Category : Risk Management

Fintech News Risk Management

Aviva Selects Fenergo to Transform KYC, CDD and AML Processes

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions has been selected by Aviva, to replace Know Your Customer (KYC), Customer Due Diligence (CDD) and Anti-Money Laundering (AML) systems and services. Fenergo will work initially with Aviva Investors and later with Aviva......
Banking Fintech News Risk Management

Quinte Financial Technologies July 8th Webinar Will Address Increased Credit Risks and Loan Demand for Credit Unions and Banks

Fintech News Desk
by Fintech News Desk0
Quinte Financial Technologies Inc. (Quinte) announced that its complimentary July 8th Webinar, entitled “Managing Credit Risk & Increased Loan Demand: A Playbook for Credit Unions and Banks,” will provide Credit Unions, Community Banks and Credit Union Service Organizations (CUSOs) with insights and best practices to address economic conditions in which: Read More: Bank......
Fintech News Risk Management

DataVerify Platform a Critical Channel in Delivering Innovis Credit Reports to Assist in Forbearance Identification

Fintech News Desk
by Fintech News Desk0
DataVerify, a leading provider of workflow solutions, data verification, and risk mitigation services to the mortgage industry, announced it has coordinated with affiliate Factual Data to make Innovis credit reports accessible through their DRIVE workflow platform free of charge through the end of the year. Read More: SIMON Markets LLC......
Capital Markets Fintech News Risk Management

INTL FCStone Significantly Expands Relationship With Eventus Systems for Market Surveillance in EMEA Region

Fintech News Desk
by Fintech News Desk0
After successful transition to Eventus in U.S. last year, firm taps Validus platform for futures, fixed income and equities surveillance in Europe Eventus Systems, a multi-award winning global trade surveillance and risk management software platform provider, announced that INTL FCStone Ltd., the London-based European subsidiary of Fortune 500 company INTL FCStone......
Business Fintech News Risk Management

Smarsh Launches Enterprise Archive Powered by Microsoft Azure

Fintech News Desk
by Fintech News Desk0
Smarsh, helping customers get ahead – and stay ahead – of the risk within their electronic communications, announced that the Enterprise Archive is now available on Microsoft Azure. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That Signed On With BlackLine In Q1 2020 “By......
Capital Markets Fintech Fintech Funding News Risk Management Trading

Derivative Path Raises $35 Million in Growth Equity Funding From FTV Capital

Fintech News Desk
by Fintech News Desk0
Derivative Path’s first institutional round will accelerate expansion of cloud-based capital markets technology and services platform Derivative Path, (DPI), a leading capital markets financial technology and services company, announced today that it has secured $35 million in growth equity funding from FTV Capital, a successful investor in innovative, high-growth companies within the......
Fintech News Risk Management

Finastra Launches LIBOR Transition Calculator Service

Fintech News Desk
by Fintech News Desk0
Finastra announced the availability of Fusion LIBOR Transition Calculator, a service that enables banks to calculate Alternate Reference Rates (ARR) or Risk-Free Rates (RFR). The calculator service works independently of Fusion Loan IQ, Finastra’s commercial lending solution. Built on FusionFabric.cloud, Finastra’s open innovation platform, the calculator’s open API facilitates the integration with systems that......
Fintech News Risk Management

Entech Launches Anovaa, a Unified Digital Loan Origination Platform and Originate Turn-key Loan Outsourcing

Fintech News Desk
by Fintech News Desk0
Smart technology delivers 40% boost in loan processing speed and efficiency. Entech announced Anovaa, an independent subsidiary focused on loan origination platforms and services.  The Anovaa Platform is a Software as a Service (SaaS) solution available for personal, student, education refinance and revolving credit loan products.  Anovaa Originate™ is a turn-key loan......
Banking Fintech News Risk Management

360factors Announces New Content Plug-In Options for Predict360 Platform

Fintech News Desk
by Fintech News Desk0
360factors, the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced that the company now has over 17 types of best-practices content for banking-related risk and compliance applications available in Predict360. Read More: Fintech Europe Selects Ten Startups for its Fifth Batch The company also......
Business Fintech News Risk Management

Risk Analysis Service Creators RMA and AFS Launch ‘Commercial Credit Quality Bulletin’

Fintech News Desk
by Fintech News Desk0
The Risk Management Association (RMA) and AFS announced the launch of a monthly “Commercial Credit Bulletin” that will illuminate trends and insights for the benefit of credit risk management practitioners as they navigate an ever-changing economic landscape. “The Commercial Credit Quality Bulletin” will leverage a successful 17-year partnership between RMA......
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