Tag : RegTech

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......
How FinTech Innovations Will Redefine the Logistics Industry
Fintech Guest Posts

How FinTech Innovations Will Redefine the Logistics Industry

Brian Belcher
by Brian Belcher0
We’re going to take some time today to discuss FinTech and its impact on the industry of transportation and logistics. FinTech, if you’re unfamiliar with the term, means financial technology. FinTech itself is a rapidly growing and evolving industry. Many fields and businesses are taking advantage of FinTech. Logistics is......
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......
IBM & Fenergo Join Forces to Fight Financial Crime
Fintech News

IBM & Fenergo Join Forces to Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, and IBM announced the signing of an original equipment manufacturing (OEM) agreement that will allow the companies to collaborate on solutions that can help clients address the multitude of financial risks they......
DFIN and USAFacts to Present First-Ever Federal Spending 10-K Published in iXBRL at Data Coalition Virtual RegTech Summit
Artificial Intelligence Capital Markets Fintech News

DFIN and USAFacts to Present First-Ever Federal Spending 10-K Published in iXBRL at Data Coalition Virtual RegTech Summit

Fintech News Desk
by Fintech News Desk0
Joint Case Study to Frame Discussions at Virtual, Complimentary RegTech Data Week, April 20-22 Donnelley Financial Solutions, a leading global risk and compliance company, and USAFacts, a nonpartisan comprehensive resource of government data, jointly released the first-ever iXBRL tagging of USAFacts’ full-length U.S. government 10-K. A case study on the project will frame discussions......
Fintech Fintech Funding News

Resolute Capital Partners Announces Investment in PLUM® Lending through its Technology Fund

Fintech News Desk
by Fintech News Desk0
Investors in Financial Services-, Healthcare- and Regulatory-Focused Technology Companies Resolute Capital Partners (“RCP”), announced today the company has joined Elliott Management, a hedge fund manager, and Soft Bank, a  high-tech funding firm, by investing alongside them in PLUM® Lending (“PLUM”). Earlier this month, RCP completed a $2 million equity investment in PLUM......
Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management
Artificial Intelligence Fintech News

Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management

Fintech News Desk
by Fintech News Desk0
The rapid advancement of smart technologies, such as artificial intelligence (AI), big data analytics, cloud computing, and blockchain, compounded with the changing demographics in the existing and potential customer base of wealth management services, makes a compelling case for both wealth managers and regulators to embrace the increasingly available and......
TurboTax to Help Millions of Americans Get Their Stimulus Payments With Launch of Free Stimulus Registration Product
Fintech News

NICE Actimize Enterprise Fraud Wins FinTech Breakthrough Award for Second Consecutive Year

Fintech News Desk
by Fintech News Desk0
Powered by augmented intelligence, NICE Actimize’s IFM-X platform was selected for its advanced automation capabilities which provide more efficient operations NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, announced that its Integrated Fraud Management platform, IFMX, has been named the winner of the “Fraud Prevention......
Charles River Wins Best Wealth Management Product in 2020 Fintech Breakthrough Awards
Fintech News Risk Management

Charles River Wins Best Wealth Management Product in 2020 Fintech Breakthrough Awards

Fintech News Desk
by Fintech News Desk0
Charles River Development, a State Street Company, announced that Charles River Investment Management Solution (Charles River IMS) has been awarded “Best Wealth Management Product” by FinTech Breakthrough, an independent organization that recognizes the top companies, products and technologies in global financial technology markets. The 2020 FinTech Breakthrough Awards showcase market......
Workiva Hosts Its Largest Event to Date
Fintech News

Workiva Wins 2020 Best RegTech Solution Award From FinTech Breakthrough

Fintech News Desk
by Fintech News Desk0
Workiva, provider of the world’s leading connected reporting and compliance platform, has won the Best RegTech Solution Award from FinTech Breakthrough, an independent organization that recognizes top companies, technologies and products in the global FinTech market. “Companies spend millions of dollars on advanced ERP systems but still rely heavily on manual......
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