Search Results for: regulatory compliance

RADICAL TRANSPARENCY: MANAGING RISK IN A NEW FINANCE ERA

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...

Revolut-Elliptic Landmark Partnership Pushes Cryptocurrency Bandwidth

Revolut-Elliptic Landmark Partnership Pushes Cryptocurrency Bandwidth

Insights Desk May 26, 2021

Revolut, the London-based fintech on May 11, 2021, revealed its integration with Elliptic, a world leader in cryptoasset risk management and blockchain analytics. Revolut, which serves over 15 mill...

Heads Up on Unforeseen Challenges for CCOs in 2021

Heads Up on Unforeseen Challenges for CCOs in 2021

Insights Desk Mar 05, 2021

2020: The unexpected 2020 or the year of the pandemic, was filled with what we call "the unexpected." The coronavirus outbreak shook the entire world, where being alive was the only thing everyon...

Duff and Phelps Commence Operations at Gibraltar Office

Duff and Phelps Commence Operations at Gibraltar Office

Insights Desk Jan 26, 2021

Highlights: Duff and amp; Phelps, the international agency of governance, risk, and transparency, opened a new office in Gibraltar The new office will offer multi-service line capabilities to...

Wolters Kluwer Plans to Purchase eOriginal

Wolters Kluwer Plans to Purchase eOriginal

Insights Desk Dec 16, 2020

Wolters Kluwer Governance, Risk and amp; Compliance (GRC) has inked an agreement to purchase eOriginal, a leading cloud-based digital lending software vendor. The amount of the deal is valued at appr...

Britannia Global Markets and Broadridge Plan to Work Mutually

Britannia Global Markets and Broadridge Plan to Work Mutually

Insights Desk Oct 16, 2020

Broadridge Financial Solutions, Inc., a global fintech leader, announced that Britannia Global Markets, a brokerage house and Britannia Financial Group subsidiary, has selected Broadridge to streaml...

Cross Intersection of Fintech and Insurance

Cross Intersection of Fintech and Insurance

Insights Desk Oct 08, 2020

Financial technologies, also termed as ‘FinTech’ innovations, are reshaping the services of financial services. Innovation in technology leads to new opportunities, building space for new challeng...

Understanding Why Regtech is a New Disruption in Financial Services Spectrum

Understanding Why Regtech is a New Disruption in Financial Services Spectrum

Insights Desk Aug 27, 2020

Money is volatile, and so is the financial market. By which we mean that it can change at any point in time. As per Sir John Templeton, the famed value investor, “The four most dangerous words in...

Mitratech Takes Over CMPG to Introduce Best-in-Class Vendor Risk Management

Mitratech Takes Over CMPG to Introduce Best-in-Class Vendor Risk Management

Insights Desk Jun 26, 2020

Highlights: Mitratech has taken over CMPG, LLC to strengthen its Enterprise Compliance Suite (ECS) offering Products offered by CMPG are an absolute fit for Mitratech Enterprise Compliance Sui...

Five Trends Augmenting Financial Services During the Time of Crisis

Five Trends Augmenting Financial Services During the Time of Crisis

Insights Desk Jun 09, 2020

COVID-19 outbreak has already brought a significant change to our lives. It has changed the way most of the developed world lives and works around us, including travel, healthcare, and food. The finan...

Our Brands