Compliy

Finovate Alumni News

By David Penn Posted on
Categories: Compliy, DemystData, Equifax, Fenergo, Ripple, RISQ, Sberbank, Sensibill, Tink, TransferWise, Worldline

On Finovate.com

  • Finovate Alums Earn Spots on Deloitte’s 2019 Technology Fast 500
  • TransferWise Teams Up with GoCardless to Launch Global Network for Bank Debits
  • Finovate Global: Saudi Arabia Bets Big on Fintech; Sberbank Unveils Russian Supercomputer

Around the web

  • Worldline and Bitcoin Suisse partner to enable use of cryptocurrencies at the point of sale.
  • Ripple’s RippleNet tops 300 customers.
  • Tink hires Stripe’s former head of EMEA banking as its new Country Manager for the U.K. and Ireland.
  • DemystData makes Equifax data assets available on its marketplace in expansion of current partnership.
  • Fenergo earns recognition from Chartis Research in its RiskTech 100 2020 report as a category leader for Client Lifestyle Management and Know Your Customer.
  • RISQ Intelligent Software International and Compliy win finalist spots in the Monetary Authority of Singapore’s Global FinTech Hackcelerator.
  • Sensibill named a “Company to Watch” in Deloitte’s Technology Fast 50 Awards.

This post will be updated throughout the day as news and developments emerge. You can also follow all the alumni news headlines on the Finovate Twitter account.

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FinovateAsia Sneak Peek: Compliy

FinovateAsia Sneak Peek: Compliy
By Julie Muhn (@julieschicktanz) Posted on
Categories: Compliy, FinovateAsia 2019, FinovateAsia 2019 Sneak Peek

A look at the companies demoing live at FinovateAsia on October 14 through 15, 2019 in Singapore. Register today and save your spot.

Compliy is an AI web-platform that simplifies and automates regulatory change and risk management processes for compliance teams in financial institutions through collaboration and centralized data.

Features

  • Review AI regulatory insights, write, and share your regulatory interpretations
  • Map business units to key regulatory requirements
  • Compare regulatory clauses and requirements across multiple jurisdictions

Why it’s great
Compliy uses smart automation to empower compliance teams to quickly collaborate to review, implement, and monitor regulatory requirements in APAC, all while centralizing regulatory practices for the company.

Presenters

Adrian Latortue, Co-Founder and COO
Latortue is a former APAC City Launcher at Uber, Country Manager at Easy Taxi Vietnam (Rocket Internet), and Fulbright Scholar (2010 to 2011). He received his B.A. from Yale University.
LinkedIn

Anthony Mai, Co-Founder and CEO
Mai has been a serial entrepreneur since he was 18 years old and is former CEO/CTO of Quodisys Software Development. He received his B.A. from the University of Pennsylvania.
LinkedIn

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Finovate Alumni News

By David Penn Posted on
Categories: arnexa, Compliy, Fiserv, Kreditech, MasterCard, Moven, Overbond, PaySend, PearlPay, Strivve, SWITCH, The WAAY, Worldline, Xen

On Finovate.com

  • Kreditech Raises $24 Million to Fuel Global Expansion.
  • Fiserv Delivers DNA to Duca Financial Services Credit Union.

Around the web

  • Overbond unveils COBI Sandbox to enable clients to test and build business use cases and prototypes.
  • In collaboration with open banking solution provider Crassula, Paysend launches its new business account Paysend Connect.
  • Worldline closes 36.4% stake acquisition in equens Worldline.
  • Moven parent company receives patent for financial wellness product.
  • Mastercard launches Threat Scan to assess bank fraud exposure.

This post will be updated throughout the day as news and developments emerge. You can also follow all the alumni news headlines on the Finovate Twitter account.

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