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Business Wire | September 17, 2020
Canadian RegTech solution providers, PortfolioAid and VigilantCS, have formed a strategic partnership to help Canada’s wealth management industry tackle client-focused reforms (CFRs) with award-winning technology. Under CFR, firms must comply with new conflict of interest provisions by June 30, 2021, and new KYP/KYC suitability obligations by Dec. 31, 2021. Both firms automate and digitize core CFR controls to support wealth management firms, decreasing cost of compliance and improving evi...
Financial Management
Texas Capital Bank | November 09, 2022
Aequum Capital recently closed a new $50 million revolving line of credit led by Texas Capital Bank. This new financing will augment Aequum's significant equity base to support loan origination volume. With the new credit facility, Aequum is well-positioned to execute on market opportunities and organic growth of its portfolio. Aequum Capital is a tech-enabled, ESG-focused specialty finance lender that provides senior asset-backed and cash flow debt facilities to s...
Core Banking
Wolters Kluwer | July 14, 2022
Simon Moir, Vice President and Segment Leader, Banking Compliance, at Wolters Kluwer Compliance Solutions, will lead a panel of industry experts exploring key elements of effective digital lending programs in a complimentary, virtual event, “Trends, Best Practices, and Technology for eMortgages, HELOCs, and Other Digital Assets,” from 3 - 4 pm EDT Tuesday, August 9. Moir will serve as moderator in this panel discussion featuring Craig Focardi, Senior Analyst, Banking, ...
Security and Compliance
PR Newswire | October 18, 2023
Jack Henry™ (Nasdaq: JKHY) announced today that it is redefining fraud prevention with the initial roll out of Jack Henry Financial Crimes Defender™, a cloud-native fraud and anti-money laundering (AML) solution designed with real-time capabilities at the forefront. This new solution allows community and regional financial institutions to proactively combat financial...
Financial Management, Payments
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