Category : Risk Management

Cryptocurrency Currency Exchange Fintech News Risk Management

Elliptic Recognizes Cryptoasset Businesses For Outstanding Compliance

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, today has presented an Elliptic Compliance Award to the cryptoasset businesses demonstrating exemplary compliance and their contribution to making the cryptoasset market safe to use. Some of the award winners include BitcoinSuisse, bitFlyer, and Xapo. Read More: Aurora Mobile Partners with Taikang......
Banking Fintech Investment Services News Risk Management

Ncontracts Acquires QuestSoft Corporation

Fintech News Desk
by Fintech News Desk0
Ncontracts, the leading provider of integrated risk management solutions for the financial services industry, announced that it has acquired QuestSoft Corporation, a leading provider of compliance software and services for the mortgage, bank and credit union industries. Read More: Aurora Mobile Partners with Taikang Life Insurance to Strengthen Smart Insurance Solutions......
Business Fintech Investment Services News Risk Management

Kharon And Accuity Partner To Advance Sanctions-Related Risk Screening

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Accuity, the leading global provider of financial crime screening, payment services and Know Your Customer (KYC) solutions, today announced a partnership that aims to allow organizations to better manage......
Fintech News Risk Management

ID Insight Launches Financial Institution Fraud Investigation Network(SM)

Fintech News Desk
by Fintech News Desk0
New network applies technology to facilitate unprecedented and automatic collaboration between investigators across the country to keep fraud out of the banking system Organized fraud rings are growing more sophisticated, sharing technology, data and insights designed to defraud financial institutions. And now – on the heels of FinCEN encouraging banks......
Banking Fintech Investment Services News Risk Management

Compliance Solutions Strategies Named To REGTECH100

Fintech News Desk
by Fintech News Desk0
Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet their regulatory compliance requirements, today announced its inclusion in the REGTECH100. Compiled by specialist research firm RegTech Analyst, the annual list recognizes the world’s 100 most innovative RegTech companies with winners selected......
News Risk Management

Sagent Adds Former Fannie Mae Exec Marianne Sullivan and Digital Risk Co-Founder Jeffrey Taylor to Board of Directors

Fintech News Desk
by Fintech News Desk0
Move accelerates Sagent’s modernization of loan servicing in 2021 Sagent, a fintech company modernizing mortgage and consumer loan servicing for America’s top banks and lenders, today appointed industry stalwarts Marianne Sullivan and Jeffrey Taylor to its Board of Directors. The move is the latest in a series of additions to......
Business Fintech Investment Services News Risk Management

LayerOne Financial Named Two-Time 2020 “Best Risk Management Technology” By HFM Global

Fintech News Desk
by Fintech News Desk0
LayerOne Financial L.P., an independent, global provider of agile financial technology for the institutional investment management community, today announced it was once again named “Best Risk Management Technology” at the 2020 HFM US Services Awards. Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with Binance, the......
Capital Markets Fintech News Risk Management Trading

Simplify Asset Management to Announce Four New Exchange-Traded Funds: Fintech, Pop Culture, RoboCar and Cloud/Cybersecurity

Fintech News Desk
by Fintech News Desk0
Paul Kim and David M. Berns, Ph.D, co-founders of Simplify Asset Management (“Simplify”) have announced the launch of four new bleeding-edge ETFs in the following areas: financial technology, pop culture and media, robotic cars and clean energy along with cloud and cybersecurity. Read More: Extend Reaches New Heights In 2020......
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......
Artificial Intelligence Business Fintech Guest Posts Risk Management

Prepare for Treasury & Risk Management Transformation with These 5 Tips

Ashley Pater
by Ashley Pater0
Modern treasury and risk management systems (TRMS) that use more flexible SaaS toolsets and open architecture are designed for far longer lifespans than the legacy systems they are replacing, which makes choosing the right system that much more important. Since by their very nature, SaaS systems are constantly updated and......
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