Tag : regulatory standards

Trillium Surveyor Reinvents Best Execution Analytics Product, Empowering Traders and Compliance Teams with Performance-Driven Insights
Compliance management Fintech News

Trillium Surveyor Reinvents Best Execution Analytics Product, Empowering Traders and Compliance Teams with Performance-Driven Insights

PR Newswire
by PR Newswire0
Next-generation solution organizes trade data at scale to accelerate performance analytics, streamline workflows and maximize ROI Trillium Surveyor, a leading provider of trade surveillance and best execution analytics software, announced the launch of its next-generation best execution analytics engine, reimagined to turn trade data into a performance edge. The new......
Artificial Intelligence Featured Finance Fintech Machine Learning Risk Management Robotic Process Automation

Data Governance and Data Quality Best Practices for Modern Fintech Users

Fintech Staff Writer
by Fintech Staff Writer0
In the world of financial technology (FinTech), maintaining data quality is crucial, especially in rapid scaling environments. High-quality data supports accurate decision-making, regulatory compliance, and optimized customer experiences, which are central to a FinTech’s success. As these companies grow, they face increasing data volume and complexity, creating challenges in data......
Artificial Intelligence Digital Payments Featured Fintech Security Trading

Explainable Generative AI in Financial Fraud Detection and Reporting

Fintech Staff Writer
by Fintech Staff Writer0
The financial sector faces a constant threat from fraud, ranging from identity theft and money laundering to insider trading and payment fraud. The complexity of financial transactions, combined with the growing sophistication of fraudsters, has made detecting fraudulent activity increasingly challenging. This is where Generative AI in financial fraud detection......
Global Ledger partners with BSV Association to Bring Full Support and Coverage with AML Solutions and Integration for the BSV blockchain
Blockchain News Security

Global Ledger Partners with BSV Association to Bring Full Support and Coverage with AML Solutions and Integration for the BSV blockchain

PR Newswire
by PR Newswire0
New partnership strengthens compliance and security for BSV Projects and Ventures BSV Association and Global Ledger are pleased to announce their collaboration to bring full support and AML Solutions for the BSV network and community. As a new service provider of BSV, GL will provide the tools and on-chain analytics to ensure the security......
New FICO and Corinium Report Finds Financial Services Firms Lack Responsible AI Strategies Despite Surging Demand
Artificial Intelligence News

New FICO and Corinium Report Finds Financial Services Firms Lack Responsible AI Strategies Despite Surging Demand

Fintech News Desk
by Fintech News Desk0
Report surveys 100 banking and financial C-level AI leaders on how they are ensuring AI is used ethically, transparently, securely, and in customers’ best interests Global analytics software platform provider FICO released its third annual State of Responsible AI in Financial Services report, developed in collaboration with market intelligence firm Corinium.......
MultiBank Group Announces Two Additional Licenses in the UAE and Singapore
Fintech News

MultiBank Group Announces Two Additional Licenses in the UAE and Singapore

Fintech News Desk
by Fintech News Desk0
MultiBank Group, the largest financial derivatives institution worldwide, has consolidated its position as the world’s most regulated broker, announcing that its subsidiaries have been awarded coveted licenses issued by two of the most respected regulators worldwide, including the Securities and Commodities Authority of the UAE (“SCA”) and the Monetary Authority......
Eros Investments and Dubai World Trade Centre Authority Enter a Strategic Partnership
Investment Services News

Eros Investments and Dubai World Trade Centre Authority Enter a Strategic Partnership

Fintech News Desk
by Fintech News Desk0
Xfinite becomes First Media-Entertainment Distributed Ledger Technology (DLT) Platform to enter Dubai’s Regulated Virtual Asset Regime Eros Investments, a leading Global Media, Entertainment & Technology portfolio of ventures, announced a strategic partnership with the Dubai World Trade Centre Authority (DWTCA) to operate under the world’s only specialist Virtual Asset Regulatory......
Civista Bancshares, Inc. To Acquire Comunibanc Corp.
Banking Finance News

Civista Bancshares, Inc. To Acquire Comunibanc Corp.

Fintech News Desk
by Fintech News Desk0
Sandusky, Ohio based Civista Bancshares, Inc. and Comunibanc Corp., the parent company of The Henry County Bank, announced the signing of a definitive merger agreement pursuant to which Civista will acquire Comunibanc.  Based on financial data as of September 30, 2021, the combined company would have total assets of approximately $3.3 billion,......
VeriCheck Announces Acquisition of ACHWorks
Digital Payments News

VeriCheck Announces Acquisition of ACHWorks

Fintech News Desk
by Fintech News Desk0
Company to Integrate All Technology and Team Resources to Further VCI’s Offerings and Leading U.S.-Based Customer Service Team VeriCheck, Inc., a leading provider of payments services and financial technology solutions, announced the acquisition of Applied Payments, LLC, doing business as ACHWorks (ACHWorks), a technology company and Automated Clearing House (ACH)......
1