Tag : financial institutions

New Report Reveals Untapped Youth Market for Banks and Credit Unions
Digital Wallet News

New Report Reveals Untapped Youth Market for Banks and Credit Unions

GlobeNewswire
by GlobeNewswire0
Latest Cornerstone Advisors report explores how financial institutions can serve the next generation of banking customers by offering a family digital wallet experience Rego Payment Architectures, Inc. announced the release of “The Rise of Family Digital Wallets: Unlocking Opportunities for Banks and Credit Unions,” a new research report from Cornerstone Advisors.......
GTN Selects Scila’s AML, Risk, and Trade Surveillance Solutions to Further Strengthen Its Commitment to a Safe Investment
Investment Services News Trading

GTN Selects Scila’s AML, Risk, and Trade Surveillance Solutions to Further Strengthen Its Commitment to a Safe Investment

PR Newswire
by PR Newswire0
GTN, a successful fintech pioneer with decades of success making investment and trading accessible for all, selected Scila AML for transaction monitoring, Scila Risk for market risk, and Scila Trade Surveillance for trade surveillance, provided by the Stockholm-based leading independent financial market technology provider Scila AB. GTN will leverage a......
Bluecrest Capital Management Partners with Arcesium to Automate and Enhance Operations
Fintech Investment Services News

Bluecrest Capital Management Partners with Arcesium to Automate and Enhance Operations

PR Newswire
by PR Newswire0
Arcesium, a leading global financial technology firm, and BlueCrest Capital Management, the prominent private investment firm led by Mike Platt, announced their agreement to commence the implementation of Arcesium’s fully integrated technology platform and Financial Operations professionals, which will, once deployed, support BlueCrest’s operational teams. BlueCrest will seek to leverage Arcesium’s cloud-based infrastructure, which......
Happy State Bank Joins the Ameriprise Financial Institutions Group Through its Merger with Centennial Bank
Banking Finance News

Happy State Bank Joins the Ameriprise Financial Institutions Group Through its Merger with Centennial Bank

Business Wire
by Business Wire0
Partnership with Ameriprise Financial expands Happy’s offering and enhances its ability to help more clients reach their financial goals Ameriprise Financial announced it added the wealth management arm of Happy State Bank, a division of Centennial Bank, to its Financial Institutions channel following the bank’s merger with existing client Centennial......
When the Sanctions Stakes Keep Rising, Conventional Solutions Don’t Work
Business Capital Markets Compliance management Guest Posts

When the Sanctions Stakes Keep Rising, Conventional Solutions Don’t Work

Deya Innab
by Deya Innab0
UK authorities have restated the sanctions rules for financial institutions. Compliance and financial crime risk management leaders in financial institutions will be held accountable if they don’t provide the compliance function with necessary resources, processes and technology.  In March, the UK Office of Financial Sanctions Implementation (OFSI) reiterated its guidance......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Wolters Kluwer Experts to Share Financial Risk Insights With Vietnam’s Regulatory Leaders
News Risk Management

Wolters Kluwer Experts to Share Financial Risk Insights With Vietnam’s Regulatory Leaders

Business Wire
by Business Wire0
Wolters Kluwer Finance, Risk & Regulatory Reporting will offer perspectives on bank risk-based performance and commercial outcomes Experts from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) will offer insights at the “Transforming and Improving Financial Risk Management with International Principles and Standards” event taking place on Tuesday, May 16, at the Melia Hotel......
MX Delivers Free Data Access Solution to Help Financial Institutions Provide Tokenized API Connections
Finance Fintech News

MX Delivers Free Data Access Solution to Help Financial Institutions Provide Tokenized API Connections

PR Newswire
by PR Newswire0
MX, an industry leader in Open Finance, announced that Data Access, formerly MXaccess, is now available for free to financial institutions and data providers. Data Access enables financial institutions and other data providers to help consumers connect to all the financial providers they use to manage their money, including banks,......
GOBankingRates Offers Unique Opportunity for Regional Banks To Grow and Diversify Deposit Accounts
Banking News

GOBankingRates Offers Unique Opportunity for Regional Banks To Grow and Diversify Deposit Accounts

PR Newswire
by PR Newswire0
In this current banking landscape, customers are looking for new institutions they can trust – GOBankingRates can serve as the bridge that connects you to them Regional and community banks across the US are currently facing a number of challenges. Following the recent bank failures, these institutions are concerned about......
Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls
Compliance management News

Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls

Business Wire
by Business Wire0
Cable’s effectiveness testing platform is in demand by more customers, with regulatory scrutiny and volatility escalating across the banking landscape Cable, provider of the all-in-one financial crime effectiveness testing platform, raised an $11M Series A from Stage 2 Capital and Jump Capital, with ongoing involvement from previous investors CRV. The......
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