Tag : regulatory

Everything Blockchain (OTC: EBZT) Launches AI Lab and Advances Shareholder-Linked Token Initiative
Artificial Intelligence Blockchain News

Everything Blockchain Launches AI Lab and Advances Shareholder-Linked Token Initiative

GlobeNewswire
by GlobeNewswire0
Everything Blockchain, a public company building a simple single-ticker vehicle for digital asset exposure, announced the launch of its AI Lab for Autonomous Finance and confirmed that it is advancing plans for a shareholder-linked token, subject to regulatory and shareholder approvals. These initiatives underscore EBZT’s commitment to positioning the Company......
Artificial Intelligence Compliance management Fintech Guest Posts Risk Management Security

Why Real-Time Risk Scoring Is the Future of Compliance

Nauman Abuzar
by Nauman Abuzar0
AI has democratised advanced fraud tactics. Deepfake scams bypass biometric checks in real-time, while AI-driven fraud rings spin up thousands of fake storefronts then vanish before regulators can even blink. Over 80% of modern financial fraud now involves tactics designed to evade traditional detection. Financial crime has become faster, smarter......
OnEquity Secures Mauritius Investment Dealer License, Reinforcing Global Regulatory Standing
Fintech News Risk Management Security

OnEquity Secures Mauritius Investment Dealer License, Reinforcing Global Regulatory Standing

GlobeNewswire
by GlobeNewswire0
OnEquity announced that its subsidiary, OnEquity (MU) Ltd., has been granted an Investment Dealer (Full Service Dealer, excluding Underwriting) license by the Financial Services Commission (FSC) Mauritius, under license number GB23201814. This milestone reinforces OnEquity’s multi-jurisdictional regulatory framework and underscores the Group’s commitment to operating with robust compliance, governance, and risk management across all......
New AI-Powered Experian Assistant for Model Risk Management Streamlines and Accelerates Governance Processes
Fintech News Risk Management

New AI-Powered Experian Assistant for Model Risk Management Streamlines and Accelerates Governance Processes

Business Wire
by Business Wire0
Newest addition to Experian Assistant product family allows financial institutions to document, validate and monitor models with speed, transparency and audit-readiness Experian announced the launch of Experian Assistant for Model Risk Management, a first-of-its-kind solution to help financial institutions govern and manage models more efficiently across the entire model‑development lifecycle.......
Flexi Software Receives Strategic Investment from Quality Standard
Fintech Investment Services News

Flexi Software Receives Strategic Investment from Quality Standard

PR Newswire
by PR Newswire0
Flexi Software, a leading provider of accounting software for insurance, financial institutions, and other markets with complex accounting needs, announced it has received a strategic investment from Quality Standard. The investment will enable Flexi to deepen its commitment to product innovation and world-class customer service, in partnership with a long-term......
Mbanq Celebrates Strong Growth and Expansion
Finance Fintech News

Mbanq Celebrates Strong Growth and Expansion

Business Wire
by Business Wire0
Mbanq, the US-based, global Banking-as-a-Service (BaaS) provider, announces its growth milestones with new client platform launches, revenue growth, three new office locations, workforce expansion, and a strategic shift that has seen it strengthen its ‘as-a-service’ portfolio. Vlad Lounegov, CEO of Mbanq, says, “Mbanq’s commitment to excellence, strategic foresight, and relentless......
Asia's First Digital Asset Series (DAS) Seminars Covering Twelve Key Topics Across the Digital Asset Space to Debut in Hong Kong
Cryptocurrency News

Asia’s First Digital Asset Series (DAS) Seminars Covering Twelve Key Topics Across the Digital Asset Space to Debut in Hong Kong

Fintech News Desk
by Fintech News Desk0
2022 Digital Asset Series (DAS) is a series of free educational seminars delivered by leading industry leaders and practitioners, legal professionals, regulators, and academic scholars from the Fintech ecosystem. Debuting in August 2022, DAS aims to provide education to the general public about the ever-growing landscape of digital assets and facilitate mass adoption......
MetaBank Appoints Nadia Dombrowski as Chief Legal Officer
Banking Digital Payments News

MetaBank Appoints Nadia Dombrowski as Chief Legal Officer

Fintech News Desk
by Fintech News Desk0
MetaBank, N.A., an industry-leading financial empowerment company, announced that Nadia Dombrowski has joined the company as EVP, Chief Legal Officer. She succeeds Anthony Sharett, who was promoted to President of MetaBank on October 1 of last year. “I look forward to building on the legal department’s culture of operational excellence,......
Wolters Kluwer Introduces Finsit To The UK
Fintech News

Cibus Nordic Chooses Wolters Kluwer and Its CCH® Tagetik Expert Solutions to Meet Current and Future Financial Consolidation, Regulatory and Reporting Needs

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer has signed an agreement with Cibus Nordic to support them in their growth, strategic development, and their goal of moving to Nasdaq, the main stock exchange market in Stockholm, during 2021. Read More: BitGo Blog: Discusses Bitcoin’s First Movers and Growing Mainstream Acceptance as More Institutional Investors Embrace Cryptocurrencies......
Rabobank Decides for BearingPoint RegTech Factory to Unburden Their Regulatory Reporting
Fintech News

Rabobank Decides for BearingPoint RegTech Factory to Unburden Their Regulatory Reporting

Fintech News Desk
by Fintech News Desk0
Large Dutch bank selects standard software Abacus360 Banking and RegTech Factory to streamline regulatory reporting processes Cooperative Rabobank U.A. (Rabobank), a large bank in the Netherlands, has decided on outsourcing parts of their regulatory reporting processes to BearingPoint RegTech. Rabobank is a cooperative bank based in Utrecht with multinational operations......
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