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Authorities Close Crypto-focused Signature Bank to Protect Depositors
Power Finance is The First Acquisition Made by Marqeta in a USD 275M All-Cash Agreement
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authorities close crypto-focused signature bank to...
power finance is the first acquisition made by mar...
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Search Results for:
financial services
HOW TO CREATE A MODERN COMPLIANCE PROGRAM
Research Desk
Jul 08, 2021
The year of 2020 changed compliance forever. When investment professionals started to work from home, across an expanded and decentralized risk map, compliance teams quickly discovered they were il...
HOW BEHAVOX COMPLIANCE PROTECTS BANKS
Research Desk
Jul 08, 2021
Banks are subject to intense scrutiny to protect against non-compliant behavior. With employees utilizing an ever-increasing number of communication platforms, regional sprawl, and growing instances o...
RADICAL TRANSPARENCY: MANAGING RISK IN A NEW FINANCE ERA
Research Desk
Jul 08, 2021
Covid-19 accelerated change across the finance industry, as employees worked from home, and their clients and consumers did the same. The focus on digital finance has reached every corner of the fi...
Radar 11: The Global RegTech Revolution
Research Desk
Jul 08, 2021
In the eleventh edition of Radar Magazine we look at how major changes in the world of financial services, reflecting on the evolution of regulatory intelligence whilst also evaluating what the future...
Delta Capita Obtains International Compliance Partners
Insights Desk
Apr 22, 2021
Delta Capita, a division of Prytek known as a global provider of managed services with an out-of-the-box combination of experience and expertise in financial services and potential in groundbreaking t...
Dubai Fintech Sarwa Makes Expansion Plans in Saudi Arabia
Insights Desk
Jan 13, 2021
Sarwa, the Dubai-based investment advisory platform, on January 10, 2021, announced expansion plans to Saudi Arabia, post gaining the fintech experimental permit from Saudi’s Capital Markets Authori...
360factors Partners with Reg-Room LLC to Offer Regulatory Solutions
Insights Desk
Dec 09, 2020
360factors, an enterprise risk and compliance intelligence and management services enterprise based out of Austin, Texas, joined hands with Reg-Room LLC, a regulator information services monitoring fi...
Europe’s Leading Banking-as-a-Service platform solarisBank Raises USD 67.5 Million for Accelerating Growth
Insights Desk
Jul 07, 2020
German fintech start-up SolarisBank has raised a Series C funding worth USD 67.5 (EUR 60 million). Post the funding round, solarisBank is now valued at USD 360 million (EUR 320 million). The bank does...
Are Your Contracts Ready for LIBOR Cessation?
Research Desk
Dec 11, 2019
The financial services industry is in the midst of a significant transformation, as borrowers and lenders work towards a new rate-setting standard. LIBOR has been a foundational element of lending and...
How Embedded Finance is Reshaping Transactions
Insights Desk
Feb 02, 2024
Highlights: Embedded finance is the integration of financial products and services into APIs and platforms by non-financial entities. It expands its influence by incorporating diverse fintech ...
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