Category : Risk Management

Fintech News Risk Management

Behavox Continues Global Momentum With Nordic Expansion, Helping Clients Organize Enterprise Data to Manage Regulatory Risk

Fintech News Desk
by Fintech News Desk0
Industry Innovator Christopher Sander Named as Regional Director to Lead Global Expansion into Nordics Behavox, the world’s only AI-based data operating platform used by firms to catch misconduct before it causes massive regulatory fines and company crises, announced today it has expanded its global operations into the Nordic market, appointing......
Fintech News Risk Management

Schwab Adds Low-Cost Market-Cap-Weighted and Blended ETF Model Portfolios to Riskalyze Platform, Enabling Advisors to Create and Compare Investment Portfolios Based on Client Risk Tolerance

Fintech News Desk
by Fintech News Desk0
Charles Schwab Investment Management, Inc. (CSIM), an asset management arm of The Charles Schwab Corporation, announced the availability of a series of Schwab Model Portfolios to advisors on the Riskalyze platform. Read More: Introducing Varo Advance: Instant Cash Access up to $100 “Years of research and expertise went into the......
Banking Business News Risk Management

Riskalyze and Envestnet Announce Integration to Streamline Proposal Process for Advisors

Fintech News Desk
by Fintech News Desk0
Single sign-on and deep integration will allow advisors to create and implement proposals for client portfolios across the two platforms Today, Riskalyze announced its expanded integration with Envestnet, Inc. (NYSE: ENV), allowing advisors to create proposals for asset allocations through a single sign-on between the two platforms. Advisors will be able to use Riskalyze......
Fintech News Risk Management

LexisNexis Risk Solutions Study Reveals Financial Crime Compliance Costs Increased 33% in 2020 at Financial Institutions in the United States and Canada

Fintech News Desk
by Fintech News Desk0
Compliance professionals share insights on operational and cost challenges during the COVID-19 pandemic LexisNexis® Risk Solutions released the results of its 2020 True Cost of Financial Crime Compliance Study – U.S. and Canada Edition. The survey of compliance professionals identifies the drivers and influencers affecting financial crime compliance and highlights......
Fintech News Risk Management

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

Fintech News Desk
by Fintech News Desk0
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 social distancing, proliferating mobile apps and online channels have proven vital lifelines. US mobile banking grew 50% in the first......
Business Fintech News Risk Management

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

Fintech News Desk
by Fintech News Desk0
 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 D&B Connector for ProcessUnity Vendor Risk Management supports global data from Dun & Bradstreet Direct+ to further enable third-party risk managers to continuously monitor......
Banking Fintech News Risk 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

Fintech News Desk
by Fintech News Desk0
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 Trial was carried out with Treasury teams from six global organisations from the banking and corporate sectors. The Trial concluded......
Fintech News Risk Management Trading

Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance

Fintech News Desk
by Fintech News Desk0
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 global futures proprietary trading firm with more than 500 traders operating in markets on six continents, has deployed Eventus’ Validus......
Fintech News Risk Management

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

Fintech News Desk
by Fintech News Desk0
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 new research note conducted with TAG Cyber, LLC, the leader in democratizing world-class cyber security research and advisory services, and co-authored......
Fintech News Risk Management

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

Fintech News Desk
by Fintech News Desk0
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 risk and compliance teams, today announces $13 million in funding led by A.Capital Ventures. Additional participation includes investors such as Gradient......
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