Risk Management

New Study by SaS Shares Highlights On Fraud Surges in Digital Payments During Covid-19

New Study by SAS Shares Highlights On Fraud Surges in Digital Payments During Covid-19

Global study by Javelin Strategy & Research and SAS explores how digital payments are spurring fraud and financial crime – and how mitigation efforts must adapt Amid coronavirus-driven lockdowns and…

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ProcessUnity and Dun & Bradstreet Partnership Provides Global Financial Data to Enhance Third-Party Risk Management Programs

ProcessUnity and Dun & Bradstreet Partnership Provides Global Financial Data to Enhance Third-Party Risk Management Programs

 ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today announced its partnership with Dun & Bradstreet, a leading global provider of business decisioning data and analytics. The…

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Global Treasury Teams Complete a Production Trial of Ivno's MINT Platform - Delivering Cost Effective, 24/7 Immediately Reconciled Intra-Group Value Transfer and Enhanced Liquidity Management

Global Treasury Teams Complete a Production Trial of Ivno’s MINT Platform – Delivering Cost Effective, 24/7 Immediately Reconciled Intra-Group Value Transfer and Enhanced Liquidity Management

London based fintech Ivno, launches its MINT Platform (Multinational Intra-group Transfer); transforming Treasury value transfer and liquidity management for large multinational organisations. In conjunction with enterprise software firm, R3, a successful Production…

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Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance

Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance

Global Futures Proprietary Trading Firm Deploys Validus Platform Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, today announced that Mercury Derivatives Trading, a…

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New TAG Cyber Research Report Finds Rogue Devices Extremely Threatening to Financial Services Industry

New TAG Cyber Research Report Finds Rogue Devices Extremely Threatening to Financial Services Industry

Hardware Access Control & Cybersecurity Research Advisory Leaders Report Financial Institutions Facing Intense Security Risks  Sepio Systems, the leader in Hardware Access Control (HAC), today announced the availability of a…

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Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools

Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools

Demonstrates Growth of 400% in 2020 by Helping Risk and Compliance Teams Identify, Investigate & Report Suspicious Activity, New Funding Led by A.Capital Unit21, a platform of no-code tools for…

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FIMBank Strengthens Financial Crime Risk Management Stance with Fiserv

FIMBank Strengthens Financial Crime Risk Management Stance with Fiserv

Global trade finance specialist implements robust, scalable AML and payment fraud technology FIMBank, a private Malta-based bank, has enhanced its financial crime risk management capabilities with a platform from Fiserv, a leading…

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Ping An says ESG Adoption in China Presents Opportunities for Technology Companies

Ping An says ESG Adoption in China Presents Opportunities for Technology Companies

Ping An Digital Economic Research Center (PADERC), a macroeconomic research arm of Ping An Insurance (Group) Company of China, Ltd. (“Ping An” or “The Group”, HKEx: 2318; SSE: 601318), says the…

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Oracle Banking Tech Helps Corporations Optimize Working Supply Chain Capital

Oracle Banking Tech Helps Corporations Optimize Working Supply Chain Capital

Oracle Banking Supply Chain Finance enables banks to align corporations’ supply chains to improve operations, reduce risk and preserve cash The pandemic has disrupted the entire global supply chain, highlighting…

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xQuant Named to 2020 IDC FinTech 100 Rankings

xQuant Named to 2020 IDC FinTech 100 Rankings

xQuant, a leading multiple-asset trade processing, portfolio management and risk analytics system and services provider for capital markets and investment management communities in China, announced that it has ranked No. 94 on the…

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