Category : Risk Management

Fintech News Risk Management

Beyond Insurance and TrustLayer Announce New Strategic Partnership to Provide BIGN Members with Access to Risk Management Platform

Fintech News Desk
by Fintech News Desk0
Beyond Insurance and TrustLayer announce a strategic partnership to provide the Beyond Insurance Global Network (BIGN) with access to TrustLayer’s collaborative, risk management platform. The platform helps businesses simplify the process of verifying and managing third-party compliance. Read More: Volume of Real-time Payments Surges During Pandemic, FIS Reports in New Study By leveraging......
Fintech News Risk Management

SAS Best-in-class In Global Fraud And Anti-money Laundering Case Management, Per Aite Group

Fintech News Desk
by Fintech News Desk0
Overall design, strength of analytics and innovation make SAS Visual Investigator a standout solution among competitors’ offerings, according to the global research and advisory firm Analytics leader SAS is heralded as best-in-class in Aite Matrix: Case Management to Combat Global Fraud and Money Laundering. A refresh of Aite Group’s 2015 evaluation, the......
Business Fintech News Risk Management

Vroozi Partners with Global Risk Management Solutions to Provide Real-Time Supplier Risk Monitoring Within its Procure-to-Pay Solution

Fintech News Desk
by Fintech News Desk0
Comprehensive supplier risk profiling enables customers to reduce supplier risk in light of the COVID-19 pandemic Vroozi, the leading purchasing and spend management platform for enterprise and mid-market companies, announced a strategic partnership with Global Risk Management Solutions (GRMS) to provide supplier risk assessments and proactive monitoring within the Procure-to-Pay......
Fintech News Risk Management

Wolters Kluwer FRR Launches OneSumX for Risk Management in China

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) business has launched a China specific version of its award winning OneSumX for Risk Management, part of the company’s OneSumX for FRR solution. Read More:Ethos Risk Services Investigations Add-On for ClaimCenter Now Available in Guidewire Marketplace “This product launch is an incredibly exciting......
Banking Fintech Mobile Banking News Risk Management

EBANX Grows Reach in Colombia and Partners with Nequi and Efecty

Fintech News Desk
by Fintech News Desk0
By integrating with EBANX, global merchants can access a variety of local payment methods from Colombia, and offer to their Colombian consumers the digital wallet Nequi and cash-based Efecty, besides local debit and credit cards, PSE and Vía Baloto EBANX, specialized in offering payment solutions from Latin America to global......
Fintech InsurTech News Risk Management

Aclaimant Welcomes Andrew Pinkes as New Member to its Advisory Board

Fintech News Desk
by Fintech News Desk0
Insurance industry veteran brings over 30 years experience to Aclaimant’s advisory board in property & casualty, specialty, disability, and property casualty run-off management Aclaimant, an insight driven workflow solution for safety and risk management, today announces Andrew Pinkes has joined the company’s advisory board. Pinkes brings 30 years of experience in the......
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......
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