Tag : risk management

Ncontracts-Names-Cathy-Guthrie-EVP-Human-Resources
Business Fintech News Risk Management

Ncontracts Names Cathy Guthrie EVP Human Resources

Fintech News Desk
by Fintech News Desk0
Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that Cathy Guthrie has joined the company as its Executive Vice President for Human Resources. In this role Guthrie will oversee the people team, including talent acquisition, and play a critical role......
Coro Global Announces New Appointments to Board of Directors
Fintech Investment Services Mobile Banking News Risk Management

Gold Payment Fintech Coro Global Inc Appoints Founder David Dorr As CEO

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. (OTCQB: CGLO), the fintech company behind the new payment app where gold can be used as money, announced today that it had appointed David Dorr as Director, President, and Chief Executive Officer of the Company. Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with......
Kharon-And-Accuity-Partner-To-Advance-Sanctions-Related-Risk-Screening
Business Fintech Investment Services News Risk Management

Kharon And Accuity Partner To Advance Sanctions-Related Risk Screening

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Accuity, the leading global provider of financial crime screening, payment services and Know Your Customer (KYC) solutions, today announced a partnership that aims to allow organizations to better manage......
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Banking Fintech Investment Services News Risk Management

Compliance Solutions Strategies Named To REGTECH100

Fintech News Desk
by Fintech News Desk0
Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet their regulatory compliance requirements, today announced its inclusion in the REGTECH100. Compiled by specialist research firm RegTech Analyst, the annual list recognizes the world’s 100 most innovative RegTech companies with winners selected......
LayerOne Financial Named "Best Post-trade Technology" By HFM Global
Business Fintech Investment Services News Risk Management

LayerOne Financial Named Two-Time 2020 “Best Risk Management Technology” By HFM Global

Fintech News Desk
by Fintech News Desk0
LayerOne Financial L.P., an independent, global provider of agile financial technology for the institutional investment management community, today announced it was once again named “Best Risk Management Technology” at the 2020 HFM US Services Awards. Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with Binance, the......
Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
Business Cryptocurrency Fintech News Risk Management

Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance

Fintech News Desk
by Fintech News Desk0
AML/CFT Compliance Solutions Now Available for HBAR and Any Assets Issued on Hedera Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating......
Eventus Systems Named to Global RegTech100 List for 2021
Fintech News Risk Management

Eventus Systems Named to Global RegTech100 List for 2021

Fintech News Desk
by Fintech News Desk0
Third consecutive year trade surveillance firm earned honor  Eventus Systems, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that specialist research firm RegTech Analyst named the company to its global 2021 RegTech100 List. The honor marks the third consecutive year Eventus earned a place on......
First American Payment Systems Announces New Vice President of Information Security and Compliance
Fintech News

First American Payment Systems Announces New Vice President of Information Security and Compliance

Fintech News Desk
by Fintech News Desk0
Welcomes veteran information security leader to IT division First American Payment Systems, a leader in payment technology, today announced the appointment of Chuck Springer to the position of Vice President of Information Security and Compliance. In this role, he will lead all aspects of security within the IT division, including......
Hedge Trackers Launches End-to-End FX Risk Management Software
Fintech News Risk Management

Hedge Trackers Launches End-to-End FX Risk Management Software

Fintech News Desk
by Fintech News Desk0
Hedge Trackers, the leading provider of accounting, consulting and software services to protect clients against financial risk, has released new advancements to CapellaFX, making it the first FX risk management software that integrates the entire hedge program workflow. Read More: Reggora Welcomes Paul Deeley And Emma Brudner To Scale Financial......
S&P Global and IHS Markit to Merge in All-Stock Transaction Valuing IHS Markit at $44 Billion, Powering the Markets of the Future
Business Fintech Fintech Funding News Risk Management

S&P Global and IHS Markit to Merge in All-Stock Transaction Valuing IHS Markit at $44 Billion, Powering the Markets of the Future

Fintech News Desk
by Fintech News Desk0
S&P Global and IHS Markit announced they have entered into a definitive merger agreement to combine in an all-stock transaction which values IHS Markit at an enterprise value of $44 billion, including $4.8 billion of net debt. The transaction brings together two world-class organizations, a unique portfolio of highly complementary assets in attractive......
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