Search Results for: risk and regulatory

Nordea Selects AxiomSL to Automate Risk and Regulatory Reporting in Nordic Countries
Banking News

Nordea Selects AxiomSL to Automate Risk and Regulatory Reporting in Nordic Countries

Fintech News Desk
by Fintech News Desk0
AxiomSL RegCloud® Platform Delivers Comprehensive Approach to Country-Specific Regulatory Reporting Requirements for Region’s Largest Retail Bank AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, announced that it has been selected by Nordea Bank, the leading Nordic universal bank, to support the bank’s risk and regulatory reporting requirements in Finland, Sweden, Denmark and Norway. Nordea......
Read More: IQST – iQSTEL Fintech Expansion Adds Visa Prepaid Debit Card Integrated by PayVMS
Banking Business Fintech News

One Of The Largest Global American Banks Further Expands Its Risk And Regulatory Reporting In Germany With AxiomSL

Fintech News Desk
by Fintech News Desk0
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, today announces it has gone live with the implementation of AxiomSL’s ControllerView® transparent data integrity and control platform at a major American bank based in Germany. The global strategic implementation enables the client to efficiently manage multiple regulators’ time-critical and complex......
AxiomSL further strengthens its presence in Switzerland, Germany and Liechtenstein in collaboration with Confinale
Banking Fintech News Risk Management

VP BankVP Bank Selects AxiomSL to Meet Multi-Jurisdictional Risk and Regulatory Reporting Requirements

Fintech News Desk
by Fintech News Desk0
AxiomSL,  the industry’s leading provider of risk and regulatory reporting solutions, announces that VP Bank, one of the largest banks in Liechtenstein, has selected AxiomSL’s ControllerView® data integrity and control platform, as a foundation for its risk and regulatory compliance across Liechtenstein, Luxembourg, Singapore and Switzerland, – encompassing financial and statistical reporting such as CSSF,  FINMA, AnaCredit for......
Wolters Kluwer Analysis Reveals Timely Claims Processing Is Top Compliance Challenge for U.S. Insurers
Banking Fintech News Risk Management

Aegean Baltic Bank of Greece Selects Wolters Kluwer to Provide Integrated Risk and Regulatory Reporting Solution

Fintech News Desk
by Fintech News Desk0
Aegean Baltic Bank of Greece (ABB) has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting and OneSumX for Risk Management as its integrated risk and regulatory reporting software solution, helping the bank to meet its Basel IV and CRD V obligations. Read More: Invoia Re-Brands, Focuses on Small Businesses With Recurring Revenue “Wolters Kluwer’s software provides......
Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls
News Risk Management

Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls

PR Newswire
by PR Newswire0
“BYOC” capabilities and role-specific dashboards change the game for compliance professionals. Compliance.ai, the company with an award-winning regulatory compliance and risk management solution, announced its Enterprise Edition. This new offering gives compliance teams the ability to ensure compliance by proactively tracking, reacting and reporting on impactful regulations and requirements across......
Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory
Banking Finance Fintech News

Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory

Fintech News Desk
by Fintech News Desk0
Socure, the leading provider of digital identity verification and fraud solutions, announced the continued growth of its executive leadership team with the addition of Debra Geister as vice president of product commercialization, compliance, and regulatory. Geister will work closely with regulators and customers to ensure that Socure products meet the industry’s......
Wolters-Kluwer-FRR-Named-Technology-Partner-for-Regulatory-Compliance-in-Central-Banking-Awards
Banking Fintech News Risk Management

Wolters Kluwer FRR Wins Major Risk, Regulatory Reporting and RegTech Awards From IBS Intelligence and Regulation Asia

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won three major awards with leading industry publications. IBS Intelligence has named the company’s OneSumX for FRR solution as being the Most Impactful in Risk Management and the Most Impactful in Compliance/RegTech in its Global FinTech Innovation Awards, 2020. Regulation Asia, meanwhile, has named the software its......
Wolters-Kluwer-FRR-Named-Technology-Partner-for-Regulatory-Compliance-in-Central-Banking-Awards
Business Fintech News

Wolters Kluwer Triumphs Across Regulatory Reporting, Liquidity Risk And Tax Processing In Chartis Risktech100 Rankings

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer has been named this year’s Category Winner for each of the Regulatory Reporting, Liquidity Risk and OpsTech Tax Processing categories in the annual RiskTech100 report. This comprehensive study of the world’s leading risk and compliance technology companies is compiled by Chartis Research, part of Infopro Digital. Read More: Ondot’s Card Management......
Envestnet and RiskPro Announce Enablement of Enterprises to Mitigate Regulatory Risk from Advisor-Directed Portfolios
Fintech Investment Services News Risk Management

Envestnet and RiskPro Announce Enablement of Enterprises to Mitigate Regulatory Risk from Advisor-Directed Portfolios

Fintech News Desk
by Fintech News Desk0
RiskPro and Envestnet, announce an integration which will enable investment advisors to build and manage client portfolios with less regulatory risk. The strategic relationship between the two companies will allow RiskPro’s proposal generation, portfolio construction, and automated risk surveillance software to function within existing enterprise workflows on the Envestnet unified advice platform.......
BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk
Digital Payments Finance News

BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk

Business Wire
by Business Wire0
The global payment orchestrator adds another senior hire to lead its financial risk team. BlueSnap, a global payment orchestration platform for leading B2B and B2C businesses, has appointed Bill Christensen as SVP, of Acquiring & Risk. “His unwavering commitment to regulatory and compliance excellence will reinforce customers’ trust in our......
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