
Investopedia has defined RegTech as, “a blend word of ‘regulatory technology’ that was created to address regulatory challenges in financial services through innovative technology. RegTech consists of a group of companies that use cloud computing technology through software-as-a-service (SaaS) to help businesses comply with regulations efficiently and less expensively” Simply......
Derivative Path and Currencycloud Partner to Offer Electronic Foreign Exchange and Payments to Financial Institutions
Fintech News Trading

Derivative Path and Currencycloud Partner to Offer Electronic Foreign Exchange and Payments to Financial Institutions

Fintech News Desk
by Fintech News Desk0
Firms will leverage capabilities to offer financial institutions an end-to-end FX management solution with integrated Request for Quote (RFQ) execution, and third-party payments functionality  Derivative Path, Inc, a financial technology company offering a cloud-based trading platform for interest rate derivatives and FX, and Currencycloud, the leader in providing embedded FX......
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