Tag : Financial intelligence

EPFR Launches Dataset Providing New Market Insights from Global Hedge Fund Flows
Finance Fintech News

EPFR Launches Dataset Providing New Market Insights from Global Hedge Fund Flows

Fintech News Desk
by Fintech News Desk0
New dataset offers a more comprehensive view of capital flows when combined with EPFR mutual fund and ETF database EPFR, a subsidiary of Informa Financial Intelligence and worldwide industry leader in providing fund flows and allocation data to financial institutions, announces its Hedge Fund Flows dataset. The new offering applies......
Novantas and Informa's FBX Group Combine to Create New Competitive Intelligence and Solutions Company
Banking Digital Fintech News

Novantas and Informa’s FBX Group Combine to Create New Competitive Intelligence and Solutions Company

Fintech News Desk
by Fintech News Desk0
Novantas, a leading provider of solutions for financial services professionals, announced they are part of an agreement that will see Novantas combined with Informa Financial Intelligence’s FBX business, to create a leading competitive intelligence and specialist data company serving the retail and commercial banking market. The partnership is between Informa,......
CoinSmart Appoints Joe Tosti as Chief Compliance Officer
Cryptocurrency Finance Fintech Investments News

CoinSmart Appoints Joe Tosti as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Joe will Provide Regulatory Oversight as the Ontario Securities Commission Doubles Down on Crypto Compliance CoinSmart, a Toronto-based cryptocurrency exchange, announced it has appointed Joe Tosti to the role of Chief Compliance Officer. Joe comes with over 20 years of experience in compliance, trading, operations and wealth planning, having worked......
Wolters Kluwer CCH Tagetik recognized as a Leader in 2020 Gartner Magic Quadrant for Cloud Financial Planning and Analysis Solutions
Business Fintech News

Orkla, Based in Norway, Chooses Wolters Kluwer and Its CCH Tagetik Expert Solution To Meet Current and Future Financial Consolidation, Regulatory and Reporting needs

Fintech News Desk
by Fintech News Desk0
CCH Tagetik, part of Wolters Kluwer Tax & Accounting and a global provider of market-leading software solutions and information services for finance professionals, has signed an agreement with Orkla, to effectively support them in replacing their legacy consolidation solution. Read More: Aurora Mobile Partners with Taikang Life Insurance to Strengthen Smart......
Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
Business Fintech Mobile Banking News Risk Management

ACAMS’ 4th Anti-Financial Crime Conference – Africa to Host Leading Compliance Experts on Region’s Greatest Emerging Regulatory Risks

Fintech News Desk
by Fintech News Desk0
Speakers include representatives from ESAAMLG, UNODC, Basel Institute on Governance and FIU officials from six African nations As part of its ongoing effort to help compliance professionals fight financial crime across the globe, ACAMS will host its 4th Anti-Financial Crime Conference – Africa beginning on January 27th. This two-day, fully virtual event will......
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......
Business Fintech Investment Services News Risk Management

Moody’s Analytics Launches Balance Sheet Management Offering for Spanish Banks

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics has launched a new partnership with Intermoney Consultoría (Intermoney), a Spanish financial consulting firm specializing in financial risk management and regulatory compliance. COVID-19–related impacts, coupled with the low-interest rate environment, amplify the need for a robust and reliable asset and liability management (ALM) solution. This collaboration combines Moody’s......
KBRA Analytics Announces the Launch of KBRA Financial Intelligence (KFI)
Fintech News

KBRA Analytics Announces the Launch of KBRA Financial Intelligence (KFI)

Fintech News Desk
by Fintech News Desk0
KFI’s release represents a new generation of data-centric applications for the financial community. KBRA Analytics, Kroll Bond Rating Agency’s product platform for data and analytics, today introduced KFI, a platform that delivers high-quality data and powerful applications to financial institutions, specialist investors, advisors, and financial industry participants. Read More: Hot......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Banking Cryptocurrency Fintech News Risk Management

Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals

Fintech News Desk
by Fintech News Desk0
A new survey by RUSI and ACAMS reveals how professionals in the cryptocurrency industry believe that governments are behind the curve on the perceived risks, opportunities and regulation of cryptocurrency. Key Findings: An overwhelming majority of respondents were concerned about the links between cryptocurrency and criminal activity. However, where other......
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