Category : Risk Management

Business Fintech Mobile Banking News Risk Management

Thunes Hits Record Growth in Q1 2020

Fintech News Desk
by Fintech News Desk0
The leading payments network for emerging markets sees major service uptake and usage Thunes, the leading payments network for emerging markets, hits record growth in 2020. Thunes, whose core competency is to help businesses seamlessly move funds across borders, has heavily invested in its team, product development, and worldwide coverage......
Fintech News Risk Management

Smarsh Acquires Entreda, Leader in Cybersecurity Risk and Compliance Software for Wealth Management Industry

Fintech News Desk
by Fintech News Desk0
Smarsh, helping customers get ahead – and stay ahead – of the risk within their electronic communications, announced the acquisition of Entreda, the award-winning developer of integrated cybersecurity risk and compliance management software and services for the wealth management market. Entreda will continue to operate under its own brand and......
Artificial Intelligence Fintech News Risk Management

Eventus Systems wins Best Trade Surveillance Solution for Dodd-Frank Act at 2020 RegTech Insight Awards

Fintech News Desk
by Fintech News Desk0
Second consecutive win in category and second award in past week for Validus platform Eventus Systems, a leading global trade surveillance, and risk management software platform provider, was named Best Trade Surveillance Solution for the Dodd-Frank Act at the unveiling of the 2020 RegTech Insight Awards today. The award is......
Business Capital Markets Fintech News Risk Management

DFIN Partners with Galvanize to Extend Audit and Compliance Offerings to Global Clients

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions, a leading risk and compliance company, announced a strategic partnership with Galvanize, an award-winning, cloud-based security, risk management, compliance and audit software company. Galvanize was recently named a leader in The Forrester Wave™: Governance, Risk, And Compliance Platforms for the first-quarter 2020. Read More: GlobalFintechSeries Interview with......
Fintech News Risk Management

MCO Wins RegTech Insight Award for Managing Conduct Risk

Fintech News Desk
by Fintech News Desk0
2020 Award Recognizes Comprehensive Approach to Conflict Management MCO (MyComplianceOffice) announced that its integrated compliance solution, MyComplianceOffice, has been named the Best Vendor Solution for Managing Conduct Risk in the 2020 RegTech Insight Awards. The award recognizes both new and well-established providers who are finding innovative solutions to regulatory challenges in......
Fintech Investment Services News Risk Management

Workiva and Trintech Announce Strategic Partnership to Transform Financial Close and Global Statutory Reporting Processes

Fintech News Desk
by Fintech News Desk0
Cloud Platform Streamlines Global Reporting in a Secure,Virtual Environment Workiva, provider of the world’s leading connected reporting and compliance platform, and Trintech, a leading global provider of integrated Record to Report software solutions for the office of finance, jointly announce a strategic partnership to help large enterprises and mid-sized organizations streamline......
Cryptocurrency Fintech News Risk Management

Elliptic Expands Coverage to Over 97% of All Cryptoassets – Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in crypto asset risk management solutions, launched support for 87 additional crypto assets. Elliptic’s clients can now assess risk on transactions across more than 100 different assets – including cryptocurrencies, stablecoins and tokens. This represents the broadest coverage of any crypto transaction screening solution, with support......
Fintech InsurTech News Risk Management

LexisNexis Risk Solutions Insurance Demand Meter Provides Initial Glimpse Into COVID-19 Impact on U.S. Auto Insurance Shopping Activity

Fintech News Desk
by Fintech News Desk0
Insights can help carriers benchmark their shopping and new policy volumes against the industry LexisNexis Risk Solutions released the Q2 2020 Insurance Demand Meter, which highlights trends from Q1, and also reveals how the coronavirus pandemic is impacting U.S. consumer auto insurance shopping though April 2020. According to the Meter, shopping......
Big Data Fintech News Risk Management

Financial Services Companies Lack Trusted Data to Make Security Decisions Reports Panaseer

Fintech News Desk
by Fintech News Desk0
Manual processes, lack of trust in data and request overload fuel security metrics and measurement mayhem, according to Panaseer’s 2020 Security Metrics Report Senior security leaders within financial services companies are challenged by a lack of trusted data to make effective security decisions and reduce their risk from cyber threats,......
Business Fintech News Risk Management

Payscout Announces the Spin-off of Virtual, Augmented, and Mixed Reality Payments Division: CyberDyme

Fintech News Desk
by Fintech News Desk0
CyberDyme is building commerce solutions for the next computing platform: Extended Reality (XR) for Tomorrow’s Commerce, Today. Payscout LLC, an Inc. 500 online payments and merchant processing company, announced that it has transferred its XR payments division to CyberDyme, Inc., a newly formed company. CyberDyme foresees XR as the next......
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