Category : Risk Management

Fintech News Risk Management

Bottomline, Dow Jones Partner in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
Politically exposed persons, sanctions lists and adverse media intelligence bolster technology platform Bottomline Technologies, a leading provider of financial technology that makes complex business payments simple, smart and secure,  announced a partnership with Dow Jones Risk & Compliance, that adds key data to Bottomline’s Anti-Money Laundering and Counter Terrorist Financing......
Fintech News Risk Management

Capgemini’s World Payments Report 2020: Will COVID-19 spark the end of cash payments?

Fintech News Desk
by Fintech News Desk0
Payment firms are being pushed rapidly into transformation, even as they handle larger transaction volumes, face increased competition and heightened risk factors amplified by COVID-19, according to the World Payments Report 2020 published by Capgemini. Read More: GlobalFintechSeries Interview with Piers Ridyard, CEO of Radix “COVID-19 has accelerated the rate of innovation within......
Business Fintech News Risk Management

According to Verizon Business 2020 Payment Security Report: Only 1 in 4 Global Organizations Keep Cardholder Payment Data Secure

Fintech News Desk
by Fintech News Desk0
Only 27.9 percent of global organizations were able to maintain full compliance with the Payment Card Industry Data Security Standard (PCI DSS) Staggering 27.5 percentage point drop in compliance since 2016 as reported in the 2017 PSR Lack of long term strategies and leadership commitment cited as root cause 10th anniversary edition of......
Fintech News Risk Management

RMA Paper Addresses How Negative Interest Rates Could Affect Securities Lending

Fintech News Desk
by Fintech News Desk0
A new RMA white paper highlights the issues the securities lending industry must address in the event of a negative interest rate policy in the U.S. Read More: NCR Introduces a New Digital First ATM Platform “Your First Run-In with Negative Interest Rates?” offers considerations for negative interest rates in......
Banking Business Capital Markets Fintech Fintech Funding Investment Services News Risk Management

Eze Castle Integration Winning Streak Continues as Company Takes Home HFM US Service Provider and HFM Technology Awards

Fintech News Desk
by Fintech News Desk0
HFM Quant Shortlist Company for Cyber-Security Solution and Cloud Computing Provider Eze Castle Integration, a global leader in end-to-end technology solutions, today announced that it has been awarded “Best Use of Cloud Technology” in the HFM US Service Provider Awards and “Best Cyber-Security Solution” in HFM European Technology Awards. The......
Fintech News Risk Management

Chargehound Creates Custom Integration with Patreon to Automate Checkout.com Chargebacks

Fintech News Desk
by Fintech News Desk0
Patreon, an early adopter of Chargehound’s automated chargeback solution, uses the revenue recovery tool to protect creators from the impact of friendly fraud. Chargehound, the only fully automated chargeback solution on the market, today announced it has completed a custom integration with Patreon to automate all of its Checkout.com chargebacks.......
Fintech News Risk Management

Black Knight Delivers a Major Enhancement to Its CompassPoint Pool Optimizer Solution to Solve Agency Pool-Level Constraints

Fintech News Desk
by Fintech News Desk0
New Algorithm Automates Complex Pooling Business Cases – CompassPoint’s Pool Optimizer solution introduces a new algorithm to meet investor demand for longer-lasting mortgage-backed securities (MBS), while taking into account lender’s profitability and third-party relationships. – The CompassPoint Pool Optimizer is used by some of the largest lenders in the country......
Banking Fintech Investment Services News Risk Management

Barclays appoints Group Chief Risk Officer

Fintech News Desk
by Fintech News Desk0
Barclays has appointed Taalib Shaah as Group Chief Risk Officer, subject to regulatory approvals. Mr Shaah will join the Executive Committee of Barclays, reporting to Group Chief Executive, Jes Staley, and he will assume his new role on the 5th of October 2020. Mr Shaah is currently the Chief Risk Officer......
Fintech News Risk Management Trading

A Look at the FUJITSU Quantum Inspired Computing performance

Fintech News Desk
by Fintech News Desk0
CFX Quantum platform offers users the ZEROONE product to help them make profits at zero risks through arbitrage trading. To achieve this, CFX Quantum relies on quantum-inspired computing achieved through Fujitsu Digital Annealer chip. ZEROONE was created out of a collaborative effort among CFX Quantum, University of Milan, Khalifa University......
Artificial Intelligence Fintech News Risk Management

IBM, Fenergo to Transform New Customer Onboarding for Financial Institutions

Fintech News Desk
by Fintech News Desk0
IBM and Fenergo, a leading provider of client lifecycle management (CLM) solutions for financial institutions, today announced the general availability of IBM Customer Lifecycle Management (CLM) with Fenergo. The offering is designed to incorporate artificial intelligence (AI) from IBM Watson and analytics on the IBM Cloud to help financial institutions......
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