Tag : Financial intelligence

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......
Informa Launches Tool to Design Mobile and Desktop Apps
Fintech Mobile Banking News

Informa Launches Tool to Design Mobile and Desktop Apps

Fintech News Desk
by Fintech News Desk0
Informa Financial Intelligence has added a new feature to its ‘Digital Banking Hub’ platform that allows banks, credit unions and fintechs to build visual collections of  best-in-class competitor capabilities from across the industry. The new “My Collection,” tool enables users to aggregate, save and share galleries of best-in-class journey screenshots......
Sayari Announces Series B Extension with In-Q-Tel, MissionOG, and TFX Capital
Fintech Fintech Funding Investment Services News Risk Management

Sayari Announces Series B Extension with In-Q-Tel, MissionOG, and TFX Capital

Fintech News Desk
by Fintech News Desk0
Sayari Labs, a global leader in financial intelligence and supply chain risk solutions, announced a $2.5M extension to its $9M Series B funding round, with investments from In-Q-Tel, MissionOG, and TFX Capital . They join current investors Arsenal Growth, Lavrock Ventures, and SAP’s NS2 Ventures. Read More: smartTrade’s Solution Awarded Best Multi-Asset EMS System by Markets Media “Access to trustworthy......
Fintech Mobile Banking News

New Digital Banking Hub Boosts Firms’ Access to Competitive Intel

Fintech News Desk
by Fintech News Desk0
Informa Expands Digital Tracking Features for Financial Services Firms, Allowing Faster, More Detailed Insights Into Peer Capabilities Informa Financial Intelligence has launched its ‘Digital Banking Hub’ to arm financial services firms with a faster, more holistic view of the digital capabilities of bank, credit union and fintech competitors around the......
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